Governance Metcash Limited

MTS

AU000000MTS0

Food Retail & Distribution

Market Closed - Australian S.E. Other stock markets 10:49:25 05/12/2025 am IST			5-day change	1st Jan Change
3.380 ^AUD	+0.90%		-8.65%	+9.03%

06/12	Metcash Limited, H1 2026 Earnings Call, Dec 01, 2025
05/12	Retail Spending Expected to Accelerate in Fiscal 2026 on Higher Consumer Confidence, Savings, Jarden Says	MT

Executive Committee: Metcash Limited

Manager

Positions heldSince

Doug Jones

Chief Executive Officer

01/02/2022

Julie Hutton

Compliance Officer	01/06/2022
General Counsel	01/06/2022

Steve Ashe

64 year

Investor Relations Contact	01/04/2017
Public Communications Contact	01/04/2017

Deepa Sita

47 year

Director of Finance/CFO

01/01/2024

Composition of the Board of Directors: Metcash Limited

Director

CommitteesSince

Peter Birtles

61 year

Audit Committee	01/10/2020
Compensation Committee	01/10/2020
HR Committee	01/10/2020

Marina Go

59 year

HR Committee Chair	01/10/2024
Compensation Committee
HR Committee	06/03/2025
Nominating Committee	06/03/2025
Audit Committee	01/10/2024

Helen Nash

53 year

HR Committee	01/03/2025
Nominating Committee	01/03/2025
Audit Committee Chair	01/08/2022
Audit Committee	23/04/2015
Nominating Committee Chair	18/02/2022

Mark Johnson

66 year

Audit Committee	26/09/2024
Audit Committee Chair	19/11/2020
Compensation Committee
Nominating Committee	01/06/2020

Margaret Haseltine

64 year

HR Committee Chair	01/05/2023
Nominating Committee Chair	01/05/2023
Nominating Committee	01/09/2023

David Whittle

49 year

Audit Committee

06/03/2025

Doug Jones

Director/Board Member

01/02/2022

Latest Appointments: Metcash Limited

10/09	Murray Jordan Intends to Retire as Director of Metcash Limited on October 31, 2025	CI
10/06	Metcash Limited Announces Executive Changes	CI
22/05	Metcash Limited Announces Appointment of Johanna O'Shea as Company Secretary , Effective July 28, 2025	CI
19/12	Metcash Limited Appoints Marina Go as Non-Executive Director, Effective 1 February 2025	CI
28/11	Metcash Limited Announces Appointment of David Whittle as Non-Executive Director	CI
12/24/12	Metcash Limited Announces Board Changes	CI
08/24/08	Metcash Limited Appoints Kylie Wallbridge as CEO of the Liquor Pillar	CI

More news

Former Officers and Directors: Metcash Limited

Insider

Positions held

SinceUntil

Murray Jordan

Director/Board Member	23/02/2016	31/10/2025
Independent Dir/Board Member	23/02/2016	31/10/2025

Christine Holman

Director/Board Member	14/09/2020	13/09/2024
Independent Dir/Board Member	14/09/2020	13/09/2024

Alistair Bell

Director of Finance/CFO

07/12/2020

01/01/2024

Christopher Baddock

Corporate Officer/Principal

01/07/2019

09/10/2023

Penny Coates

Human Resources Officer

01/01/2015

01/08/2023

Scott Marshall

Corporate Officer/Principal

16/03/2018

30/01/2023

David Reeve

Chief Tech/Sci/R&D Officer

01/07/2019

01/01/2023

Marij Kouwenhoven

Chief Tech/Sci/R&D Officer

01/10/2022

Matt Havens

Corporate Officer/Principal

01/04/2019

01/04/2022

Jeffrey Knapp Adams

Director/Board Member	05/12/2017	01/02/2022
Chief Executive Officer	05/12/2017	01/02/2022

Tonianne Dwyer

Director/Board Member

24/06/2014

30/06/2021

Anne Brennan

Director/Board Member

26/03/2018

01/05/2021

Brad Soller

Director of Finance/CFO	05/02/2015	07/12/2020
Corporate Secretary	05/02/2015	06/06/2016

Wai Foon Tang

Director/Board Member	01/08/2019	16/02/2020
Independent Dir/Board Member	01/08/2019	16/02/2020

