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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 2018-10-23 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
Managing Director's report to AGM 6 pages 184.5KB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting – Managing Director’s Report' and dated 24 October 2018. It provides a detailed summary of the company's financial year 2018 performance, trading updates for 2019, segment results, team issues, and group strategy. The content is a speech or presentation given at the Annual General Meeting (AGM), focusing on performance highlights, strategic direction, and reflections by the Managing Director. It does not contain full financial statements or detailed financial data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a report or presentation delivered at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed narrative support this classification with high confidence.
2018-10-23 English
Chairman & Managing Director Presentation to Shareholders 37 pages 1.2MB
AGM Information Classification · 95% confidence The document is titled '2018 Annual General Meeting' and contains detailed presentations from the Chair and Group MD & CEO, including financial performance, shareholder returns, trading updates, and group strategy. It also includes items of business typical for an AGM, such as the Remuneration Report and re-election of a director, with voting results shown. The content is consistent with materials shared during an Annual General Meeting rather than a full annual report or other filing types. The length (15,000 characters) and detailed content support this classification as AGM Information rather than a brief announcement or a regulatory filing. Therefore, the document is best classified as AGM Information (AGM-R).
2018-10-23 English
Trading Update October 2018 2 pages 187.5KB
Earnings Release Classification · 90% confidence The document is an ASX/Media Release titled 'Trading Update at 2018 Annual General Meeting' from Super Retail Group. It provides a brief update on sales growth for the current financial year to date and comments from the CEO. The document is short (1914 characters) and focuses on trading performance updates rather than detailed financial statements or comprehensive analysis. It is presented as an update given at the AGM but does not contain full AGM materials or presentations. Given the nature of the content as a trading update coinciding with the AGM, it fits best under the category of Earnings Release (ER), which covers initial announcements of periodic financial results or key highlights. It is not a full Annual Report, Interim Report, or detailed Management Report. It is also not a Report Publication Announcement since it contains substantive content rather than just a notice of report availability. Q1 2019
2018-10-23 English
CEO & Managing Director Succession Announcement 1 p
Board/Management Information Classification · 100% confidence The document is a media statement announcing the planned succession process for the Group Managing Director and CEO of Super Retail Group. It includes no financial data, no detailed report, and is primarily an announcement about management changes. The document length is short (1500 characters), and it does not contain financial statements or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2018-10-23 English
Results of Meeting 3 pages 190.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 24 October 2018, titled 'Super Retail Group Limited Results of 2018 Annual General Meeting'. It details the voting results of all resolutions and proxies received at the AGM, including adoption of remuneration report, re-election and election of directors, approval of securities issuance, and approval of financial assistance. 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 3322 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).
2018-10-23 English
Change in substantial holding 7 pages 208.2KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under Corporations Law Section 671B. It details changes in voting power and relevant interests of UBS Group AG and its related bodies corporate in the company SUPER RETAIL GROUP LIMITED. The document includes tables of shareholdings, changes in association, and appendices describing securities lending and prime brokerage agreements. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not a financial report, earnings release, or management report, but a regulatory disclosure of shareholding changes.
2018-10-15 English

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