Description

Endeavour Group Limited is a leading Australian retail drinks and hospitality company that owns and operates brands such as Dan Murphy’s, BWS, and the ALH Group (which includes pubs). The company operates an omnichannel network of over 1,600 stores and more than 340 hotels across Australia. Endeavour Group’s business is divided into two main segments: retail, which sells drinks, and hotels, which provides hospitality services like food, drinks, and entertainment. 
Key facts
  • Primary business: Endeavour Group operates both a retail drinks network and a portfolio of licensed hotels.
  • Key brands: Its well-known brands include Dan Murphy’s, BWS, Jimmy Brings, and the ALH Group (which includes hotels, pubs, and entertainment venues).
  • Operational scale: The company has an extensive network of over 1,675 stores and 344 hotels across Australia.
  • Business segments: Its operations are structured around its retail and hotels segments.
  • Other ventures: The group also has a drinks manufacturing and wholesale arm called Pinnacle Drinks and a wine business, Paragon Wine Estates. 
Strategic focus
  • Endeavour Group’s strategy includes creating leading customer offers, driving business efficiency, and building partnerships.
  • The company emphasizes growing digital engagement and enhancing its physical and digital assets to meet customer needs.
  • It is also involved in corporate social responsibility, including supporting harm minimization efforts in communities. 
Duncan Makeig:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Hardy:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Joanne Pollard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rod van Onselen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Penelope Winn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU0000154833

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Duncan

Non Executive
NationalityAustralia
RoleChairperson
QualificationLLB, FGIA FCG
Date Appointed: 21/06/2021
Duration:
5 years and 2 months
Independance: Y
Name

Peter

Non Executive
NationalityAustralia
RoleNED
QualificationBCom
Date Appointed: 03/03/2025
Duration:
1 year and 5 months
Independance: Y
Name

Joanne

Non Executive
NationalityAustralia
RoleNED
QualificationMAICD
Date Appointed: 21/06/2021
Duration:
5 years and 2 months
Independance: Y
Name

Rod

Non Executive
NationalityAustralia
RoleNED
QualificationBCom (Hons), LLB (Hons), MBA
Date Appointed: 29/06/2023
Duration:
3 years and 2 months
Independance: Y
Name

Penelope

Non Executive
NationalityAustralia
RoleNED
QualificationBCom, MBA, GAICD
Date Appointed: 03/03/2025
Duration:
1 year and 5 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Duncan Makeig

Duration5 years and 2 months
Name

Peter Hardy

Duration1 year and 5 months
Name

Joanne Pollard

Duration5 years and 2 months
Name

Rod van Onselen

Duration3 years and 2 months
Name

Penelope Winn

Duration1 year and 5 months

 

Director Experience

Name
Experience
Name

Duncan

Experience Food Chain
Name

Peter

Experience Beverages, Hotels
Name

Joanne

Experience Media and Advertising
Name

Rod

Experience Technology
Name

Penelope

Experience Retail, Beverages

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Duncan Makeig

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Peter Hardy

Mainboard, Audit, Remuneration BD, NG
Name

Joanne Pollard

Mainboard, Audit, Remuneration BD, AU, RC, NG, SE
Name

Rod van Onselen

Mainboard, Audit, Remuneration BD, NG, SE
Name

Penelope Winn

Mainboard, Audit, Remuneration BD, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT