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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 2012-10-29 Major Shareholding Noti…
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
Change in substantial holding 4 pages 60.7KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change in interests of substantial holder filed under section 671B of the Corporations Act 2001. It details changes in shareholding percentages and voting power of a substantial shareholder (Bennelong Funds Management Group Pty Ltd) in Super Retail Group Limited. The document is a regulatory filing notifying the market and the company of changes in substantial shareholdings, which fits the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a formal notification of shareholding changes.
2012-10-29 English
Change in substantial holding 4 pages 63.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change in interests of substantial holder filed under section 671B of the Corporations Act 2001. It details changes in voting power and shareholdings of Bennelong Funds Management Group Pty Ltd in Super Retail Group Limited. The document is a regulatory notification about changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). It is not a financial report, earnings release, or management report, but a formal disclosure of shareholding changes.
2012-10-29 English
Chairman's Address to Shareholders 2 pages 324.2KB
AGM Information Classification · 95% confidence The document is titled 'CHAIRMAN’S ADDRESS ANNUAL GENERAL MEETING – 22 OCTOBER 2012' and contains a detailed speech by the chairman discussing the company's performance, growth, acquisitions, financial results, and future plans. It references the annual general meeting and includes financial highlights such as net profit, earnings per share, sales growth, capital expenditure, and dividend declarations. The content is typical of a chairman's address delivered at an AGM, providing shareholders with an overview of the company's performance and strategic direction. There is no indication that this is the full annual report or a regulatory filing, nor is it a transcript of a call or a voting result announcement. The length (5250 characters) and content align with AGM presentation materials rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2012-10-21 English
Managing Director's Address to Shareholders 9 pages 360.8KB
Annual Report Classification · 95% confidence The document is titled 'MANAGING DIRECTOR’S REPORT ANNUAL GENERAL MEETING – 22 OCTOBER 2012' and contains a detailed narrative of the company's financial performance, business operations, acquisitions, divisional results, and strategic initiatives for the fiscal year ending June 2012. It includes comprehensive financial data such as sales growth, profit after tax, capital expenditure, divisional EBIT, and operational highlights. The length of the document (15,000 characters) and the depth of financial and operational detail indicate this is a full annual report rather than a brief announcement or presentation. The presence of a Managing Director's report is typical of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement of a report or a certification letter, so it is not RPA or RNS. Therefore, the document is best classified as an Annual Report (10-K). FY 2012
2012-10-21 English
Trading Update on the 16 weeks to 20 October 2012 2 pages 331.8KB
Capital/Financing Update Classification · 85% confidence The document is an ASX Announcement/Media Release dated 22 October 2012, providing a trading update at the 2012 Annual General Meeting. It contains forward-looking statements about sales growth, store openings and closures, EBIT margin expectations, capital expenditure plans, and new initiatives. The document is relatively short (2333 characters) and does not contain detailed financial statements or comprehensive financial data. It is an update on trading performance rather than a full financial report or earnings release. It is not a transcript, audit report, or management report. The content aligns with a Capital/Financing Update or a general trading update announcement. Given the nature of the content and the context of an ASX announcement, the best fitting category is Capital/Financing Update (CAP).
2012-10-21 English
Results of Meeting 1 page 86.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement dated 22 October 2012 regarding the results of the 2012 Annual General Meeting (AGM) of Super Retail Group Limited. It provides detailed voting results for various resolutions considered at the AGM, including adoption of the remuneration report, re-election of a director, and approval of performance rights grant. The document references the Corporations Act 2001 and ASX Listing Rules, indicating it is a formal disclosure of voting outcomes. The content is focused on the official results of shareholder votes rather than the AGM materials themselves or the full annual report. The document length is short (1358 characters), consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-10-21 English

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