Instrument Inactif

Gouvernance Geodynamics Limited Australian S.E.

AU000000GDY4

Services aux collectivités d'électricité

Cours en clôture Australian S.E. Autres places de cotation
- ^AUD	-

15/06	Janus Electric Holdings Limited annonce des changements au sein de sa direction	CI
05/05	Janus Electric demande une suspension de cotation	RE

Comité Exécutif: Geodynamics Limited

Dirigeant

Fonctions occupéesDepuis

Benjamin Hutt

Chief Executive Officer

12/01/2026

Jade Cook

Corporate Secretary

30/01/2026

Ton van Hoof

Director of Finance/CFO

23/03/2026

Brooke Ditzler

Chief Operating Officer

22/06/2026

Composition du Conseil d'Administration: Geodynamics Limited

Administrateur

ComitésDepuis

Peter Anthony Fay

Chairman

14/01/2026

Peter Koller

Director/Board Member

01/02/2026

Benjamin Hutt

Director/Board Member

12/01/2026

Anciens Dirigeants et Administrateurs: Geodynamics Limited

Insider

Fonctions occupées

DepuisJusqu'au

Alexander Forsyth

Chief Operating Officer

14/05/2025

22/06/2026

Philip Hempenstall

Director of Finance/CFO

13/10/2025

23/03/2026

Saurabh Jain

Director/Board Member

14/01/2026

01/02/2026

Andrew Palfreyman

Corporate Secretary

08/08/2025

30/01/2026

Kristy-Lee Newland Carr

Director/Board Member

14/05/2025

14/01/2026

Dennis Lin

Chairman

14/05/2025

14/01/2026

Ian Campbell

Director/Board Member	14/05/2025	15/12/2025
Chief Executive Officer	14/05/2025	15/12/2025

Greg Watson

Director/Board Member	02/09/2024	14/05/2025
Chief Executive Officer	28/02/2020	14/05/2025
Director of Finance/CFO	14/05/2025	08/08/2025
Investor Relations Contact	-	14/05/2025
Corporate Secretary	10/09/2019	08/08/2025

Susan Mary Oliver

Director/Board Member

08/02/2022

14/05/2025

Boyd White

Director/Board Member	20/12/2019	28/02/2020
Chairman	28/02/2020	14/05/2025

Geoffrey Drucker

Director/Board Member

08/02/2022

02/09/2024

Tim Scholefield

Director/Board Member

06/12/2019

01/05/2024

Tony Louka

Director/Board Member	05/10/2018	01/05/2024
Chief Executive Officer	30/09/2019	28/02/2020

Steven McLean

Chairman

09/09/2017

28/02/2020

Richard Brimblecombe

Director/Board Member

01/09/2015

31/12/2019

Friederike Graser

Investor Relations Contact	01/01/2013	01/11/2019
Public Communications Contact	01/01/2010	01/11/2019

Warren Leitao

Chief Operating Officer

05/04/2018

01/10/2019

Craig Steven Ricato

Director/Board Member	06/07/2018	30/09/2019
Chief Executive Officer	05/04/2018	30/09/2019

Matthew Edwin Scott

Director of Finance/CFO	05/07/2019	10/09/2019
Corporate Secretary	05/07/2019	10/09/2019

Anton Rohner

Director/Board Member

01/03/2017

02/08/2019

Damian Galvin

Director of Finance/CFO	01/08/2017	05/07/2019
Corporate Secretary	01/08/2017	05/07/2019

Chris Murray

Director/Board Member	11/01/2016	28/03/2018
Chief Executive Officer	11/01/2016	28/03/2018

Gregory Wong

Corporate Officer/Principal

01/12/2016

01/01/2018

Jack Hamilton

Director/Board Member	14/07/2009	25/11/2016
Chief Executive Officer	12/10/2006	09/09/2017
Chairman	25/11/2016	09/09/2017
Independent Dir/Board Member	12/10/2006	25/11/2016

