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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 2021-10-03 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 appoints new Chief Digital Officer
Board/Management Information Classification · 100% confidence The document is a short announcement from The Warehouse Group about the appointment of a new Chief Digital Officer, Sarah Kearney. It mentions a leadership change and transition within the company's management team. There are no financial statements, regulatory filings, or detailed reports included. The content clearly relates to a change in senior management personnel, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming it is not a full report or other filing type.
2021-10-03 English
Disclosure of Director’s Relevant Interest
Director's Dealing Classification · 95% confidence The document is a disclosure notice regarding directors and senior managers' relevant interests in shares, specifically detailing share acquisitions and holdings by a director. It references the Financial Markets Conduct Act 2013 and provides detailed transaction information, including dates, share quantities, and prices. The document is a regulatory disclosure of insider share transactions by a director, not a financial report, earnings release, or management report. It fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document length is 5753 characters, sufficient to contain detailed transaction data, confirming it is not a brief announcement or certification only. Therefore, the classification is DIRS with high confidence.
2021-10-01 English
The Warehouse Group Leadership Update
Board/Management Information Classification · 100% confidence The document is a leadership update announcing resignations and changes in senior management positions at The Warehouse Group. It does not contain financial data, regulatory filings, or report publications. The content focuses on management personnel changes, which aligns with the category for announcements of changes in the company's board of directors or senior management.
2021-09-30 English
The Warehouse Group Annual Result 2021
Earnings Release Classification · 95% confidence The document is titled 'Results for announcement' and provides summarized financial results for the 52 weeks ended 1 August 2021, including revenue, net profit, and dividend information. It explicitly states that audited financial statements accompany this announcement, indicating this is a summary or initial announcement rather than the full annual report itself. The document length is short (1797 characters), and it serves as a market announcement of financial results rather than the full detailed report. This matches the definition of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2021
2021-09-28 English
Annual Shareholders Meeting 2021 and Director Nominations
AGM Information Classification · 95% confidence The document is a short announcement from The Warehouse Group Limited regarding the scheduling of its Annual Shareholders' Meeting and the call for director nominations. It specifies the meeting date and the deadline for director nominations but does not include any detailed meeting materials, financial data, or voting results. The document is under 5,000 characters and serves as a notification rather than a report or detailed filing. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting, including notices related to the AGM.
2021-09-23 English
The Warehouse Group Leadership Update
Board/Management Information Classification · 100% confidence The document is a short announcement dated 16 September 2021 from The Warehouse Group regarding the resignation of their Chief Sales Officer, Tim Edwards. It contains no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, and no detailed report content. It is clearly an announcement about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 1535 characters, consistent with a brief management change announcement rather than a full report or detailed filing.
2021-09-16 English

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