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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 2008-10-28 Capital/Financing Update
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
Sales Growth for 17 weeks to 25 October 2008 2 pages ?Kb
Capital/Financing Update Classification · 90% confidence The document is an ASX/Media Announcement dated 29 October 2008 from Super Cheap Auto Group. It reports sales growth figures for the 17 weeks ending 25 October 2008, including store openings and refurbishments, and comments from the Managing Director. The document is short (3165 characters) and focuses on sales performance updates rather than detailed financial statements or comprehensive financial analysis. It does not contain full financial results or detailed financial data typical of an Interim/Quarterly Report (IR) or Earnings Release (ER). Instead, it is a sales growth update announcement. Given the content and length, this fits best as a Capital/Financing Update (CAP) since it provides operational sales growth and store expansion information relevant to investors and the market, but is not a full earnings release or financial report. Confidence is high due to clear sales growth focus and announcement style.
2008-10-28 English
Results of Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF 2008 ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions considered at the AGM, including adoption of the remuneration report and election/re-election of directors. It references the Corporations Act 2001 and Listing Rules, indicating it is an official announcement of voting outcomes. The document length is short (1439 characters) and it does not contain financial statements or detailed report content, only voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-10-28 English
Annual Report to shareholders 87 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2008' for Super Cheap Auto Group Limited and contains detailed sections typical of an annual report, including Chairman's Report, Managing Director's Report, Board of Directors, Corporate Governance Statement, Financial Statements, Directors' Report, Income Statements, Balance Sheets, Cash Flow Statements, Notes to the Financial Statements, Directors' Declaration, and Independent Audit Report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial performance data, business strategy, acquisitions, and dividend declarations, all characteristic of an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2008
2008-09-25 English
Notice of Annual General Meeting/Proxy Form 4 pages ?Kb
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, time, and location of the AGM. It outlines the agenda items such as receiving and considering the financial report, adoption of the remuneration report, and election of directors. It also contains proxy appointment instructions and explanatory notes related to the AGM business. There is no actual financial data or full report content included, only notice and meeting-related materials. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM-R with high confidence.
2008-09-25 English
Initial Director`s Interest Notice 2 pages ?Kb
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 director's relevant interests in securities and contracts, with no securities held or contracts noted. This is a report of personal share transactions or interests by a company director. The document length is short and focused solely on director interests, matching the definition of Director's Dealing filings. Therefore, the appropriate classification is DIRS (Director's Dealing).
2008-09-15 English
Appendix 3B 9 pages ?Kb
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 the class, number, terms, and quotation application for additional securities. It references ASX rules and includes sections on quotation agreements and warranties. This type of document is a formal announcement related to new share issues and capital changes rather than a full financial report or earnings release. It fits the category of announcements regarding new share issues or capital changes.
2008-09-07 English

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