Ankündigung • Jul 23
Domino's Pizza Enterprises Limited Notes Federal Court Judgment in Gall Class Action Proceeding Domino's Pizza Enterprises Limited noted yesterday's judgment of the Federal Court of Australia in the long-running Gall class action commenced against it on June 24, 2019. The trial took place in November 2022. Domino's announced the commencement of the Gall class action proceedings to the ASX on June 25, 2019. Between June 24, 2013 and January 23, 2018, Domino’s relied on enterprise agreements certified by the Australian Industrial Relations Commission and Fair Work Commission as applying to all corporate and franchised stores. Investigations in 2009 by the Workplace Ombudsman and in 2011 by the Fair Work Ombudsman accepted and applied those agreements. In yesterday’s judgment, the Court took a contrary view and held that a coverage clause in a 2005 enterprise agreement was invalid. As a result, the Court found that Domino's historical representations about the application of those certified agreements constituted misleading and deceptive conduct. The Court's 560-page Reasons for Judgment (Reasons) describe the proceeding as 'novel', noting that the claims were made under the Australian Consumer Law rather than under the Fair Work Act. The Court assessed Mr. Gall's loss to be in the order of $11,869.33 (plus interest). In doing so, the Court considered the expert evidence submitted by the parties and noted that the assessment was decided on the evidence and by inference as to what it was more likely than not Mr. Gall would have been paid if the Award rates had applied, and it was not simply a matter of calculating the difference between the rates of pay and terms and conditions between the certified agreements and the Award. Domino's is carefully reviewing the Reasons to assess its position, including any grounds of appeal that may be available. As the Court's findings of causation and loss were only in respect of Mr. Gall's claim, Domino's potential wider exposure to other alleged group members remains highly uncertain and unquantifiable. This depends on a separate hearing and determination in relation to the members of the group, the number of those members, each member's individual claim of causation and the individual calculation of loss, and the exhaustion of all avenues of appeal available to Domino's or other group members. As the matter remains before the courts, it is not appropriate to comment further. No orders were made in the Reasons and the Court instead gave directions to the parties as to what the proposed orders should address, and directed the parties to file short minutes of order within seven days in view of Justice Murphy's impending retirement. The Court indicated an intention to make an order referring the balance of the proceeding to mediation. Mr. Gall commenced the proceeding as lead applicant on behalf of an alleged group of Australian franchisee employees who worked as delivery drivers or in-store workers between June 24, 2013 and January 23, 2018. The proceeding concerned historical certified enterprise agreements that were applied instead of the Fast Food Industry Award 2010 (Award). Mr. Gall alleged that those certified agreements did not apply to some franchise stores whose employees should have been paid under the Award. Mr. Gall alleged that Domino's contrary representations to franchisees causing them to pay their employees in accordance with the certified agreements rather than the Award were misleading and deceptive conduct which caused Mr. Gall to suffer loss. The alleged representations were characterised as representations of fact or alternatively representations of opinion. The Reasons set out the evidence in detail in anticipation that the matter will go on appeal and so that all of the relevant evidence is before the Full Court. The Court found that Domino's conduct constituted representations of fact, however, in the alternative case that Domino's conduct were representations of opinion Mr. Gall failed to establish that Domino's did not have reasonable grounds for its opinions. The Court further found that by reason of its legal construction of the certified agreements, the representations of fact constituted misleading and deceptive conduct, and that conduct caused Mr. Gall to suffer loss in the form of an underpayment. However, Mr. Gall's claim for loss of opportunity failed. The questions of causation and loss were only decided in relation to Mr. Gall's claim. All other alleged group members will need to establish causation and loss at a future hearing. Not all of the 35 Common Questions were decided in the Reasons. Additionally, the identification of the franchise stores that are alleged to be subject to the Award, and the identification of employees of those stores, were not determined at the trial or decided in the Reasons. This release has been authorised for release by the Board of Directors. Ankündigung • Jan 28
