ASX Announcements
2023
- 15 September: 2023 AGM Results
- 15 September: 2023 AGM Presentation and Trading Update
- 15 August: Appendix 4G and Corporate Governance Statement
- 15 August: 2023 Notice of Annual General Meeting /Proxy Form
- 15 August: 2023 Metcash Annual Report
- 25 July: Metcash appoints Group CFO
- 26 June: Metcash Limited FY23 Full Year Results Announcement
- 26 June: Metcash Limited FY23 Results Presentation
- 26 June: Chair’s Letter to Shareholders (DRP)
- 30 March: Appointment of Food CEO
- 30 January: Resignation of Food CEO
2022
- 5 December: FY23 Half Year Results Announcement
- 5 December: FY23 Half Year Results Presentations
- 5 December: Appendix 4D and FY23 Half Year Financial Report
- 5 December: Retirement of Group CFO
- 17 October: Metcash Limited Investor Day Presentations
- 16 September: Appendix 3Y Change of Directors Interest Notice – Doug Jones
- 16 September: Appendix 3Y Change of Directors Interest Notice – Mark Johnson
- 7 September: Results of Metcash 2022 Annual General Meeting
- 7 September: Metcash 2022 Annual General Meeting and Trading Update
- 1 September: Appendix 3Z Final Directors Interest Notice – Robert Murray
- 8 August: Metcash 2022 Annual Report
- 8 August: Notice of Annual General Meeting 2022
- 8 August: Metcash 2022 AGM Notice of Access
- 8 August: Metcash 2022 AGM Proxy Form
- 8 August: 2022 Corporate Governance Statement
- 8 August: Appendix 4G
- 21 July: Metcash Board Changes
- 27 June: Metcash Limited FY22 Full Year Results Announcement
- 27 June: Metcash Limited FY22 Full Year Results Presentation
- 27 June: New Distribution Centre in Victoria
- 27 June: Appendix 3A.1
- 14 June: Metcash 2022 Annual General Meeting
- 18 May: Extension of Long-Term Supply Agreement with Drakes Supermarkets
- 3 May: Long-Term Supply Agreement with AUR
- 11 March: Doug Jones Assumes Operational Leadership
- 11 March: Appendix 3X Initial Directors Interest Notice – Doug Jones
- 11 March: Appendix 3Z Final Directors Interest Notice – Jeff Adams
2021
- 6 December Metcash Limited FY22 Half Year Results Presentation
- 6 December Metcash Limited FY22 Half Year Results Briefing (webcast)
- 6 December Metcash Limited FY22 Half Year Results Announcement
- 6 December Notification of Dividend
- 8 October New Group CEO
- 1 September Results of Metcash 2021 Annual General Meeting
- 1 September Metcash 2021 Annual General Meeting and Trading Update
- 16 August Successful completion of $200m Off-Market Buy-Back
- 7 July Off-market buy-back booklet
- 30 July Metcash 2021 Annual Report
- 30 July Metcash 2021 Annual General Meeting
- 30 July Corporate Governance Report
- 7 July Off-market buy-back booklet
- 28 June Metcash Limited FY21 Full Year Results Presentation
- 28 June Metcash Limited FY21 Full Year Results Briefing (webcast)
- 28 June Metcash Limited FY21 Full Year Results Announcement
- 28 June Notification of Buy-back
- 28 June Increase in ownership of Total Tools
- 28 June Notification of Dividend
- 27 May Murray Jordan to Continue as NED
- 12 May Tobacco Excise
- 3 May Metcash Board Changes
- 16 March Metcash Investor Day (including revised dividend policy and trading update)
- 2 February Group CEO Employment Agreement Extension
2020
- 7 December Metcash Limited FY21 Half Year Results Announcement
- 7 December Metcash Limited FY21 Half Year Results Briefing (webcast)
- 7 December Metcash Limited FY21 Half Year Results Presentation
