Our investment proposition
Attractive high involvement and passion-led categories with strong tailwinds
A unique portfolio of powerful brands
A large customer loyalty base contributing 85% of Group sales
Building an unrivalled national network of stores in Australia and New Zealand
An efficient omni-retail model allowing customers to shop where and how they want
A passion-led team with deep brand and customer connection
Our Group structure enables us to scale investments and capabilities
A highly cash generative business and strong balance sheet
Investor information
Share Price
ASX:SUL
Key Dates
Full Year Results Announcement
20/08/2026
Final Dividend Ex-Date
07/09/2026
Final Dividend Record Date
08/09/2026
Final Dividend Payment Date
29/09/2026
Annual General Meeting
29/10/2026
Notification of cessation of securities – SUL
Ceasing to be a substantial holder
Becoming a substantial holder
Ceasing to be a substantial holder
Becoming a substantial holder
Super Retail Group Investor Day Presentation
Super Retail Group Investor Day
Ceasing to be a substantial holder
Company Statement
Super Retail Group Investor Day Presentation
Half Year Results Presentation
Appendix 4D and FY26 Interim Financial Report
2025 Annual Report
2025 Full Year Results Presentation
2025 Macquarie Australia Conference Presentation – Amended
Appendix 4D and FY25 Interim Financial Report
Half Year Results Presentation
2024 Annual Report
2024-2025 WGEA Gender Pay Gap Employer Statement
2025 Modern Slavery Statement
Reconciliation Action Plan (Innovate) 2026-2028
2025 Responsible Business Report
2025 Responsible Business Report – Data Pack
2024 Modern Slavery Statement
FY24 Data and Indices Document
2024 Sustainability Report
Reconciliation Action Plan (Reflect) 2024-2025
Code of Conduct
Compliance Policy
Competition and Consumer Law Policy
Anti-bribery and corruption policy
Continuous Disclosure and External Communications Policy
Policy on Selection, Appointment and Re-election of Directors
Board Risk and Sustainability Committee Charter
Board Audit Committee Charter
Board Human Resources and Remuneration Committee Charter
AGM hub
Super Retail Group holds an Annual General Meeting (AGM) annually to provide a report on the organisation’s activities and finances for the previous year. As an incorporated Group it helps ensure compliance with government regulations and is also an opportunity for the Group to present its current direction and financial health, engage in elections for key positions, plus revitalise Super Retail Group through official engagement.
Our AGM information hub lists out relevant documents and information to participate in our upcoming AGM. You can also select to view the webcast of the AGM from previous years.
Share Registry and Communications
Manage your shareholding, dividends, and communication preferences through our registry, MUFG Corporate Markets (formerly Link Market Services).
Contact information
- Phone: 1800 170 502 (within Australia)
- Phone: +61 1800 170 502 (outside Australia)
- Email: [email protected]
- Postal address: MUFG Corporate Markets, Locked Bag A14, SYDNEY SOUTH NSW 1235 Australia
View our Annual Reports and other financial and operating information about the Group.