Domino's Pizza Enterprises Limited Announces Board Changes, Effective February 24, 2026 Domino's Pizza Enterprises Ltd. announced the appointment of Judith Swales as an Independent Non-Executive Director, effective February 24, 2026. Coinciding with Ms Swales' appointment, longstanding Director Grant Bourke will retire from the board on February 24, 2026 after almost 25 years as a Director. Ms Swales brings extensive board and executive leadership experience across a diverse portfolio of global enterprises and currently serves as Non-Executive Chair of Super Retail Group Limited. With more than two decades in senior roles within high-profile, consumer-facing organisations, she is a seasoned professional in retail, sales, marketing, and manufacturing. Her previous executive appointments include Chief Executive Officer Global Markets at Fonterra, Managing Director of Heinz Australia and CEO and Managing Director of Goodyear Dunlop, Australia and New Zealand. Earlier in her career, Ms Swales worked for retailers in the United Kingdom, including WH Smith before relocating to Australia in 2001 as the Managing Director of Angus & Robertson. As a non-executive Director, Ms Swales has served on the board of Virgin Australia, DuluxGroup and Fosters. Ms Swales holds a Bachelor of Science (Honours) in Microbiology and Virology (University of Warwick) and is a graduate member of the Australian Institute of Company Directors. Ms Swales will join the Audit and Risk Committee, the Nomination, Culture and Remuneration Committee as well as the Independent Board Committee. Mr. Bourke has been part of Domino's since becoming a franchisee in 1993. He later vended his stores into Domino's while becoming a Director in 2001. He was on the Board when Domino's was admitted to the ASX in 2005 and served in a variety of corporate roles, most notably the Head of Corporate Store Operations in Australia/NZ and Managing Director, Europe. On his return to Australia in 2007, Mr. Bourke became a Non-Executive Director, a role he has filled since. A search for an additional Non-Executive Director is underway as part of the Board's ongoing renewal process. Ankündigung • Jan 12
Domino's Pizza Enterprises Limited Announces Executive Appointments Domino's Pizza Enterprises Limited has announced the appointment of Merrill Pereyra as Chief Executive Officer, Australia and New Zealand, effective January 23, 2026. Pereyra brings over 30 years of experience in the quick-service restaurant industry, including previous leadership roles with McDonald’s and as CEO of Domino’s Pizza Indonesia. He most recently served as Managing Director of Pizza Hut, India, for Yum! Brands, where he led a turnaround of sales performance. According to Executive Chairman Jack Cowin, Pereyra’s track record of building franchise relationships and growing same-store sales makes him an ideal fit to improve business performance in the ANZ market. In addition to Pereyra’s appointment, George Saoud, currently Group Chief Financial Officer, will assume the additional role of Group Chief Operating Officer, effective January 12, 2026. In this expanded role, Saoud will take on leadership responsibility for Technology and Procurement & Supply Chain, alongside his existing oversight of the company’s financial strategy and capital management. Cowin stated that Saoud’s expanded role will drive sustainable growth across Domino’s global operations, reflecting the company’s focus on disciplined execution, operational performance, and cost management. These appointments are part of Domino’s ongoing effort to strengthen operational leadership and execute its turnaround priorities. The company also confirmed that the search for a permanent Group Chief Executive Officer is progressing, with further updates to be provided in due course. Ankündigung • Nov 06
Domino's Pizza Enterprises Reportedly Taps Morgan Stanley as Defence Adviser After Speculation Swirls Domino's Pizza Enterprises Limited (ASX:DMP) has tapped investment bank Morgan Stanley as its defence adviser after speculation swirls that private equity is eyeing up the business. At least one private equity group is believed to be looking at a possible buyout of Domino's, with the latest name likely to be taking a look being Kohlberg Kravis Roberts out of New York. However, sources say Boston-based Bain Capital - a former master franchise holder - has carried out the most work. There’s been no discussion between Bain Capital or KKR with the Australian-listed Domino's despite the speculation. Whether groups have been in talks with the US headquarters is another story. Wall Street bank Morgan Stanley worked on Domino's -equity raising in 2022 when it secured $165m from investors for the purchase of shares in its joint venture in Germany and to pay down debt. The Australian reported in August that the pizza chain reported its first annual loss in 20 years. Mr. Cowin, a veteran businessman in the fast food industry, is working on improving the group's online channels and simplifying the menu to boost sales. The Australian-listed Domino's has seen its share price fall 50% this year. Ankündigung • Sep 18
