Duyuru • Feb 27
Endeavour Group Limited Announces Appointment and Resignation of Company Secretary, Effective February 27, 2026 Endeavour Group Limited announced the appointment of Jill Henderson as Company Secretary, following the resignation of Taryn Morton as the Group’s Company Secretary. Jill Henderson joined Endeavour Group as Chief Legal Officer in November 2025 from BHP Limited. Prior to this, Jill held executive roles across people, legal and governance functions in the Qantas Group including as the Chief Legal Counsel - Jetstar Group. Jill commenced her career as a competition and regulatory lawyer at Minter Ellison. In accordance with Listing Rule 12.6, Jill Henderson is now the person responsible for communications with ASX in relation to Listing Rules matters. The changes to the Company Secretaries are effective February 27, 2026. Taryn Morton has served as Company Secretary since Endeavour demerged and listed on the ASX in 2021. Duyuru • Jan 13
Endeavour Group Limited Announces Management Changes At ALH Hotels Endeavour Group Limited announced that ALH Hotels Managing Director, Paul Carew, will step down from his role in January 2026 to pursue other career opportunities. Paul Walton, Director of Pinnacle Drinks, has assumed the role of ALH Hotels Managing Director on an interim basis. Paul previously served as interim Managing Director of ALH Hotels for two years and is therefore very familiar with the operations of the business. An executive search is underway for a permanent appointee to the position. Duyuru • Aug 26
Endeavour Group Limited, Annual General Meeting, Nov 17, 2025 Endeavour Group Limited, Annual General Meeting, Nov 17, 2025. Duyuru • Jun 12
Endeavour Group Announces Managing Director of BWS Scott Davidson to Step Down Effective End of November 2025 Endeavour Group announced that BWS Managing Director, Scott Davidson, will step down later this year after more than five years in the position. Mr. Davidson, who will remain in the role for the Christmas-trade planning period, will leave the company at the end of November, and a process will commence for succession. Scott Davidson has made an enormous contribution to the Group as Endeavour's inaugural Managing Director of BWS following the company's demerger from Woolworths in 2021. After an association with Endeavour Group businesses that stretches back to roles with ALH in 2005, Mr. Davidson has decided now is the right time to hand the baton to drive the next phase of growth at BWS. For more than five years, he has had the privilege to lead the dedicated and passionate BWS team that serves communities right across Australia. Duyuru • Apr 30
BGH Capital Reportedly Hires Bank to Mull over Deal for Endeavour BGH Capital is understood to have tapped investment bank Morgan Stanley earlier this year to weigh a buyout proposal for the $7 billion-plus Endeavour Group limited (ASX:EDV), sources say. It comes as the Woolworths pubs and liquor spin-off made a surprise announcement on Tuesday that it had hired former Virgin Australia boss and ex a2 Milk chief Jayne Hrdlicka as new chief executive, to start in January. DataRoom understands the company approached various high-profile executives for the job, including current chief executive of The a2 Milk Company David Bortolussi, while high-profile retail executive and outgoing Air New Zealand boss Greg Foran was also asked if he would be interested. Sources say BGH Capital backed away from a possible Endeavour Group buyout several weeks ago. One stumbling block to the transaction may have been trying to establish how BGH would fund the buyout, what with the group's pubs housing slot machines. Exposure to gambling may have deterred some lenders or increased funding costs on a transaction because of ethical investing concerns. Duyuru • Apr 11
Private Equity Firm Reportedly Recently Weighed Bid for Endeavour Private equity has been back around $7 billion Woolworths spin-off Endeavour Group Limited (ASX:EDV) as recently as days ago, say sources, but the deal talks have gone cold amid volatile market conditions. DataRoom understands the group on the scene was a private equity firm with executives on the ground in Australia. It comes with talk of one of the industry's best retail operatives being courted to run the business and separate speculation that a party has been considering an acquisition of an Australian retail liquor business, which could suggest the buyout fund may have had a corporate carve-out of Endeavour on its agenda. However, it would be a complex transaction for Endeavour, where in Queensland bottle shops can only be operated with groups that have a commercial hotel -liquor licence, meaning they need to be attached to a pub. Duyuru • Mar 08
Endeavour Group Limited Appoints Peter John Hardy as Director Endeavour Group Limited announced the appointment of Peter John Hardy as director. Date of appointment 3 March 2025. Duyuru • Feb 28
Endeavour Group Limited Determines to Pay Fully Franked Interim Dividend for the First Half Year of Fiscal 2025, Payable on 10 April 2025 On 28 February 2025, the Board of Endeavour Group Limited determined to pay a fully franked interim dividend of 12.5 cents per ordinary share, equating to a payout ratio of 75%. Endeavour shares will trade ex-dividend from 7 March 2025, the record date is 10 March 2025 and the distribution is expected to be paid to shareholders on 10 April 2025. Duyuru • Aug 28
Endeavour Group Limited Declares Fully Franked Final Dividend, Payable on 10 October 2024 On 26 August 2024, the Board of Endeavour Group Limited determined to pay a fully franked final dividend of 7.5 cents per ordinary share, bringing full year dividend payments to shareholders of $390 million, or 21.8 cents per ordinary share, equating to a full-year payout ratio of 76.3%. Endeavour shares will trade ex-dividend from 3 September 2024, the record date is 4 September 2024 and the distribution is expected to be paid to shareholders on 10 October 2024. Duyuru • Mar 27
