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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 299 across all filing types
Latest filing 2023-10-30 AGM Information
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
CEO's Address to Shareholders 6 pages 205.8KB
AGM Information Classification · 95% confidence The document is titled '2023 Annual General Meeting Chief Executive Officer’s Address' and is dated 31 October 2023, coinciding with the date of the Annual General Meeting (AGM). The content is a detailed speech by the CEO covering the company's financial performance for fiscal year 2023 (F23), strategic highlights, and outlook for fiscal year 2024 (F24). It includes operational and strategic commentary typical of a CEO address at an AGM. The document does not contain full financial statements or detailed financial data that would classify it as an Annual Report (10-K) or Interim Report (IR). It is not a transcript of a conference call, nor is it an announcement of voting results or a regulatory filing. The length (15,000 characters) and detailed narrative confirm it is the actual CEO address delivered at the AGM, which fits the category of AGM Information (AGM-R).
2023-10-30 English
Chairman's Address to Shareholders 6 pages 209.0KB
Regulatory Filings
2023-10-30 English
2023 Annual General Meeting Results 2 pages 229.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2023 Annual General Meeting Results' and provides detailed voting results for resolutions passed at the AGM held on 31 October 2023. It includes vote counts for each resolution, references to the Corporations Act 2001, and mentions the appointment of an independent scrutineer. The content is focused on the official results of shareholder votes at the AGM, not the meeting materials or presentations themselves. The document length is 3910 characters, which is relatively short but contains substantive voting data. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-30 English
Endeavour Group Limited Constitution 57 pages 544.1KB
Governance Information Classification · 100% confidence The document is titled 'Endeavour Group Limited Constitution' and contains detailed articles and sections typical of a company's constitution or bylaws. It includes definitions, rules about share capital, directors, meetings, voting, and other governance matters. The document references compliance with Listing Rule 15.4.2 and mentions approval by shareholders at the 2023 Annual General Meeting. There is no financial data, earnings information, or audit content. The document is not a report of financial results or management discussion but rather a governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full constitution, not just an announcement or summary.
2023-10-30 English
F24 First Quarter Trading Update 7 pages 298.5KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'F24 First Quarter Trading Update' and provides detailed sales growth data, operating metrics, and commentary for the first quarter of fiscal year 2024 (F24). It includes financial figures for retail and hotel sales, comparable sales growth, eCommerce metrics, and operational updates such as new store openings and hotel renewals. The document also mentions an upcoming analyst and investor conference call. The content is comprehensive and covers a period shorter than a full fiscal year, with substantive financial data and analysis. It is not a full annual report, nor is it a brief earnings release or a simple announcement. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2023-10-29 English
2023 Annual General Meeting Update 3 pages 127.1KB
Board/Management Information Classification · 95% confidence The document is an update related to the Annual General Meeting (AGM) of Endeavour Group Limited, specifically discussing the Board renewal process, regulatory approvals for a director candidate, and election matters for the AGM scheduled on 31 October 2023. It focuses on board and director information rather than financial results or detailed reports. The content is about board composition and director nominations, which fits the category of Board/Management Information (MANG). The document length is 4157 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-10-18 English

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