Fundamentals Data provided by Morningstar.
52 Week Range
Avg. Volume (1 month)
as at 24 Feb 3:44pm
|20 Mar 2017||$0.0135||0.00%||Interim||07 Apr 2017|
|07 Sep 2016||$0.0500||30.00%||Final||30 Sep 2016|
|17 Mar 2016||$0.0350||0.00%||Interim||06 Apr 2016|
|02 Sep 2015||$0.0550||0.00%||25 Sep 2015|
|13 Mar 2015||$0.0450||0.00%||31 Mar 2015|
An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.
|Date||Announcement||Price Sensitive?||Time||No. of Pages||File Size|
|Mr John Scott Humphrey||Non-Executive ChairmanNon-Executive Director||Jul 2017||
Professor Humphrey is also a member of the Business Risk and Compliance Committee and the People Committee. He served as independent Non-Executive Director at Downer between 2001 and 2016. He is currently a Legal Consultant to King & Wood Mallesons. John is also currently a Director at Lynas Corporation Ltd and the Chairman of Auswide Bank Limited. He is a former member of the Australian Takeovers Panel and was the Executive Dean of the Faculty of Law at Queensland University of Technology from 2013 to 2019.
|Mr Grant Anthony Fenn||Non-Executive Director||Dec 2017||
Mr Fenn has over 30 years' experience in operational management, strategic development and financial management. He joined Downer in October 2009 as Chief Financial Officer and was appointed Chief Executive Officer in July 2010. He was previously a Member of the Qantas Executive Committee, holding number of senior roles over 14 years, as well as Chairman of Star Track Express and a Director of Australian Air Express. He worked at KPMG for eight years before he joined Qantas. Grant is currently a Director of Sydney Airport Limited and Spotless Group Holdings Limited and a Member of the UTS Engineering and IT Industry Advisory Board.
|Mr Michael James Ferguson||Non-Executive Director||Jul 2017||
Mr Ferguson is the Chief Financial Officer at Downer and leads Downer's financial reporting, tax, treasury, shared service, IT, M&A and risk management activities. Michael has held a range of senior finance positions in a career spanning 25 years. He was previously VP Finance for ASX listed explosives group Dyno Nobel and more recently held number of portfolio CFO positions for a large private equity fund. Mr Ferguson is also a member of the Business Risk and Compliance Committee.
|Dr Charles (Grant) Grant Thorne||Non-Executive Director||Jul 2017||
Dr Thorne has over 36 years of experience in the mining and extraction industry, specifically in senior operational and executive roles with Rio Tinto. His experience spanned a range of product groups and functional activities in Australia and overseas. After serving in London as Group Mining Executive from 1996 to 1998, Dr Thorne moved to Indonesia as President Director of Kaltim Prima Coal and then returned to Australia to manage Rio Tinto's Australian coal business as Managing Director of Rio Tinto Coal Australia and the publicly listed Coal and Allied Industries. He was President of the Queensland Resources Council in 2001-2003. In 2006, Dr Thorne was appointed global head of Rio Tinto's technology, innovation and project engineering functions, reporting to the Chief Executive. He was a member of Rio Tinto's Executive Committee and Investment Committee. He retired from Rio Tinto in 2011. Dr Thorne is a former Director of theWesley Research Institute, JK Tech and Queensland Energy Resources Limited.
|Mr Simon Vincent McKeon||Non-Executive Director||Dec 2016||
Mr McKeon is currently Chancellor of Monash University and a non-executive director of Rio Tinto and was made an Officer of the Order of Australia in 2012 for distinguished services to business, commerce and the community. Simon has experience in senior leadership and Board roles across a range of industries and sectors; this includes having served as Executive Chairman of Macquarie Group Melbourne as well as Chairman of AMP, CSIRO and MYOB and as the Founding President of the Australian Takeovers Panel. During his over 30 years at Macquarie Group, Simon specialised in corporate mergers and acquisitions, fund raising and strategic advice. He continues to be retained as a consultant by Macquarie Group. Prior to joining Macquarie Group, he practiced as a lawyer with Blake Dawson Waldron in Sydney. Simon serves on the Advisory Boards of The Big Issue, Blackmagic Design and GFG Alliance. Mr McKeon is Chairman of the Business Risk and Compliance Committee.
|Mr Peter John Tompkins||Chief Executive OfficerManaging Director||Oct 2018||
Mr Tompkins held the role of the Group General Counsel and Company Secretary of Downer Group for seven years, where he was a key member of the Executive Committee and Tenders and Contracts Committee. Peter also represented Downer on numerous joint venture and Public Private Partnership Boards, including Keolis Downer, Evolution Rail and Reliance Rail.
|Mr Paul Morris||General CounselCompany Secretary||Jul 2008||
|Paul Morris||General CounselCompany Secretary||
|Not disclosed in Annual Report||0||0.00%|