Investment PolicyDUI is an investment company founded in 1991 which seeks, through portfolio
diversification and professional management, to improve its income from
dividends and interest over the longer term within an acceptable level of risk.
The Company has paid an
increased dividend every year since listing in 1991. Dividends paid for
each of the full financial years since listing are as follows:
Year
|
Cents
Per Share
|
| 1992/93 |
3.0 |
| 1993/94 |
3.3 |
| 1994/95 |
3.6 |
| 1995/96 |
4.5 |
| 1996/97 |
5.0 |
| 1997/98 |
5.5 |
| 1998/99 |
5.75 |
| 1999/00 |
6.0 |
| 2000/01 |
6.25 |
| 2001/02 |
6.5 |
|
2002/03 |
7.0 |
|
2003/04 |
7.5 |
|
2004/05 |
8.5 |
|
2005/06 |
9.5 |
|
2006/07 |
12.0 |
|
2007/08 |
13.0 |
|
2008/09 |
13.0 |
List of Directors
Charles Goode
Charles Goode AC, B.Com (Hons) (Melb), MBA (Columbia), Hon LLD
(Melb), Hon LLD
(Monash). Age 69, Appointed Chairman September 1991. Mr Goode is the
Chairman of the Boards of Australia and New Zealand Banking Group Ltd (director
since 1991), Australian United Investment Company Limited (since 1990), The Ian Potter
Foundation Ltd (governor since 1987) and Grosvenor Australia Properties Pty
Limited (since 2008).
Graeme Moir
Graeme Moir B.Com (Univ. of NZ), ACA (NZ), ACIS. Age 76, Appointed
September 1991. Mr Moir is the principal of the investment management firm Moirs Investment Service Pty
Ltd (since 1965), and is a director of Graeme Moir and Associates Pty Ltd (since
1965), and Australian
United Investment Company Limited (since 1976). He is Chairman of the
Company's Audit Committee.
Martyn Myer
Martyn Myer AO, B.Eng, MESc (Monash), MSM ( MIT), FIE (Aust). Age
50,
Appointed September 1991. Mr Myer is Chairman of CogState Ltd (since 1999), Vice President of
The Myer Foundation (since 2004), and is a Director of
SP AusNet Group (since 2005), the Florey Neurosciences Institutes (since 2007),
and The Myer Family Company Pty Ltd (since 2007).
Rupert Myer
Rupert Myer AM, B.Com (Hons)(Melb), MA Cantab, Age
50, Appointed November 2002. Mr Myer is a director of AMCIL Limited (since
2000). He serves as Chairman of The Myer
Family Company Pty Ltd (Group) (since 2004 and a director since 1991) and the National Gallery of Australia
(since 2005), and is a director The Myer Foundation (since 1992) and of Myer Pty Ltd
(since 2006). Anthony Burgess
Anthony Burgess B.Com (Hons)(Melb), MBA (Distinction)(Havard).
Age 49, Appointed September 2008. Mr
Burgess is a financial consultant with over 26 years experience in
corporate finance in London, New York and Melbourne. In 2008 he retired as Global Co-Head
of Mergers & Acquisitions for Deutsche Bank AG. He is a member of the
Advisory Board to the Faculty of Economics & Commerce, The University of
Melbourne. He is a director of a number of private companies.
Corporate Governance Statement
Please
click here to view the Company's Corporate Governance Statement
Constitution
Please
click here to view the Company's Constitution
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