Ventia Services Group Limited (VNT) is a infrastructure services provider in Australia and New Zealand. It is providing the services that keeps infrastructure working for the communities. Ventia has access to a combined workforce of more than 35,000 people, operating in over 400 sites across Australia and New Zealand. Ventia operates across a broad range of industry segments, including defence, social infrastructure, water, electricity and gas, resources, telecommunications and transport.
Mr Banks was previously the Chief Executive Officer, UK Construction Services, Balfour Beatty plc (a FTSE 250 listed infrastructure company) from January 2018 to late 2020, having first joined Balfour Beatty in April 2015 as Chief Operating Officer. Prior to Balfour Beatty, he held C-level roles in other FTSE 250 global businesses in construction, manufacturing and service industries.
Ms Debbie Schroeder
General Counsel - Corporate,Company Secretary
Apr 2022
Ms Sibylle Irmgard Krieger
Non-Executive Director
Oct 2021
Ms Sibylle Irmgard Krieger
Non-Executive Director
Ms Krieger has over 40 years' experience as an economic regulator and Non-Executive Director of a range of companies across sectors including energy, water, professional services and fintech. Sibylle's particular focus as a Non-Executive Director has been on corporate governance, organisational culture and remuneration governance. Her boards have included both private sector and government-owned corporations. Sibylle is currently a Non-Executive Director of AEMO Services, Openpay Group and MyState Limited, and was previously Non-Executive Chair of Xenith IP Group Limited and a Non-Executive Director on the Boards of Vector Limited, AEMO and Sydney Ports Corporation. She is Chair of the People committee and member of the Safety and Sustainability Committee and Work Winning and Tender Committee.
Mr Jeffrey Ian Forbes
Lead Independent Director,Non-Executive Director
Oct 2021
Mr Jeffrey Ian Forbes
Lead Independent Director,Non-Executive Director
Mr Forbes is an experienced Finance Executive and Company Director with over 30 years' merger and acquisition, equity and capital markets and project development experience. As an executive, Jeff worked at Cardno Limited, an engineering and environment consultancy company, as CFO, Executive Director and Company Secretary before leaving in 2013 to commence Non-Executive Director roles. He has worked as a Non-Executive Director and member of the remuneration and audit and risk committees of both listed and unlisted companies in a range of sectors. Prior to Cardno, Jeff was the CFO, Company Secretary and Executive Director at Highlands Pacific Limited, a PNG-based mining and exploration company. He has experience in capital raisings and during his career has worked for numerous companies including Rio Tinto, BHP and CSR. Jeff is the Non-Executive Chair of Herron Todd White Group, and Non-Executive Director of Cardno Limited, PWR Holdings Limited and Intega Group Limited. He is a Member of the Risk and Compliance Committee and Work Winning and Tender Committee.
Ms Anne June Urlwin
Non-Executive Director
Oct 2021
Ms Anne June Urlwin
Non-Executive Director
Ms Urlwin has experience in a range of sectors including construction, infrastructure, telecommunications, energy, regulation, health and financial services. Anne's current governance roles include Precinct Properties New Zealand Limited, Summerset Group Holdings Limited, Queenstown Airport Corporation Limited and Vector Limited. Anne is a former director of Tilt Renewables Limited, Chorus Limited and Meridian Energy Limited, and a former Chair of national commercial construction group Naylor Love Enterprises Limited and the New Zealand Blood Service. She is Chair of the Safety and Sustainability Committee, and Member of the Risk and Compliance Committee and People Committee.
Mr Steve Martinez
Non-Executive Director
Oct 2021
Mr Steve Martinez
Non-Executive Director
Mr Martinez is currently the Head of Asia-Pacific, Senior Partner, Private Equity Apollo Management, L.P. He joined the firm in 2000 and during his tenure has led investments in a variety of sectors including shipping, leisure, media and general industrial. He is a member of Apollo's Senior Management Committee. Steve has led investments for Apollo in a variety of sectors including shipping, leisure, media and general industrial. Prior to joining Apollo, Steve was a member of the Mergers and Acquisitions Group of Goldman, Sachs & Co. Before that he worked in Asia at Bain & Company.
