Description

Telstra is Australia’s leading telecommunications company, offering a wide range of services including mobile, internet, entertainment, and accessories. They are known for their extensive network coverage, reaching 99.7% of Australians.

They operate extensive networks and have a significant international presence in over 30 countries. Their mission is to create a connected future for everyone, leveraging their expertise and infrastructure to deliver exceptional services.

Telstra’s business is divided into several key segments:

  1. Network Management and Operations: Managing and maintaining their extensive telecommunications networks.
  2. Product Development and Innovation: Creating new products and services to meet customer needs.
  3. Customer Support Services: Providing assistance and solutions to their customers.
  4. Sales and Marketing: Promoting their services and expanding their customer base.
  5. Digital Platform Management: Overseeing their digital platforms for seamless user experiences.
  6. Corporate Partnerships and Alliances: Collaborating with other organizations to enhance their offerings.
  7. IT and Cybersecurity Management: Ensuring secure and efficient IT operations.
  8. Research and Development: Innovating and improving their technologies and services
Craig Dunn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Vicky Brady:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Eelco Blok:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Maxine Brenner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Roy Chestnut:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ming Long Am:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bridget Loudon:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elana Rubin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Niek Van Damme:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Lamont:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU000000TLS2

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S and PCredit LogoUnited States of AmericaNew YorkA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Craig W

Executive
NationalityAustralia
61
RoleChairperson
QualificationB.Com, FCA
Date Appointed: 17/10/2023
Duration:
2 years and 10 months
Independance: Y
Name

Vicky

Executive
NationalityAustralia
1
RoleCEO
QualificationMSCM, B.Comm
Date Appointed: 01/09/2022
Duration:
4 years and 0 month
Independance: Y
Name

Eelco

Non Executive
NationalityNetherlands
69
RoleNED
QualificationM.S, B.B.A
Date Appointed: 11/10/2022
Duration:
3 years and 10 months
Independance: Y
Name

Maxine

Non Executive
NationalityAustralia
64
RoleNED
QualificationB.A, LL.B
Date Appointed: 17/02/2023
Duration:
3 years and 6 months
Independance: Y
Name

Roy

Non Executive
NationalityAustralia
67
RoleNED
QualificationB.S.C, B.A, M.B.A
Date Appointed: 12/10/2021
Duration:
4 years and 10 months
Independance: Y
Name

Ming

Non Executive
NationalityAustralia
RoleNED
QualificationBec, LL.B, M.B.A
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Bridget

Non Executive
NationalityAustralia
37
RoleNED
QualificationBcom
Date Appointed: 17/10/2023
Duration:
2 years and 10 months
Independance: Y
Name

Elana

Non Executive
NationalityAustralia
67
RoleNED
QualificationB.A, M.A
Date Appointed: 17/10/2023
Duration:
2 years and 10 months
Independance: Y
Name

Niek Jan

Non Executive
NationalityNetherlands
65
RoleNED
QualificationDRS
Date Appointed: 12/10/2021
Duration:
4 years and 10 months
Independance: Y
Name

David

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationBCom, C
Date Appointed: 03/12/2024
Duration:
1 year and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Craig W Dunn

Duration2 years and 10 months
Name

Vicky Brady

Duration4 years and 0 month
Name

Eelco Blok

Duration3 years and 10 months
Name

Maxine Brenner

Duration3 years and 6 months
Name

Roy Chestnut

Duration4 years and 10 months
Name

Ming Long Am

Duration3 years and 8 months
Name

Bridget Loudon

Duration2 years and 10 months
Name

Elana Rubin

Duration2 years and 10 months
Name

Niek Jan Van Damme

Duration4 years and 10 months
Name

David Lamont

Duration1 year and 8 months

 

Director Experience

Name
Experience
Name

Craig W

Experience Financial Services
Name

Vicky

Experience Financial Services
Name

Eelco

Experience Telecom
Name

Maxine

Experience Banking, Education
Name

Roy

Experience Telecom
Name

Ming

Experience Business Services
Name

Bridget

Experience Technology
Name

Elana

Experience Financial Services
Name

Niek Jan

Experience Telecom
Name

David

Experience Mining and Metals

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Craig W Dunn

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Vicky Brady

Mainboard, Audit, Remuneration BD
Name

Eelco Blok

Mainboard, Audit, Remuneration BD, NG
Name

Maxine Brenner

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Roy Chestnut

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Ming Long Am

Mainboard, Audit, Remuneration BD, AU, RC, RE, IS, NG
Name

Bridget Loudon

Mainboard, Audit, Remuneration BD, RE, IS, NG
Name

Elana Rubin

Mainboard, Audit, Remuneration BD, RE, IS, NG
Name

Niek Jan Van Damme

Mainboard, Audit, Remuneration BD, RE, IS, NG
Name

David Lamont

Mainboard, Audit, Remuneration BD, AU, RC, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT