Governance Austal Limited

ASB

AU000000ASB3

Aerospace & Defense

Delayed Australian S.E. Other stock markets 04:10:19 11/05/26 pm AEST			5-day change	1st Jan Change
4.210 ^AUD	+1.45%		0.00%	-37.07%

06/05	AML3D, Austal USA Deliver Portable Arcemy System to US Navy Hub	MT
04/05	Austal Awarded Around AU$136 Million Contract Extension for Construction of Two Patrol Boats for Australian Border Force	MT

Executive Committee: Austal Limited

Manager

Positions heldSince

Patrick Gregg

Chief Executive Officer

01/01/2021

Adrian Strang

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

Christian Johnstone

Director of Finance/CFO

03/04/2023

Composition of the Board of Directors: Austal Limited

Director

CommitteesSince

Richard Spencer

72 year

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

Brent Cubis

62 year

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

Susan Murphy Ao

Compensation Committee	01/09/2025
Nominating Committee	01/09/2025
Audit Committee Chair	09/01/2026

Lee Goddard

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

Kathryn Toohey

Audit Committee

09/02/2024

Richard Gibb

Director/Board Member

02/06/2025

Patrick Gregg

Director/Board Member

01/01/2021

Latest Appointments: Austal Limited

17/02	Austal USA president to retire in June 2026	RE
19/12	Global markets live: Micron, Eli Lilly, Oracle, BP plc, Airbus…
01/09/25	Austal Limited Announces Retirement of John Rothwell as A Non-Executive Director , Effective on September 1, 2025	CI
23/05/25	Austal Appoints Richard Gibb as New Non-Executive Director	CI
05/03/25	Austal Limited Announces Cessation of Sarah Adam-Gedge as Director	CI
27/09/24	Austal Limited Announces Board Changes	CI
09/07/24	Austal Limited Appoints Richard Vaughn Spencer as Director	CI

More news

Former Officers and Directors: Austal Limited

Insider

Positions held

SinceUntil

John Rothwell

Director/Board Member	01/07/2024	01/09/2025
Chief Executive Officer	01/01/1988	22/08/2008
Chairman	01/01/1988	01/07/2024
Founder	01/01/1988	01/09/2025

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

Michael McCormack

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

Lisa Breen

Human Resources Officer

01/03/2015

01/01/2024

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

James Nicholas Bennett

Sales & Marketing

Mark Dummett

Corporate Officer/Principal

13/07/2009

Bill D. Ferris

Corporate Officer/Principal

Peter John Hogan

Chief Operating Officer

Age distribution of managers

Parity Men Women

Male	8
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	5
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

4,633

Sector

Aerospace & Defense

More about the company