Domino's Pizza Enterprises Limited Announces Lynda O'Grady Steps Down as a Director, Effective 18 September 2025 Domino's Pizza Enterprises Limited announced that Ms Lynda O'Grady has stepped down as a director of the Company, effective 18 September 2025. Ms O'Grady has been a non-executive director since April 2015 and has served on the Audit and Risk Committee, Nomination, Culture and Remuneration Committee, Finance Committee and Independent Board Committee. Ankündigung • Sep 09
Domino's Pizza Enterprises Limited, Annual General Meeting, Nov 12, 2025 Domino's Pizza Enterprises Limited, Annual General Meeting, Nov 12, 2025. Ankündigung • May 10
Domino's Pizza Enterprises Limited to Report Fiscal Year 2025 Results on Aug 27, 2025 Domino's Pizza Enterprises Limited announced that they will report fiscal year 2025 results on Aug 27, 2025 Ankündigung • Feb 20
Domino's Pizza Enterprises Ltd Announces Chief Financial Officer Changes Domino's Pizza Enterprises Ltd. announced that its Group Chief Financial Officer Richard Coney will retire from the business after 30 years of service. The Company announced the appointment of George Saoud as Group CFO. Mr. Saoud is a highly experienced chartered accountant, CFO and company director, with more than two decades' experience in a listed environment. Saoud has extensive experience in improving business performance through cost reduction and sales growth, most recently at Bapcor, having previously held CFO and CEO roles at Coles, Fantastic Furniture and Lend Lease. Mr. Saoud will commence his new role on a date to be agreed, at which time Coney will step down from his position as Group CFO. As such, Coney will be presenting the Half Year results to the market on February 25, and it is also expected that he will be presenting the Full Year results in August. Ankündigung • Feb 08
Domino's Pizza Enterprises Limited Proposes Dividend for First Half of 2025 Domino's Pizza Enterprises Limited presently intends to determine a H1 FY25 interim dividend of 55.5 cents per share unfranked (maintaining prior year dividend). The dividend is proposed to be fully underwritten under the Domino's Dividend Reinvestment Plan (DRP). Ankündigung • Jan 22
Domino's Pizza Enterprises Limited to Report First Half, 2025 Results on Feb 25, 2025 Domino's Pizza Enterprises Limited announced that they will report first half, 2025 results on Feb 25, 2025 Ankündigung • Sep 11
Domino's Pizza Enterprises Ltd Acknowledges Class Action Proceeding Domino's Pizza Enterprises Ltd. has been served with a shareholder class action filed in the Federal Court of Australia. The proceeding has been filed by Echo Law on behalf of the applicant and persons who entered into a contract to acquire an interest in ordinary shares in Domino's or long exposure to Domino's shares by entering into equity swap confirmations in respect of Domino's shares, during the period between 18 August 2021 and 3 November 2021 (inclusive). The proceeding includes allegations that Domino's engaged in misleading or deceptive conduct and breached its disclosure obligations with respect to Domino's expected performance in the Japan market. Domino's denies any liability and will defend the proceeding. Ankündigung • Aug 23
Domino's Pizza Enterprises Limited Declares an Unfranked Final Dividend for Fiscal Year Ended June 30, 2024, Payable on 25 September 2024 On the 21 August 2024, Domino's Pizza Enterprises Limited declared an unfranked final dividend for Fiscal Year ended June 30, 2024 of 50.4 cents per share. The dividend will have a record date of 27 August 2024 and a payment date of 25 September 2024. The Dividend Reinvestment Plan will operate for eligible shareholders residing in Australia or New Zealand for the FY24 final dividend which will be fully underwritten by Morgan Stanley. Ex Date is August 26, 2024. Ankündigung • Aug 16
Domino's Pizza Enterprises Ltd Promotes Kerri Hayman to Chief Executive Officer, ANZ Domino's Pizza Enterprises Ltd. announced the promotion of Kerri Hayman to Chief Executive Officer, ANZ, effective immediately. Ms Hayman is one of the world's most experienced Domino's executives, with more than 36 years' in the Domino's brand. Ms Hayman took up her current role of Chief Operating Officer ANZ in 2023, after 14 years working for the Domino's brand internationally, including as the Operations Director for Domino's Pizza Group plc, and as an award-wining 14 store franchisee in the United States of America. She started her career as a 15-year-old, working as a pizza maker for her brother Don Meij (then a store manager). Ms Hayman has been recognised as one of Domino's International's high performing operations leaders, with awards including International Supervisor of the Year and Domino's Woman of the