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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 1,145 across all filing types
Latest filing 2017-10-22 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
Trading Update October 2017 2 pages 141.4KB
AGM Information Classification · 95% confidence The document is titled as a 'Trading Update at 2017 Annual General Meeting' and provides sales growth figures and operational updates for the current financial year to date. It is an announcement made at the AGM rather than a full annual report or detailed financial statement. The document length is short (3210 characters), and it primarily discusses trading performance and operational highlights without comprehensive financial statements or detailed analysis. This fits the profile of an AGM Information document, which includes presentations and materials shared during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-10-22 English
Chairman and CEO's presentation to shareholders 35 pages 611.8KB
AGM Information Classification · 95% confidence The document is titled '2017 Annual General Meeting' and contains detailed presentations by the Chairman and Group Managing Director, including financial results, sales trends, EBIT, net profit, cash flow, dividend trends, segment results, and strategic context. The content is typical of materials shared during an AGM, focusing on past financial performance, future strategy, and shareholder information. There is no indication that this is a full annual report (10-K) or an earnings release (ER), nor is it a brief announcement or certification. The length and detail, combined with the presence of presentations and strategic discussions, align with AGM Information filings.
2017-10-22 English
Results of Meeting 2 pages 184.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 23 October 2017, titled 'SUPER RETAIL GROUP LIMITED RESULTS OF 2017 ANNUAL GENERAL MEETING'. It provides detailed voting results for resolutions passed at the Annual General Meeting (AGM), including adoption of the remuneration report, election and re-election of directors, and approval of securities issuance. The content focuses on the official results of shareholder votes at the AGM, with no financial statements or management discussion. The document length is short (2248 characters) and it explicitly states voting results, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report or presentation, nor a proxy solicitation or remuneration report. Therefore, the correct classification is DVA.
2017-10-22 English
Final Director's Interest Notice 2 pages 67.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including holdings by the director and related parties, and notes the director ceased to be a director on a specific date. The content is focused on reporting personal share transactions or holdings by a company director. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is short and specific to director interests, not a broader financial or management report.
2017-10-22 English
Becoming a substantial holder 4 pages 391.2KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under the Corporations Act 2001, Section 571B. It details the substantial shareholding interests, voting power, relevant interests, and acquisition considerations of a substantial shareholder in Super Retail Group Ltd. The form is a regulatory notification about 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 formal notification of shareholding status.
2017-10-08 English
Update - Dividend/Distribution - SUL 4 pages 35.8KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Notification of dividend / distribution' and contains detailed information about a dividend payment by Super Retail Group Limited, including dividend amount, record date, payment date, franking details, and dividend reinvestment plan (DRP) specifics. It is an announcement providing shareholders with details about the dividend distribution rather than a full financial report or earnings release. The content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts, payment dates, and related details for shareholders.
2017-09-24 English

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