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  • About us
    • About us

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

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      • Overview
      • Executive Leadership Team
      • Our Purpose
      • Our Expertise
      • Our Policies
      • Our Culture
      • Board of Directors
      • Company history
      • Overview
      • Our Expertise
      • Board of Directors
      • Executive Leadership Team
      • Our Policies
      • Company history
      • Our Purpose
      • Our Culture
  • What we do
    • What we do

      Downer is a leading provider of integrated services in Australia and New Zealand.

       

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      • Sectors
      • Transport
      • Energy & Utilities
      • Facilities
      • Defence
      • Sectors
      • Transport
      • Energy & Utilities
      • Facilities
      • Defence
  • Investors
    • Investors

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

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      • Home
      • Results Centre
      • ASX announcements
      • Webcasts and presentations
      • Share price
      • Key dates
      • Corporate governance
      • Annual General Meetings
      • Shareholder information
      • Dividend information
      • Other information
      • Home
      • Share price
      • Shareholder information
      • Results Centre
      • Key dates
      • Dividend information
      • ASX announcements
      • Corporate governance
      • Other information
      • Webcasts and presentations
      • Annual General Meetings
  • News and media
    • News and media

      View the latest news from Downer as well as our capability brochures.

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      • Latest news
      • Media contact
      • Whitepapers
      • Downer podcasts
      • Latest news
      • Media contact
      • Whitepapers
      • Downer podcasts
  • Sustainability
    • Sustainability

      We understand the importance of having a responsible and forward-thinking approach to sustainability.

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      • 2024 Sustainability Report
      • Relationships
      • Modern Slavery
      • Case studies
      • ESG materials
      • Climate Change and Decarbonisation
      • Governance
      • Environment and climate change
      • Safety, health and wellbeing
      • People
      • 2024 Sustainability Report
      • ESG materials
      • Environment and climate change
      • Relationships
      • Climate Change and Decarbonisation
      • Safety, health and wellbeing
      • Modern Slavery
      • Governance
      • People
      • Case studies
  • People and careers
    • People and careers

      Our people are fundamental to the culture and success of Downer.

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      • Home
      • Our people
      • Downer benefits
      • Life at Downer
      • Current opportunities
      • Own Respect
      • Inclusion and belonging
      • Report a concern
      • Home
      • Life at Downer
      • Inclusion and belonging
      • Our people
      • Current opportunities
      • Report a concern
      • Downer benefits
      • Own Respect
  • Contact us
    • Contact us

      Downer has over 300 sites across Australia and New Zealand with our head office based in Sydney.

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      • Contact us
      • Supply to Downer
      • Construction partners
      • Contact us
      • Supply to Downer
      • Construction partners

Sustainability Report 2022

  • Sustainability Report 2022
  • About this report
  • Sustainability snapshot
  • Chairman and CEO message
  • Materiality and stakeholder engagement
  • Material topics
    • Governance
    • Health and safety
    • Environment
    • People
    • Relationships
  • GRI Standards
  • Climate change report
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Corporate Governance

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  • Corporate governance

The directors of Downer are committed to ensuring that the company maintains an effective system of corporate governance which is an integral part of the company’s culture and business practices.

Downer's Corporate Governance Framework

Downer’s corporate governance framework provides the platform from which:

  • The Board is accountable to shareholders for the operations, performance and growth of the Company
  • Downer management is accountable to the Board
  • The risks to Downer’s business are identified and managed
  • Downer effectively communicates with its shareholders and the investment community.

Downer's Constitution

A new constitution was approved by shareholders at Downer's Annual General Meeting on 3 November 2010. To view a copy of Downer's constitution please click here.

Compliance with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations

To view Downer's Corporate Governance Statement for the year ending 30 June 2024 please click here (pages 178‑193).

Board and committees

Board and committees

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Board Policies

Board Policies

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