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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 2016-11-13 Board/Management Inform…
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
Appointment of new Chief Supply Chain Officer 1 pag
Board/Management Information Classification · 100% confidence The document is a press release announcing the appointment of a new Chief Supply Chain Officer at Super Retail Group. It contains no financial data, no report references, no voting results, no legal proceedings, and no mention of any report publication or regulatory filing. The content is focused on management changes, specifically the appointment of a senior executive. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3318 characters, which is consistent with a typical announcement rather than a full report or transcript.
2016-11-13 English
Chairman's address to Shareholders 2 pages 223.5KB
AGM Information Classification · 95% confidence The document is titled 'Chairman’s Address Annual General Meeting – 24 October 2016' and contains a detailed speech from the chairman discussing the company's performance, strategic direction, dividend declaration, capital expenditure plans, and board changes. It references the AGM date explicitly and includes content typical of AGM presentations such as shareholder returns, business segment performance, and board member retirements and appointments. The length of the document (6580 characters) and the nature of the content indicate it is a presentation or speech given at the AGM rather than a full annual report or other regulatory filing. Therefore, this document fits the category of AGM Information (AGM-R).
2016-10-23 English
Chairman and CEO's Presentations to shareholders 31 pages 1.0MB
AGM Information Classification · 95% confidence The document is titled '2016 Annual General Meeting' and includes presentations by the Chairman and the Group MD & CEO. It contains detailed financial performance data, segment results, trading updates, and strategic plans. The content is typical of materials shared during an Annual General Meeting to inform shareholders about company performance and future outlook. There is no indication that this is a full Annual Report (10-K) or an earnings release (ER), nor is it a regulatory filing or certification. The presence of presentations and detailed financial and strategic information aligns with the definition of AGM Information (AGM-R). The document length and content confirm it is the meeting materials, not just an announcement or summary.
2016-10-23 English
Trading Update October 2016 2 pages 230.0KB
AGM Information Classification · 95% confidence The document is an ASX/Media Release dated 24 October 2016 titled 'Super Retail Group Limited Trading Update at 2016 Annual General Meeting'. It provides a trading update on sales growth and operational performance for the current financial year to date, including commentary from the CEO and CFO. The content focuses on sales figures, store openings, restructuring, and capital expenditure plans. It is not a full financial report, audit report, or earnings release but rather an update provided at the AGM. The document length is 3539 characters, which is relatively short and consistent with a trading update announcement rather than a full report. The document is clearly an update given at the Annual General Meeting, matching the description of AGM Information (AGM-R).
2016-10-23 English
Director Appointment/Resignation 1 page 229.2KB
Board/Management Information Classification · 100% confidence The document is an ASX/Media Release dated 24 October 2016 announcing the retirement of John Skippen as a Director of Super Retail Group Limited. It details his tenure, roles, and contributions to the company. There is no financial data, no report attached or referenced, and no mention of voting results or other meeting materials. The content focuses solely on a change in the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a report or transcript.
2016-10-23 English
Results of Meeting 2 pages 244.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 24 October 2016 regarding the results of the 2016 Annual General Meeting (AGM) of Super Retail Group Limited. It details voting results for various resolutions including adoption of the remuneration report, election and re-election of directors, and approval of securities issuance. The content focuses on the official voting outcomes of shareholder resolutions at the AGM, which matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2538 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM presentation or annual report. Therefore, the correct classification is DVA.
2016-10-23 English

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