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Media releases

Archived media releases by project/release classification

Archived media releases issued by the Leighton Group and reported to the Australian Stock Exchange are listed below.

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Release Date Description Group Company Classification Location
Corporate
15 Apr 2005 Leighton progresses contract renewal with CEO
The Board of Leighton Holdings Limited wishes to advise that progress is being made on negotiating a new contract of employment with Chief Executive Officer, Wal King. view pdf (0.1Mb) > 		LHL Corporate Head Office
23 Nov 2004 Quarterly Update, Qtr 01, November 2004
Further to our letter of 11 November 2004 attaching a copy of the Chairman’s Address to shareholders and a copy of the text of a presentation made by the Company’s Chief Executive on Leighton’s market outlook at the Annual General Meeting of Leighton Holdings Limited held on that day, we now attach a copy of the Report from the Annual General Meeting in a printed format which is to be mailed to shareholders today. view > 		LHL Corporate Head Office
12 Nov 2004 Leighton AGM 2004 Resolutions
We wish to advise that at the Annual General Meeting held today, all the resolutions set out in the attached Notice of Meeting were carried by a show of hands. view > 		LHL Corporate Head Office
11 Nov 2004 Leighton potential underwrites strong outlook
Attached is a copy of the Chairman’s address to be delivered to the shareholders of Leighton Holdings Limited at the Annual General Meeting of the Company to be held today, together with a copy of our Press Release. view > 		LHL Corporate Head Office
11 Oct 2004 Notice of Annual General Meeting and Proxy Form 2004
In accordance with Listing Rule 3.17 please find attached copies of the Notice of Meeting and Proxy Form for the Annual General Meeting to be held on Thursday 11 November 2004, which are being dispatched to shareholders today. view > 		LHL Corporate Head Office
07 Sep 2004 New Director appointed to Board of Leighton Holdings
The Directors of Leighton Holdings Limited are pleased to announce that Mr Robert Humphris OAM, has been appointed a Director of the Company. view > 		LHL Corporate Head Office
06 Sep 2004 4th Quarter Update Report
Following the release of the Company’s 2004 Preliminary Final Report and June Quarterly Update to the Australian Stock Exchange on 19 August 2004, attached is a copy of the report which is now in a printed format to be mailed to shareholders over the next few days. view > 		LHL Corporate Head Office
19 Aug 2004 Leighton reports $110 million profit and $13 billion work in hand
The directors today reported that Group operating profit after tax and outside equity interests was $110 million ($140 million last year). The result has been impacted by the recognition of provisions for the Spencer Street Station and Sydney Hilton projects and the write-off of the investment in the Southland Colliery. view > 		LHL Corporate Head Office
25 Jun 2004 Resignation of Ian Johnson as a Director of Leighton Holdings Limited
Please be advised that the board of Leighton Holdings Limited has today reluctantly accepted the resignation of Mr Ian Johnson as a director of the company. Mr Johnson will remain a director of John Holland Group Pty Limited, a 70% owned subsidiary of Leighton Holdings Limited. view > 		LHL Corporate Head Office
19 May 2004 3rd Quarter Update Report
Further to the Media Release made by the Company to the Australian Stock Exchange on 6 May 2004 containing details of our third quarter results to 31 March 2004, please find attached a copy of the 3rd Quarter Update Report which is now in a printed format in preparation for distribution to shareholders. view > 		LHL Corporate Head Office
11 May 2004 New Director appointed to Board of Leighton Holdings
The Directors of Leighton Holdings Limited are pleased to announce that Mr Thomas C. Leppert has today been appointed a Director of the company. view > 		LHL Corporate Head Office
06 May 2004 Spencer Street Station, Hilton Hotel impact solid Leighton result
Leighton Holdings Limited announced operating profit before tax (unaudited) for the nine months to 31 March 2004 of $120 million and operating profit after tax (unaudited) of $77 million. view > 		LHL Corporate Head Office
28 Apr 2004 Additional Company Secretary appointed
Please be advised that the Company Secretary of Leighton Holdings Limited, Mr Ashley Moir, has taken leave due to ill health. Mr Moir is expected to return to work in approximately six to eight weeks. view > 		LHL Corporate Head Office
25 Mar 2004 Geoff Ashton appointed Chairman of Leighton Holdings
The Directors of Leighton Holdings Limited are pleased to announce that Mr Geoff Ashton had today been appointed as Chairman of the company. The board also accepted Mr John Morschel’s resignation following the announcement, in December 2003, of his intention to leave the board. view > 		LHL Corporate New South Wales
26 Feb 2004 RWE successfully concludes sale of Hochtief stake
Leighton Holdings Limited was advised today that the German based RWE Group had successfully sold its stake in Hochtief, the Leighton Group’s major shareholder. RWE placed its entire 56.1% directly and indirectly held stake in Hochtief with institutional investors in Europe and the US. view > 		LHL Corporate Head Office
18 Feb 2004 Leighton reports $12.5 billion of work in hand at half year
The directors of Leighton Holdings Limited today announced a 6% increase in operating profit after tax and minorities to $75.6 million ($71.0 million last year) from a pre-tax profit of $110.7 million. A fully franked interim dividend of 18 cents was also announced by the directors representing a 6% increase (17 cents fully franked last year). view > 		LHL Corporate Head Office
22 Dec 2003 Advice Re Future Board Change
We regret to inform that Mr John P Morschel has advised his intention to resign as Chairman and Director of Leighton Holdings Limited due to the increasing probability of conflicts of interest arising between Leighton and other companies of which he is a director. view > 		LHL Corporate Head Office
28 Nov 2003 Robert Seidler appointed alternate director of Leighton Holdings
The Directors of Leighton Holdings Limited are pleased to announce that Mr Robert Seidler has been appointed to the Board as an alternate director for Dr Hans-Peter Keitel. Mr Seidler is the principal of The Seidler Law Firm, a director of Hunter Phillip Limited, a member of the investment advisory board of the Australian Prime Property Fund and a member of the Australian Government’s Corporations and Markets Advisory Committee. view > 		LHL Corporate Head Office
18 Nov 2003 Leighton response to press article
We refer to the article appearing on page 17 of The Australian today entitled ‘Telco’s tax losses lures Leighton.’ Leighton Holdings Limited advises that there have been various discussions with the receiver of Nextgen but no formal decision has been taken by the Board. view > 		LHL Corporate Head Office
06 Nov 2003 Leighton reports $11.5 billion of work in hand at AGM
Attached is a copy of the Chairman’s address to be delivered to the shareholders of Leighton Holdings Limited at the Annual General Meeting of the Company to be held today, together with a copy of our Press Release. view > 		LHL Corporate Head Office
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