Retirement of Chairman
PriviPri
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Media/ASX and NZX Release
3 March 2023
Retirement of Chairman
Downer EDI Limited (Downer) today announced that Mark Chellew has decided to resign from his
role as Independent Non-executive Director and Chairman, effective immediately.
The Board is pleased to confirm that Deputy Chairman Mark Menhinnitt has been elected as Acting
Chairman, effective from today.
The Board thanks Mr Chellew for his leadership of the Company during a challenging period and
wishes him the very best for the future.
Authorised for release by Downer’s Board of Directors.
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. For more information visit downergroup.com.
For further information please contact:
Media: Mitchell Dale, Group Manager Corporate Affairs +61 448 362 198
Investors: Adam Halmarick, Group Head of Investor Relations +61 413 437 487
Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOWNER
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.
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