VNT is not covered by a major broker, or data from most recent compilation was omitted due
to not meeting QA guidelines.
Announcements
Date
Heading
Pages
File Size
Time
Corporate Overview
Ventia Services Group Limited (VNT) is a infrastructure services provider in Australia and New Zealand. It has capabilities across the full asset lifecycle including Operations and Maintenance (O&M), Facilities Management (FM), Minor Capital Works (MCW), Environmental Services (ES) and other solutions. Ventia provides these services across a range of industry segments through long-term contracts with a range of government agencies and blue-chip organisations.
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 also Chairman of People Committee of VNT.
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 also member of Risk and Compliance Committee of VNT.
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 also member of Risk and Compliance Committee, and People Committee of VNT.
Mr Steve Martinez
Non-Executive Director
Oct 2021
Mr Steve Martinez
Non-Executive Director
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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 also Chair of the Risk and Compliance committee, and People and Remuneration Committee of VNT.
Mr Michael John Cooper
Alternate Director
Oct 2021
Mr Michael John Cooper
Alternate Director
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Mr Ignacio Segura Surinach
Non-Executive Director
Mar 2021
Mr Ignacio Segura Surinach
Non-Executive Director
Mr Surinach has 30 years of international experience in the construction sector. Mr Surinach is Deputy Chief Executive Officer and Chief Operating Officer CIMIC. He joined the CIMIC Group in 2018. He was formerly the Chief Executive Officer of Dragados (2012-2017), an ACS Group company. Ignacio joined ACS Group in 1999 and held roles including General Manager of Galicia in ACS Proyectos, Obras y Construcciones (1999-2004), Executive General Manager for Building in Spain of Dragados (2004-2006) and Managing Director of Dragados (2006-2012). He is also member People Committee of VNT.
Mr Robert Brian Cotterill
Non-Executive Director
May 2016
Mr Robert Brian Cotterill
Non-Executive Director
Mr Cotterill is the Executive General Manager of Strategy, Investments and Acquisitions at CIMIC. Robert joined the CIMIC Group in 2007. He is a part of the CIMIC Group ELT and currently represents CIMIC on the Boards of Thiess and Ventia. He has held various positions within the CIMIC Group since 2007, including in CIMIC Group's acquisition of UGL, the creation of Ventia, sale of John Holland, and the 50% sale of Thiess. Robert has also worked in roles in various private financing and public private partnership infrastructure transactions throughout Australia and New Zealand. Prior to joining CIMIC, Rob worked as a strategy consultant for Booz Allen Hamilton (renamed Strategy&) and as a graduate engineer at KBR. He is also member of Risk and Compliance Committee of VNT.
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 also member of People Committee of VNT.
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 also member of the Risk and Compliance Committee of VNT.
Data supplied by Morningstar and accurate on Nov 18, 2021.
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).
Name
Shares
Capital
Cimic Group Limited
280,366,971
32.80%
AIF Viii Singapore Pte Ltd
280,366,971
32.80%
JP Morgan Nominees Australia Limited (i)
49,205,302
5.80%
Credit Suisse Nominees Limited
35,294,118
4.10%
Ventia Services Group Eip Pty Limited
34,730,693
4.10%
HSBC Custody Nominees (Australia) Limited (i)
19,409,321
2.30%
JP Morgan Nominees Australia Limited (ii)
15,382,520
1.80%
HSBC Custody Nominees (Australia) Limited (ii)
12,352,941
1.40%
HSBC Custody Nominees (Australia) Limited A/C 2
11,764,706
1.40%
Citicorp Nominees Pty Limited (i)
9,007,010
1.10%
National Nominees Limited
8,861,384
1.00%
HSBC Custody Nominees (Australia) Limited A/C 3
8,318,280
1.00%
BNP Paribas Noms Pty Ltd <Drp>
5,903,109
0.70%
Morgan Stanley Australia Securities (Nominee) Pty Limited <No 1 Account>