Ms Lynne Diane Saint
Non-Executive Director
Oct 2021
Ms Lynne Diane Saint
Non-Executive Director
Ms Saint has financial and commercial experience from a career including more than 19 years with Bechtel Group where she served as Chief Audit Executive and Chief Financial Officer of the Mining and Metals Global Business Unit. Her experience includes financial knowledge, corporate governance, enterprise risk, supply chain risk and project management. Prior to Bechtel, Lynne worked in commercial roles at Fluor Daniel and Placer Dome. She also held consulting and auditing roles with PwC and KPMG. In 2003 she was recognised as the Telstra Queensland Businesswoman of the Year. She currently serves as a Non-Executive Director of Nufarm Limited and Iluka Resources Limited. She is Chair of the Risk & Compliance Committee, and Member of the People, Safety and Sustainability Committee.
Mr Kevin Edward Crowe
Non-Executive Director
Dec 2014
Mr Kevin Edward Crowe
Non-Executive Director
Mr Crowe is a Partner in the Private Equity group of Apollo Global Management, a global alternative asset manager. He joined Apollo Global Management in 2006 and is based in London, having also spent extensive time in Apollo Global Management's New York and Hong Kong offices. Kevin is currently a director of Haydock Finance and has previously served on the board of directors of Norwegian Cruise Line, Nine Entertainment Company, Prestige Cruise Holdings and Quality Distribution. Prior to joining Apollo Global Management, Kevin was a member of the Financial Sponsors group in the Global Banking department of Deutsche Bank Securities. He is Chair of the Work Winning and Tender Committee, and Member of the People committee.
Mr David Moffatt
Non-Executive Chairman,Non-Executive Director
Dec 2014
Mr David Moffatt
Non-Executive Chairman,Non-Executive Director
Mr Moffatt has over 30 years' experience in executive leadership, including as CEO, CFO and as a director for companies in the Telecommunications, Financial Services, Infrastructure Services and Media Industries. He has worked in Australia, the United States, Europe and Asia. David's previous roles include Chairman of Asurion Asia Pacific and CEO of Lebara Group. He was Chief Financial Officer and Group MD Finance for Telstra Corporation Limited and Group MD Telstra Consumer, serving on the boards of the Telstra-affiliated businesses Foxtel, CSL (Hong Kong) and Reach (Hong Kong). He was also CEO of GE and GE Capital Australia & New Zealand. David's community and charitable activities include being a founding director of Giant Steps, a school for autistic children, and a former director for The Australian Centre for Philanthropy and Non-Profit Studies (Queensland University of Technology (QUT)). He is a member of the , Risk
& Compliance Committee, Safety & Sustainability Committee and Work Winning and Tender Committee.
Mr Zoheb Razvi
Company Secretary
N/A
Mr Jonathan Dockney
Group General Counsel,Joint Company Secretary
N/A
Stuart Hooper
Chief Financial Officer
N/A
Derek Osborn
Group Executive - Defence and Social Infrastructure
Data supplied by Morningstar and accurate on Feb 3, 2022.
It's not possible to publish a real-time Top 20 Shareholder list.
Companies are not obliged to report this data (with the exception of Substantial
Shareholders above 5%). If a company chooses to publish the data,
it's usually once a year in their Annual Report.
All data is manually compiled so there might be a delay between the Annual Report
being published and the data appearing on Market Index (<7 days for ASX 300
and up to 30 days for micro-caps).
A substantial shareholder is a person or entity that owns 5% or more of
the voting shares in a company. Shares can be held through multiple
entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market.
When all “Last Notice” dates are identical, it suggests that no (or minimal)
change
has occurred since the most recent Annual Report.
Name
Last Notice
Total Shares
Shares Held (%)
The Capital Group Companies, Inc.
03/02/2022
65,521,193
7.66
Apollo Group Management Inc
03/02/2022
280,366,971
32.77
CIMIC Group Limited
03/02/2022
280,366,971
32.77
Shareholders Buying
12 month transaction history compiled from ASX announcements.
Date
Name
Bought
Previous %
New %
25-11-21
The Capital Group Companies, Inc.
65,521,193
--
7.66
23-11-21
AIF VIII Singapore Pte Ltd
560,733,942
--
65.50
23-11-21
CIMIC Group Limited
560,733,942
--
65.50
Shareholders Selling
12 month transaction history compiled from ASX announcements.
No sell transactions reported by Substantial Shareholders in the past 12 months.