- 7 December 2020 Notification of Dividend
- 14 September Appointment of Director
- 1 September Completion of Total Tools Acquisition
- 26 August Metcash 2020 Annual General Meeting Trading Update
- 6 August Appointment of Group CFO
- 27 July Acquisition of Total Tools
- 23 July Metcash 2020 Annual General Meeting
- 23 July Metcash 2020 Annual Report
- 23 July 2020 Appendix 4G and Corporate Governance Statement
- 22 June 2020 Metcash Limited FY20 Full Year Results Announcement
- 22 June 2020 Metcash Limited FY20 Full Year Results Briefing (webcast)
- 22 June 2020 Metcash Limited FY20 Full Year Results Presentation
- 22 June 2020 Proposed Acquisition – Total Tools
- 22 June 2020 Notification of Dividend
- 4 June 2020 Annual General Meeting
- 20 May Metcash Limited Announces completion of share purchase plan
- 21 April Successful completion of A$300m institutional placement
- 20 April Equity raising to strengthen balance sheet and liquidity position
- 20 April Equity raising investor presentation
- 5 March Planned retirement of Group CFO
- 17 February Metcash Board Director Wai Tang
- 17 January New CEO of Hardware pillar
2019
- 5 December 2020 Notification of Dividend
- 5 December 2020 Metcash Limited FY2020 Half Year Results Announcement
- 5 December 2020 Metcash Limited FY2020 Full Year Results Briefing (Webcast)
- 5 December 2020 Metcash Limited FY2020 Half Year Results Presentation
- 3 December 2019 Impairment of intangible and other assets
- 22 November 2019 Convenience Business – 7-Eleven
- 20 September 2019 Appendix 3Y Change of Director’s Interest Notice – Peter Birtles
- 2 September 2019 Appendix 3Y Change of Director’s Interest Notice – Jeff Adams
- 2 September 2019 Appendix 3B New issue announcement, application for quotation of additional securities and agreement
- 29 August 2019 Final Directors Interest Note – Anne Brennan
- 29 August 2019 Final Directors Interest Note – Fiona Balfour
- 29 August 2019 Metcash Limited – Securities Trading Policy
- 28 August 2019 Results of Metcash Limited 2019 Annual General Meeting
- 28 August 2019 Metcash Limited 2019 Annual General Meeting video
- 28 August 2019 Metcash Limited 2019 Annual General Meeting and Trading Update
- 5 August 2019 Appendix 3X Initial Directors Interest Notice – Wai Tang
- 5 August 2019 Appendix 3X Initial Directors Interest Notice – Peter Birtles
- 26 July 2019 Appendix 4G and Corporate Governance Statement
- 26 July 2019 Annual Report 2019
- 26 July 2019 AGM, Explanatory Memorandum and Proxy Form
- 16 July 2019 Appendix 3B – Performance Rights Non CEO
- 10 July 2019 Appointment of Directors
- 24 June 2019 Metcash Limited FY2019 Full Year Results Presentation
- 24 June 2019 Metcash Limited FY2019 Full Year Results Announcement and Appendix 4E
- 24 June 2019 Metcash Limited FY2019 Full Year Results Briefing (Webcast)
- 24 June 2019 Announcement of Dividend Distribution
- 24 June 2019 Board Changes
- 4 March 2019 Strategy Update Presentations (Overview, Liquor & Hardware sections)
- 4 March 2019 Strategy Update Presentations (Food, Summary & Trading Update sections)
- 4 March 2019 Metcash Strategy Update Webcast
2018
- 3 December 2018 Announcement of Dividend Distribution
- 3 December 2018 Metcash Limited HY2019 Results Announcement
- 3 December 2018 Metcash Limited HY2019 Results Briefing
- 3 December 2018 Metcash Limited HY2019 Results Presentation
- 19 November 2018 New Distribution Centre in South Australia