George Peter Miltenyi

Director/Board Member	03/03/2014	09/09/2017
Independent Dir/Board Member	03/03/2014	09/09/2017

Tim Pritchard

Director of Finance/CFO	01/05/2010	04/09/2017
Corporate Secretary	01/05/2010	04/09/2017

Keith Spence

Director/Board Member	10/07/2008	01/01/2010
Chairman	01/01/2010	25/11/2016
Independent Dir/Board Member	01/01/2010	25/11/2016

Geoff Ward

Director/Board Member	31/01/2011	31/01/2016
Chief Executive Officer	01/02/2011	31/01/2016

Andrew Murry Stock

Director/Board Member	14/07/2009	31/08/2015
Independent Dir/Board Member	30/10/2003	31/08/2015

Robert D. J. Davies

Director/Board Member	14/07/2009	31/08/2015
Independent Dir/Board Member	01/11/2008	31/08/2015

Michel Marier

Director/Board Member

25/02/2011

31/08/2015

Kevin Coates

Chief Operating Officer	-	30/09/2014
Human Resources Officer	18/01/2011	30/09/2014

Amy Hodson-Clarke

Chief Tech/Sci/R&D Officer

01/01/2011

01/08/2014

Minesh Shri Krishna Dave

Director/Board Member

23/02/2012

29/11/2012

Paul Frederiks

Corporate Secretary

14/07/2009

03/09/2012

Surendra Kumar A. Banmali

Director/Board Member

14/07/2009

23/02/2012

Stuart McDonnell

Chief Operating Officer

11/03/2010

24/05/2011

Pieter Britz

Director/Board Member

14/07/2009

24/02/2011

Martin Albrecht

Chairman

14/07/2009

24/11/2010

Melanie Manton

Chief Tech/Sci/R&D Officer	14/07/2009	18/11/2010
Public Communications Contact	16/07/2009	18/11/2010

Gerald Frank Grove White

President

14/07/2009

23/06/2010

Meredith Aline Bird

Corporate Officer/Principal

19/04/2010

Robert Flew

Director/Board Member

07/05/2009

Christopher J. Cronin

Director/Board Member

01/05/2006

Lambertus de Graaf

Founder	01/11/2000	01/07/2006
President	-	01/07/2006

Peter Schmidt

Corporate Officer/Principal

14/07/2009

Alistair Webb

Corporate Officer/Principal

14/07/2009

Rod Smith

Corporate Officer/Principal

14/07/2009

Christopher Allison

Corporate Officer/Principal

Mike Donaghue

Human Resources Officer

14/07/2009

David Anthony

Corporate Officer/Principal

14/07/2009

Jane Lowe

Public Communications Contact

Adrian Williams

President

Neil Galwey

Director/Board Member

14/07/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	3
Femme	0

Janus Electric Holdings Ltd, anciennement ReNu Energy Limited, est une entreprise australienne à la pointe de la technologie dans le domaine des véhicules électriques. La technologie de batterie de nouvelle génération développée par la société offre une solution zéro carbone pour l’électrification des flottes de transport routier. La technologie de Janus Electric repose sur une batterie pouvant être rechargée à l’aide de sources d’énergie renouvelables telles que l’énergie solaire, éolienne et hydraulique. Sa station « Change & Charge » (brevet en instance) utilise des énergies renouvelables pour offrir un système à trois voies : du réseau vers la batterie, de batterie à batterie, et de batterie vers le réseau. Cela permet de réinjecter de l’énergie renouvelable dans le réseau, contribuant ainsi à l’équilibre et minimisant les pics de tension et les coupures de courant. La solution d’électrification de flottes de Janus permet de réduire jusqu’à 60 % les coûts de maintenance et d’exploitation sur la durée de vie du véhicule.

Employés

Secteur

Services aux collectivités d'électricité

Plus d'informations sur la société