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UNIVERSAL STORE HOLDINGS LIMITED — Investor Relations & Filings

Ticker · UNI ISIN · AU0000113565 LEI · 254900S8OKQWR6WPZT64 ASX Wholesale and retail trade
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Filings indexed 254 across all filing types
Latest filing 2021-11-07 Major Shareholding Noti…
Country AU Australia
Listing ASX UNI

About UNIVERSAL STORE HOLDINGS LIMITED

https://www.universalstore.com

Universal Store Holdings Limited is a specialty retailer focused on the youth fashion market. The company operates a portfolio of premium brands, including its flagship Universal Store, as well as THRILLS and Perfect Stranger. It provides a curated selection of apparel, footwear, and accessories, blending third-party global brands with a growing suite of private labels. The business model emphasizes a high-energy, trend-focused shopping experience across an extensive network of physical retail locations and integrated digital platforms. By targeting the 16-to-35-year-old demographic, the company maintains a competitive position through its ability to identify and scale emerging fashion trends while fostering strong brand loyalty among its core customer base. Its operations center on delivering a diverse product mix that caters to evolving consumer preferences in the casual and street fashion segments.

Recent filings

Filing Released Lang Actions
Ceasing to be a substantial holder from WAM, WAX, WMI 4 pages 1.3MB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice under the Corporations Act 2001, specifically a "Notice of ceasing to be a substantial holder." It details changes in relevant interests of a substantial shareholder group (Wilson Asset Management Group) in Universal Store Holdings Limited. The form includes dates of changes, nature of changes, and securities affected. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is 8580 characters long, contains detailed data on shareholding changes, and is not an announcement of a report or a certification. Therefore, the correct classification is MRQ.
2021-11-07 English
Notice of Annual General Meeting/Proxy Form 15 pages 965.0KB
AGM Information Classification · 100% confidence The document is titled 'UNIVERSAL STORE HOLDINGS LIMITED 2021 AGM NOTICE OF MEETING' and is addressed to the Australian Securities Exchange. It includes a Notice of Annual General Meeting (AGM) and an Explanatory Memorandum to shareholders. The document outlines the agenda for the AGM, including the receipt and consideration of the financial report for the year ended 30 June 2021, resolutions for adoption of the remuneration report, and re-election of directors. It also provides detailed instructions on how shareholders can vote, either in person, by proxy, or online. The document explicitly states that the Annual Report for the year ended 30 June 2021 was released earlier on 30 September 2021, indicating this document is not the Annual Report itself but the notice and related materials for the AGM. The length of the document (15,000 characters) and the content focusing on the meeting notice, proxy form, and explanatory memorandum confirm it is an AGM Information document rather than the Annual Report or Remuneration Report standalone. Therefore, the document fits the category of AGM Information (AGM-R).
2021-10-25 English
Change of Director's Interest Notice 2 pages 219.8KB
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 a director's personal share transactions, including the number of securities held before and after the change, the nature of the transaction (on-market trade), and the value of the consideration. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives. The document is concise and focused solely on the director's share dealings, with no financial statements or other report content. Therefore, the correct classification is Director's Dealing (DIRS).
2021-10-14 English
Ceasing to be a substantial holder 2 pages 1.1MB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under the Corporations Act 2001. It details changes in substantial shareholding, including dates, parties involved, and share quantities. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2021-09-30 English
Annual Report to shareholders 88 pages 6.7MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains detailed sections typical of an annual report, including Chairperson's Report, MD/CEO Report, financial results, capital management, strategy, sustainability, remuneration report, directors' report, auditor's independence declaration, consolidated financial statements, directors' declaration, independent auditor's report, and ASX additional information. The content includes comprehensive financial performance data, strategic priorities, governance, and sustainability initiatives for the fiscal year 2021. The length of the document (15,000 characters) and the depth of information confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2021-09-29 English
Corporate Governance Statement 12 pages 110.5KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and discusses the company's governance practices, board responsibilities, board committees, diversity policies, performance reviews of the board and senior executives, and board composition. It references compliance with the ASX Corporate Governance Council’s Principles and Recommendations and includes detailed governance-related information. There is no indication that this is an annual report, earnings release, or any other financial report. The content aligns with a governance information report detailing internal rules, board structure, and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance statement, not just an announcement or summary.
2021-09-29 English

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