공시 • Feb 27
Coles Group Limited Declares Fully Franked Interim Dividend for A Period of Six Months Ending April 1, 2026, Payable on March 30, 2026 Coles Group Limited declared a fully franked interim dividend of AUD 0.41000000 per share for a period of six months Ending April 1, 2026, with a record date of 11 March 2026 and a payment date of 30 March 2026. Ex dividend date: March 10, 2026. 공시 • Sep 17
Coles Group Limited, Annual General Meeting, Nov 11, 2025 Coles Group Limited, Annual General Meeting, Nov 11, 2025. Location: centrepiece at melbourne park, olympic boulevard, and, melbourne, victoria Australia 공시 • Mar 01
Coles Group Limited Declares Interim Dividend for 27 Weeks Ended 5 January 2025, Payable on 27 March 2025 On 27 February 2025, Coles Group Limited declared an interim dividend for 27 weeks ended 5 January 2025 of 37.0 cents per fully paid ordinary share against 36.0 cents per fully paid ordinary share a year ago, with a payment date of 27 March 2025, fully franked at the corporate tax rate of 30%. The aggregate amount of the interim dividend to be paid out of profits, but not recognised as a liability as at 5 January 2025 is $496 million. Record date for determining entitlement to the interim dividend of 6 March 2025. 공시 • Sep 10
Coles Group Limited, Annual General Meeting, Nov 12, 2024 Coles Group Limited, Annual General Meeting, Nov 12, 2024. 공시 • Jul 17
Coles Group Limited Announces the Appointment of Peter Allen as a Non-Executive Director, Effective 1 September 2024 Coles Group Limited announced the appointment of Mr. Peter Allen as a Non-Executive Director, effective 1 September 2024. Mr. Allen served as Managing Director and Chief Executive Officer of Scentre Group Limited from 2014 to 2022, having been appointed as the inaugural Chief Executive following the restructure of Westfield Group. Prior to that, Mr. Allen held various executive positions within Westfield Group over an 18-year career, including as Chief Financial Officer of Westfield Group and Chief Executive Officer of Westfield UK/Europe. Mr. Allen is a director of the Victor Chang Cardiac Research Institute and Built Group Holdings Pty Ltd. 공시 • Jun 25
Coles Group Limited (ASX:COL) completed the acquisition of Two automated milk processing facilities of Saputo Dairy Australia for approximately AUD 110 million. Coles Group Limited (ASX:COL) entered into a binding agreement to acquire Two automated milk processing facilities of Saputo Dairy Australia for approximately AUD 110 million on April 2, 2023. The acquisition will be funded from Coles existing debt facilities. The acquisition of these sites is subject to Australian Competition and Consumer Commission approval and other customary closing conditions and is expected to be completed in 1H FY24. As of July 20, 2023, Australian Competition and Consumer Commission has identified preliminary competition concerns regarding the transaction. The ACCC has invited submissions from interested parties in response to the statement of issues by August 3, 2023. As of December 1, 2023, Australian Competition and Consumer Commission has approved the transaction. The transaction is expected to close in 2H FY24. Macquarie Capital (Australia) Limited acted as the financial advisor and Norton Rose Fulbright Australia acted as the legal advisor to Coles Group Limited (ASX:COL).
Coles Group Limited (ASX:COL) completed the acquisition of Two automated milk processing facilities of Saputo Dairy Australia on June 24, 2024. 공시 • Dec 04
Coles Group Limited Appoints Andrew Richard Penn as Director Coles Group Limited appointed Andrew Richard Penn as director, effective 1 December 2023. 공시 • Oct 26
Coles Group Limited Appoints Andrew Penn AO as Non-Executive Director and Chairman of Audit and Risk Committee, Effective 1 December 2023 Coles Group Limited announced the appointment of Mr. Andrew Penn AO as a Non-Executive Director, effective 1 December 2023. Andy will bring his significant Australian corporate and customer facing experience to the Board. As a past Chief Executive of both Telstra and AXA Asia Pacific, Andy has a strong background in large corporations where the application of technology has assisted the repositioning and strengthening of businesses in competitive markets. Andy is a member of the Australian Signals Directorate REDSPICE Advisory Board and Chairs the Expert Advisory Panel for Australia's Cyber Security Strategy. Andy will assume the role as Chairman of the Audit and Risk Committee from the commencement of his Board appointment. 공시 • Sep 14
Coles Group Limited Announces Board Changes Coles Group Limited announced that Paul O'Malley has advised that he will not be standing for re-election at the forthcoming Annual General Meeting and will retire from the Board on 31 October 2023. Mr. O'Malley was appointed to the Board in October 2020. Terry Bowen has also advised the Board that he will take up a senior executive role with ROKT, a global e-commerce technology business, and will be based in the United States of America. As a result, Mr. Bowen expects to retire as a Director of Coles around late February 2024. 공시 • Jun 15
Coles Group Limited Announces the Retirement of David Cheesewright as Director Coles Group Limited announced that Mr. David Cheesewright has retired as a Director of Coles effective from the close of business on 15 June 2023. Mr. Cheesewright joined the Coles Board in November 2018 and has served as a member of the People and Culture Committee and the Nomination Committee since his appointment as a Director. David has made an outstanding contribution to Coles since joining the Board in 2018 at the time of the Group's demerger. David's global expertise, deep knowledge and insights of retail businesses and the industries in which Coles operates has been highly valued by both the Board and management. 공시 • Jan 11
Coles Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023 Coles Group Limited announced that they will report fiscal year 2023 results on Aug 22, 2023 공시 • Oct 17
Coles Group Limited to Report First Half, 2023 Results on Feb 21, 2023 Coles Group Limited announced that they will report first half, 2023 results on Feb 21, 2023