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