Resignation of Company Secretary
Page 1 of 1
Media/ASX and NZX Release
16 October 2018
RESIGNATION OF COMPANY SECRETARY
Downer EDI Limited (Downer) announced today that Peter Tompkins has resigned as Company
Secretary following his appointment as Chief Executive Officer of Spotless Group Holdings Limited.
Peter Lyons, who has been joint Company Secretary since 2011, remains Company Secretary.
Mr Lyons will be the representative responsible under ASX Listing Rule 12.6 for communication
with the ASX in relation to Listing Rule matters.
For further information please contact:
Michael Sharp, Group Head of Corporate Affairs and Investor Relations +61 439 470 145
About Downer
Downer is the leading provider of integrated services in Australia and New Zealand and customers are at the
heart of everything it does. It exists to create and sustain the modern environment and its promise is to work
closely with its customers to help them succeed, using world-leading insights and solutions to design, build
and sustain assets, infrastructure and facilities. Downer employs approximately 56,000 people across more
than 300 sites, primarily in Australia and New Zealand, but also in the Asia-Pacific region, South America
and Southern Africa. It also owns 88 per cent of Spotless Group Holdings Limited. For more information visit
downergroup.com.
Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOWNE
R
www.downergroup.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- MEL — Meridian Energy Limited: Meridian Energy Director resigns2018-08-26
“PG 1 Meridian Energy Director resigns 27 August 2018 Meridian Energy Limited has announced that Steve Reindler has resigned and will step down as a director of the Company with immediate effect. This follows the announcement by Z Energy that it has purchased a majority shar…”
- MOV — MOVE Logistics Group Limited: Cleansing Notice2018-10-07
“330 Devon St East, New Plymouth NEW ZEALAND WIDE | NATIONAL & INTERNATIONAL FREIGHT AND LOGISTICS 8 October 2018 NZX Limited Level 1, NZX Centre 11 Cable Street Wellington NOTICE PURSUANT TO CLAUSE 20(1)(a) OF SCHEDULE 8 OF THE FINANCIAL MARKETS CONDUCT REGULATIONS…”
- EBO — EBOS Group Limited: Annual Meeting Presentation2018-10-15
“16 FY19 TRADING UPDATE We have made a solid start to the first quarter of FY19, with strong growth in Animal care and modest underlying growth in Healthcare attributable to increasingly competitive market dynamics. On the basis of our current trading performance, we expect…”