Governance DEXUS

DXS

AU000000DXS1

Commercial REITs

Market Closed - Australian S.E. Other stock markets 02:10:01 2025-07-16 am EDT			5-day change	1st Jan Change
6.870 ^AUD	-1.01%		0.00%	+3.15%

Jul. 08	Australia shares end flat after RBA stuns with steady rates	RE
Jul. 02	AMP Says to Defend Proceedings Filed by Dexus Unit Over Sale of New South Wales Shopping Center	MT

Executive Committee: DEXUS

Manager

Positions heldSince

Ross Du Vernet

Chief Executive Officer

2024-03-27

Scott Mahony

Corporate Secretary

2019-02-04

Jonathan Hedger

Chief Investment Officer

Keir Barnes

Director of Finance/CFO

Melanie Bourke

Chief Operating Officer

Rowena Causley

Investor Relations Contact

Brett Cameron

General Counsel	2014-10-30
Corporate Secretary	2014-10-30

Peter Studley

Chief Tech/Sci/R&D Officer

2014-03-17

Composition of the Board of Directors: DEXUS

Director

CommitteesSince

Warwick Negus

Audit Committee
Compensation Committee
HR Committee
Governance Committee Chair
Nominating Committee Chair

Paula Dwyer

65 year

Audit Committee Chair	2024-10-20
Finance Committee Chair
Audit Committee	2023-01-31
Compensation Committee	2024-10-20
HR Committee	2023-01-31
Governance Committee	2024-10-20
Nominating Committee	2024-10-20

Rhoda Phillippo

Audit Committee
Finance Committee
Compensation Committee
HR Committee
Nominating Committee	2023-01-31
Governance Committee	2023-01-31

Mark Ford

71 year

Audit Committee
Governance Committee
Nominating Committee
Audit Committee Chair	2021-12-31

Nicola Roxon

58 year

Compensation Committee	2017-08-31
HR Committee	2017-08-31
Governance Committee	2017-08-31
Nominating Committee	2021-06-29

Elana Rubin

67 year

Nominating Committee
Compensation Committee Chair
HR Committee Chair
Governance Committee	2022-09-27

Peeyush Gupta

65 year

Audit Committee	2024-04-23
Governance Committee	2024-04-23
Nominating Committee	2024-04-23

Ross Du Vernet

Director/Board Member

2024-03-27

Latest Appointments: DEXUS

Dexus Appoints Chief People Officer	24-07-16	MT
Dexus Announces Executive Changes	24-07-16	CI
Dexus Taps Investment Chief for CEO Role	23-12-10	MT
Dexus Announces Chief Executive Officer Changes, Effective 28 March 2024	23-12-10	CI
Dexus Appoints Ross Du Vernet as Executive Director	23-12-10	CI
Dexus CEO to Step Down; Posts Decline in Office Portfolio Occupancy; Shares Retreat 3%	23-10-24	MT
Darren Steinberg to Step Down as Dexus CEO	23-10-24	CI

More news

Former Officers and Directors: DEXUS

Insider

Positions held

SinceUntil

Deborah Coakley

Human Resources Officer	2013-03-31	2016-06-30
Corporate Officer/Principal	-	2024-07-16
Sales & Marketing	2016-06-30	-

Fiona Nash

Human Resources Officer

2024-07-16

Penny Bingham-Hall

Director/Board Member	2014-06-09	2024-03-27
Independent Dir/Board Member	2014-06-09	2024-03-27

Darren Steinberg

Director/Board Member	2012-02-29	2024-03-27
Chief Executive Officer	2012-02-29	2024-03-27

Kevin George

Corporate Officer/Principal

2012-11-21

2023-07-02

Patrick Allaway

Director/Board Member	2019-12-15	2023-03-29
Independent Dir/Board Member	-	2023-03-29

Tonianne Dwyer

Director/Board Member	2011-08-23	2022-10-25
Independent Dir/Board Member	2011-08-23	2022-10-25

David Yates

Investor Relations Contact	2012-04-30	-
Public Communications Contact	2012-04-30	2022-03-31
Sales & Marketing	2012-04-30	-

Alison Harrop

Director of Finance/CFO

2015-10-05

2021-11-30

John Conde

Director/Board Member	2009-04-28	2019-12-31
Independent Dir/Board Member	2009-04-28	2019-12-31

Gregory Venit

Corporate Officer/Principal

2016-08-31

2018-09-30

Elizabeth Alexander

Director/Board Member	2009-07-08	2017-10-23
Independent Dir/Board Member	2004-12-31	2017-10-23

