ASX Announcements
2023 Annual General Meeting Update
Notice of Annual General Meeting, Company Administration - Other
- Oct 19, 2023
- 3 pages
Chairman's Letter to Shareholders
Notice of Meeting - Other, Letter to Shareholders
- Oct 10, 2023
- 10 pages
Notification regarding unquoted securities - EDV
Appendix 3G (Notification of Issue, Conversion or Payment up of Unquoted Equity Securities)
- Oct 5, 2023
- 6 pages
Notification of cessation of securities - EDV
Appendix 3H (Notification of cessation of securities)
- Oct 4, 2023
- 4 pages
Today
Corbett makes surprise Woolworths AGM appearance, critiques chairman
The company’s former chief executive questioned why the board had ‘chosen to support the status quo’ at Endeavour, where it is the second-largest investor.
- 49 mins ago
- Carrie LaFrenz
Angus Aitken visits high-end Dan Murphy’s and finds too much champagne
The high-profile stockbroker has told clients he does not know what the strategy is behind the Endeavour-owned liquor retailers pivot to high-priced bottles.
- Sarah Thompson, Kanika Sood and Emma Rapaport
Yesterday
- Opinion
- Chanticleer
Endeavour Group peace only comes with a scalp – the chairman’s
The hotels and pub group’s board will have the numbers at its AGM next week. But chairman Peter Hearl has two choices: claim a fleeting victory or read the room.
- Anthony Macdonald
This Month
Mathieson piles heat on Endeavour chairman to step down
‘I am not going to sit by and watch this great company fail due to poor leadership,’ says billionaire pubs owner.
- Updated
- Carrie LaFrenz and Simon Evans
Roger Corbett says Endeavour chairman must go
The former Woolworths CEO says Peter Hearl should quit the board, even if Bill Wavish, is unsuccessful.
- Carrie LaFrenz and Simon Evans
Konvoy Kegs raises $13m, expects more brewers to go bust
The keg company rents out 280,000 kegs to 600 beer groups in Australasia and is stepping up expansion in the UK and Ireland.
- Simon Evans
Big super funds against pubs billionaire’s Endeavour shake-up
The Australian Council of Superannuation Investors recommends a vote against Bruce Mathieson jnr and Bill Wavish in the Endeavour Group tussle.
- Updated
- Simon Evans and Carrie LaFrenz
- Opinion
- Chanticleer
Activist who? Whitehaven, Endeavour show you can fight back
Cranky shareholders may be firing up activist campaigns, but they are no sure thing.
- Anthony Macdonald
Bill Wavish slams proxy firm CGI Glass Lewis over Endeavour report
In a letter to shareholders, the directorship candidate says the report makes unfair representations about his past executive and board career.
- Carrie LaFrenz and Simon Evans
Bruce Mathieson pitches peace offering at Endeavour as proxies bite
The decision comes after proxy firm Ownership Matters told clients to vote against the election of Mathieson-backed candidate Bill Wavish.
- Sarah Thompson, Kanika Sood and Emma Rapaport
- Updated
- Retail
Pubs billionaire dealt third blow in proxy war against Wavish election
Ownership Matters told clients to vote against Bruce Mathieson’s son Bruce jnr and change agent Bill Wavish joining the Endeavour board.
- Simon Evans and Carrie LaFrenz
Barrenjoey has ‘some sympathy’ for pubs billionaire in Endeavour fight
Barrenjoey analysts say Endeavour’s pubs have been a “low-return business” since 2009, but the company needs only “strategic tweaks”.
- Updated
- Simon Evans
‘Independent’ Wavish and Mathieson jnr share a stiff drink
Hours after declaring his lack of “close personal ties” to the Mathiesons, Wavish and Mathieson jnr arrived together at a Dan Murphy’s whiskey tasting.
- Myriam Robin
CGI Glass Lewis advises against Wavish joining Endeavour board
The proxy firm was critical of Mr Wavish’s previous directorships at Myer and Dick Smith, and also believes that performance issues for the owner of Dan Murphy’s are short-term.
- Carrie LaFrenz and Simon Evans
- Exclusive
- Activist shareholders
Pubs billionaire Mathieson says margin loan is no handbrake
Bruce Mathieson snr says opting out of the last Star capital raising was not influenced by a margin loan against his Endeavour stake, which has fallen in value.
- Zoe Samios, Carrie LaFrenz and Simon Evans
Coles boss expects more cooking at home this Christmas
Last year was a splurge. But this holiday season, CEO Leah Weckert says cost-of-living is top of mind and consumers will eat out less and cook at home.
- Carrie LaFrenz
Pubs billionaire’s son excluded from Endeavour board meetings
Bruce Mathieson jnr, whose family controls 15 per cent of the Dan Murphy’s owner, said he did not approve a letter rejecting criticisms levelled by his father.
- Updated
- Carrie LaFrenz and Simon Evans
Endeavour accuses pubs billionaire of using ‘selective’ information
Peter Hearl, chairman of the Dan Murphy’s and hotels owner Endeavour, wrote to shareholders hitting back at 15 per cent shareholder Bruce Mathieson’s criticism.
- Updated
- Simon Evans, Carrie LaFrenz and Zoe Samios
Bill Wavish outlines his Endeavour fix-it plan to investors
The former chairman of Myer and Dick Smith set out his two-part agenda in a 22-page slide deck sent to fund managers.
- Carrie LaFrenz and Simon Evans
Inside the battle over Endeavour – and the future of Dan Murphy’s
The liquor retailing giant says it is only adapting to major shifts in consumer habits, not abandoning the big box “category killers” that made it so popular.
- Simon Evans
