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SUPER RETAIL GROUP LIMITED — Investor Relations & Filings

Ticker · SUL ISIN · AU000000SUL0 LEI · 9845001C5140A8CK7D81 ASX Wholesale and retail trade
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Filings indexed 1,144 across all filing types
Latest filing 2021-09-21 Director's Dealing
Country AU Australia
Listing ASX SUL

About SUPER RETAIL GROUP LIMITED

https://www.superretailgroup.com.au

Super Retail Group Limited operates a portfolio of prominent retail brands specializing in automotive, leisure, and sports categories. The company’s core business involves the distribution and sale of automotive parts and accessories, sporting equipment, apparel, and outdoor gear. Its primary brands include Supercheap Auto, which focuses on automotive maintenance and tools; rebel, a leading retailer of sporting goods and athletic footwear; BCF (Boating, Camping, Fishing), providing equipment for outdoor enthusiasts; and macpac, which specializes in technical outdoor apparel and equipment. The group leverages an extensive physical store network alongside integrated digital platforms to serve a diverse customer base. By focusing on high-engagement lifestyle categories, the company maintains a strong market position through specialized product ranges, expert service, and established customer loyalty programs.

Recent filings

Filing Released Lang Actions
Sale of Shares by Managing Director 4 pages 411.1KB
Director's Dealing Classification · 100% confidence The document is titled 'SALE OF SHARES BY MANAGING DIRECTOR' and references an Appendix 3Y lodged with the ASX, which is a standard form for notifying changes in directors' interests in securities. The content details the sale of shares by the Managing Director, including the number of shares sold, dates, and remaining holdings. It is a notification of a director's personal share transactions, not a financial report, earnings release, or management discussion. The document fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives. The document length and content confirm it is not a brief announcement or a report publication notice but a full disclosure of director share dealings.
2021-09-21 English
Notice of Annual General Meeting/Proxy Form 30 pages 2.7MB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 20 September 2021 regarding the 2021 Annual General Meeting (AGM) of Super Retail Group Limited. It includes the Notice of AGM, Proxy/Direct Voting Form, Shareholder Question Form, and Virtual Meeting Guide. The text details the arrangements for a virtual AGM, the business of the meeting including receiving the financial report, adoption of the remuneration report, re-election of directors, and a special resolution on proportional takeover provisions. It also references the financial report, directors' report, and auditor's report for the year ended 26 June 2021, which will be laid before the meeting, but does not contain the reports themselves. The document is clearly a notice and information related to the AGM, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content about the AGM support this classification with high confidence.
2021-09-19 English
Letter to Shareholders 2 pages 419.5KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 20 September 2021, titled '2021 Notice of Annual General Meeting – Letter to Shareholders'. It is a letter to shareholders regarding the upcoming 2021 Annual General Meeting (AGM) scheduled for 20 October 2021. The document provides details about the virtual meeting format, how shareholders can participate, and where to find meeting documents including the Notice of Meeting and Annual Report. The document does not contain the actual AGM materials or the Annual Report itself, but rather serves as a notice and informational letter about the AGM. The document length is 3381 characters, which is relatively short and consistent with an announcement or notice rather than a full report. Therefore, according to the classification rules, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2021-09-19 English
Changes to Macpac executive leadership 1 page 208.9
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated September 14, 2021, regarding a planned transition in the executive leadership of the Macpac business, specifically the departure of the CEO and appointment of a new CEO. It includes biographical details of the incoming executive and statements from the company's Managing Director and the outgoing CEO. There are no financial statements, no detailed financial performance data, no regulatory certifications, or references to report publications. The content focuses solely on changes in senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3159 characters, which is consistent with a typical management change announcement rather than a full report or regulatory filing.
2021-09-13 English
Change of Director's Interest Notice 2 pages 138.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details the change in securities held by a director, including dates, number of shares acquired, and nature of the transaction (on-market trade). This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It is not an annual report, earnings release, or any other financial report. The document length is 3080 characters, which is typical for such notices. Therefore, the correct classification is Director's Dealing (DIRS).
2021-09-13 English
Notification of cessation of securities - SUL 4 pages 24.2KB
Share Issue/Capital Change Classification · 95% confidence The document is a notification about the cessation (lapse) of certain securities (performance rights) for SUPER RETAIL GROUP LIMITED. It details the number of securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is an announcement of changes in the company's issued capital related to securities that have lapsed, rather than a full financial report or detailed capital raising update. It does not contain financial statements or detailed analysis, but rather a formal notification of changes in securities status. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes including cessation of securities.
2021-09-09 English

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