Governance Austal Limited

ASB

AU000000ASB3

Aerospace & Defense

Market Closed - Australian S.E. Other stock markets 04:10:18 18/07/25 pm AEST			5-day change	1st Jan Change
6.030 ^AUD	-0.50%		+5.60%	+94.52%

27/06	Austal Secures $488 Million in Credit Facilities for US Capital Expansion Program	MT
23/06	Austal Limited(ASX:ASB) added to S&P/ASX 200 Index	CI

Executive Committee: Austal Limited

Manager

Positions heldSince

Patrick Gregg

Chief Executive Officer

01/01/2021

Christian Johnstone

Director of Finance/CFO

03/04/2023

Adrian Strang

General Counsel	03/10/2012
Corporate Secretary	03/10/2012

Composition of the Board of Directors: Austal Limited

Director

CommitteesSince

Richard Spencer

71 year

Audit Committee	01/07/2024
Compensation Committee	01/07/2024
Nominating Committee	01/07/2024

Brent Cubis

61 year

Compensation Committee	14/06/2023
Governance Committee	14/06/2023
Nominating Committee	14/06/2023
Audit Committee Chair	09/10/2024

Lee Goddard

Audit Committee	01/01/2023
Compensation Committee	01/01/2023
Nominating Committee	01/01/2023

Patrick Gregg

Director/Board Member

01/01/2021

Richard Gibb

Director/Board Member

02/06/2025

John Rothwell

Director/Board Member

01/07/2024

Latest Appointments: Austal Limited

Austal Appoints Richard Gibb as New Non-Executive Director	23/05	CI
Austal Limited Announces Cessation of Sarah Adam-Gedge as Director	05/03	CI
Austal Limited Announces Board Changes	27/09/24	CI
Austal Limited Appoints Richard Vaughn Spencer as Director	09/07/24	CI
Austal Appoints Chairman	27/06/24	MT
Austal Transitions Austal USA President to Permanent Role	26/04/24	MT
Austal Limited Announces Resignation of Michael McCormack as Non-Executive Director, Effective 31 March 2024	28/03/24	CI

More news

Former Officers and Directors: Austal Limited

Insider

Positions held

SinceUntil

Sarah Adam-Gedge

Director/Board Member	28/08/2017	28/02/2025
Independent Dir/Board Member	28/08/2017	28/02/2025

Chris Indermaur

Director/Board Member	01/10/2018	01/11/2024
Independent Dir/Board Member	01/10/2018	01/11/2024

Lisa Breen

Human Resources Officer

01/03/2015

01/04/2024

Michael McCormack

Director/Board Member	14/09/2020	28/03/2024
Independent Dir/Board Member	14/09/2020	28/03/2024

Geoffrey Buchanan

Director of Finance/CFO

31/12/2021

03/04/2023

Charles Everist

Director/Board Member	08/11/2013	09/12/2022
Independent Dir/Board Member	08/11/2013	09/12/2022

Jamie Anderson

Public Communications Contact	01/08/2018	01/12/2022
Sales & Marketing	01/08/2018	01/12/2022

Ben Marland

Sales & Marketing

01/01/2016

01/04/2022

Greg Jason

Director of Finance/CFO

01/01/2013

31/12/2021

David Singleton

Director/Board Member	01/01/2011	01/01/2021
Chief Executive Officer	04/04/2016	01/01/2021

James McDowell

Director/Board Member	01/12/2014	03/09/2018
Independent Dir/Board Member	01/12/2014	03/09/2018

Ming Chian Lee

Corporate Officer/Principal

01/01/2017

Andrew Bellamy

Chief Executive Officer	24/02/2011	01/04/2016
Chief Operating Officer	01/01/2010	24/02/2011
Sales & Marketing	01/01/2009	01/04/2016

Dario Angelo Amara

Director/Board Member	16/08/2005	30/10/2014
Independent Dir/Board Member	16/08/2005	30/10/2014

John Poynton

Director/Board Member	24/08/1998	-
Independent Dir/Board Member	24/08/1998	-

Michael J. Atkinson

Director/Board Member	01/01/1990	30/06/2013
Chief Operating Officer	01/01/1990	30/06/2013

Jodi Andrea Suryokusumo

Corporate Officer/Principal

01/01/2012

01/01/2013

Richard Simons

Director of Finance/CFO

01/02/2010

02/10/2012

Ian Campbell

Director/Board Member	14/07/2009	29/06/2012
Independent Dir/Board Member	01/08/2007	29/06/2012

Christopher Norman

Director/Board Member

01/01/1993

23/12/2011

Robert Barrett Browning

Director/Board Member	02/09/2003	15/11/2010
Chief Executive Officer	02/09/2003	15/11/2010

William Rotteveel

Corporate Officer/Principal

14/07/2009

06/07/2010

Greg Metcalf

Director of Finance/CFO

13/07/2009

18/09/2009

Stephen Murdoch

Chief Operating Officer

04/02/2008

Robert McKinnon

Chief Executive Officer

01/07/1999

30/06/2005

Achim Drescher

Director/Board Member

01/01/2004

Greg Wheeler

Comptroller/Controller/Auditor

Charis Law

Corporate Officer/Principal

Courtney Gordon

Investor Relations Contact

Tony Armstrong

Chief Tech/Sci/R&D Officer

25/01/2011

Peter John Hogan

Chief Operating Officer

Mark Dummett

Corporate Officer/Principal

13/07/2009

Bill D. Ferris

Corporate Officer/Principal

James Nicholas Bennett

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	9
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	6
Female	0

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Austal Limited is an Australia-based global shipbuilder and defense prime contractor. The Company offers naval, government and commercial operator ships, systems and support. The Company designs, constructs and supporting commercial vessels, including passenger ferries, vehicle passenger ferries, offshore and windfarm vessels for operators throughout the world. It offers both defense and commercial operators in maritime technologies to optimize the performance of their ships, operations and their complex on-board information management, communications, radar and weapons systems. It provides through-life capability management and vessel support services, including crew training and instruction, vessel servicing, repairs and maintenance, integrated logistics support, vessel sustainment and information management systems support. The Company has contracted approximately 350 vessels to over 122 commercial and defense operators in 59 countries worldwide.

Employees

4,324

Sector

Aerospace & Defense

Calendar

26/08 - Q4 2025 Earnings Release (Projected)

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