NZX Governance Explorer

Downer EDI Limited (DOW)

NZX-listed Industrials company — share price, dividends, financials, board of directors and governance score.

a board of 7 directors chaired by Mark Menhinnitt and a Governance Risk Score of 89/100.

Downer is an integrated services company delivering transport, utilities, and facilities management services across Australia and New Zealand.

Return on equity
6.7%
Governance score
89/100Excellent
Board size
786% independent
Last dividend
16.30cFY2026

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How Downer EDI Limited makes money — FY2025

Revenue $10.5b · EBITDA $795.7m (7.6% of revenue) · Net profit $149.1m (1.4% of revenue)

Downer EDI Limited (DOW) FY2025: where revenue of $10.5b wentRevenue → EBITDA: $795.7mRevenue → Operating costs (net of other income): $9.7bEBITDA → EBIT: $453.2mEBITDA → Depreciation & amortisation: $342.5mEBIT → Net profit: $149.1mEBIT → Interest: $82.1mEBIT → Income tax: $52.0mEBIT → Other items (net cost): $170.0mRevenue: $10.5bRevenue$10.5bEBITDA: $795.7mEBITDA$795.7mOperating costs (net of other income): $9.7b (derived)Operating costs (net ofother income)$9.7b · derivedEBIT: $453.2m (derived)EBIT$453.2m · derivedDepreciation & amortisation: $342.5mDepreciation &amortisation$342.5mNet profit: $149.1mNet profit$149.1mInterest: $82.1mInterest$82.1mIncome tax: $52.0mIncome tax$52.0mOther items (net cost): $170.0m (balancing item)Other items (net cost)$170.0m · balancing

Band widths are proportional to NZD amounts. Dashed outlines mark derived figures; the hatched node is a balancing item (net profit less every line above it).

Downer EDI Limited FY2025 figures used in the chart
FY2025AmountStatusNote
Revenue$10.5bReported
Operating costs (net of other income)−$9.7bDerived *Reported operating expenses $10,270.8m do not reconcile; not used.
EBITDA$795.7mReported
Depreciation & amortisation−$342.5mReported
EBIT$453.2mDerived *Reported EBIT $283.2m does not reconcile to EBITDA − D&A.
Interest (net finance costs)−$82.1mReported
Income tax−$52.0mReported
Other items (net cost)−$170.0mBalancing item *Net profit less the lines above; covers fair-value movements, impairments, associates and anything else not itemised.
Net profit$149.1mReported
  • * ebit: $453.2m = EBITDA − D&A (reported EBIT $283.2m differs; the gap falls into Other items)
  • * operating costs: $9.7b = Revenue − EBITDA

Figures extracted automatically from the annual report; check against the report. NZD thousands as stored, shown in millions. Source: annual_report_pdf · method: claude_haiku_pdf · extracted 7 March 2026.

Annual report: Downer EDI Limited Annual Report (PDF, NZX)

Every charted year for DOW, with checks

Downer EDI Limited board of directors

7 current directors, 86% independent, average tenure 3.3 years.

DirectorRoleIndependentAppointedTenureCommittees
Mark MenhinnittChairYes20224.7 yrs—
Kerry GleesonIndependent DirectorYes20251.2 yrs—
Adelle HowseIndependent DirectorYes20224.6 yrsRemuneration Committee (Chair), Nomination Committee, Audit & Risk Committee
Peter BarkerIndependent DirectorYes20242.4 yrsAudit & Risk Committee (Chair), Remuneration Committee, Nomination Committee (Chair)
Sheridan BroadbentIndependent DirectorYes20233.1 yrsAudit & Risk Committee (Chair), Remuneration Committee, Nomination Committee (Chair)
Steven MacDonaldIndependent DirectorYes20233.2 yrsAudit & Risk Committee (Chair), Remuneration Committee, Nomination Committee (Chair)
Peter TompkinsExecutive DirectorNo20233.8 yrsAudit & Risk Committee (Chair), Remuneration Committee, Nomination Committee (Chair)

DOW governance score breakdown

Downer EDI Limited scores 89/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 65% data coverage. See the GRS methodology.

Board structure
24/25
Shareholder rights
20/20
Executive remuneration
3/5

DOW dividends

The most recent Downer EDI Limited dividend on record is 16.30 cents per share, for FY2026 (interim), ex-dividend 2 Sept 2026, paid 1 Oct 2026.

Downer EDI Limited largest shareholders

Top 10 registered holders of DOW as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.

#HolderHolding
1HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED31.99%
2CHASE MANHATTAN NOMINEES LIMITED28.20%
3CITICORP NOMINEES PTY LIMITED23.72%
4BNP PARIBAS NOMINEES PTY LTD <AGENCY LENDING A/C >2.19%
5ARGO INVESTMENTS LTD1.91%
6BNP PARIBAS NOMS PTY LTD1.20%
7NATIONAL NOMINEES LIMITED1.14%
8HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED <NT-COMNWLTH SUPER CORP A/C>0.39%
9NEWECONOMY COM AU NOMINEES PTY LIMITED <900 ACCOUNT>0.33%
10UBS NOMINEES PTY LTD0.32%

Recent DOW NZX announcements

The 10 most recent filings by Downer EDI Limited to the NZX.

Downer EDI Limited (DOW) — frequently asked questions

What does Downer EDI Limited do?

Downer is an integrated services company delivering transport, utilities, and facilities management services across Australia and New Zealand. Downer EDI Limited is listed on the NZX under the ticker DOW, in the Industrials sector.

Who are the directors of Downer EDI Limited?

Downer EDI Limited has 7 current directors: Mark Menhinnitt (Chair), Kerry Gleeson (Independent Director), Adelle Howse (Independent Director), Peter Barker (Independent Director), Sheridan Broadbent (Independent Director), Steven MacDonald (Independent Director) and Peter Tompkins (Executive Director). 6 of the 7 are recorded as independent (86%). Average board tenure is 3.3 years.

Who is the chair of Downer EDI Limited?

Mark Menhinnitt chairs the Downer EDI Limited board, and has been a director since 2022.

Who is the CEO of Downer EDI Limited?

Peter Tompkins is the Managing Director and CEO of Downer EDI Limited.

What was Downer EDI Limited's most recent dividend?

The most recent Downer EDI Limited dividend on record is 16.30 cents per share for FY2026 (interim), ex-dividend 2 September 2026, paid 1 October 2026.

Who are the largest shareholders of Downer EDI Limited?

The largest registered holder of DOW shares in the FY2025 top-20 register was HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED, with 31.99%, followed by CHASE MANHATTAN NOMINEES LIMITED (28.20%) and CITICORP NOMINEES PTY LIMITED (23.72%). Custodians and nominees on the register hold shares on behalf of other investors.

What is Downer EDI Limited's governance score?

Downer EDI Limited has an NZXplorer Governance Risk Score of 89/100 (Good) for FY2026, based on 65% data coverage.

When was the last Downer EDI Limited annual meeting?

The most recent Downer EDI Limited annual meeting on record was held on 11 November 2026.

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