공시 • Feb 10
Perenti Limited to Report First Half, 2026 Results on Feb 23, 2026 Perenti Limited announced that they will report first half, 2026 results on Feb 23, 2026 공시 • Aug 27
Perenti Limited, Annual General Meeting, Oct 10, 2025 Perenti Limited, Annual General Meeting, Oct 10, 2025. 공시 • Aug 13
Perenti Limited to Report Fiscal Year 2025 Results on Aug 25, 2025 Perenti Limited announced that they will report fiscal year 2025 results on Aug 25, 2025 공시 • Feb 25
Perenti Limited Declares Ordinary Unfranked Interim Dividend for Six Months Ended December 31, 2024, Payable on April 3, 2025 Perenti Limited declared ordinary unfranked dividend of 3.0 cents per share for the six months ended December 31, 2024, an increase from 2.0 cents per share in the first half of 2024, demonstrates confidence in strong cash generation for Fiscal Year 2025 and beyond. Ex Date: March 19, 2025; Record Date: March 20, 2025; Payment Date: April 3, 2025. 공시 • Feb 14
Perenti Limited to Report First Half, 2025 Results on Feb 24, 2025 Perenti Limited announced that they will report first half, 2025 results on Feb 24, 2025 공시 • Feb 14
Perenti Limited to Report First Half, 2024 Results on Feb 20, 2024 Perenti Limited announced that they will report first half, 2024 results on Feb 20, 2024 공시 • Nov 22
Perenti Limited Announces Changes to Group Executive Committee Perenti Limited advised the following changes to its Group Executive Committee. Gabrielle Iwanow has been appointed President of Perenti's Contract Mining Division. Gabrielle is one of Australia's leading mining executives with extensive experience working at senior operational and executive levels within the resources sector. Gabrielle was also named as one of the Top-100 Global Inspirational Women in Mining in 2020. Her career includes significant time in senior management positions at ASX 100 listed mining companies OZ Minerals and Rio Tinto, and most recently she was the Managing Director & Chief Executive Officer of Mincor Resources. Paul Muller, currently President Contract Mining, will be taking up a new role within the Perenti Group Executive Committee, following a short period of study leave between January and May 2024. 공시 • Oct 17
Perenti Limited Announces Board Appointments Perenti Limited announced the appointment of Ms Diane Smith-Gander AO and Ms Andrea Sutton as Non-Executive Directors, both of whom will join the Board with effect from 16 October 2023. Diane Smith-Gander AO and Andrea Sutton were both Non-Executive Directors of DDH1 Limited ("DDH1") and join the Perenti Board following the implementation of the DDH1 scheme of arrangement on 6 October 2023. Diane Smith-Gander, AO BEc, MBA, FAICD, FGIA, Hon.Dec, FAIM, GAICD Prior to becoming a full-time company director in 2009, Diane enjoyed a successful executive career with Westpac Banking Corporation (ASX:WBC), primarily in banking operations, technology solutions and change management roles. Diane was also a Partner of McKinsey & Company. Diane has extensive Australian and international experience in banking and finance, technology, and strategic and management consulting. Diane is also the Chair of Zip Co Limited (ASX:ZIP), the Committee for Economic Development of Australia and HBF Health Limited. Diane chaired previously listed contractor Broadspectrum and served on the Wesfarmers board for more than a decade. She is also a past director of cooperative CBH and privately held North Queensland Airports. Diane was awarded an Officer of the Order of Australia (AO) for her distinguished service to business, women's engagement in executive roles, gender equality and the community in 2019. She is a Fellow of both the Australian Institute of Company Directors and the Governance Institute of Australia, and is a past President of Chief Executive Women. Andrea Sutton BEng Chemical (Hons), GradDipEcon, GAICD Andrea brings over 20 years of operational, technical and corporate experience within the mining industry. Andrea's prior roles include Non-Executive Director of Energy Resources of Australia and Managing Director and Chief Executive of Energy Resources of Australia. Within Rio Tinto, Andrea has been the Head of Health, Safety, Environment and Security, Managing Director with the Support Strategy Review team, General Manager - Operations at the Bengalla mine, and General Manager - Infrastructure within Rio Tinto's Iron Ore business. Andrea is a member of the Australasian Institute of Mining and Metallurgy, Engineers Australia, the Australian Institute of Company Directors and Chief Executive Women. Andrea is a board member of the Australian Nuclear Science and Technology Organization (ANSTO), and a Non-Executive Director of Red 5 Limited (ASX:RED), Iluka Resources Limited (ASX:ILU), and Commonwealth company Australian Naval Infrastructure Pty Ltd. (ANI). 공시 • Oct 08
