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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 1,144 across all filing types
Latest filing 2024-09-26 Notice of Dividend Amou…
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
Update - Dividend/Distribution - SUL 5 pages 20.0KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Appendix 3A.1 - Notification of dividend / distribution' and contains detailed information about dividend types, amounts, record dates, payment dates, franking details, and dividend reinvestment plan (DRP) specifics. It includes the dividend amount per security, dates relevant to dividend payment, and DRP price calculation methodology. There is no indication that this is a full financial report or an announcement of a report publication. The content is focused solely on dividend details and distribution information, matching the definition of a Notice of Dividend Amount filing.
2024-09-26 English
Notice of 2024 Annual General Meeting 30 pages 2.5MB
AGM Information Classification · 100% confidence The document is titled 'Notice of 2024 Annual General Meeting' and is an ASX announcement dated 24 September 2024. It includes details about the upcoming AGM scheduled for 24 October 2024, instructions on how to participate, voting options, and items of business to be considered at the meeting. It references the FY24 Annual Report and Remuneration Report but does not contain the reports themselves. The document is a formal notice and explanatory notes for the AGM, not the actual Annual Report or financial statements. Therefore, it fits the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with a detailed AGM notice and explanatory notes.
2024-09-23 English
Federal Court Proceedings 1 page 122.5KB
Legal Proceedings Report Classification · 100% confidence The document is an ASX announcement dated 19 September 2024 regarding Federal Court proceedings involving workplace litigation. It references a Statement of Claim filed by a former employee and mentions ongoing legal matters. There is no financial data, no report attached or referenced as being published, and the content focuses solely on legal proceedings. This fits the category of Legal Proceedings Report (LTR). The document length is short and it is clearly an announcement about litigation, not a financial report or other filing type.
2024-09-18 English
Change of Director's Interest Notice 5 pages 409.9KB
Director's Dealing Classification · 100% confidence The document is an ASX/Media Announcement dated 13 September 2024 regarding the sale of shares by the Managing Director of Super Retail Group Limited. It includes detailed information about the director's share transactions, referencing Appendix 3Y, which is a standard form for notifying changes in directors' interests in securities under ASX listing rules. The content focuses on the director's personal share dealings, including acquisitions and disposals, and the nature of these transactions. There is no financial performance data, earnings information, or report publication mentioned. The document fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length and detail support this classification with high confidence.
2024-09-12 English
Change of Director's Interest Notice 2 pages 298.5KB
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 a change in securities holdings by a director, including the number of shares acquired and held before and after the change. The document is a formal notification of a director's personal share transactions, specifically an on-market trade. It does not contain financial statements, management discussion, or other report content. The document length is 3383 characters, which is consistent with a notice rather than a full report. Therefore, this document fits the definition of Director's Dealing (DIRS).
2024-09-10 English
Initial Director's Interest Notice 2 pages 177.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the appointment of a director and the director's relevant interests in securities, including the number and class of shares held. There is no financial performance data, earnings information, or report content. The document is a formal notification of a director's personal share transactions or holdings, which fits the definition of Director's Dealing filings.
2024-09-01 English

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