- 12 October 2018 Appointment of Liquor CEO
- 3 September Appendix 3Y, Change of Director’s Interest Notice
- 3 September 2018 Appendix 3B, New issue announcement, application for quotation of additional securities and agreement
- 29 August 2018 Results of Metcash Limited 2018 Annual General Meeting
- 29 August 2018 Metcash Limited 2018 Annual General Meeting and Group Outlook
- 27 August 2018 Long-term supply agreement in South Australia
- 16 August 2018 Metcash Limited – ASIC Form 484 – Cancellation of Shares
- 14 August 2018 Final Share Buy-Back Notice
- 13 August 2018 Successful completion of $150m Off-Market Buy-Back
- 10 August 2018 Off-Market Buy-Back – Market Price
- 25 July 2018 Appendix 4G and Corporate Governance Statement
- 25 July 2018 Annual Report to Shareholders
- 25 July 2018 AGM, Explanatory Memorandum and Proxy Form
- 4 July 2018 Off-Market Buy-Back Booklet
- 25 June 2018 Full Year Results Presentation – correction
- 25 June 2018 Appendix 3C Announcement of buy-back
- 25 June 2018 Announcement of Dividend Distribution
- 25 June 2018 Retirement of Director – Patrick Allaway
- 25 June 2018 Metcash Limited FY2018 Results Announcement
- 25 June 2018 Metcash Limited FY2018 Results Briefing
- 25 June 2018 Metcash Limited FY2018 Results Presentation
- 6 June 2018 Impairment of intangible assets
- 28 May 2018 Potential new DC and loss of major customer – earnings clarification
- 28 May 2018 Potential new DC and loss of major customer in SA
- 26 March 2018 Appointment of Non-Executive Director
- 16 March 2018 Senior Management Changes
2017
- 5 December 2017 Appointment of Executive Director
- 5 December 2017 Initial Director’s Interest Notice
- 5 December 2017 Final Director’s Interest Notice
- 4 December 2017 Dividend/Distribution – MTS
- 06 Sep 2017 Change of Director’s Interest Notice
- 04 Sep 2017 Appendix 3B
- 30 August 2017 Metcash 2017 Annual General Meeting
- 30 Aug 2017 Metcash Results of 2017 Annual General Meeting
- 25 Aug 2017 Change of Director’s Interest Notice
- 07 Aug 2017 Change of Director’s Interest Notice
- 31 Jul 2017 MTS – Appendix 4G and Corporate Governance Statement
- 31 Jul 2017 Notice of Annual General Meeting/Proxy Form
- 31 July 2017 Metcash Limited AGM Notice of Meeting
- 19 Jul 2017 Change of Director’s Interest Notice
- 17 Jul 2017 Appendix 3B
- 11 July 2017 ASX Announcement – Appointment of Group CEO
- 26 June 2017 ASX Announcement – Group CEO
- 26 June 2017 DRP suspension
- 26 June 2017 Dividend Reinvestment Plan Suspension
- 26 June 2017 Dividend/Distribution – MTS
- 24 Feb 2017 Updated Code for Directors and Management – Share Trading
- 24 Feb 2017 Change of Director’s Interest Notice – Murray Jordan
2016
- 04 Oct 2016 Change of Director’s Interest Notice – Fiona Balfour
- 04 Oct 2016 Change of Director’s Interest Notice – Helen Nash
- 04 Oct 2016 Change of Director’s Interest Notice – Ian Morrice
- 03 Oct 2016 Completion of Acquisition of Home Timber & Hardware Group
- 26 Sep 2016 Appendix 3B – SPP Shares
- 20 Sep 2016 Completion of Share Purchase Plan
- 08 Sep 2016 Change of Director’s Interest Notice – Ian Morrice
- 05 Sep 2016 Appendix 3B
- 05 Sep 2016 Metcash Limited Share Purchase Plan
- 02 Sep 2016 Final Director’s Interest Notice – M Butler
- 02 Sep 2016 Final Director’s Interest Notice – N Hamilton
- 31 August 2016 Metcash 2016 Annual General Meeting
- 31 August 2016 Results of Metcash Limited 2016 AGM