Endeavour Group Limited Non-Executive Director Appointments The Endeavour Group Board announced that it has appointed Ari Mervis and Peter Margin as independent Non-executive Directors, with Ari Mervis also being appointed as Chairman of the Board. Both appointments are effective from 27 March 2024, following receipt of the necessary regulatory approvals and completion of probity processes. On 3 January 2024, Endeavour Group provided an update on its Board renewal plans, including those for the orderly succession of the Chairman role, with Ari Mervis having been selected to become the Chairman of the Board and Peter Margin to join as a Non-executive Director. Having overseen the new director appointments and an orderly transition, Peter Hearl retires from the Board with effect from 27 March 2024. The Board and the Bruce Mathieson Group are continuing to progress a replacement nominee for Bruce Mathieson Junior who was announced in January 2024 as also stepping down from the Board. Bruce Mathieson Junior's resignation will take effect on 30 June 2024, or on an earlier date agreed between him and the Board. Ari Mervis has deep experience across the consumer goods, food, beverages and agriculture sectors in Australia and internationally. He is currently serving as Chairman of McPherson's and was previously Executive Chairman of Accolade Wines. He was formerly Chief Executive Officer of Murray Goulburn, and across a career of more than 27 years with SABMiller plc, Ari held senior leadership roles, including a decade as Managing Director of the Asia Pacific region. Peter Hearl was appointed the inaugural Chairman of Endeavour Group in June 2021 upon its listing on the ASX. He led Endeavour through its formative period as it established its strategy and governance structures following the successful demerger from Woolworths Group all the while successfully operating through the latter stages of the coronavirus pandemic. Peter Margin brings a wealth of experience from the food, beverage and dairy sectors to the Endeavour Group Board. During a three-decade executive career, Mr. Margin was Chief Executive Officer of both Goodman Fielder and National Foods and served in senior management roles with Pacific Brands, East Asiatic Company, HJ Heinz Company Australia and Simplot Australia. Mr. Margin is the Deputy Chairman of Bega Cheese and Chairman of Golf Australia. Previously Mr. Margin was Executive Chairman of Asahi Holdings Australia, and a Director of Costa Group, Nufarm, Pact Group Holdings, Ricegrowers and Huon Aquaculture Group. Duyuru • Jan 18
Endeavour Group Limited to Report First Half, 2024 Results on Feb 26, 2024 Endeavour Group Limited announced that they will report first half, 2024 results on Feb 26, 2024 Duyuru • Jan 05
Endeavour Group Limited Announces Executive Changes Endeavour Group Limited appointed a new chairman, a move that follows shareholder tension at its AGM in October. Former Accolade Wines and SABMiller executive Ari Mervis is replacing Peter Hearl. Mervis, whose career also includes a stint as CEO of Australian dairy group Murray Goulburn, is due to take up the role in April. Duyuru • Sep 20
Endeavour Group Limited Announces Retirement of Non-Executive Director, Colin Storrie, Effective 31 December 2023 Endeavour Group Limited announced that Non-Executive Director, Colin Storrie will not seek re-election at this year's Annual General Meeting, after more than six years of service across the Group. Colin has decided to focus on other business interests and will retire from the Endeavour Group Board on 31 December 2023. Colin has held a board position with the ALH Group since 2017 and has been a Director of Endeavour Group Limited since 2019. Duyuru • Sep 01
Endeavour Group Limited Announces Cessation of Holly Suzanna Kramer as Director Endeavour Group Limited announced that Holly Suzanna Kramer ceased to be a director. Date that director ceased to be director is 30 August 2023. Duyuru • Jun 30
Endeavour Group Limited Announces Management Changes Endeavour Group Limited confirmed the appointment of Rod van Onselen as an independent non-executive director of Endeavour Group. Mr. van Onselen's appointment is effective from 29 June 2023, having received all required regulatory approvals. As announced in February 2023, Rod brings to the Board significant experience in digital innovation and technology, business transformation and business growth strategies obtained from a range of advisory and operational roles over a 20 year period. The company also announced that Mario Volpe, Managing Director, Hotels is taking personal leave. Paul Walton is acting as the Managing Director of Hotels for the duration of Mario's absence. Duyuru • May 30
Endeavour Group Limited (ASX:EDV) agreed to acquire The Rye Hotel Pty Ltd from Myndit Pty. Ltd. Endeavour Group Limited (ASX:EDV) agreed to acquire The Rye Hotel Pty Ltd from Myndit Pty. Ltd on May 30, 2023. After the acquisition, Endeavour Group is proposing to continue to operate the hotel and the drive-through bottle shop on the existing Rye Hotel premises. Australian Competition and Consumer Commission (ACCC) is seeking your views on the proposed acquisition of the Rye Hotel by June 20, 2023. Duyuru • Jan 12
Endeavour Group Limited (ASX:EDV) signed an agreement to acquire Cape Mentelle Vineyards Ltd from LVMH Moët Hennessy - Louis Vuitton, Société Européenne (ENXTPA:MC). Endeavour Group Limited (ASX:EDV) signed an agreement to acquire Cape Mentelle Vineyards Ltd from LVMH Moët Hennessy - Louis Vuitton, Société Européenne (ENXTPA:MC) on January 11, 2023. Completion of the transaction will take place in due course, pending licensing approval. It will be business as usual for Cape Mentelle with key personnel to remain with the winery, including EstateDirector Penny Dickeson, Viticulturist Dave Moulton and recently appointed Senior Winemaker EloiseJarvis. 
