Board Change • Jun 15No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Peter Johns was the last director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
Announcement • Oct 27Dawney & Co Limited, Annual General Meeting, Nov 25, 2025Dawney & Co Limited, Annual General Meeting, Nov 25, 2025. Location: hopgoodganim, waterfront place, level 8, 1 eagle street, qld 4000, brisbane Australia
Announcement • Oct 22Dawney & Co Limited, Annual General Meeting, Nov 22, 2024Dawney & Co Limited, Annual General Meeting, Nov 22, 2024. Location: hopgoodganim, waterfront place, level 8, 1 eagle street, brisbane city qld 4000 Australia