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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 2019-10-21 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 Address to Shareholders 4 pages 125.9KB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting – Chair’s Address' and dated on the day of the AGM. It contains a speech from the Chair discussing the company's financial performance, dividend declaration, management changes, governance, and other strategic matters. It is clearly a presentation or speech delivered at the Annual General Meeting rather than a full annual report or financial statement. The content focuses on addressing shareholders during the AGM, which fits the definition of AGM Information (AGM-R). The document length is over 6,000 characters, indicating it is a substantive address rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-10-21 English
CEO Address to Shareholders 12 pages 204.3KB
AGM Information Classification · 95% confidence The document is a detailed address by the CEO at the Annual General Meeting (AGM) held on 22 October 2019. It provides an overview of the 2019 financial year performance, trading updates, corporate strategy commentary, and detailed divisional sales and operational performance. The content includes financial metrics such as sales growth, EBITDA, EBIT, margins, and operational highlights across multiple business segments. It also discusses sustainability initiatives, team member engagement, and strategic investments. The length of the document (15,000 characters) and the depth of financial and operational data indicate this is a substantive report rather than a brief announcement or presentation. The document is clearly linked to the AGM event and is the CEO's address at the AGM, which is typically part of AGM Information filings. Therefore, the document fits best under AGM Information (AGM-R) as it is the CEO's speech at the Annual General Meeting, providing comprehensive information shared during the AGM rather than a full annual report or earnings release.
2019-10-21 English
Results of Meeting 3 pages 198.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 22 October 2019, titled 'SUPER RETAIL GROUP LIMITED RESULTS OF 2019 ANNUAL GENERAL MEETING 22 OCTOBER 2019'. It provides detailed voting results for resolutions passed at the Annual General Meeting (AGM), including adoption of the remuneration report, re-election of a director, approval of securities issuance, and amendments to the company constitution. The content focuses exclusively on the official results of shareholder votes at the AGM, with no financial statements or management discussion. The document length is 3329 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2019-10-21 English
Ceasing to be a substantial holder 4 pages 143.4KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under Corporations Law Section 671B. It details changes in relevant interests of UBS Group AG and its related bodies corporate in the voting securities of Super Retail Group Limited. The document includes extensive tables of share transactions (buys and sells) and dates, indicating changes in substantial shareholding. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report, but a regulatory notice about shareholding changes.
2019-10-20 English
Becoming a substantial holder 63 pages 378.0KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under Corporations Law Section 671B. It details the substantial shareholding of UBS Group AG and its related bodies corporate in Super Retail Group Limited, including voting power, relevant interests, registered holders, consideration paid, and associated agreements. This type of filing is a notification of a major shareholding crossing a threshold, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report, but a regulatory disclosure of share ownership. Therefore, the correct classification is MRQ with high confidence.
2019-10-16 English
Ceasing to be a substantial holder 36 pages 234.9KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 notice under Corporations Law Section 671B, titled 'Notice of ceasing to be a substantial holder.' It details changes in relevant interests of UBS Group AG and its related bodies corporate in the voting securities of Super Retail Group Limited. The document includes extensive tables of share transactions (buys and sells) and dates, indicating changes in substantial shareholding. This type of filing is a notification of changes in significant share ownership levels, specifically ceasing to be a substantial holder. It is not a financial report, earnings release, or management discussion, nor is it an announcement of a report. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notice, not just an announcement or certification.
2019-10-15 English

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