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Ventia Services Group Limited (VNT.AX)

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Ventia Services Group Limited

80 Pacific Highway
Level 8
North Sydney, NSW 2060
Australia
1300 836 842
https://www.ventia.com

Secteur(s)Industrials
Secteur d’activitéInfrastructure Operations
Employés à temps plein35 000

Dirigeants clés

NomTitrePayerExercéAnnée de naissance
Mr. Dean BanksMD, Group CEO & Executive Director2,04MS.O.S.O.
Mr. Stuart HooperStrategic Advisor1,04MS.O.S.O.
Mr. Mark James FlemingChief Financial OfficerS.O.S.O.S.O.
Ms. Chantal TraversGeneral Manager of Investor RelationsS.O.S.O.S.O.
Ms. Debbie Schroeder BED (HONS), L.L.B., MAICD, MGIAGroup General Counsel & Company SecretaryS.O.S.O.S.O.
Sarah McCarthyGeneral Manager of Brand, Marketing & CommunicationsS.O.S.O.S.O.
Ms. Jodie BlakeGroup Executive of People, Culture & SafetyS.O.S.O.S.O.
Ms. Rebecca TweedieCompany SecretaryS.O.S.O.S.O.
Les montants ont été établis en date du 31 décembre 2023 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en AUD.

Description

Ventia Services Group Limited provides infrastructure services in Australia and New Zealand. It offers asset management services, such as asset condition analysis, strategy and planning, risk optimization, and systems and documentation; and digital solutions, including data science and analytics, neural network image processing, panorama property portal, drone solutions, real-time reporting portal, remote electronic verification systems, work management systems, vianet solutions, automatic meter readings, Venetia operations centre, remote site communications, vianet solutions, and telecommunication system integration services. The company also provides engineering services comprising motorway, tunnel and road network, and electricity and gas maintenance services; design and drafting; and project services. In addition, it offers environmental services and energy consisting of sewer, water, air, surface water, petroleum, and waste monitoring services; environmental and land management, community engagement, remediation, PFAS remediation, contaminated soil, flood warning systems, and bushfire management systems and plans; and facilities management services, such as integrated, soft, and hard facility management, and clothing services. Further, the company provides network design and building services, such as telecommunications network design and building, site acquisition, and telecommunication system integration; operations and maintenance services, including fleet management, operations control management, energy, resources, and industrial services, network operations and maintenance, and electricity and gas maintenance; incident response and recovery; high voltage technical services; property and consulting services; and minor capital works consisting of design, documentation, commissioning, and construction of new assets, as well as renewal and refurbishment of existing assets. The company was founded in 1956 and is headquartered in North Sydney, Australia.

Gouvernance d’entreprise

L’ISS Governance QualityScore de Ventia Services Group Limited en date du S.O. est S.O.. Les scores principaux sont Audit : S.O.; Société : S.O.; Droits des actionnaires : S.O.; Compensation : S.O..

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.