SUL:AGM | 29 October 2026 | View More
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
Results of Meeting
2026 AGM Addresses and Presentation
Trading Update
Notification of cessation of securities – SUL
Becoming a substantial holder
Ceasing to be a substantial holder
Becoming a substantial holder
2026 Notice of Annual General Meeting
Change of Director’s Interest Notice
Appendix 4E & 2026 Annual Report
2026 Full Year Results Presentation
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
2026 Responsible Business Report
2026 Responsible Business Report – Data Pack
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
Privacy Policy
Board Audit, Risk and Sustainability Committee Charter
Board Human Resources and Remuneration Committee Charter
Board Charter
Policy on External Auditor Independence
Securities Trading Policy
Speak Up Policy
Speak Up Policy (Chinese)
Appendix 4G & 2026 Corporate Governance Statement
AGM hub
Super Retail Group’s Annual General Meeting (AGM) for 2026 was held on Thursday 29 October. You can view a recording of the meeting and access relevant documents on our AGM hub.
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.
Shareholders can watch our 2026 AGM via the Online Platform by selecting the 2026 AGM webcast link.
