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WOOLWORTHS GROUP LIMITED — Investor Relations & Filings

Ticker · WOW ISIN · AU000000WOW2 LEI · QNWEWQBS7HP85QHXQL92 ASX Wholesale and retail trade
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Filings indexed 2,169 across all filing types
Latest filing 2019-12-16 Capital/Financing Update
Country AU Australia
Listing ASX WOW

About WOOLWORTHS GROUP LIMITED

https://www.woolworthsgroup.com.au

Woolworths Group Limited is a major retail enterprise primarily focused on food and everyday needs. The company operates an extensive network of supermarkets and discount department stores, supported by a sophisticated supply chain and logistics infrastructure. Its core operations include the procurement and distribution of fresh produce, groceries, and general merchandise. Key business units encompass a large-scale supermarket chain, a discount retail division offering apparel and home goods, and a dedicated digital arm focused on e-commerce and data-driven customer loyalty programs. The group emphasizes a fresh food value proposition and leverages advanced technology to enhance omnichannel shopping experiences. Through its various subsidiaries, the organization manages a diverse portfolio of private-label brands and provides business-to-business supply chain services.

Recent filings

Filing Released Lang Actions
Appendix 2A 14 pages 207.3KB
Capital/Financing Update Classification · 95% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It details the issuance of securities under an employee incentive scheme (NED Equity Plan) and includes information about the securities, recipients, and purpose of issuance. This type of document is a regulatory announcement related to capital changes, specifically the quotation of new shares issued under an employee incentive plan. It is not a full financial report, earnings release, or management report, but rather a formal notification of a capital/financing event. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a confident classification.
2019-12-16 English
Appendix 3Ys - NED Share Plan 8 pages 171.0KB
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 changes (or no changes) in directors' interests in securities and contracts, including shareholdings and share rights. The document is a formal notification to the ASX about directors' personal share transactions and holdings. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document is not a full financial report, earnings release, or management report, nor is it an announcement of a report. It is a regulatory filing specifically about directors' share dealings.
2019-12-16 English
Chairman & CEO's Address & Presentation to 2019 AGM 28 pages 1.8MB
AGM Information Classification · 95% confidence The document is dated 16 December 2019 and is addressed to the ASX Market Announcements Office, indicating it is a formal corporate filing. The title and content clearly indicate it contains the Chairman’s and CEO’s addresses and presentations at the 2019 Annual General Meeting (AGM) of Woolworths Group Limited. The text includes detailed speeches focusing on sustainability, culture, shareholder value, and operational updates, which are typical components of AGM presentations. There is no indication that this is a full annual report or financial statements, nor is it a brief announcement or voting results. The length (15,000 characters) and detailed content support that this is the actual AGM presentation material rather than a mere announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2019-12-15 English
Chairman's Address & Presentation to 2019 EGM 8 pages 1.1MB
AGM Information Classification · 95% confidence The document is titled 'EGM Chairman’s Address and Presentation' and is dated 16 December 2019. It relates to an Extraordinary General Meeting (EGM) of Woolworths Group Limited concerning a Restructure Scheme to create Endeavour Group. The content includes the Chairman's address, presentation slides, and detailed explanations of the restructuring stages, shareholder impacts, and voting recommendations. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is a presentation and address given at a shareholder meeting (EGM). The document is not a simple announcement of a report but contains substantive presentation material for the meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including EGMs. Confidence is high given the clear meeting context and presentation content.
2019-12-15 English
2019 AGM & EGM Results 2 pages 191.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated 16 December 2019 and is titled '2019 AGM & EGM Results' for Woolworths Group Limited. It provides detailed voting results for resolutions passed at the Annual General Meeting (AGM) and Extraordinary General Meeting (EGM), including proxy votes and poll results. The content focuses exclusively on the official announcement of shareholder voting outcomes, referencing the Corporations Act 2001 (Cth) compliance. There is no financial data, management discussion, or report attached, only the formal voting results. The document length is 3848 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM presentation or annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-15 English
Amended Constitution 57 pages 594.9KB
Governance Information Classification · 100% confidence The document is titled 'Amended Constitution' and includes the full text of the company's constitution with detailed articles and sections. It mentions that the amendment was approved at the Annual General Meeting and that the amended constitution is attached. The content is a legal and governance document detailing the company's internal rules, board structure, shareholder rights, and procedures. It is not a financial report, earnings release, or a simple announcement. The document is comprehensive and lengthy (15,000 characters), containing the actual constitution text rather than just an announcement or summary. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-12-15 English

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