Skip to content

DOW   |   A

Search
  • Who we are

    Who we are

    Downer is listed on the Australian Securities Exchange and the New Zealand Exchange, and employs more than 26,000 people.

    Downer in brief

    • Our purpose
    • Our culture
    • Our history
    • Governance
    • Sustainability
    • Health, safety and wellbeing
    • Inclusion and belonging
    • Our companies
    • Our purpose

    Our purpose

         

    Learn more
    • Our culture

    Our culture

    Learn more
    • Our history

    Our history

    Learn more
    • Governance
    • Executive Leadership Team
    • Board of Directors
    • Corporate Governance
    • Policies
    • Report a concern
    • The Downer Standard
    • Sustainability

    Sustainability

    Learn more
    • Health, safety and wellbeing

    Health, safety and wellbeing

    Learn more
    • Inclusion and belonging

    Inclusion and belonging

    Learn more
    • Our companies

    Our companies

         

    Learn more
    • Our purpose
    • Our culture
    • Our history
    • Corporate Governance
      • Executive Leadership Team
      • Board of Directors
      • Policies
      • Report a concern
    • Sustainability
    • Health, safety and wellbeing
    • Inclusion & belonging
    • Our companies
  • What we do

    What we do

    Downer is the leading provider of integrated infrastructure services across Australia and New Zealand.

    Learn more

    Airports

    Commercial IFM

    Critical Resources & Industrial Infrastructure

    Defence

    Education

    Energy

    Health

    Housing

    Justice and corrections

    Marine and ports

    Open space management

    Rail

    Reconomy and landfill

    Roads and bridges

    Telecommunications and network services

    Vertical construction

    Water

    • Airports
    • Commercial IFM
    • Vertical construction
    • Critical resources and industrial infrastructure
    • Defence
    • Education
    • Energy
    • Health
    • Housing
    • Justice and corrections
    • Open space management
    • Ports and marine
    • Rail
    • Reconomy and landfill
    • Roads and bridges
    • Telecommunications and network services
    • Water
    • Critical Resources and Industrial Infrastructure
  • Where we operate
  • News

    News

    View the latest news from Downer.

    Learn more

    • Latest news
    • Whitepapers
    • Case studies
    • Podcasts
    • Latest news

    Latest news

    Learn more
    • Whitepapers

    Whitepapers

    Learn more
    • Case studies

    Case studies

    Learn more
    • Podcasts

    Podcasts

    Welcome to Downer podcasts, where you can hear stories from ...

    Learn more
    • Latest news
    • White papers
    • Case studies
    • Podcasts
  • Work with us

    Work with us

    Building careers where people thrive.

    • Search & apply for roles
    • Life at Downer
    • Meet our people
    • Downer benefits
    • Supply to Downer
    • Own Respect
    • Search & apply for roles

    The Downer Difference

    Learn more
    • Life at Downer

    Life at Downer

    Learn more
    • Meet our people

    Meet our people

    Learn more
    • Downer benefits

    Downer benefits

    Learn more
    • Supply to Downer

    Supply to Downer

    Learn more
    • Own Respect

    Own Respect

    Learn more
    • Search & apply for roles
    • Life at Downer
    • Meet our people
    • Downer benefits
    • Supply to Downer
    • Own Respect
  • Investors

    Investors

    View our latest ASX announcements as well as financial reporting, key dates and shareholder information.

    Learn more

    • Investor centre
    • Results centre
    • ASX announcements
    • Webcasts and presentations
    • Investor Day 2025
    • Share price
    • Key dates
    • Annual General Meetings
    • Shareholder information
    • Dividend information
    • Investor centre

    FY25 Full Year Results

    Learn more
    • Results centre

    Results centre

    Learn more
    • ASX announcements

    ASX announcements

    Learn more
    • Webcasts and presentations

    Webcasts and presentations

    Learn more
    • Investor Day 2025

    Investor Day 2025

    Learn more
    • Share price

    Share price

    Learn more
    • Key dates

    Key dates

    Learn more
    • Annual General Meetings

    Annual General Meetings

    Learn more
    • Shareholder information

    Our Purpose

    Learn more
    • Dividend information

    Dividend information

    Learn more
    • Investor centre
    • Results centre
    • ASX announcements
    • Webcasts and presentations
    • Share price
    • Key dates
    • Annual General Meetings
    • Shareholder information
    • Dividend information
  • Contact us
Home > Annual General Meetings > Notice of Meeting
Previous Next

Notice of Meeting

By downerivan|2025-11-11T14:08:29+00:00November 5, 2014|Comments Off on Notice of Meeting

Share This Story, Choose Your Platform!

FacebookXRedditLinkedInWhatsAppTelegramTumblrPinterestVkXingEmail

About the Author: downerivan

About Downer
  • Who we are
  • What we do
  • Our companies
News & insights
  • Latest News
  • Sustainability
  • Health, safety and wellbeing
Get in touch
  • Contact us
  • Careers
  • Supply to Downer
Follow us on:

Copyright © 2026 Downer Group

  • Privacy Policy
  • Sitemap
  • Disclaimer

Site by walterwakefield

Page load link
Go to Top