- 30 Aug 2016 METCASH LIMITED – SECTION 708A(5)(e) NOTICE
- 25 Aug 2016 Appendix 3B
- 25 Aug 2016 Successful Completion of Institutional Placement
- 24 Aug 2016 HTHG Acquisition and Funding Presentation
- 24 Aug 2016 Acquisition of Home Timber & Hardware Group
- 24 Aug 2016 Trading Halt
- 02 Aug 2016 Appendix 3B
- 25 Jul 2016 Metcash 2016 Appendix 4G and Corporate Governance Statement
- 25 Jul 2016 Notice of Annual General Meeting/Proxy Form
- 21 Jul 2016 Metcash participation in HTH sale process
- 24 Jun 2016 Appendix 3B
- 20 Jun 2016 Metcash Limited Board Announcement
2015
- 11 December 2015 Appendix 3Y – H Nash
- 23 October 2015 Appendix 3X – H Nash
- 23 October 2015 New Director Appointment: Helen Nash
- 6 October 2015 Appendix 3Y – I R Morrice
- 27 August 2015 Metcash 2015 Annual General Meeting
- 27 August 2015 Results of Metcash Limited 2015 AGM
- 4 August 2015 Appendix 3B – Peformance Rights
- 31 July 2015 Metcash completes sale of Automotive to Burson Group
- 27 July 2015 Metcash Limited AGM Notice of Meeting
- 17 July 2015 Senior Executive appointments at Metcash
- 23 June 2015 Appendix 3Z – M McMahon
- 15 June 2015 Sale of Metcash Automotive to Burson Group
- 23 June 2015 Change of Director’s Interest Notice
- 18 June 2015 Appendix 3Y – R Murray
- 4 June 2015 FY15 Guidance Update and Asset Impairments
- 14 May 2015 Metcash to investigate IPO of Automotive Division
- 5 May 2015 Appendix 3B – Performance Rights
- 27 April 2015 Contingency plans ensure NSW products keep moving
- 1 April 2015 Appendix 3B – Performance Rights
- 27 March 2015 Metcash Senior Management Change
- 19 February 2015 Liquor Industry Consolidation as MTS buys Duncans
- 5 February 2015 Metcash appoints CFO
- 15 January 2015 Change of Directors’ Interest Ntoice
- 13 January 2015 Change of Directors’ Interest Notice
- 9 January 2015 Appendix 3B – January DRP Share Issue
- 9 January 2015 Section 708A Notice
2014
- 24 December 2014 Metcash Pricing of Shares – DRP
- 10 December 2014 Appendix 3Y T Dwyer
- 10 December 2014 Metcash – Participation in DRP
- 22 October 2014 Appendix 3B – Performance Rights
- 22 October 2014 Appendix 3Y – I R Morrice
- 4 September 2014 Appendix 3Y – T Dwyer
- 28 August 2014 Appendix 3Z – V D Rubin
- 27 August 2014 Metcash 2014 Annual General Meeting
- 27 August 2014 Results of Metcash Limited 2014 AGM
- 22 August 2014 Senior Management Change
- 1 August 2014 Appendix 3B – Performance Rights Cancelled
- 25 July 2014 Appendix 3B – New Issue Announcement
- 25 July 2014 Metcash Limited 2014 Annual Report
- 25 July 2014 Metcash Limited AGM Notice of Meeting
- 25 July 2014 Section 708A Notice
- 10 July 2014 Appendix 3Y Change of Director’s Interest
- 3 July 2014 Appendix 3B Performance Rights Cancelled
- 23 June 2014 FY 2014 Results Webcast
- 11 June 2014 New Director Appointment: Tonianne Dwyer
- 19 May 2014 Metcash Amendment to DRP Rules
- 7 May 2014 Metcash Automotive Acquires Midas
- 5 May 2014 Appendix 3B Performance Rights Cancelled
- 5 May 2014 Metcash ATO Settlement
- 8 April 2014 Appendix 3B Performance Rights Cancelled
- 4 April 2014 Malz Stores Converted to Autobarn
- 21 March 2014 2014 Strategy Briefing Webcast
- 21 March 2014 Transformation Strategy
- 10 March 2014 Appendix 3B
- 11 February 2014 Appendix 3B
- 29 January 2014 Change of Director’s Interest Notice (x2)
- 24 January 2014 Appendix 3B – New Issue Announcement
- 20 January 2014 Pricing of Shares Under DRP