Governance NEXTDC Limited

NXT

AU000000NXT8

IT Services & Consulting

Market Closed - Australian S.E. Other stock markets 04:10:19 18/07/25 pm AEST			5-day change	1st Jan Change
14.24 ^AUD	+1.57%		+4.71%	-5.51%

14/07	Aussie shares fall as Trump tariff threats keep investors wary	RE
10/07	Banks and miners lead Australian shares higher; Trump broadens trade war	RE

Executive Committee: NEXTDC Limited

Manager

Positions heldSince

Craig Scroggie

Chief Executive Officer

20/06/2012

Olivia Moriarty

Human Resources Officer

Jeff Arndt

Chief Tech/Sci/R&D Officer

Ellie Whitton

Human Resources Officer

Simon Cooper

Chief Operating Officer

01/10/2011

Michael Helmer

Corporate Secretary

03/02/2015

Oskar Tomaszewski

Director of Finance/CFO

03/11/2014

Composition of the Board of Directors: NEXTDC Limited

Director

CommitteesSince

Doug Flynn

76 year

Compensation Committee	01/05/2014
Nominating Committee	01/05/2014

Jennifer Lambert

58 year

Audit Committee
Nominating Committee	01/09/2017
Audit Committee Chair	01/12/2020
HR Committee	01/12/2020

Eileen Doyle

70 year

Audit Committee	26/08/2020
Compensation Committee
Governance Committee
Nominating Committee

Maria Leftakis

Audit Committee	24/08/2023
Compensation Committee	24/08/2023
Nominating Committee	24/08/2023

Stuart Davis

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Gregory Clark

82 year

Compensation Committee	30/04/2014
Nominating Committee	30/04/2014

Craig Scroggie

Director/Board Member

01/11/2010

Stephen Smith

68 year

Director/Board Member

01/07/2019

Latest Appointments: NEXTDC Limited

Freelancer Limited Appoints Craig Scroggie as Non-Executive Director	01/08/24	CI
NEXTDC Limited Appoints Maria Leftakis to its Board as Non-Executive Director	24/08/23	CI
NEXTDC Limited Appoints Eileen Doyle as Non-Executive Director, Effective 26 August 2020	03/08/20	CI
NEXTDC Limited Announces Resignation of Sharon Warburton from the Board, Effective 31 March 2020	16/03/20	CI
NEXTDC Limited Appoints Jennifer M Lambert as Director, Effective 1 October 2019	01/10/19	CI
NEXTDC Limited Appoints Jennifer Lambert as Non-Executive Director, Effective 1 October 2019	11/09/19	CI
NEXTDC Limited Appoints Stephen M. Smith as Non-Executive Director, Effective 1 July 2019	28/06/19	CI

More news

Former Officers and Directors: NEXTDC Limited

Insider

Positions held

SinceUntil

Sharon Warburton

Director/Board Member	01/04/2017	31/03/2020
Independent Dir/Board Member	01/04/2017	31/03/2020

Haidee van Ruth

Comptroller/Controller/Auditor

01/05/2018

Elizabeth Gaines

Director/Board Member

25/06/2015

31/01/2017

Edward Pretty

Director/Board Member	01/04/2011	20/03/2015
Independent Dir/Board Member	31/08/2012	20/03/2015

Tanya Mangold

General Counsel	15/10/2012	22/10/2014
Corporate Secretary	15/10/2012	22/10/2014

Roger Clarke

Director/Board Member	01/08/2013	01/05/2014
Chairman	01/06/2010	01/08/2013
Independent Dir/Board Member	01/06/2010	01/05/2014

Gregory Baynton

Director/Board Member

01/06/2010

01/05/2014

Robin Khuda

Director/Board Member	23/12/2010	28/06/2013
Director of Finance/CFO	23/12/2010	15/10/2012
Investor Relations Contact	01/05/2010	28/06/2013
Public Communications Contact	01/05/2010	28/06/2013
Corporate Officer/Principal	23/12/2010	28/06/2013
Corporate Secretary	23/12/2010	15/02/2013

Paul Gampe

Chief Tech/Sci/R&D Officer

04/02/2013

Paul Jobbins

Director of Finance/CFO	15/10/2012	03/02/2015
Corporate Officer/Principal	03/02/2015	-
Corporate Secretary	22/10/2014	03/02/2015

Nicholas Hillier

Sales & Marketing

01/10/2011

Jacqueline Keller

General Counsel

02/03/2011

Annabel Sammut

Human Resources Officer

01/01/2011

Bevan Slattery

Director/Board Member	23/12/2010	05/11/2013
Founder	23/12/2010	-
Public Communications Contact	23/12/2010	31/08/2012
President	23/12/2010	14/06/2012

Brett Worrall

Corporate Officer/Principal

23/12/2010

Karyn Turbill

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	14
Female	4

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	6
Female	2

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

NEXTDC Limited is an Australia-based technology company. The Company is engaged in the development and operation of independent data centers in the Asia Pacific region. It enables businesses through customer-focused data centers and mission-critical services and network solutions. The Company is an independent data center operator with a nationwide network of Tier III and Tier IV facilities in the Australian market. It provides colocation services to local and international organizations. It is focused on sustainability and renewable energy and delivers its customers solutions and NABERS 5-star certification. Its partner ecosystem comprises a specialized ICT community of less than 750 clouds, networks and information technology (IT) service providers. The Company's network-rich ecosystem enables its customers to source and connect with cloud platforms, service providers, and vendors to build integrated hybrid cloud deployments and scale their IT infrastructure and services.

Employees

271

Sector

IT Services & Consulting

Calendar

27/08 - Q4 2025 Earnings Release (Projected)

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