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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 2013-09-19 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
Notice of Annual General Meeting/Proxy Form 6 pages 68.5KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Super Retail Group Limited, detailing the date, location, agenda items including receiving financial reports, adoption of remuneration report, increase in non-executive directors' remuneration, and election of directors. It includes proxy appointment instructions and explanatory notes related to the AGM. The content is focused on the meeting notice and related voting matters, not the actual annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2013-09-19 English
DRP Allocation Price 1 page 82.4KB
Notice of Dividend Amount Classification · 95% confidence The document is an ASX announcement dated 17 September 2013 from Super Retail Group Limited regarding the Dividend Reinvestment Plan (DRP) issue price for the Final 2013 dividend. It specifies the issue price, allocation date, and entitlement date related to the dividend reinvestment plan. There is no detailed financial report or comprehensive financial data, only an announcement about dividend-related details. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2013-09-16 English
Change of Director's Interest Notice 2 pages 81.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares held before and after the change, nature of the change (on-market trade), and dates. This is a clear report of personal share transactions by a company director. The document length is 3127 characters, which is typical for such notices. There is no indication that this is a full financial report, earnings release, or other type of filing. Therefore, the document fits the definition of Director's Dealing (DIRS).
2013-09-05 English
Appendix 3B 13 pages 150.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class and number of securities issued, terms, issue price, purpose, and compliance with ASX rules. It also includes calculations related to placement capacity under ASX Listing Rules 7.1 and 7.1A, which govern the issuance of new shares and capital raising activities. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding the issuance of additional securities and application for quotation of those securities. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about capital changes. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length and content confirm it is a full announcement, not a brief notice or report publication announcement.
2013-09-01 English
Change of Director's Interest Notice 2 pages 81.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares held before and after the change, nature of the change, and dates. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is 3178 characters, which is consistent with a detailed notice rather than a brief announcement. Therefore, the correct classification is Director's Dealing (DIRS).
2013-09-01 English
Appendix 3B 13 pages 150.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including performance rights, number of securities issued, terms, and compliance with ASX rules. It includes sections on quotation of securities, calculation of placement capacity under ASX rules 7.1 and 7.1A, and warranties given to ASX. The document is a formal announcement related to new share issues and capital changes, specifically an Appendix 3B form used in Australian securities regulation for notifying the market of new issues of securities. It does not contain financial statements or management discussion but focuses on the issuance and quotation of new securities. Therefore, it fits the category of Share Issue/Capital Change announcements rather than a full financial report or other categories.
2013-08-29 English

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