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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 2016-11-25 Declaration of Voting R…
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
2016 Annual Meeting Results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement of the results of shareholder votes at an Annual Meeting, listing resolutions and vote counts. It does not contain detailed financial data, management discussion, or full report content. The key phrases are 'Annual Meeting Results' and the listing of resolutions with vote tallies. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short and focused solely on voting outcomes, not the full AGM materials or annual report.
2016-11-25 English
Chair and Group CEO Presentation 2016 Annual Meeting
AGM Information Classification · 95% confidence The document is titled '2016 Annual Shareholders’ Meeting' and contains detailed agenda items typical of an annual general meeting (AGM), including Chair’s address, CEO presentation, election and re-election of directors, auditor appointment, voting procedures, and general business. It includes proxy voting results and resolutions passed during the meeting. The content is focused on the meeting proceedings and materials shared during the AGM rather than a full annual report or financial statements. The length (14,197 characters) supports a detailed meeting presentation rather than a brief announcement or a full financial report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-11-24 English
Chair’s Address 2016 Annual Meeting
AGM Information Classification · 95% confidence The document is a Chair's Address delivered at The Warehouse Group Limited Annual Meeting on 25 November 2016. It discusses the financial year ended 31 July 2016, including performance highlights, strategic focus, leadership changes, dividend declaration, and outlook. The content is a speech given at the Annual General Meeting (AGM), focusing on company performance and strategy rather than presenting detailed financial statements or full financial reports. The document length is 7,437 characters, which is consistent with a detailed AGM speech but not a full Annual Report or Interim Report. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2016-11-24 English
Ongoing Disclosure Notice (Campbell)
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding the acquisition and disposal of relevant interests by a director or senior manager, specifically Anna Campbell, Chief People Officer of The Warehouse Group Limited. It details share transactions, relevant interests before and after the transactions, and includes a certification statement. The document references sections of the Financial Markets Conduct Act 2013 and is addressed to NZX Limited, indicating it is a regulatory disclosure related to insider trading or director dealings. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a formal disclosure of personal share transactions by a company director. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content support this classification with high confidence.
2016-11-21 English

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