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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 2015-08-20 Governance 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
Appendix 4G and Corporate Governance Statement 22 pages 359.9KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes a detailed key to disclosures aligned with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 27 June 2015. The document states that the corporate governance statement is available on the company's website and references the 2015 Annual Report for further information. The content focuses exclusively on corporate governance practices, board roles, committee charters, and compliance with governance recommendations rather than financial results or operational data. It is a regulatory filing required to be lodged with the ASX alongside the annual report but is not the annual report itself. The document is comprehensive (15,000 characters) and not a brief announcement or certification. Given the focus on corporate governance disclosures and the nature of Appendix 4G filings, the most appropriate classification is Governance Information (CGR).
2015-08-20 English
Securities Trading Policy 20 pages 328.8KB
Governance Information Classification · 95% confidence The document is titled 'Super Retail Group’s Security Trading Policy' and is a detailed policy document outlining insider trading laws, trading windows, prohibited periods, and restrictions on trading company securities. It includes sections on the purpose and scope, insider trading ban under the Corporations Act, definitions of inside information, penalties, and specific trading restrictions for designated persons and associates. The content is regulatory and governance-related, focusing on internal rules and compliance regarding securities trading by company personnel. There is no financial data, earnings information, or report publication announcement. The document is not a report of financial results, audit, or legal proceedings, nor is it a shareholder meeting material or voting result. It is a governance document detailing internal policies and compliance requirements related to securities trading. Therefore, the most appropriate classification is Governance Information (CGR).
2015-07-26 English
Ceasing to be a substantial holder 3 pages 190.1KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 605' and references the Corporations Act 2001 Section 671B. It is a 'Notice of ceasing to be a substantial holder' for Super Retail Group Limited. The content details changes in substantial shareholding interests, dates of changes, and related information about voting securities. This type of filing is a notification about changes in major share ownership levels, specifically when a holder ceases to be substantial. It is not a financial report, audit, or management information, but a regulatory notification about shareholding thresholds. Therefore, the appropriate classification is 'Major Shareholding Notification' (MRQ). The document length and detail support a confident classification.
2015-07-07 English
Change in substantial holding 8 pages 789.3KB
Regulatory Filings
2015-06-23 English
Becoming a substantial holder 3 pages 179.3KB
Regulatory Filings
2015-06-21 English
Trading Update May 2015 3 pages 387.7KB
Capital/Financing Update Classification · 95% confidence The document is an ASX/Media Release dated 8 May 2015 providing an update on trading performance and restructuring initiatives for Super Retail Group. It includes sales performance data, store development updates, margin performance, and details on restructuring costs and plans for specific business units. The document is a public announcement of current trading and operational updates rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed quarterly results but rather a narrative update on business performance and restructuring. This fits the category of a Capital/Financing Update (CAP) as it discusses restructuring initiatives and operational performance updates relevant to investors and the market. The document length (5848 characters) and content support this classification rather than an Earnings Release or Interim Report, which would typically include more detailed financial data. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-05-07 English

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