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.
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 |
|
2009/10 |
13.0 |
|
2010/11 |
13.0 |
List of Directors
Charles Goode
Charles Goode AC, B.Com (Hons) (Melb), MBA (Columbia), Hon LLD
(Melb), Hon LLD
(Monash). Age 72, Appointed Chairman September 1991. Mr Goode is the
Chairman of the Boards of Australian United Investment Company Limited (since 1990), The Ian Potter
Foundation Ltd (governor since 1987), Grosvenor Australia Properties Pty
Limited (since 2008) and Flagstaff Partners Pty Ltd (since 2010). Formerly Mr Goode was a director of Australia and
New Zealand Banking Group Limited (1991 - 2010, Chairman 1996 - 2010) and
Woodside Petroleum Limited (1988 - 2007, Chairman 1999 - 2007).
Rupert Myer
Rupert Myer AM, B.Com (Hons)(Melb), MA Cantab, Age
52, Appointed November 2002. Mr Myer is a director of AMCIL Limited (since
2000). He serves as Chairman of The Myer
Family Company Ltd (Group) (since 2004 and a director since 1991) and the National Gallery of Australia
(since 2005), and is a director of Myer Holdings Ltd (since 2006), and is a
member of the Advisory Board of the Faculty of Business and Economics at the
University of Melbourne. Anthony Burgess
Anthony Burgess B.Com (Hons)(Melb), MBA (Distinction)(Havard).
Age 52, Appointed September 2008. Mr
Burgess has 29 years experience in corporate finance in Melbourne, London and
New York. He is currently Chief Executive of Flagstaff Partners Pty
Ltd, an
independent corporate advisory firm. He was formerly Global Co-Head of
Mergers and Acquisitions at Deutsche Bank AG, based in London. He is a
Vice Chair of the St. Vincent's Institute Foundation and a member of the
Advisory Board of the Faculty of Business and Economics at the University of
Melbourne. He is Chairman of
the Company's Audit Committee. Stephen Hiscock
Stephen Hiscock B.Com (Melb). Age 47, Appointed
November 2011.
Mr Hiscock is
Chairman and a founding shareholder of SG Hiscock & Company Limited.
Corporate Governance Statement
Please
click here to view the Company's Corporate Governance Statement
Please
click here to view the Company's Policy for dealing in Company Securities
Constitution
Please
click here to view the Company's Constitution
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