EDV's Principal Activity is the australian drinks retailer of products such as liquor and operator of various licenced hospitality venues.
|Bid / Ask||-|
|Volume (4w avg)|
|vs Sector (1yr)||-|
|vs ASX 200 (1yr)||-12.04%|
|ASX Rank||43 of 2,295|
|NTA per share||$0.00|
EDV is not covered by a major broker, or data from most recent compilation was omitted due to not meeting QA guidelines.
Endeavour Group Limited (EDV) operates Australia's retail drinks network through Dan Murphy's and BWS, and the portfolio of licensed hospitality venues. It also owns bottling facilities and wineries as part of its products and services capabilities.
No incorporation details available.
DPS and Yield calculations use the Pay Date.
|No dividends paid.|
See Upcoming Dividends for all ASX companies.
|Mr Bruce Lawrence Mathieson (Snr)||Non-Executive Director||Jun 2021||
Mr Bruce Lawrence Mathieson (Snr)
Mr Mathieson has experience in the Australian hotel, leisure and hospitality sector and a member of the Australian business community. He has management, transactional and investment experience across several industries including property development, stockbroking, and technology ventures in security, medical and water management. Bruce has been involved in acquiring, divesting and the operation of hotels across Australia for over 45 years. He is the former Chief Executive of ALH Group, the joint venture between Woolworths Group and BMG, which now forms part of Endeavour Group. Prior to entering the hotel business, Bruce had his own metal fabricating business. Bruce serves as a director of Mayne Pharma Group Limited and has been a director of Endeavour Group (and formerly of ALH Group) since creation of the joint venture. Bruce was previously a director of the Carlton Football Club.
|Mr Duncan Harold Makeig||Non-Executive Director||Jun 2021||
Mr Duncan Harold Makeig
Mr Makeig has legal and corporate governance and international experience in the fast moving consumer goods sector. Duncan's management career spanned over 30 years having held a number of senior leadership positions, including serving as the Managing Director for Lion Asia Dairy and in general counsel, company secretary and corporate/government affairs roles, for Lion Nathan, PepsiCo Australasia/Africa and the Tricon Restaurants (now known as Yum! Brands Inc.) which operates food outlets such as KFC and Pizza Hut. Duncan is currently the Chief Executive and co founder of brand building consultancy firm, China Road, which assists premium food businesses to establish a presence in the Chinese market. Duncan is the chairman of New Zealand listed company Good Spirits Hospitality Limited, chairman of each of the Sydney Children's Hospitals Foundation Limited and Curing Homesickness Limited, a director of The Better Bar Company Limited and Wirrabilla Pastoral Pty Limited, and part owner of the Royal Hotel, Wyong. Duncan was previously the chairman of Heineken Lion Australia and a director of Banksia Wines Limited and Bevchain Limited. He is also the Chairman of the Risk & Compliance Management Committee and member of the People, Culture and Performance Committee of EDV.
|Mr Colin Grahame Storrie||Non-Executive Director||Jun 2021||
Mr Colin Grahame Storrie
Mr Storrie has over 25 years' experience in senior roles in listed companies, investment banking and government, including Chief Financial Officer positions at both Qantas Airways Limited and AMP Limited. Colin is now the Managing Director of New Business and Partnerships at Woolworths Group, has held various senior roles at Woolworths and been a member of its executive committee since 2016. His role as an executive of Woolworths will conclude on 27 June 2021. Colin has been a director of ALH Group Pty Ltd since 2017. Colin is also a director of The Quantium Group Holdings Pty Limited (data and analytics) and North Queensland Airports. Colin was previously a director of UNICEF Australia, AIG Australia Limited, Qantas Airways Limited, Qantas Superannuation Limited and AMP Bank Limited. He is also member of the Risk & Compliance Management Committee of the EDV.
|Mr Peter Roland Hearl||Non-Executive Chairman,Non-Executive Director||Jun 2021||
Mr Peter Roland Hearl
Non-Executive Chairman,Non-Executive Director
Mr Hearl is an experienced listed company director and has business, international and executive leadership experience in the fast moving consumer goods and energy sectors. Peter's international career included leadership roles for PepsiCo Restaurants and Yum! Brands Inc., including the positions of Executive Vice President International, President of Pizza Hut and Yum!'s global Chief Operations and Development Officer. Prior to moving into the consumer goods industry, Peter held various roles with Exxon in Australia and the United States over an 18-year period. Peter is a director of Telstra Corporation Limited and Santos Limited. Peter is also a trustee of the Stepping Stone Foundation and member of its Investment Committee, and a member of the Australian School of Business Alumni Leaders Group at The University of New South Wales. Peter was previously a director of ASX listed Treasury Wine Estates Limited, Goodman Fielder Limited and US based Westport Resources.
