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The Warehouse Group Limited — Investor Relations & Filings

Ticker · WHS ISIN · NZWHSE0001S6 LEI · 984500B0673A86B0CF52 NZX Wholesale and retail trade
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Filings indexed 274 across all filing types
Latest filing 2020-01-31 Board/Management Inform…
Country NZ New Zealand
Listing NZX WHS

About The Warehouse Group Limited

http://www.thewarehouse.co.nz/

The Warehouse Group Limited operates a diverse portfolio of retail brands, providing a wide range of consumer goods through physical and digital channels. Its core business activities involve the procurement and sale of general merchandise, consumer electronics, stationery, and outdoor equipment. The group manages several distinct brands, including The Warehouse, Warehouse Stationery, Noel Leeming, and Torpedo7. These entities offer products spanning apparel, home essentials, technology, and adventure gear. The organization utilizes an integrated supply chain and a multi-channel distribution network to serve a broad customer base. Key strategic initiatives focus on digital transformation, data analytics, and the enhancement of its online marketplace to provide a seamless shopping experience across its various platforms.

Recent filings

Filing Released Lang Actions
The Warehouse Group leadership change
Board/Management Information Classification · 100% confidence The document is a brief announcement regarding a leadership change at The Warehouse Group, specifically the departure of the Chief Operating Officer. It does not contain financial data, regulatory filings, or detailed management reports. It is an announcement about management changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel update, with no indication of other report types or financial disclosures.
2020-01-31 English
The Warehouse Group Chief People Officer Leaves Business
Board/Management Information Classification · 100% confidence The document is a short announcement about the resignation of a senior management executive (Chief People Officer) and the appointment of an acting replacement. It does not contain financial data, regulatory certifications, or detailed reports. The content clearly relates to changes in the company's senior management team, which fits the category of Board/Management Information (MANG). The document length is only 814 characters, confirming it is a brief announcement rather than a full report.
2020-01-23 English
The Warehouse Group Annual Meeting Results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement dated 22 November 2019 from The Warehouse Group Limited regarding the results of their Annual Meeting of shareholders. It lists resolutions passed, including re-election of directors, auditor's remuneration, and a constitution change, with vote counts. The document is short (1140 characters) and focuses solely on voting results from the AGM. It does not contain detailed financial data, management discussion, or full report content. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-22 English
Chair’s Address 2019 Annual Meeting
AGM Information Classification · 95% confidence The document is a Chair's Address delivered at The Warehouse Group Limited Annual Meeting on 22 November 2019. It discusses the company's financial performance for FY19, strategic initiatives, board updates, dividend policy, and other governance-related topics. The content is typical of materials presented at an Annual General Meeting (AGM), including reflections on the past year, shareholder value, board composition, and future outlook. There is no detailed financial statement or comprehensive annual report data, nor is it a brief announcement or certification. The document is a presentation or speech given at the AGM, which fits the category of AGM Information (AGM-R).
2019-11-21 English
Chair and Group CEO’s Presentation 2019 Annual Meeting
AGM Information Classification · 95% confidence The document is titled 'Annual Shareholders’ Meeting November 2019' and contains detailed information about the meeting agenda, including re-election of directors, auditor fees, constitution amendments, and general business. It includes a Chair's address, Group CEO's review, financial performance data for FY19, dividend information, and Q&A session details. The content is consistent with materials typically presented and shared during an Annual General Meeting (AGM). The presence of proxy voting results further supports this classification. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2019-11-21 English
Ongoing Disclosure Notice (Smith)
Director's Dealing Classification · 100% confidence The document is a disclosure notice under the Financial Markets Conduct Act 2013, specifically detailing the acquisition or disposal of relevant interests by a director or senior manager. It includes detailed information about share transactions by a director, Keith Raymond Smith, including the number of shares before and after the transaction, transaction dates, and certification by a company secretary. This type of document is a report of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document is about a specific transaction and not a general regulatory announcement or a full financial report. Therefore, the correct classification is DIRS.
2019-11-19 English

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