공시 • Feb 25
Woolworths Group Limited Announces Fully Franked Dividend for the Six Months Ending January 4, 2026, Payable on 2 April, 2026 Woolworths Group Limited announced a fully franked dividend of AUD 0.45000000 for the six months ending January 4, 2026. Ex Date: 4 March, 2026. Record Date: 5 March, 2026. Payment Date: 2 April, 2026. 공시 • Jan 29
Woolworths Group Limited Announces Board Changes, Effective March 1, 2026 Woolworths Group Limited announced that Jon Alferness will join the Woolworths Group Board as a non-executive director effective March 1, 2026 subject to the relevant licensing approvals), and Tracey Fellows intends to retire from the Board effective March 1, 2026. Jon Alferness is a highly experienced technology and product leader with more than 20 years experience in Silicon Valley and the global retail sector, including recent focus on the food and grocery sector. His career has been defined by senior executive roles delivering digital transformation and innovation at Walmart, Google and Lyft. Jon was most recently Executive Vice President and Chief Product Officer for Walmart US, a role encompassing eCommerce, Financial Services, Health & Wellness, Merchant Tools, and Last Mile Delivery. During his tenure he led the digital and physical customer experience and team member tools, overseeing the integration of advanced digital capabilities into daily operations. Prior to Walmart, Jon spent 13 years at Google, where as Vice President of Product Management, he played a pivotal role in developing Google Ads across Search, Mobile, Shopping, and Travel, driving innovations that shaped the digital advertising landscape. His other senior leadership positions bring experience in digital transport platforms, payments and digital finance. Jon will stand for election at the 2026 Annual General Meeting. 공시 • Feb 26
Woolworths Group Limited Declares Fully Franked Interim Dividend in Respect of Financial Period 2025, Payable on or around 23 April 2025 On 26 February 2025, the Board of Directors declared an interim dividend of 39 cents per share in respect of the 2025 financial period, fully franked at a 30% tax rate (compared to the 47 cents per share interim dividend declared in February 2024). The amount will be paid on or around 23 April 2025 and is expected to be $476 million. 공시 • Feb 04
Woolworths Group Limited Announces Management Changes Woolworths Group announced changes to its Food leadership and organisational structure to allow a greater focus on the areas that have the most impact for customers. Annette Karantoni has been appointed to the role of Managing Director, Woolworths Retail, reporting to Amanda Bardwell, Woolworths Group CEO and Managing Director, Australian Food. Woolworths Retail brings together key components of the Australian retail business including Woolworths Supermarkets, Metro, Greenstock (red meat supply business) and Woolworths Food Company Retail (Own Brand). Jeanette Fenske, Director of Stores and Paul Harker, Chief Commercial Officer, who have been leading Woolworths Supermarkets on an interim basis will continue in their existing roles as part of Woolworths Retail's leadership team, reporting to Annette Karantoni. In New Zealand, Sally Copland has been appointed Managing Director, Woolworths New Zealand following Spencer Sonn's decision to return to South Africa. Sally has been with Woolworths Group for over 18 years and will return to Woolworths New Zealand having previously held a number of senior positions including interim Managing Director, as well as leading eCommerce, Brand and CountdownX teams. 공시 • Sep 30
Woolworths Group Limited, Annual General Meeting, Oct 31, 2024 Woolworths Group Limited, Annual General Meeting, Oct 31, 2024. Location: in the auditorium on the ground level, of woolworths group support office, at 1 woolworths way, bella vista, new south wales., Australia 공시 • Jan 29
Woolworths Group Limited Provides Earnings Guidance for the Full Year Ended December 31, 2023 and for the First Half of Fiscal Year 2024 Woolworths Group Limited provided earnings guidance for the full year ended December 31, 2023 and for the first half of fiscal year 2024. For the year, the company expects loss of $209 million which will be recognized as a significant item in the Croup's profit or loss based on an Endeavour Croup closing share price of $5.21 on 31 December 2023.For the first half, the company's unaudited EBIT before significant items for HI F24 is expected to be $1,682 million - $1,699 million (HI F23: $1,637 million), which represents EBIT growth before significant items in the range of 2.8% - 3.8%. 공시 • Aug 23
Woolworths Group Limited Declares Fully Franked Final Dividend for the Six Months Ended June 25, 2023, Payable on September 27, 2023 Woolworths Group Limited announced ordinary fully franked final dividend of AUD 0.58000000 per share for the six months ended June 25, 2023. Ex-date is August 31, 2023. Record date is September 1, 2023. Payment date is September 27, 2023. 공시 • Jul 12
Woolworths Group Limited, Annual General Meeting, Oct 26, 2023 Woolworths Group Limited, Annual General Meeting, Oct 26, 2023. 공시 • Feb 15
Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023 Woolworths Group Limited announced that Tracey Fellows and Warwick Bray will join the Board as non-executive directors effective 1 March 2023, subject to completion of relevant licensing approvals. Tracey Fellows is an experienced global technology and digital media executive. She was previously President of Global Digital Real Estate for News Corp, responsible for driving the strategy and growth of News Corp.'s global digital real estate interests, and Chief Executive Officer of REA Group overseeing the diversification of its global presence and expansion into Southeast Asia and India. Prior to this, Tracey was a senior executive with Australia Post, leading transformation and integration for delivery of physical and digital mail for customers. Prior to Australia Post Tracey was President of Microsoft Asia Pacific and CEO of Microsoft Australia. Tracey is a non-executive director of REA Group Ltd. and Hemnet Group AB. She holds a Bachelor of Economics from Monash University. Warwick Bray has extensive finance and strategy expertise, and brings decades of experience in the international telecommunications, technology and media sectors. He was formerly the Chief Financial Officer of Telstra, and held various senior roles in corporate strategy and mobile products, including leading the company-wide customer service and productivity transformation. Earlier in his career he was a partner with McKinsey in Europe, and Head of Telecommunications Equity Researchwith JP Morgan and Dresdner Kleinwort Wasserstein. Warwick is a non-executive director of Spark New Zealand Limited. He previouslyserved on the strategy committee of Groupe Speciale Mobile Association, and on the boards of Foxtel and CSL (Hong Kong). He holds a Bachelor of Science (Hons) and a Master of Business Administration from the University of Melbourne.