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DOWNER EDI LIMITED — Investor Relations & Filings

Ticker · DOW ISIN · AU000000DOW2 LEI · 254900DIW3F7OMWAO951 ASX Construction
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Filings indexed 3,006 across all filing types
Latest filing 2022-11-03 Declaration of Voting R…
Country AU Australia
Listing ASX DOW

About DOWNER EDI LIMITED

https://www.downergroup.com

Downer EDI Limited provides integrated services across the transport, utilities, and facilities sectors. The company designs, builds, and sustains critical infrastructure and urban services. In the transport sector, it manages road networks and provides rail asset management, including the maintenance of passenger and freight rolling stock. Its utilities division offers end-to-end solutions for power, gas, water, and telecommunications networks, focusing on renewable energy integration and resource recovery. The facilities segment delivers outsourced services for government, health, and education sectors, including technical maintenance and building management. Downer emphasizes sustainable infrastructure solutions and long-term asset lifecycle management to support urban development and essential service delivery.

Recent filings

Filing Released Lang Actions
Results of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal communication addressed to the Market Announcements Office of ASX Limited, dated 3 November 2022. It reports the results of the Annual General Meeting (AGM) of Downer EDI Limited held on the same date. The content includes detailed voting results on various resolutions such as election and re-election of directors, adoption of the remuneration report, approval of long-term incentives, renewal of takeover provisions, and fee limit increases. The document explicitly states it is the "Results of Downer EDI Limited 2022 Annual General Meeting." It provides proxy instructions and poll results, which are typical for a declaration of voting results document. The length is 4407 characters, which is relatively short and focused on voting outcomes rather than full meeting materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-03 English
Chairman’s Address & CEO Report to Shareholders
Regulatory Filings
2022-11-02 English
Chairman's Address & CEO Report to Shareholders 34 pages 1.5MB
AGM Information Classification · 95% confidence The document is a detailed communication from Downer EDI Limited dated 3 November 2022, addressed to the ASX Market Announcements Office. It explicitly references the 2022 Annual General Meeting (AGM) and includes the Chairman's address, the Chief Executive Officer's report, and a slide presentation for the meeting. The content includes discussions on financial year performance, governance, sustainability, and strategic outlook, which are typical components of AGM materials. The document is lengthy (15,000 characters) and contains substantive content rather than a brief announcement or a simple notification. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-11-02 English
Results of Meeting 3 pages 158.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal communication addressed to the Market Announcements Office of ASX Limited, dated 3 November 2022. It reports the results of the Annual General Meeting (AGM) of Downer EDI Limited held on the same date. The content includes detailed voting results on various resolutions such as election and re-election of directors, adoption of the remuneration report, approval of long-term incentives, renewal of takeover provisions, and fee limit increases. The document references compliance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, which pertain to disclosure of voting outcomes at shareholder meetings. The document does not contain financial statements or management discussion but focuses solely on the official voting results of the AGM resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4500 characters, which is sufficient to include detailed voting data rather than a brief announcement. Hence, it is not a mere report publication announcement but the actual voting results disclosure.
2022-11-02 English
Daily share buy-back notice – Appendix 3E
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3E Daily share buy-back notice' and references ASX rules and compliance statements related to a share buy-back program. It provides detailed information about the number of shares bought back, prices paid, and compliance with relevant regulations. The document is short (2655 characters) and focuses on reporting daily activity of share repurchases. This matches the description of a 'Transaction in Own Shares' filing, which reports the company's buyback of its own shares. There is no indication that this is an announcement of a report or a certification, so it is not RPA or RNS. Therefore, the correct classification is POS (Transaction in Own Shares).
2022-10-31 English
Becoming a substantial holder 4 pages 1.3MB
Major Shareholding Notification Classification · 100% confidence The document references 'Form 603 (Notice of Initial Substantial Holder)' multiple times, which is a regulatory filing used to notify the market of a substantial shareholding in a company. The content includes details of shareholdings, acquisition dates, and relevant interests, typical of a major shareholding notification. The document length is 5860 characters, which is sufficient to contain substantive data rather than just an announcement. There is no indication of financial statements, management discussion, or other report types. Therefore, this document fits the category of Major Shareholding Notification (MRQ).
2022-10-31 English

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