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Year archive

SUPER RETAIL GROUP LIMITED — 2019 filings

All 74 regulatory filings released by SUPER RETAIL GROUP LIMITED (SUL) in 2019, sourced directly from the official regulator.

74 Filings
2019 Period
2019 filings (74)
Filing Released Lang
Becoming a substantial holder 42 pages 255.8KB
Major Shareholding Notification
2019-12-26 English
Ceasing to be a substantial holder 3 pages 117.0KB
Major Shareholding Notification
2019-12-23 English
Becoming a substantial holder 44 pages 351.9KB
Major Shareholding Notification
2019-12-18 English
Appendix 3b - Grant and Lapse of Performance Rights 7 pages 330.4KB
Share Issue/Capital Change
2019-12-16 English
Change of Registered Office 1 page 111.9KB
Regulatory Filings
2019-12-08 English
Ceasing to be a substantial holder 3 pages 136.8KB
Major Shareholding Notification
2019-11-27 English
Becoming a substantial holder 54 pages 338.2KB
Major Shareholding Notification
2019-11-26 English
Ceasing to be a substantial holder 3 pages 155.4KB
Major Shareholding Notification
2019-11-13 English
Becoming a substantial holder 58 pages 350.2KB
Major Shareholding Notification
2019-11-11 English
Investor Day Presentation 60 pages 8.0MB
Investor Presentation
2019-11-07 English
Ceasing to be a substantial holder 3 pages 140.3KB
Major Shareholding Notification
2019-11-06 English
Amended Constitution 51 pages 618.4KB
Governance Information
2019-11-06 English
Becoming a substantial holder 57 pages 293.5KB
Major Shareholding Notification
2019-11-05 English
Company Secretary Appointment 1 page 119.0KB
Board/Management Information
2019-11-04 English
Correction to Change of Directors Interest Notice 3 pages 492.3KB
Director's Dealing
2019-11-04 English
ASX announcement - Investor Day Registration Closing 1
Investor Presentation
2019-11-03 English
Ceasing to be a substantial holder 4 pages 143.5KB
Major Shareholding Notification
2019-10-31 English
Appendix 3B 7 pages 330.2KB
Share Issue/Capital Change
2019-10-30 English
Change of Director's Interest Notice 2 pages 253.5KB
Director's Dealing
2019-10-30 English
Becoming a substantial holder 63 pages 377.0KB
Major Shareholding Notification
2019-10-27 English
Final Director's Interest Notice 2 pages 63.4KB
Director's Dealing
2019-10-22 English
Trading Update October 2019 1 page 120.9KB
Capital/Financing Update
2019-10-21 English
Chair & CEO Presentation to Shareholders 38 pages 873.5KB
AGM Information
2019-10-21 English
Chair Address to Shareholders 4 pages 125.9KB
AGM Information
2019-10-21 English
CEO Address to Shareholders 12 pages 204.3KB
AGM Information
2019-10-21 English
Results of Meeting 3 pages 198.5KB
Declaration of Voting Results & Voting Rights Announcements
2019-10-21 English
Ceasing to be a substantial holder 4 pages 143.4KB
Major Shareholding Notification
2019-10-20 English
Becoming a substantial holder 63 pages 378.0KB
Major Shareholding Notification
2019-10-16 English
Ceasing to be a substantial holder 36 pages 234.9KB
Major Shareholding Notification
2019-10-15 English
Becoming a substantial holder 10 pages 372.0KB
Major Shareholding Notification
2019-10-09 English
Ceasing to be a substantial holder 4 pages 294.0KB
Major Shareholding Notification
2019-10-08 English
2019 Sustainability Report 25 pages 5.9MB
Environmental & Social Information
2019-10-08 English
Becoming a substantial holder 8 pages 376.6KB
Major Shareholding Notification
2019-10-07 English
Ceasing to be a substantial holder 10 pages 339.4KB
Major Shareholding Notification
2019-10-06 English
Company Secretary Appointment/Resignation 1 page 10
Board/Management Information
2019-09-26 English
Investor Day 1 page 116.6KB
Regulatory Filings
