Governance Macquarie Technology Group Limited

MAQ

AU000000MAQ4

IT Services & Consulting

Market Closed - Australian S.E. Other stock markets 05:10:28 05/12/2025 GMT			5-day change	1st Jan Change
62.77 ^AUD	-1.78%		-7.16%	-28.92%

11-27	Macquarie Technology Group's Cloud Services & Government Segment Remains Under Pressure, Says Jefferies	MT
11-25	Macquarie Investigates Potential Funding Alternatives for Development of New Data Center Campus; Shares Rise 3%	MT

Executive Committee: Macquarie Technology Group Limited

Manager

Positions heldSince

David Tudehope

58 year

Chief Executive Officer	15/07/1992
Founder	15/07/1992

Helen Cox

Director of Finance/CFO

22/08/2019

Michael Gold

Corporate Secretary

04/09/2025

Composition of the Board of Directors: Macquarie Technology Group Limited

Director

CommitteesSince

Peter James

75 year

Audit Committee
Compensation Committee Chair
HR Committee Chair

Adelle Maree Howse

55 year

Audit Committee	05/11/2024
Compensation Committee	05/11/2024
HR Committee	28/08/2019
Nominating Committee	05/11/2024
HR Committee Chair	31/03/2022

David Buckingham

58 year

Audit Committee	10/09/2020
Compensation Committee	08/09/2021
Compensation Committee Chair	10/09/2020
Nominating Committee Chair	10/09/2020

Lisa Brock

Audit Committee Chair	24/05/2021
Audit Committee	30/01/2023
Compensation Committee	30/01/2023
HR Committee	30/01/2023

Bart Vogel

Compensation Committee	21/09/2014
HR Committee	21/07/2014
Audit Committee Chair	21/09/2014

Aidan Tudehope

58 year

Director/Board Member

15/07/1992

David Tudehope

58 year

Director/Board Member

15/07/1992

Latest Appointments: Macquarie Technology Group Limited

09-19	Macquarie Technology Group Limited Appoints David Buckingham as Independent Non- Executive Director, Effective 24 September 2025	CI
08-29	Macquarie Technology Group Limited Announces Company Secretary Changes, Effective 5 September 2025	CI
13/10/24	Vista Group Says Shareholder's Candidate Withdraws Director Nomination	MT
18/12/22	Macquarie Telecom Group Limited Appoints Lisa Brock as an Independent Non-Executive Director, Effective from 31 January 2023	CI
01/07/22	Macquarie Telecom Group Limited Announces Resignation of Anouk Darling as Non-Executive Director	CI
04/01/22	Bravura Solutions Appoints CFO	MT
27/04/21	Macquarie Telecom Appoints Marcus Thompson as Senior Advisor	CI

More news

Former Officers and Directors: Macquarie Technology Group Limited

Insider

Positions held

SinceUntil

Justin Forsell

General Counsel	14/05/2024	04/09/2025
Corporate Secretary	14/05/2024	04/09/2025

Anouk Darling

Director/Board Member	21/03/2012	30/06/2022
Independent Dir/Board Member	21/03/2012	30/06/2022

Geoffrey P. Richardson

Director of Finance/CFO

05/05/2019

22/08/2019

Matthew Healy

Corporate Secretary

31/05/2018

31/05/2019

Brent Henley

Director of Finance/CFO

26/02/2017

05/05/2019

Richard Lutterbeck

Corporate Secretary

19/10/2009

31/12/2016

Stuart Pauly

Director of Finance/CFO

31/01/2016

04/09/2016

Michael Simmonds

Director of Finance/CFO	19/10/2009	29/06/2015
Corporate Secretary	19/10/2009	29/06/2015

Robert Kaye

Chairman

19/10/2009

21/07/2014

Nathan Shepherd

General Counsel	31/05/2014	-
Corporate Secretary	31/12/2016	31/05/2018

John Palfreyman

Director/Board Member	19/10/2009	18/03/2014
Independent Dir/Board Member	25/07/2004	18/03/2014

Stephen B. Butler

Director/Board Member	19/10/2009	-
Chief Operating Officer	26/02/2013	-

S. Gatward

Corporate Officer/Principal

14/09/2011

Albert Koolmees

Corporate Secretary

31/01/2009

H. Lawrence Morgan

Corporate Officer/Principal

31/12/2006

31/12/2008

Allan Smith

Sales & Marketing

19/10/2009

Peter Thomson

Corporate Officer/Principal

Andrew Atkinson

Corporate Officer/Principal

Luke Clifton

Sales & Marketing

Rosalia di Prima

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	6
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

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 subsidiariesâ 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 subsidiariesâ 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 subsidiariesâ data network.

Employees

449

Sector

IT Services & Consulting

Calendar

03-03 - Q2 2026 Earnings Release (Projected)

More about the company