공지 • Sep 15
Downer EDI Limited, Annual General Meeting, Nov 11, 2025 Downer EDI Limited, Annual General Meeting, Nov 11, 2025. 공지 • Aug 21
Downer Edi Limited Announces Fully Franked Final Dividend for 2025 for Six Months Ended June 30, 2025, Payable on 2 October 2025 Downer EDI Limited declared a fully franked final ordinary dividend relates to a period of six months ended June 30, 2025, of AUD 0.14100000, payable on 2 October 2025 to shareholders on the register at 4 September 2025. Ex Date: 3 September 2025. 공지 • Jul 02
Keolis S.A. entered into an agreement to acquire remaining 49% stake in Keolis Downer Pty Ltd. from Downer EDI Limited (ASX:DOW) for an enterprise value of approximately AUD 130 million. Keolis S.A. entered into an agreement to acquire remaining 49% stake in Keolis Downer Pty Ltd. from Downer EDI Limited (ASX:DOW) for an enterprise value of approximately AUD 130 million on July 1, 2025. Upon completion, Keolis S.A. will own 100% stake in Keolis Downer Pty Ltd.
Completion of the transaction, subject to customary completion adjustments including for net debt, retentions and any pre-completion dividends, Foreign Investment Review Board approval and other customary conditions, is expected to occur later in 2025 or early in 2026. 공지 • Jun 20
Downer EDI Limited Announces Board Changes Downer EDI Limited announced on June 20, 2025 that after nine years of service, Teresa Handicott will retire as a Non-Executive Director at the November 2025 Annual General Meeting. The Company also announced the appointments of Kerry Gleeson and Annette Carey as independent Non-Executive Directors, effective September 1, 2025, and November 1, 2025, respectively. Ms. Gleeson is an experienced Chair and Non-Executive Director in the industrial, mining, and resources sectors, with over 25 years of ASX experience as a director, senior executive, and board advisor, working nationally and internationally. Ms. Gleeson spent over 15 years in private corporate legal practice before a successful senior executive career, most recently at Incitec Pivot for 9 years. Ms. Gleeson is currently the Chair of St Barbara Limited and a Non-Executive Director of Australian Strategic Materials and Chrysos Corporation and a former Non-executive Director of five ASX-listed companies. Ms. Gleeson is a fellow of the Australian Institute of Company Directors and holds a Bachelor of Laws from the University of Essex. Ms. Carey has more than 20 years of experience as a senior executive, where she has led multi-billion-dollar operational businesses in the logistics, supply chain, government, and security sectors in Australia and internationally. This included five years as CEO of Linfox Logistics and Linfox Armaguard. Ms. Carey is experienced in strategy development, mergers and acquisitions, business transformation including digital transformation, project governance, and commercial negotiations. Ms. Carey is currently a Non-Executive Director of ASX-listed Sigma Healthcare, Kinetic Group, and until recently, National Intermodal. Ms. Carey holds a Bachelor of Laws and a Bachelor of Arts from Monash University, Victoria. 공지 • Apr 24
Macquarie Asset Management Pty Limited acquired 29.90% stake in Laundries Business of Downer EDI Limited (ASX:DOW) for approximately AUD 64 million. Macquarie Asset Management Pty Limited agreed to acquire 29.90% stake in Laundries Business of Downer EDI Limited (ASX:DOW) on February 13, 2025.
Macquarie Asset Management Pty Limited completed the acquisition of 29.90% stake in Laundries Business of Downer EDI Limited (ASX:DOW) on April 24, 2025. Downer EDI Limited received approximately AUD 64 million for the sale of the assets. 공지 • Apr 08
Downer EDI Limited to Report Fiscal Year 2025 Results on Aug 21, 2025 Downer EDI Limited announced that they will report fiscal year 2025 results on Aug 21, 2025 공지 • Feb 13
Downer EDI Limited Declares Interim Dividend, Payable on 27 March 2025 The Board of Downer EDI Limited resolved to pay an interim dividend of 10.8 cents per share, 75% franked, representing a payout ratio of 60%, payable on 27 March 2025 to shareholders on the register at 27 February 2025. The portion of the unfranked dividend amount that will be paid out of Conduit Foreign Income (CFI) is 100%. 공지 • Nov 29
Downer EDI Limited to Report First Half, 2025 Results on Feb 13, 2025 Downer EDI Limited announced that they will report first half, 2025 results on Feb 13, 2025 공지 • Sep 10
Downer EDI Limited Announces Retirement of Nicole Hollows as Non-Executive Director, Effective 15 November 2024 Downer EDI Limited announced that Nicole Hollows will retire as a Non-executive Director on 15 November 2024. 공지 • Jun 20
Adamantem Reportedly Looks to Offload Two Businesses Adamantem Capital is understood to be in divestment mode, with the buyout fund hiring investment banks for the sale of at least two of its businesses. The private equity firm founded by former Pacific Equity Partners operatives is understood to have hired investment UBS to revive the sale process for its New Zealand smallgoods business Hellers Limited. Meanwhile, Adamantem Capital - as well as Downer EDI Limited (ASX:DOW) - are selling their laundries business, Linen Services Australia, DataRoom understands. Lazard is understood to be working to find a buyer of 100% of the business, once known as Spotless Laundries, and the understanding is that two of the industry heavyweights based in France are within its sights. This includes Elis, which has looked at Spotless before. Adamantem paid $155 million for a 70% stake in the business when it was up for sale by Downer, which had been keen to sell the entire company, which former Downer boss Grant Fenn considered capital intensive. Hellers has been up for sale before through investment bank Credit Suisse, which UBS now owns. The sale could be a challenging assignment, with industry heavyweight JBS operating as the other major smallgoods operator across the Tasman. 공지 • May 09
Downer EDI Limited, Annual General Meeting, Nov 20, 2024 Downer EDI Limited, Annual General Meeting, Nov 20, 2024. 공지 • May 08
Downer EDI Limited to Report Fiscal Year 2024 Results on Aug 30, 2024 Downer EDI Limited announced that they will report fiscal year 2024 results on Aug 30, 2024 공지 • Jan 31
Downer EDI Limited Announces the Resignation of Mark Binns as Non-Executive Director Downer EDI Limited announced that Mark Binns will retire as a Non-executive Director on 31 January 2023 due to conflicts of interest that have become increasingly complex and difficult to manage with Downer's customer base in New Zealand. The company said Mark Binns was a valuable member of the Board and that he would like to acknowledge Mark's contribution to Downer.