Edwin Gear

Chief Tech/Sci/R&D Officer

01/04/2015

01/08/2019

Fiona Elizabeth Balfour

Director/Board Member

16/11/2010

26/07/2019

Linda Venables

Corporate Officer/Principal

01/04/2019

Patrick Allaway

Director/Board Member	07/11/2012	25/06/2018
Independent Dir/Board Member	07/11/2012	25/06/2018

Steven Cain

Corporate Officer/Principal

20/07/2015

16/03/2018

Ian Rognvald Morrice

Director/Board Member	12/06/2012	05/12/2017
Chief Executive Officer	30/06/2013	05/12/2017

Greg Watson

General Counsel	27/12/2010	31/01/2016
Corporate Secretary	27/12/2010	31/01/2016

Edwin Jankelowitz

Director/Board Member	01/05/1998	27/08/2015
Director of Finance/CFO	01/05/1998	19/02/2011

Peter Barnes

Director/Board Member	01/11/1999	02/09/2010
Chairman	02/09/2010	27/08/2015
Independent Dir/Board Member	01/11/1999	27/08/2015

Michael McMahon

Director/Board Member

27/11/2013

23/06/2015

Robert Murray

Director/Board Member	01/08/2022	-
Chairman	29/04/2015	01/08/2022
Independent Dir/Board Member	29/04/2015	01/08/2022

Fergus Collins

Corporate Officer/Principal

20/12/2013

30/03/2015

Adrian Gratwicke

Director of Finance/CFO	19/02/2011	05/02/2015
Investor Relations Contact	01/04/1998	19/02/2011

Michael Rudolf Jablonski

Sales & Marketing

18/04/2005

01/11/2014

Vivian Dudley Rubin

Director/Board Member

21/02/2011

27/08/2014

Peter Struck

Corporate Officer/Principal

01/02/2014

Andrew Reitzer

Director/Board Member	01/01/1998	30/06/2013
Chief Executive Officer	01/01/1998	30/06/2013

Silvestro Morabito

Chief Executive Officer

01/01/2008

01/01/2013

Richard Longes

Director/Board Member

08/07/2009

30/08/2012

John A. Randall

Corporate Secretary

01/01/1997

24/12/2010

Carkis Soares dos Santos

Chairman

18/04/2005

02/09/2010

Joao Louis S. Jardin

Director/Board Member

09/02/2010

Neil Hamilton

Director/Board Member	07/02/2008	-
Independent Dir/Board Member	08/08/2011	-

Albert Edward Harris

Corporate Officer/Principal

18/04/2005

30/08/2007

Michael Roy Butler

Director/Board Member	08/07/2009	-
Independent Dir/Board Member	08/02/2007	-

Bruce A. Hogan

Director/Board Member

01/01/1997

05/12/2006

Michael Wesslink

Director/Board Member

18/04/2005

25/05/2006

Bernard J. Hale

Chief Tech/Sci/R&D Officer

08/07/2009

David Johnston

Human Resources Officer

08/07/2009

Stephen Woodhill

Public Communications Contact

Ken Bean

Corporate Officer/Principal

Errol I. Graham

Director of Finance/CFO

Gillian Afenya

Public Communications Contact

17/02/2011

Mathew Werner

Public Communications Contact

16/02/2011

Robert Shane Allan

Director of Finance/CFO

Jeanine Hatton

Public Communications Contact

08/07/2009

Michael John Cartwright

Corporate Officer/Principal

Carlos dos Santos

Chairman

Joe David

Founder

01/05/1927

Age distribution of managers

Parity Men Women

Male	7
Female	5

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	4
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Metcash Limited is an Australia-based wholesale distribution and marketing company. The Company provides merchandising, operational and marketing support for its food, liquor and hardware customers. Its segments include food, liquor and hardware. The food segment distributes a range of products and services to independent supermarkets and convenience retail outlets. The hardware segment is engaged in the distribution of hardware products to independent retail outlets and the operation of corporate and joint venture retail stores. The liquor segment distributes liquor products to independent retail outlets and hotels. It provides various liquor brands, including Thirsty Camel, Big Bargain Bottleshop and Duncans. The Company's hardware brands include Mitre 10, Home Hardware, Total Tools and Hardings Hardware. The Company provides services to independent retailers in various corners of Australia, including Cape York and Cooktown in the Northeast, and Dampier and Broome in the Northwest.

Employees

11,500

Sector

Food Retail & Distribution

Calendar

29/06 - Q4 2026 Earnings Release (Projected)

More about the company