Tillkännagivande • Feb 25
Fortescue Ltd Announces Fully Franked Ordinary Dividend for the Six Months Ended December 31, 2025, Payable on March 30, 2026 Fortescue Ltd. announced fully franked Ordinary dividend of AUD 0.62000000 per share for the six months ended December 31, 2025, payable on March 30, 2026 with record date of March 3, 2026 and Ex Date of March 2, 2026. Tillkännagivande • Sep 29
Fortescue Ltd, Annual General Meeting, Oct 31, 2025 Fortescue Ltd, Annual General Meeting, Oct 31, 2025. Location: at the elizabeth quay ballroom, the ritz carlton, 1 barrack street, perth western australia Australia Tillkännagivande • Feb 22
Fortescue Ltd Declares Fully Franked Interim Dividend The Board of Fortescue Ltd. declared a fully franked interim dividend of $0.50 per share. This represents a payout of 65% of NPAT and is consistent with the company's dividend policy to pay out 50% to 80% of NPAT. Tillkännagivande • Feb 12
Fortescue Ltd Appoints Noel Quinn as Non-Executive Director Fortescue Ltd. advised that Mr. Noel Quinn will be appointed to the Fortescue Board as a Non-Executive Director (subject to completion of regulatory procedures). Mr. Quinn brings 37 years of banking experience across the broad range of financial services, with the majority of his career in corporate banking and capital markets. His most recent role being Group Chief Executive of HSBC Holdings plc and prior to this Chief Executive of HSBC's Global Commercial Banking Division. In his role as CEO, Noel has been involved in a number of industry wide initiatives to facilitate public sector and private sector financing solutions for large infrastructure projects, particularly sustainable infrastructure. Noel was awarded a Knighthood in the New Years Honours List 2025, for his services to Financial Services and Net Zero. Tillkännagivande • Aug 01
Fortescue Ltd Appoints Noel Pearson as Non-Executive Director Fortescue Ltd. announced that Mr. Noel Pearson has been appointed to the Fortescue Board as a Non-Executive Director. Among his other achievements, he is the founder of the Cape York Partnership, an organisation promoting the economic and social development of Cape York in Northern Queensland, the founder of Good to Great Schools Australia, dedicated to lifting education outcomes for all Australian students, and the Cape York Land Council. Tillkännagivande • Nov 29
Fortescue Ltd Announces Executive Changes Fortescue Ltd. announced the appointment of Phil McKeiver as a Secretary of the Company. Mr. McKeiver joined Fortescue in February 2022 and currently holds the position of Chief General Counsel. Mr. McKeiver has a Master's Degree in Law from the University of Oxford, a Bachelor of Laws and Bachelor of Economics from the University of Queensland and a Graduate Diploma in Legal Practice from the Australian National University. He is also a Graduate of the Australian Institute of Company Directors, a University Fellow with Charles Darwin University and a former Partner of the leading Australian law firm, Gilbert+Tobin. Mr. McKeiver replaces Gemma Tually as a Secretary of the Company. These changes take effect from 29 November 2023. Tillkännagivande • Sep 22
Fortescue Metals Group Limited, Annual General Meeting, Nov 21, 2023 Fortescue Metals Group Limited, Annual General Meeting, Nov 21, 2023, at 10:00 W. Australia Standard Time. Tillkännagivande • Sep 02
Fortescue Metals Group Limited Announces CFO Changes Fortescue Metals Group Limited advised the departure of Fortescue Metals Chief Financial Officer (CFO), Christine Morris. Fortescue's Group Manager Finance and Tax, Apple Paget has been appointed Fortescue MetalsActing CFO. Tillkännagivande • Aug 03
Fortescue Metals Group Limited Announces Appointment of Deborah Caudle as Chief Financial Officer of Fortescue Energy Fortescue Metals Group Ltd. announced that Fortescue Energy has appointed experienced finance executive Deborah Caudle as its Chief Financial Officer. Deborah will be part of the leadership team working to transition Fortescue into a global green metals and energy company, while remaining an industry leading iron ore operator and rapidly decarbonising its operations. Deborah, along with Mark Hutchinson, will deliver Fortescue Energy's green energy strategy - to lead the world in stepping beyond fossil fuels by developing green electrons, green hydrogen and green technology at scale. Deborah was Acting CFO of copper and nickel miner OZ Minerals prior to BHP's AUD 9.6 billion acquisition