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ENDEAVOUR GROUP LIMITED — Investor Relations & Filings

Ticker · EDV ISIN · AU0000154833 LEI · 254900JAN9FOLMWAD533 ASX Wholesale and retail trade
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Filings indexed 301 across all filing types
Latest filing 2021-10-05 Board/Management Inform…
Country AU Australia
Listing ASX EDV

About ENDEAVOUR GROUP LIMITED

https://www.endeavourgroup.com.au

Endeavour Group Limited operates an extensive network of retail drinks outlets and licensed hotels. The company manages prominent brands such as Dan Murphy's and BWS, providing a wide selection of beer, wine, and spirits through physical stores and digital platforms. Additionally, the organization oversees a significant portfolio of hotels, offering services including dining, live entertainment, accommodation, and electronic gaming. The business focuses on delivering integrated hospitality experiences and maintaining a leading position in beverage retail through data-driven customer insights and a robust supply chain infrastructure. Its operations encompass the production of own-brand beverages and the management of a large-scale loyalty program to enhance consumer engagement.

Recent filings

Filing Released Lang Actions
Managing Director - Hotels 1 page 99.2KB
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in senior management, specifically the Managing Director of Hotels stepping down and the commencement of a recruitment process for a replacement. There is no financial data, report, or presentation included. The content fits the category of Board/Management Information (MANG) as it relates to changes in the company's senior management.
2021-10-05 English
Becoming a substantial holder 7 pages 243.2KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 603' and references the Corporations Act 2001, Section 671B, which pertains to notices of initial substantial holders. It details the substantial shareholding of AustralianSuper Pty Ltd in Endeavour Group Limited, including voting power, relevant interests, registered holders, consideration paid, and a detailed schedule of trades. This type of filing is a notification of a major shareholding or change in significant share ownership levels, consistent with the definition of Major Shareholding Notification (MRQ). The document is about ownership disclosure rather than financial results, management changes, or other report types.
2021-10-05 English
2021 Notice of Annual General Meeting 19 pages 1.5MB
AGM Information Classification · 100% confidence The document is titled '2021 Notice of Annual General Meeting' and contains detailed information about the upcoming AGM, including the date, virtual meeting instructions, items of business to be considered, voting procedures, and proxy information. It includes the Notice of Meeting and explanatory notes about resolutions to be voted on at the AGM. There is no actual financial data or results presented, nor is it a transcript or report of the meeting itself. The document is clearly the official notice and materials for the AGM, intended to inform shareholders about the meeting and how to participate. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed AGM materials, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2021-09-20 English
Change of Director's Interest Notice - Bruce Mathieson 5 pages 335.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in the director Bruce Lawrence Mathieson's relevant interests in securities, including dates, number of shares acquired, and nature of the interest. The document is a formal notification of insider share transactions by a company director. It does not contain financial statements, earnings data, or management discussion. It is not an annual or interim report, nor an earnings release or presentation. The content matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is over 10,000 characters, indicating it is a full notice, not a brief announcement. Therefore, the correct classification is Director's Dealing (DIRS).
2021-09-19 English
Change of Director's Interest Notice - Joanne Pollard 2 pages 269.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details a director's acquisition of shares, including the number of securities held before and after the change, the nature of the interest, and the date of change. This is a report of a personal share transaction by a company director, which fits the definition of 'Director's Dealing'. The document length is 3840 characters, which is typical for such notices and not a full financial report or announcement of a report. Therefore, the correct classification is DIRS.
2021-09-14 English
2021 Annual Report 157 pages 8.9MB
Annual Report Classification · 100% confidence The document is titled '2021 Annual Report' and includes detailed sections typical of an annual report such as Chairman and CEO message, financial performance, business review, risk management, governance, Directors' Report, Remuneration Report, Auditor's Independence Declaration, Financial Report, and Independent Auditor's Report. It covers the full fiscal year ended 27 June 2021 and contains substantive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2021-09-07 English

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