Year, as well as a slew of other accolades including overseeing the international record for the most pizzas sold in a day. Under Ms Hayman's leadership as Chief Operating Officer ANZ, Domino's has delivered the higher customer satisfaction scores and product quality scores (as rated by customers) in more than three years, with improved sales and profitability for franchise partners and corporate stores. Ms Hayman is a member of Domino's Pizza International's Global Operations Council and has established a Global Operations Board for DMP, to share best practice between international markets. In her current role she launched the Women in Domino's grant, which will support seven young female store managers become franchise partners. The program is now being expanded to develop emerging leaders from store managers to entrepreneurs. Mr. Meij has been serving in dual-roles of Group CEO and ANZ CEO for the past year. The appointment of Ms Hayman will allow Mr. Meij to spend more time in Domino's international markets as the Group CEO & Managing Director. Ankündigung • Nov 01
Domino's Pizza Enterprises Limited to Report Q2, 2024 Results on Feb 21, 2024 Domino's Pizza Enterprises Limited announced that they will report Q2, 2024 results on Feb 21, 2024 Ankündigung • Sep 29
Ms. Doreen Huber to Not Stand for Re-Election as Non-Executive Director at Domino's Pizza Enterprises Limited's Upcoming Annual General Meeting to Be Held on 1 November 2023 Domino's Pizza Enterprises Limited announced that Ms. Doreen Huber will not be standing for re-election as non-executive director at the company's upcoming annual general meeting to be held on 1 November 2023. Ms. Huber was due to retire by rotation this year. As a result, Ms. Huber will retire from the Board at the conclusion of the AGM. The Board extends their gratitude to Ms. Huber for her contribution and insight into the European food and technology sectors and wishes her well in her future endeavors. Ankündigung • Aug 23
Domino's Pizza Enterprises Limited Announces Unfranked Final Dividend for the Full Year Ended 02 July 2023, Payable on 28 September 2023 Domino's Pizza Enterprises Limited announced that, on the 23 August 2023, the Company declared an unfranked final dividend for FY23 of 42.6 cents per share. The dividend will have a record date of 29 August 2023 and a payment date of 28 September 2023. Ankündigung • Jun 06
Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM). Domino's Pizza Enterprises Limited (ASX:DMP) agreed to acquire remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM) for €90 million on March 9, 2023. The consideration will be paid from cash surplus and existing debt facilities. Aperture Capital Partners acted as financial adviser to Domino’s Pizza Enterprises Limited and Thomson Geer acted as legal adviser to Domino’s Pizza Enterprises Limited. The payment is to be made in June 2023.
Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM) on June 5, 2023. Ankündigung • May 04
Domino's Pizza Enterprises Ltd Announces Management Changes Domino's Pizza Enterprises Ltd. has appointed ANZ CEO David Burness as the Company's first Global Culture Coach, focused on growing franchisee capability and developing the next generation of pizza entrepreneurs. Mr. Burness is one of Domino's Pizza Enterprises Ltd's most awarded franchisees, having twice built multi-unit franchisee businesses in Australia. He also served in a leadership role in Domino's Netherlands when it was acquired by DPE, where he helped establish the record-setting culture that helped that market become the largest QSR by store count. The role of Asia-Pacific CEO Josh Kilimnik will expand to include the role of ANZ CEO, initially for a 12 month period, with the CEOs of Japan, Taiwan and the ASEAN1 markets continuing to report into him. Domino's is pleased to welcome back a Domino's Pizza Enterprises Ltd. veteran with 35 years in the brand - Kerri Hayman, as ANZ Chief Operating Officer. Ms Hayman started her Domino's career working for her brother Don Meij (then a store manager) as a teenager pizza maker in 1988, before becoming a store manager, franchisee, state manager and Corporate Operations Manager for Australia. For more than a decade Ms Hayman has served Domino's in international roles, including as the Operations Director for Domino's Pizza Group plc in the United Kingdom, and as an award-winning, multi-unit franchisee in the United States of America. Ms Hayman will move to Australia to take up the role following the sale of her 14 Domino's stores in the USA and will report to Mr. Kilimnik. Mr. Meij and Ms Hayman will work closely with Mr. Kilimnik as Domino's integrates the company's newest markets of Taiwan, Malaysia, Singapore and Cambodia. Ankündigung • Dec 30
Domino's Pizza Enterprises Limited to Report First Half, 2023 Results on Feb 22, 2023 Domino's Pizza Enterprises Limited announced that they will report first half, 2023 results on Feb 22, 2023