of the ASX100 company in May 2023. She joins Fortescue from BHP where she held the role of Finance Executive overseeing integration activities. Deborah previously held senior roles with Société Générale Corporate and Investment Banking (SGCIB) and Barclays Investment Banking, where she gained a wealth of international experience providing advisory, structuring and financing solutions in the mining and metals sector with a focus on acquisition finance, project finance, debt capital markets and sustainability finance. She started her career as a process engineer with BHP in the Pilbara. Having spent 24 years in the mining and minerals industries, Deborah will play a critical role in enabling Fortescue Energy to deliver on its ambition to bring five projects to the Fortescue Board for Final Investment Decision this year. Tillkännagivande • Jul 12
APA, Fortescue Reportedly Lead Race as Alinta Raises the Stakes in Asset Sale Alinta Energy Pty Limited is now understood to be set on selling all of the West Australian assets it has on offer, rather than just 80% stakes, and the understanding is that offers have landed between $1 billion and $1.5 billion. APA Group and Fortescue Metals are in the final stage of the race. There have been suggestions that Macquarie Capital and joint venture partner BP have fallen away. There may also be some other players in contention, with possibilities being I Squared Capital, Atco or TransAlta. It is understood most of the value of the offering is in the two power stations being sold by Alinta in WA - Port Hedland and Newman, a distillate power station with a battery storage system. The latter provides energy via a 220 kilovolt transmission line to the Roy Hill mine site in the Pilbara. The Port Hedland station has five 42 megawatt gas-fired turbine units, providing electricity to the Pilbara region. Some have estimated that the 11.8% stake in the 1,380km Goldfields gas pipeline, which transports natural gas from Carnarvon basin producers in the northwest of the state to Kalgoorlie in the Goldfields, is worth between $100m and $200m. APA owns the remainder of the pipeline and has pre-emptive rights to buy Alinta's interest. The remote energy grid would be worth about $50m at best. It is understood APA, advised by Barrenjoey and Morgan Stanley, is throwing everything at the contest and is the party to beat. Final bids are understood to be due in the middle of next month. Alinta is believed to have carried out management presentations to four parties in the second stage of the competition about three weeks ago. But now there is some talk that only Fortescue, advised by Citi, and APA are left in the race. Alinta's main customers in the WA mining region are Hancock, BHP and Fortescue. The offering has been described as highly complex. Alinta is working with investment bank Goldman Sachs on its offer. Analysts at Macquarie recently said APA had about $2bn of debt capacity, reducing the need to raise equity. Buying the Alinta assets would lift APA's capability in transmission management, with a transmission network of about 200km and scope for expansion and acquisition. Tillkännagivande • Jul 07
Macquarie Reportedly No Longer in the Final Stages of the Competition for Alinta and Weighing Options to Partner with Another Contender There could be a sudden turn of events in the contest for the West Australian energy assets of Alinta Energy Pty Limited. Speculation is mounting that Macquarie Group Limited (ASX:MQG) is no longer in the final stages of the competition and is weighing options to partner with another contender. One suggestion is that it is looking to join forces with APA. APA does not need Macquarie as its funding partner, but that is not to stop the Australian investment bank from trying. Final bids for Alinta are understood to be due in the middle of next month. About three weeks ago, Alinta was believed to have carried out management presentations to four parties in the second stage of the competition. But now there is talk that only Fortescue Metals Group Limited (ASX:FMG) and APA Group (ASX:APA) are left in the race. Investment bank Citi is working with Fortescue Metals, while Barrenjoey and Morgan Stanley are advising APA Group. Alinta is selling a stake of 80% or more in a selection of assets. These include its Newman Power Station and a remote energy grid in the Pilbara that includes a gas and distillate power station with a battery storage system. It provides energy via a 