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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 2020-10-27 AGM Information
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
Chair & CEO Presentation to Shareholders 15 pages 1.4MB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 28 October 2020, titled 'Chair and CEO Presentation to Shareholders' related to the 2020 Annual General Meeting. It contains detailed presentation content including financial highlights, operating highlights, brand performance, and strategic commentary. The content is consistent with a presentation given at an AGM rather than a full annual report or earnings release. The document is lengthy (15,000 characters) and contains substantive information, not just an announcement of a report. Therefore, it fits the category of AGM Information (AGM-R).
2020-10-27 English
Chair Address to Shareholders 3 pages 273.5KB
AGM Information Classification · 95% confidence The document is titled 'AGM 2020 – CHAIR’S PRESENTATION' and dated 28 October 2020, indicating it is related to the Annual General Meeting. The content is a presentation by the Chair discussing the financial year performance, strategic responses to external events, board changes, and dividend decisions. It is a narrative presentation rather than a full annual report or financial statement. The document length is about 5210 characters, which is consistent with a presentation rather than a full report. There is no detailed financial data or comprehensive financial statements included, so it is not an Annual Report (10-K) or Interim Report (IR). The focus on the Chair's remarks and the AGM context aligns with the AGM Information category (AGM-R).
2020-10-27 English
CEO Address to Shareholders 9 pages 330.7KB
AGM Information Classification · 95% confidence The document is titled 'AGM 2020 – CEO PRESENTATION' and contains a detailed presentation by the CEO covering the financial year 2020 and year-to-date trading performance in 2021. It discusses company responses to COVID-19, financial highlights, operating highlights, brand performance, and strategic pillars. The content is typical of a presentation given at an Annual General Meeting (AGM) to shareholders, focusing on business performance, strategy, and outlook rather than a formal annual report or regulatory filing. The length (15,000 characters) and detailed narrative support it being a presentation rather than a brief announcement or certification. Therefore, the document fits the category of AGM Information (AGM-R).
2020-10-27 English
Results of 2020 Annual General Meeting 2 pages 411.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 28 October 2020, titled 'RESULTS OF 2020 ANNUAL GENERAL MEETING'. It provides detailed voting results for resolutions passed at the AGM, including proxy votes, direct votes, and poll results. The content focuses exclusively on the outcome of shareholder votes at the Annual General Meeting, referencing compliance with the Corporations Act and ASX Listing Rules. There is no financial data, management discussion, or report publication mentioned. The document is relatively short (4222 characters) and is clearly an official announcement of voting results rather than the AGM materials themselves or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-10-27 English
Addendum to Notice of Annual General Meeting 2 pages 108.3KB
AGM Information Classification · 95% confidence The document is an addendum to the Notice of Annual General Meeting (AGM) for Super Retail Group, specifically addressing changes to item 4 related to the grant of performance rights to the CEO. It discusses shareholder voting procedures and the timing of the AGM but does not contain financial statements or detailed financial analysis. The document is relatively short (3871 characters) and serves as an update or amendment to the AGM notice rather than the AGM materials themselves. Therefore, it fits best as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices.
2020-10-21 English
SUL - Addendum to Notice of Annual General Meeting 10 pages 567.0KB
AGM Information Classification · 95% confidence The document is titled as an "Addendum to Notice of 2020 Annual General Meeting" and discusses revisions to an agenda item for the AGM, specifically regarding the grant of securities to the Managing Director and CEO. It references shareholder approval, ASX Listing Rules, and details about the performance rights grant. The document is clearly an addendum to the AGM notice, providing additional explanatory notes and revised information for shareholders to consider at the AGM. It is not the AGM notice itself, nor is it a report or financial statement. It is a supplementary document related to the AGM materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2020-10-21 English

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