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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 2024-03-04 Share Issue/Capital Cha…
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
Notification regarding unquoted securities - SUL 6 pages 18.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance and conversion of unquoted options and convertible securities into ordinary fully paid shares. It includes specifics such as the number of securities issued, dates, and mentions key management personnel involved in the conversion. The document is a formal notification to the ASX regarding changes in the company's capital structure due to securities conversion. This fits the definition of a Share Issue/Capital Change announcement rather than a full financial report or other types of filings. Therefore, the appropriate classification is SHA (Share Issue/Capital Change). The document length and content confirm it is not merely an announcement of a report but a substantive notification of capital changes.
2024-03-04 English
Change of Director's Interest Notice 3 pages 272.9KB
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 of a company director, including the number of shares and performance rights held before and after the change, nature of the change, and dates. This type of document is a formal notification of personal share transactions by a company director. It does not contain financial performance data, audit information, or other report content. Therefore, it fits the definition of a Director's Dealing report.
2024-03-04 English
Change of Auditor 1 page 192.2KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 1 March 2024 regarding a change of the company's external auditor from PwC to Ernst & Young. It references compliance with Listing Rule 3.16.3 and sections of the Corporations Act 2001. The announcement states that shareholders will be asked to approve the appointment at the upcoming AGM. The document is short (1299 characters) and serves as a formal notification of a board/management related change (auditor appointment). It does not contain financial data, audit reports, or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG) as it announces a significant change in the company's auditor, which is part of senior management oversight and governance.
2024-02-29 English
Appendix 4D and FY24 Interim Financial Report 31 pages 2.8MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4D and FY24 Interim Financial Report' and is provided in accordance with ASX Listing Rule 4.2A. It covers the 26-week period ended 30 December 2023, which is a half-year period. The content includes detailed financial statements such as the Directors' Report, Consolidated Statement of Comprehensive Income, Balance Sheet, Cash Flows, and Notes to the Financial Statements. It also includes an auditor's review report, which is typical for interim financial reports. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of actual financial data and analysis confirms it is a substantive financial report for a period shorter than a full fiscal year. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-02-21 English
Dividend/Distribution - SUL 5 pages 19.4KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Appendix 3A.1 - Notification of dividend / distribution' and contains detailed information about a dividend payment by Super Retail Group Limited, including dividend amount, ex-date, record date, payment date, and dividend reinvestment plan (DRP) details. It specifies the dividend is ordinary, fully franked, and relates to a six-month period ending 30/12/2023. The document is about the announcement of dividend amounts and payment details to shareholders, which matches the definition of a Notice of Dividend Amount (DIV). The document length is about 6900 characters, which is sufficient for a detailed dividend announcement. There is no indication that this is a full financial report or other type of filing. Therefore, the correct classification is Notice of Dividend Amount (DIV).
2024-02-21 English
Half Year Results Announcement 7 pages 252.4KB
Interim / Quarterly Report Classification · 100% confidence The document is an announcement dated 22 February 2024 reporting the half year financial results for the period ended 30 December 2023. It contains detailed financial data including sales, profit before tax, net profit after tax, segment performance, cash flow, balance sheet, capital management, and dividend information. The document also includes management commentary on business performance and outlook, as well as operational highlights. The presence of comprehensive financial statements and analysis for a half-year period indicates this is an Interim / Quarterly Report. It is not a brief earnings release since it contains detailed financial data and segment analysis. It is not an Annual Report as it covers only half year results. It is not a report publication announcement since the full report content is included, not just a notice of publication. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2024
2024-02-21 English

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