220 kilovolt transmission line to the Roy Hill mine site in the Pilbara. Also on offer is its Port Hedland Power Station with five 42 megawatt gas-fired turbine units providing electricity to the Pilbara. Alinta is also selling its 11.8% stake in the 1380km Goldfields Gas Pipeline, which transports natural gas from Carnarvon basin producers in the northwest to Kalgoorlie in the Goldfields. APA owns the remainder of the pipeline and has pre-emptive rights in place to buy Alinta's interest. Macquarie Capital was said to be working on an acquisition with BP, through the pair's Asian Renewable Energy Hub, of which BP is a 40.5% owner. The venture has a project in the Pilbara that it hopes can supply renewable power to local customers. It is working to support the development of 26 gigawatts of combined solar and wind power generating capacity. Sources say Fortescue was initially out of the running after round one, but re-entered when it adjusted its offer. They add that should suitors bid what the company has outlined in the information memorandum, the price would be well above $1 billion. Tillkännagivande • Jun 09
Fortescue Metals Group Limited Announces Board Changes Fortescue Metals Group Ltd. advises that Jennifer Morris OAM has resigned as a Non-Executive Director with effect from 30 June 2023. Ms Morris was first appointed to the Board as a Non-Executive Director in November 2016. She has been the Chair of the Remuneration and People Committee since February 2020 and a member of the Audit, Risk Management and Sustainability Committee since August 2017. In announcing Ms Morris' resignation, Fortescue Executive Chairman, Dr. Andrew Forrest AO, thanked Jenn for her contribution to Fortescue. Fortescue Non-Executive Director, Penny Bingham-Hall, will replace Ms Morris as Chair of the Remuneration and People Committee, effective from 1 July 2023. Fortescue also advises that Elizabeth Gaines will transition into a new role as an Executive Director, effective from 1 July 2023. Since returning to her position as a Non-Executive Director and becoming a Global Ambassador for Fortescue in August 2022, Ms Gaines has provided a substantial and valuable contribution to the Company. The Global Ambassador role, which is in addition to her position as a Director of Fortescue, has required significantly more time and commitment than was originally anticipated and to recognise and secure Ms Gaines' commitment to Fortescue, consistent with good corporate governance, Ms Gaines will remain on the Board as a Director and will transition into a part-time Executive Director role reporting directly to the Executive Chairman. Tillkännagivande • Jun 02
Fortescue Metals Group Ltd Appoints Christine Morris as Chief Financial Officer Fortescue Metals Group Ltd. announced the appointment of Ms Christine Morris as Chief Financial Officer (CFO) of Fortescue Metals. Christine will report to Fiona Hick, Fortescue Metals Chief Executive Officer. Christine will be part of the leadership team working to transition Fortescue into a global green metals, energy and products company, while remaining the world's best, lowest-cost iron ore operator and rapidly decarbonising its operations to real zero. Christine is a highly regarded CFO with more than 30 years of experience spanning across energy, media and telecom, manufacturing and technology. Christine most recently served as Chief Financial Officer of Maersk Drilling in Copenhagen, Denmark, where she was responsible for Finance and the Global Business Services organisation. Prior to Maersk Drilling, she was the Chief Financial Officer of BJ Services, an oilfield services company. She also spent seven years at Halliburton in various senior finance roles. Christine serves as a board member and audit committee chair for DOF ASA. Christine will commence with Fortescue in early July 2023. Tillkännagivande • Jan 09
Fortescue Metals Group Limited Announces Resignation of Ian Wells as Group Chief Financial Officer Fortescue Metals Group Ltd. announced the resignation of its long serving Group Chief Financial Officer, Mr. Ian Wells. Mr. Wells joined Fortescue in 2010 and has held various senior executive finance roles, notably as Chief Financial Officer since 2018. After the best part of 13 years at Fortescue, Mr. Wells has resigned from the Company to pursue other opportunities. Fortescue is undertaking a process to identify Mr. Wells' successor. Mr. Wells will continue in his current role until 31 January 2023. 
