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Downer EDI Limited board of directors
11 current directors, 82% independent, average tenure 4.4 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Mark Menhinnitt | Chair | Yes | 2022 | 4.6 yrs | — |
| Annette Carey | Independent Director | Yes | 2025 | 0.9 yrs | — |
| Kerry Gleeson | Independent Director | Yes | 2025 | 1.1 yrs | — |
| Peter Barker | Independent Director | Yes | 2024 | 2.2 yrs | Audit & Risk Committee (Chair), Remuneration Committee, Nomination Committee (Chair) |
| Sheridan Broadbent | Independent Director | Yes | 2023 | 3.0 yrs | Audit & Risk Committee (Chair), Remuneration Committee, Nomination Committee (Chair) |
| Steven MacDonald | Independent Director | Yes | 2023 | 3.1 yrs | Audit & Risk Committee (Chair), Remuneration Committee, Nomination Committee (Chair) |
| Teresa Handicott | Independent Director | Yes | 2016 | 10.0 yrs | — |
| Nicole Hollows | Independent Director | Yes | 2018 | 8.3 yrs | — |
| Malcolm Ashcroft | Independent Director | No | 2023 | 3.2 yrs | — |
| Adelle Howse | Independent Director | Yes | 2022 | 4.5 yrs | Remuneration Committee (Chair), Nomination Committee, Audit & Risk Committee |
| Robert Regan | Independent Director | No | 2019 | 7.7 yrs | — |
DOW governance score breakdown
Downer EDI Limited scores 83/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 70% data coverage. See the GRS methodology.
- Board structure
- 24/25
- Shareholder rights
- 20/20
- Executive remuneration
- 3/10
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.
| # | Holder | Holding |
|---|---|---|
| 1 | HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED | 0.32% |
| 2 | CHASE MANHATTAN NOMINEES LIMITED | 0.28% |
| 3 | CITICORP NOMINEES PTY LIMITED | 0.24% |
| 4 | BNP PARIBAS NOMINEES PTY LTD <AGENCY LENDING A/C > | 0.02% |
| 5 | ARGO INVESTMENTS LTD | 0.02% |
| 6 | BNP PARIBAS NOMS PTY LTD | 0.01% |
| 7 | NATIONAL NOMINEES LIMITED | 0.01% |
| 8 | HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED <NT-COMNWLTH SUPER CORP A/C> | 0.00% |
| 9 | NEWECONOMY COM AU NOMINEES PTY LIMITED <900 ACCOUNT> | 0.00% |
| 10 | UBS NOMINEES PTY LTD | 0.00% |
Recent DOW NZX announcements
The 10 most recent filings by Downer EDI Limited to the NZX.
- Daily share buy-back notice - Appendix 3CShare Buyback
- Daily share buy-back notice - Appendix 3CShare Buyback
- Daily share buy-back notice - Appendix 3CShare Buyback
- Ceasing to be a substantial shareholderSubstantial Holder Notice
- Daily share buy-back notice - Appendix 3CShare Buyback
- Notice of initial substantial holderSubstantial Holder Notice
- Daily share buy-back notice - Appendix 3CShare Buyback
- Notice of change of interests of substantial holderSubstantial Holder Notice
- Update - Notice of DividendDividend
- Ceasing to be a substantial shareholderSubstantial Holder Notice
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