|Ms Joanne (Joe) Elizabeth Pollard||Non-Executive Director||Jun 2021||
Ms Joanne (Joe) Elizabeth Pollard
Ms Pollard has domestic and international experience in telecommunications, technology, media, advertising and the sports industries. Joe has an understanding of customer management, marketing, cultural transformation and digital disruption. Joe was previously Group Executive of Media and Marketing at Telstra Corporation and Chief Executive of Ninemsn and Publicis Mojo. During her 30-year executive career, she has held various other leadership roles in sales, marketing, media, digital and content at PBL Media, Nike Inc and Mindshare. Joe is now a senior advisor in customer management, technology and marketing communications to a range of clients including Optus, Minderoo Foundation, Tattarang, Business Council of Australia and Austrade. Joe is a director of Greencross Limited and a member of its Audit and Risk Committee. Joe was a previously a director of Nine Entertainment Co. Holdings Limited, AMP Bank Limited, Michelle Bridge's 12WBT, I Select, the Interactive Advertising Bureau and Australian Association of National Advertisers. She is also member of the Risk & Compliance Management Committee of the EDV.
|Ms Holly Suzanna Kramer||Non-Executive Director||Jun 2021||
Ms Holly Suzanna Kramer
Ms Kramer is an experienced listed company director and has leadership and retail experience. Holly is a former Chief Executive of Best & Less. She has had more than 25 years' experience in executive and general management and product and marketing roles at Telstra Corporation, Pacific Brands and the Ford Motor Company. Holly is a director of Woolworths Group Limited, Fonterra Co operative Group Limited and Abacus Property Group. Holly is also pro chancellor at Western Sydney University, and a director at GO (Goodes O'Loughlin) Foundation and The Ethics Centre. Holly previously served as deputy chair of Australia Post and as a director of AMP Limited, Nine Entertainment Co. Holdings Limited and 2XU Limited. She is also member of the People, Culture and Performance Committee of the EDV.
|Ms Catherine Jane West||Non-Executive Director||Jun 2021||
Ms Catherine Jane West
Ms West has over 25 years of legal, business affairs and strategy experience in media, entertainment, telecommunications and the medical sectors in Australia, the United Kingdom and Europe. Catherine's most recent executive role was Director of Legal Content, Commercial and Joint Ventures for Sky Plc in the United Kingdom, where she managed corporate and commercial transactions in competitive and regulated environments. Catherine is currently a strategy and business affairs consultant to media companies internationally and to the healthcare sector. Catherine is a director of Nine Entertainment Co. Holdings Limited, Peter Warren Automotive Holdings Limited and Monash IVF Group Limited. Catherine is also vice president of the Sydney Breast Cancer Foundation at Chris O'Brien Lifehouse, a director of the NIDA Foundation Trust and a governor of Wenona School. Catherine was previously on the board of Southern Phone Company and was a committee member of British Academy of Film and Television Arts. She is also member of the Risk & Compliance Management Committee and the Chairman of the People, Culture and Performance Committee of EDV.
|Mr Stephen (Steve) James Donohue||Chief Executive Officer,Managing Director||Jun 2021||
Mr Stephen (Steve) James Donohue
Chief Executive Officer,Managing Director
Mr Donohue has over 25 years' experience in the retail industry and has an understanding of core retail principles and focus on the customer experience. He has held a range of roles in the Endeavour Drinks business since commencing as a store manager at Dan Murphy's in 1994. As CEO elect, Steve is focused on enabling great drinks and hospitality experiences for customers, building the business sustainably and embracing entrepreneurship and innovation. Prior to being appointed the Managing Director of Endeavour Drinks in 2018, Steve gained experience across the Endeavour Drinks business having held senior buying, merchandising and marketing roles at Dan Murphy's and BWS. Earlier, Steve held the role of Director of Buying and Merchandising for Woolworths Supermarkets.
|Ms Taryn Leigh Morton||Company Secretary||N/A|
The current holdings of EDV directors.
|Director||Last Notice||Direct Shares||Indirect Shares||Options||Convertibles|
|Stephen (Steve) Donohue||21/06/2021||26,077||N/A||N/A||N/A|
|Joanne (Joe) Pollard||21/06/2021||0||N/A||N/A||N/A|
|Bruce Mathieson (Snr)||21/06/2021||N/A||261,583,095||N/A||N/A|
No Substantial Shareholders for EDV in our database.
12 month transaction history compiled from ASX announcements.
|Date||Name||Bought||Previous %||New %|
|01-07-21||Woolworths Group Limited||261,486,309||--||14.60|
|01-07-21||Bruce Lawrence Mathieson||261,584,693||--||14.60|
12 month transaction history compiled from ASX announcements.
No sell transactions reported by Substantial Shareholders in the past 12 months.
All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.