Governance Codan Limited

CDA

AU000000CDA3

Electronic Equipment & Parts

Market Closed - Australian S.E. Other stock markets 11:40:05 22/07/2026 am IST			5-day change	1st Jan Change
42.26 ^AUD	+0.96%		-2.85%	+48.65%

10/07	ASX Biggest Losers	MT
22/06	Etherstack Signs $830,000 Follow-On Deal With Codan Unit for Digital Radio Technology; Shares Up 7%	MT

Executive Committee: Codan Limited

Manager

Positions heldSince

Alf Ianniello

Chief Executive Officer

04/01/2022

Michael Barton

Director of Finance/CFO	01/05/2004
Corporate Secretary	01/05/2008

Kayi Li

Investor Relations Contact

01/07/2019

Daniel Widera

General Counsel	01/09/2022
Corporate Secretary	01/09/2022

Marjolijn Woods

Human Resources Officer

01/01/2023

Composition of the Board of Directors: Codan Limited

Director

CommitteesSince

Graeme Barclay

Compensation Committee Chair	01/02/2023
Nominating Committee Chair	01/02/2023

Kathryn Gramp

66 year

Compensation Committee
Nominating Committee
Audit Committee Chair	18/11/2015
Audit Committee
HR Committee

Sarah Adam-Gedge

Audit Committee	01/11/2025
HR Committee	01/11/2025
Audit Committee Chair	01/09/2023

Heith Mackay-Cruise

Compensation Committee	01/03/2023
Nominating Committee	01/03/2023

Alf Ianniello

Director/Board Member

04/01/2022

Latest Appointments: Codan Limited

24/02	Alm. Brand A/S Announces CEO Changes	CI
19/02	Codan Limited Announces Executive Changes	CI
31/23/31	Codan Limited Announces Management Changes	CI
27/22/27	Codan Limited Announces Peter Leahy Intents to Retire as Director	CI
01/22/01	Codan Limited Appoints Daniel Widera as Joint Company Secretary, Effective 1 September 2022	CI
09/22/09	Peter Leahy Not Stand for Re- Election as Director of Codan	CI
01/22/01	Codan Limited Announces Retirement of Donald Mcgurk as Managing Director	CI

More news

Former Officers and Directors: Codan Limited

Insider

Positions held

SinceUntil

David Simmons

Director/Board Member	01/05/2008	-
Chairman	18/02/2015	31/01/2023
Independent Dir/Board Member	01/05/2008	31/01/2023

Peter Leahy

Director/Board Member	19/09/2008	26/10/2022
Independent Dir/Board Member	19/09/2008	26/10/2022

Donald McGurk

Director/Board Member	21/05/2010	04/01/2022
Chief Executive Officer	01/11/2010	04/01/2022

James McDowell

Director/Board Member	01/09/2014	31/08/2018
Independent Dir/Board Member	01/09/2014	31/08/2018

Mikael Karrsten

Corporate Officer/Principal

01/09/2016

Carsten Vraa-Jensen

Corporate Officer/Principal

01/08/2016

Geoffrey David Klingner

Chairman	01/12/2004	18/02/2015
Independent Dir/Board Member	01/12/2004	18/02/2015

Corinne Suzanne Namblard

Director/Board Member	05/08/2011	30/06/2014
Independent Dir/Board Member	01/08/2011	30/06/2014

Rory D. Linehan

Chief Tech/Sci/R&D Officer	01/02/2019	-
Corporate Officer/Principal	31/03/2014	01/02/2019

Scott William Davies

Director/Board Member	01/06/2011	31/12/2013
Independent Dir/Board Member	01/05/2011	31/12/2013

Brian Burns

Director/Board Member

31/07/2009

30/06/2011

Robert R. Carpenter

Corporate Officer/Principal

14/03/2011

Michael Heard

President

31/07/2009

01/11/2010

Kevin Kane

Corporate Officer/Principal

12/07/2010

Simon Porter

Human Resources Officer

10/01/2011

Rick J. B. Moody

Director of Finance/CFO	07/09/2007	01/09/2009
Corporate Secretary	07/09/2007	01/09/2009

Ian Baker Wall

Director/Board Member	27/06/2008	27/06/2008
Founder	01/07/1959	27/06/2008

Charles David Nesbitt

Corporate Officer/Principal

10/01/2011

Allan Morichaud

Corporate Officer/Principal

11/01/2011

James Mattsson

Corporate Secretary

01/06/2007

05/11/2007

Alastair Wood

Founder

02/07/2007

David Hughes

Chief Tech/Sci/R&D Officer	01/09/2000	13/06/2007
Director of Finance/CFO	01/09/2000	13/06/2007
Corporate Secretary	01/09/2000	13/06/2007

John Uhrig

Chairman

01/06/2007

David Klingberg

Director/Board Member	03/08/2009	-
Independent Dir/Board Member	01/07/2005	-

Peter Royston Griffiths

Director/Board Member	03/08/2009	-
Independent Dir/Board Member	01/07/2001	-

Matthew Csortan

Chief Operating Officer	20/11/2012	-
Corporate Officer/Principal	10/01/2011	20/11/2012

Gary K. Shmith

Corporate Officer/Principal

05/08/2009

Y. Allan Gobolos

Corporate Officer/Principal

05/08/2009

Danella Sheridan

Corporate Officer/Principal

Sarah Emms

Investor Relations Contact

Marty Chavez

Corporate Officer/Principal

Jim Irvine Bettison

Founder

01/07/1959

Age distribution of managers

Parity Men Women

Male	6
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	3
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Codan Limited is an Australia-based technology company. The Company develops technology solutions to solve customers' communications, safety, security and productivity problems. It develops rugged and reliable electronics solutions for government, corporate, non-governmental organizations (NGO) and consumer markets across the globe. The Company's segments include Communications, Metal Detection and Others. The Communications segment includes the design, development, manufacture, and marketing of communication solutions. The Metal Detection segment includes the design, development, manufacture, and marketing of metal detection equipment. The Other business segment relates to the manufacturing and sale of tracking products to Caterpillar Inc. Its metal detection business includes Minelab. Its Communications business includes Domo Tactical Communication, Zetron, and Kagwerks. Its products are sold in approximately 150 countries through a global network of dealers, distributors and agents.

Employees

450

Sector

Electronic Equipment & Parts

Calendar

Earnings release - Annual 2026

More about the company