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DOWNER EDI LIMITED (DOW)
Stock Code: DOW
Listing Date: 1990-12-20 00:00:00
Website: http://www.downeredi.com
Industry: Commercial Services & Supplies
Principal Activities:
Downer EDI Limited provides comprehensive engineering and infrastructure management services to the public and private transport, energy, communications and resources sectors across Australia, New Zealand, Asia Pacific and into the United Kingdom.
Address:
190 George Street, Level 3
SYDNEY
NSW 2000
Phone: (02) 9240 9000
Fax: (02) 9251 1987
Executives & Directors
Mr Peter Jollie AM, Chairman
Mr Geoff Knox, Director, CEO
Mr John Humphrey, Independent Director, Non Exec. Director
Mr Christopher Renwick, Independent Director, Non Exec. Director
Mr Lucio DiBartolomeo, Independent Director, Non Exec. Director
Mr Michael Harding, Non Exec. Director
Ms Annabelle Chaplain, Non Exec. Director
Mr Peter Reichler, CFO
Mr Bruce Crane, Company Secretary
Company Podcasts
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
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Company Events
Diggers and Dealers - Interviews from the Booth - Mr Coogee Barbuzza, Executive General Manager, Downer EDI Mining
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Mon, 4 Aug 2008 06:30PM |
| Annual General Meeting | Thu, 30 Oct 2008 10:00AM |
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| Date Payable | Fri, 17 Oct 2008 | |
| Record Date | Thu, 4 Sep 2008 | |
| Ex Div Date | Fri, 29 Aug 2008 | |
| Full Year Results | Thu, 21 Aug 2008 | |
| Date Payable | Fri, 11 Apr 2008 | |
| Record Date | Fri, 7 Mar 2008 | |
| Ex Div Date | Mon, 3 Mar 2008 | |
| Interim Results | Thu, 21 Feb 2008 | |
| Annual General Meeting | Fri, 2 Nov 2007 10:00AM |
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| Date Payable | Thu, 18 Oct 2007 | |
| Record Date | Tue, 4 Sep 2007 | |
| Ex Div Date | Wed, 29 Aug 2007 | |
| Full Year Results | Tue, 21 Aug 2007 | |
| Date Payable | Fri, 13 Apr 2007 | |
| Record Date | Fri, 9 Mar 2007 | |
| Ex Div Date | Mon, 5 Mar 2007 | |
| Interim Results | Fri, 23 Feb 2007 | |
| Annual General Meeting | Wed, 1 Nov 2006 10:00AM |
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| Date Payable | Thu, 19 Oct 2006 | |
| Record Date | Mon, 4 Sep 2006 | |
| Ex Div Date | Tue, 29 Aug 2006 | |
| Full Year Results | Tue, 22 Aug 2006 | |
| Ex Div Date | Mon, 6 Mar 2006 | |
| Interim Results | Thu, 23 Feb 2006 | |
| Annual General Meeting | Wed, 2 Nov 2005 10:00AM |
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| Date Payable | Wed, 19 Oct 2005 | |
| Record Date | Fri, 2 Sep 2005 | |
| Ex Div Date | Mon, 29 Aug 2005 |
DOWNER EDI LIMITED (DOW)
| Change of Director`s Interest Notice | Wed, 12 Nov 2008 |
| DOWNER EDI SECURES $35m CONTRACT FOR BHP BILLITON | Wed, 5 Nov 2008 |
| Change of Director`s Interest Notice | Mon, 3 Nov 2008 |
| IMF: Conditional Settlement - Downer | Fri, 31 Oct 2008 |
| SGH: Settlement of Downer EDI Limited Class Action | Fri, 31 Oct 2008 |
| Chairman`s Address to Shareholders | Thu, 30 Oct 2008 |
| AGM CEO`s Report | Thu, 30 Oct 2008 |
| Results of Annual General Meeting | Thu, 30 Oct 2008 |
| Initial Director`s Interest Notice | Thu, 30 Oct 2008 |
| Appendix 3B | Wed, 29 Oct 2008 |
| Amendment-Downer EDI Ltd Director Appointment - Peter Coates | Mon, 27 Oct 2008 |
| Downer EDI Ltd Director Appointment - Peter Coates | Mon, 27 Oct 2008 |
| EDI Secures Mining Contract | Tue, 21 Oct 2008 |
| Change of Director`s Interest Notice | Fri, 17 Oct 2008 |
| Appointment of new senior executives | Thu, 2 Oct 2008 |
| Annual Report to shareholders | Mon, 29 Sep 2008 |
| Downer EDI 2008 Annual Review | Mon, 29 Sep 2008 |
| Downer EDI 2008 Zero Harm Report | Mon, 29 Sep 2008 |
| Notice of Annual General Meeting | Mon, 29 Sep 2008 |
| Proxy Form | Mon, 29 Sep 2008 |
| Resignation of Company Secretary | Thu, 25 Sep 2008 |
| Downer EDI Announces $350 million Road Maintenance Contract | Mon, 15 Sep 2008 |
| Form 603 - Becoming a substantial holder | Fri, 12 Sep 2008 |
| Form 605 - Ceasing to be a substantial holder | Thu, 11 Sep 2008 |
| Ceasing to be a substantial holder | Wed, 10 Sep 2008 |
| Becoming a substantial holder | Mon, 8 Sep 2008 |
| Final Dividend and DRP Details | Fri, 5 Sep 2008 |
| Downer EDI announces agreement to acquire Excell Corporation | Wed, 3 Sep 2008 |
| Form 603 - Becoming a substantial holder | Fri, 29 Aug 2008 |
| Change in substantial holding | Fri, 29 Aug 2008 |
| Change of Director`s Interest Notice | Mon, 25 Aug 2008 |
| Preliminary Final Report and Full Year Statutory Accounts | Thu, 21 Aug 2008 |
| Downer EDI delivers turnaround with $165.8 million NPAT | Thu, 21 Aug 2008 |
| Downer EDI Full Year Results Presentation | Thu, 21 Aug 2008 |
| Downer EDI Results Briefing | Thu, 21 Aug 2008 |
| Downer EDI Mining confirms $400 million new mining contracts | Wed, 20 Aug 2008 |
| Appointment of Company Secretary | Tue, 19 Aug 2008 |
| Downer EDI Results Audio Cast Details | Fri, 15 Aug 2008 |
| Response to ASX Query re Appendix 3Y | Thu, 7 Aug 2008 |
| Change in substantial holding | Mon, 4 Aug 2008 |
| Change of Director`s Interest Notice | Mon, 4 Aug 2008 |
| Downer EDI Announces over $880M in contracts secured | Wed, 9 Jul 2008 |
| Ceasing to be a substantial holder from CBA | Fri, 4 Jul 2008 |
| Becoming a substantial holder | Thu, 3 Jul 2008 |
| Initial Director`s Interest Notice | Tue, 1 Jul 2008 |
| Downer EDI Appoints New Non Executive Directors | Thu, 19 Jun 2008 |
| Change of Director`s Interest Notice | Thu, 19 Jun 2008 |
| Change in substantial holding from AXA | Fri, 13 Jun 2008 |
| Downer EDI Limited Investor Presentation | Wed, 11 Jun 2008 |
| PAX: Signing of Letter of intent with MB Century | Thu, 29 May 2008 |
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