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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 2018-11-22 AGM Information
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
Chair’s Address 2018 Annual Meeting
AGM Information Classification · 95% confidence The document is a Chair's Address to the Annual Meeting of The Warehouse Group Limited dated 23 November 2018. It discusses the year in review, transformation initiatives, board updates including new appointments and departures, management team details, short term incentives, dividend policy, and other governance-related matters. The content is typical of materials presented at an Annual General Meeting (AGM), focusing on strategic updates, operational progress, and governance rather than detailed financial statements or audit opinions. The document is lengthy (15,000 characters) and contains substantive content rather than a brief announcement or certification. It is not a full Annual Report (10-K) or an Interim Report (IR), nor is it a financial supplement or earnings release. The focus on the Chair's address and AGM-related content aligns with the AGM Information category.
2018-11-22 English
Ongoing Disclosure Notice – Benyon
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding directors and senior managers' relevant interests in the company's shares, specifically detailing the acquisition and disposal of shares by a director. It references sections of the Financial Markets Conduct Act 2013, includes detailed transaction information, and is signed by a company secretary. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content support this classification with high confidence.
2018-11-12 English
The Warehouse Group First Quarter Sales Update
Earnings Release Classification · 95% confidence The document is a sales update for the first quarter ending 28 October 2018, providing detailed sales figures and same store sales growth percentages for various segments of The Warehouse Group. It includes commentary on sales performance, gross margins, and business activities such as acquisitions and store openings. The document is dated 9 November 2018 and focuses on quarterly sales data rather than full financial statements or comprehensive financial analysis. It does not contain full financial statements or detailed financial results typical of an Interim/Quarterly Report (IR), but rather a summary sales update. The length is 5860 characters, which is sufficient for a brief report but not a full quarterly report. The content aligns best with an Earnings Release (ER), which is an initial announcement of quarterly financial highlights, especially sales figures, without the full financial statements or management discussion. Therefore, the document should be classified as an Earnings Release (ER). Q1 2019
2018-11-08 English
Ongoing Disclosure Notices (various)
Regulatory Filings
2018-11-06 English
The Warehouse Group Notice of Meeting
AGM Information Classification · 95% confidence The document is an invitation and notice for the 2018 Annual Meeting of Shareholders of The Warehouse Group Limited. It includes details about the meeting date, location, agenda items such as election and re-election of directors, fixing auditor fees, and general business. It also contains explanatory notes about the directors standing for election or re-election, proxy voting instructions, and directions to the meeting venue. The document does not contain actual financial statements or detailed financial performance data but rather serves as a formal notice and invitation to the shareholders for the annual meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (over 13,000 characters) and contains detailed meeting information, not just a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-10-19 English
The Warehouse Group announces new Director appointment
Board/Management Information Classification · 100% confidence The document is an announcement from The Warehouse Group about the appointment of a new Non-Executive Director, Will Easton. It details his background, qualifications, and the timing of his first board meeting and upcoming election by shareholders. There is no financial data, no mention of a report or filing, and no regulatory or legal content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2018-10-02 English

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