2019-09-22 English
Notice of Annual General Meeting/Proxy Form 16 pages 4.1MB
AGM Information
2019-09-19 English
Update - Dividend/Distribution - SUL 4 pages 35.8KB
Notice of Dividend Amount
2019-09-12 English
Appendix 4E & 2019 Full Year Report & Accounts 120 pages 4.3MB
Annual Report
2019-08-14 English
Dividend/Distribution - SUL 4 pages 35.8KB
Notice of Dividend Amount
2019-08-14 English
Company Announcement - 2019 Full Year Result 6 pages 223.4KB
Annual Report
2019-08-14 English
2019 Full Year Investor Presentation 32 pages 2.1MB
Annual Report
2019-08-14 English
Appendix 4G & Corporate Governance Statement 27 pages 1.3MB
Governance Information
2019-08-14 English
Becoming a substantial holder from MUFG 297 pages 1.2MB
Major Shareholding Notification
2019-08-08 English
Becoming a substantial holder 49 pages 391.9KB
Major Shareholding Notification
2019-07-28 English
Appointment of Managing Director - BCF 2 pages 399.2KB
Board/Management Information
2019-07-18 English
Ceasing to be a substantial holder 5 pages 167.1KB
Major Shareholding Notification
2019-06-27 English
Becoming a substantial holder 37 pages 359.3KB
Major Shareholding Notification
2019-06-24 English
Ceasing to be a substantial holder 5 pages 189.7KB
Major Shareholding Notification
2019-06-23 English
Change in substantial holding 8 pages 250.2KB
Major Shareholding Notification
2019-06-13 English
Change in substantial holding 8 pages 258.0KB
Major Shareholding Notification
2019-06-13 English
Change in substantial holding 23 pages 273.3KB
Major Shareholding Notification
2019-06-10 English
Appointment of Managing Director - Auto 2 pages 399.2KB
Board/Management Information
2019-06-10 English
Trading Update April 2019 2 pages 487.1KB
Investor Presentation
2019-04-29 English
Macquarie Securities Australia Conference 2019 13 pages 2.7MB
Investor Presentation
2019-04-29 English
Change of Director's Interest Notice 2 pages 77.7KB
Director's Dealing
2019-03-31 English
Update - Dividend/Distribution - SUL 4 pages 35.8KB
Notice of Dividend Amount
2019-03-25 English
Becoming a substantial holder 8 pages 1.6MB
Major Shareholding Notification
2019-03-18 English
Change of Director's Interest Notice 2 pages 78.7KB
Director's Dealing
2019-03-18 English
Change in substantial holding 26 pages 288.2KB
Major Shareholding Notification
2019-03-18 English
Appointment of Managing Director Sports 1 page 396.
Board/Management Information
2019-03-06 English
Initial Director's Interest Notice 2 pages 70.3KB
Director's Dealing
2019-02-26 English
Final Director's Interest Notice 2 pages 64.7KB
Director's Dealing
2019-02-26 English
Ceasing to be a substantial holder 2 pages 46.1KB
Major Shareholding Notification
2019-02-26 English
2019 Final Half Year Results Announcement 1 page 53
Interim / Quarterly Report
2019-02-13 English
2019 Half Year Trading Results - Investor Presentation 25 pages 1.5MB
Interim / Quarterly Report
2019-02-13 English
Half Yearly Report and Accounts 28 pages 1.2MB
Interim / Quarterly Report
2019-02-13 English
Dividend/Distribution - SUL 4 pages 35.8KB
Notice of Dividend Amount
2019-02-13 English
Manager Underpayments identified. CEO Transition Accelerated 2 pages 368.3KB
Regulatory Filings
2019-02-11 English
1st Half Trading Update 4 pages 75.1KB
Interim / Quarterly Report
2019-02-11 English
Half Year Trading Results Investor Presentation 17 pages 924.3KB
Interim / Quarterly Report
2019-02-11 English
Appendix 3B 7 pages 290.2KB
Regulatory Filings
2019-02-11 English
Appointment of Group Managing Director & CEO 4 pages 435.7KB
Board/Management Information
2019-01-21 English
Appointment of Company Secretary 1 page 119.3KB
Board/Management Information
2019-01-20 English