Perenti Limited (ASX:PRN) completed the acquisition of DDH1 Limited (ASX:DDH). Perenti Limited (ASX:PRN) entered into an agreement to acquire DDH1 Limited (ASX:DDH) for approximately AUD 400 million on June 26, 2023. Under the terms of the transaction, DDH1 shareholders will receive consideration of AUD 0.1238 cash plus 0.71114 Perenti Shares for each DDH1 Share held at the record date, unless an election is made. On completion, DDH1 will combine with Perenti to create the ASX’s leading contract mining services group. Rob Cole to remain Chair of Perenti; Mark Norwell and Peter Bryant will remain MD & CEO and CFO of Perenti, respectively. DDH1 CEO, Sy Van Dyk, will become President of the newly formed Drilling Services Division, which will include DDH1 Ranger, Strike, Swick and Perenti’s Ausdrill. Unanimously recommended by the DDH1 Board (who control 13.1% of shares outstanding), in the absence of a superior proposal and subject to the Independent Expert concluding that the Scheme is in the best interests of shareholders. Transaction is subject to court approval. DDH1 has declared a dividend of AUD 0.0196 per DDH1 Share for the period ended June 30, 2023. Perenti has determined that no dividend will be paid in respect of the period ending June 30, 2023. This means the Perenti Actual Dividend, and PAD1 and PAD2 referred to in the Scheme Booklet, will all be zero. The consideration VWAP (CVWAP), being the volume-weighted average price of Perenti Shares traded on the ASX over the five-trading day period that ends two business days prior to the Election Date, is currently expected to be calculated after the close-of-trade on September 8, 2023 and is not yet finalised at the date of releasing this Supplementary Scheme Booklet. Completion of the proposed transaction is anticipated to occur in early October 2023. The transaction is expected to close on October 6, 2023. Perenti is being advised by UBS and MA Moelis Australia acted as financial advisor to DDH1 Limited, Johnson Winter & Slattery acted as legal advisor to Perenti and Clayton Utz acted as legal advisor to DDH1 Limited.
Perenti Limited (ASX:PRN) completed the acquisition of DDH1 Limited (ASX:DDH) on October 6, 2023. An aggregate cash consideration of $50,010,897.39 was paid, Perenti has issued a total of279,704,558 new Perenti shares in accordance with the Scheme. The new Perenti shares are expected to commence trading on the ASX on 9 October 2023. On completion, Mark Hine will take the opportunity to retire from the Perenti Board; and Diane Smith-Gander AO and Andrea Sutton will be appointed to the Perenti Board. It is anticipated that Diane and Andrea will be appointed on Monday, 16 October 2023. DDH1 will be delisted from the official list of ASX, which is expected to take effect from the close of trading on 9 October 2023. 공시 • Aug 15
Perenti Limited to Report Fiscal Year 2023 Results on Aug 22, 2023 Perenti Limited announced that they will report fiscal year 2023 results on Aug 22, 2023 공시 • Jun 28
Perenti Limited (ASX:PRN) entered into an agreement to acquire DDH1 Limited (ASX:DDH) for approximately AUD 400 million. Perenti Limited (ASX:PRN) entered into an agreement to acquire DDH1 Limited (ASX:DDH) for approximately AUD 400 million on June 26, 2023. Unanimously recommended by the DDH1 Board (who control 13.1% of shares outstanding), in the absence of a superior proposal and subject to the Independent Expert concluding that the Scheme is in the best interests of shareholders. Transaction is subject to court approval. Rob Cole to remain Chair of Perenti; Mark Norwell and Peter Bryant will remain MD & CEO and CFO of Perenti, respectively. Perenti is being advised by UBS and Johnson Winter Slattery in relation to the Transaction. 공시 • Jun 07
Perenti Limited Provides Earnings Outlook for the Year 2023, 2024 and 2025 Perenti Limited provided earnings outlook for the year 2023, 2024 and 2025. For the 2023, the company expected revenue of $2.8 billion to $2.9 billion.For the 2024, the company revenue will be in-line with full year 2023.For the 2025, the company revenue target from $2.5 billion up to $3.0 billion. 공시 • Feb 14
Perenti Limited to Report First Half, 2023 Results on Feb 21, 2023 Perenti Limited announced that they will report first half, 2023 results on Feb 21, 2023 