Craig Mitchell

Director/Board Member	2007-09-16	-
Chief Operating Officer	2007-09-16	2016-04-20
Director of Finance/CFO	2009-07-08	-

Joseph Stokes

Corporate Officer/Principal

2013-02-28

2016-03-31

Michael Christensen

Treasurer

2014-12-31

2015-12-31

Christopher Beare

Chairman	2004-08-03	2015-10-27
Independent Dir/Board Member	2004-08-03	2015-10-27

John Campbell Easy

General Counsel	1997-10-31	2014-11-02
Corporate Secretary	1997-10-31	2014-11-02

Catriona Forrester

Private Equity Analyst

2013-05-31

2014-04-30

Tanya Cox

Chief Operating Officer	2009-07-08	2013-12-31
Corporate Secretary	2009-07-08	2012-07-15

Penny Ransom

Corporate Officer/Principal

2010-12-31

2013-12-31

Stewart Fraser Ewen

Director/Board Member	2009-07-08	2013-10-28
Independent Dir/Board Member	2004-09-30	2013-10-28

Barry R. Brownjohn

Director/Board Member	2009-07-08	2013-10-28
Independent Dir/Board Member	2011-06-01	2013-10-28

Patricia A. Daniels

Human Resources Officer

2009-07-08

2013-06-29

Paul Say

Chief Investment Officer	2010-07-11	2012-06-29
Corporate Officer/Principal	2009-07-08	2010-07-11

Rhonda Jane Lloyd

Chief Investment Officer	2011-01-26	2012-06-29
Public Communications Contact	2009-07-08	2011-01-26
Corporate Officer/Principal	2008-07-13	2011-01-26

Victor Patrick Hoog Antink

Director/Board Member	2011-01-24	2012-03-30
President	2009-07-08	2012-03-27

Richard Sheppard

Director/Board Member	2011-12-31	2015-10-27
Chairman	2015-10-27	-
Independent Dir/Board Member	2011-12-31	-

Brian Scullin

Director/Board Member	2009-07-08	2011-10-30
Independent Dir/Board Member	2011-08-24	2011-10-30

Mark F. Turner

Corporate Officer/Principal

2009-07-08

2010-12-30

Daniel Rubinstein

Investor Relations Contact	2009-11-30	-
Public Communications Contact	2011-01-27	-

Peter St. George

Director/Board Member	2009-07-08	-
Independent Dir/Board Member	2011-01-26	-

Andrew P. Whiteside

Corporate Officer/Principal

2009-07-08

Rachel Caralis

General Counsel	2016-02-16	-
Corporate Secretary	2016-02-16	-

Glyn Williams

Corporate Officer/Principal

2011-01-27

Hugh Martin

Corporate Officer/Principal

Anastasia Clarke

Treasurer

Charlynn Diapo

Corporate Officer/Principal

Karol O'Reilly

Public Communications Contact

2011-01-26

Jim Jones

Corporate Officer/Principal

Scott Travers

Corporate Officer/Principal

Fiona Tyndall

Public Communications Contact

2011-01-27

David Brewin

Public Communications Contact

Ben Leeson

Public Communications Contact

Emma Parry

Public Communications Contact	2009-07-08	-
Sales & Marketing	2009-07-11	-

Holly Carson

Corporate Officer/Principal

2012-08-20

Michelle Kaye Rizzo

Chief Administrative Officer

2011-01-27

Alex Gray

Public Communications Contact

2011-01-27

Amanda Kenny

Corporate Officer/Principal

2011-07-31

Age distribution of managers

Parity Men Women

Male	15
Female	8

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	4
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Dexus is an Australia-based fully integrated real asset company. Its segments include Office, Industrial, Co-investments, Property management, Funds management, Development and trading, and All other segments. The Office segment includes domestic office space with any associated retail space, as well as car parks and office developments owned directly or in joint ventures or partnerships. The Industrial segment includes domestic industrial properties, industrial estates and industrial developments owned directly or in joint ventures or partnerships. The Co-investments segment includes distribution income earned from investments in pooled real asset funds and funds invested in securities. The Property management segment provides property management services for third party clients and owned assets. The Funds management segment includes funds management of third-party client assets. The Development and trading segment provides development services for third party clients and inventory.

Employees

972

Sector

Commercial REITs

Calendar

Aug. 19 - Q4 2025 Earnings Release

More about the company