Stock MAQ MACQUARIE TECHNOLOGY GROUP LIMITED
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Governance Macquarie Technology Group Limited

Equities

MAQ

AU000000MAQ4

IT Services & Consulting

Market Closed - Australian S.E.
Other stock markets
 07:10:21 17/09/2024 BST 		5-day change 1st Jan Change
79.99 AUD +0.14% Intraday chart for Macquarie Technology Group Limited +3.78% +16.69%
09-05 Australian Shares Rebound Despite RBA Governor Reinforcing Decision to Keep Rates Steady MT
09-05 Shares of Data Center Operators NEXTDC, Infratil Rise on Blackstone-AirTrunk Megadeal MT

Executive Committee: Macquarie Technology Group Limited

Manager
Positions heldSince
David Tudehope

David Tudehope

57 year

Chief Executive Officer 19/10/2009
Founder 15/07/1992
Helen Cox

Helen Cox

Director of Finance/CFO 22/08/2019

Composition of the Board of Directors: Macquarie Technology Group Limited

Director
CommitteesSince
Peter James

Peter James

74 year

Audit Committee 21/07/2014
Compensation Committee Chair
HR Committee Chair
Adelle Maree Howse

Adelle Maree Howse

53 year

Audit Committee 28/08/2019
Compensation Committee 28/08/2019
HR Committee 28/08/2019
Governance Committee 31/03/2022
Nominating Committee 31/03/2022
HR Committee Chair 31/03/2022
Lisa Brock

Lisa Brock

Audit Committee Chair 01/09/2024
Audit Committee 30/01/2023
Compensation Committee 30/01/2023
HR Committee 30/01/2023
Bart Vogel

Bart Vogel

Compensation Committee 30/09/2016
HR Committee 30/09/2016
Audit Committee Chair 21/09/2014
Nominating Committee 30/09/2016
Aidan Tudehope

Aidan Tudehope

57 year

Director/Board Member 19/10/2009
David Tudehope

David Tudehope

57 year

Director/Board Member 19/10/2009

Latest Appointments: Macquarie Technology Group Limited

Macquarie Telecom Group Limited Appoints Lisa Brock as an Independent Non-Executive Director, Effective from 31 January 2023 CI
Macquarie Telecom Group Limited Announces Resignation of Anouk Darling as Non-Executive Director CI
Bravura Solutions Appoints CFO MT
Macquarie Telecom Appoints Marcus Thompson as Senior Advisor CI
Macquarie Telecom Group Limited Announces the Appointment of Adelle Maree Howse as Director of the Company CI
Macquarie Telecom Group Limited Appoints Adelle Howse as an Independent Non-Executive Director, Effective August 29, 2019 CI
Macquarie Telecom Group Limited Announces Executive Changes CI
More news

Former Officers and Directors: Macquarie Technology Group Limited

Insider
Positions held
SinceUntil
Michael Gold
Michael Gold
General Counsel 31/05/2019 14/05/2024
Corporate Secretary 31/05/2019 14/05/2024
Anouk Darling
Anouk Darling
Director/Board Member 21/03/2012 30/06/2022
Independent Dir/Board Member 21/03/2012 30/06/2022
Geoffrey P. Richardson
Geoffrey P. Richardson
Director of Finance/CFO 05/05/2019 22/08/2019
Matthew Healy
Matthew Healy
Corporate Secretary 31/05/2018 31/05/2019
Brent Henley
Brent Henley
Director of Finance/CFO 26/02/2017 05/05/2019
Richard Lutterbeck
Richard Lutterbeck
Corporate Secretary 19/10/2009 31/12/2016
Stuart Pauly
Stuart Pauly
Director of Finance/CFO 31/01/2016 04/09/2016
Michael Simmonds
Michael Simmonds
Director of Finance/CFO 19/10/2009 29/06/2015
Corporate Secretary 19/10/2009 29/06/2015
Robert Kaye
Robert Kaye
Chairman 19/10/2009 21/07/2014
Nathan Shepherd
Nathan Shepherd
General Counsel 31/05/2014 -
Corporate Secretary 31/12/2016 31/05/2018
John Palfreyman
John Palfreyman
Director/Board Member 19/10/2009 18/03/2014
Independent Dir/Board Member 25/07/2004 18/03/2014
Stephen B. Butler
Stephen B. Butler
Director/Board Member 19/10/2009 -
Chief Operating Officer 26/02/2013 -
S. Gatward
S. Gatward
Corporate Officer/Principal - 14/09/2011
Albert Koolmees
Albert Koolmees
Corporate Secretary 31/01/2009 31/01/2009
H. Lawrence Morgan
H. Lawrence Morgan
Corporate Officer/Principal 31/12/2006 31/12/2008
Allan Smith
Allan Smith
Sales & Marketing 19/10/2009 -
Peter Thomson
Peter Thomson
Corporate Officer/Principal - -
Andrew Atkinson
Andrew Atkinson
Corporate Officer/Principal - -
Luke Clifton
Luke Clifton
Sales & Marketing - -
Rosalia di Prima
Rosalia di Prima
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male 5
Female 2

Of which Executive Committee

Male 1
Female 1

Of which Directors

Male 5
Female 1
ESG Refinitiv
-

Company Profile

Logo Macquarie Technology Group Limited
Macquarie Technology Group Limited is an Australia-based datacenter, cloud, cybersecurity and telecom company. The Company is engaged in the provision of telecommunication, cloud computing, cybersecurity and data center services to corporate and government customers within Australia. The Company operates through three segments: Cloud Services and Government, Data Centres and Telecom. The Cloud Services & Government segment is engaged in the provision of services utilizing the Company and its subsidiaries’ data center facilities to provide cybersecurity, colocation services, public and private cloud and storage to corporate and government customers. The Data Centres segment is engaged in the provision of services utilizing the Company and its subsidiaries’ data center facilities to wholesale customers. The Telecom segment is engaged in the provision of voice and mobile telecommunications services and the provision of services utilizing the Company and its subsidiaries’ data network.
Employees
470
Sector
IT Services & Consulting
Calendar
25/02/2025 - Q2 2025 Earnings Release (Projected)
More about the company

Departures of Key Persons

Robert Kaye
-
Robert Kaye

Chairman

19/10/2009 21/07/2014

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