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19 April 2025
| Name: | SUPER RETAIL GROUP LIMITED (SUL) | ||||||
| ISIN: | AU000000SUL0 | ||||||
| Date of Listing: | 06 July 2004 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 108 676 204ABN: 81 108 676 204
Registration Date: 08 April 2004
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| SUPER RETAIL GROUP LIMITED | 13/12/2010 | |
| SUPER CHEAP AUTO GROUP LIMITED | 13/12/2010 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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name changed from Super Cheap Auto Group Limited | 13/12/2010 |
name changed from Super Cheap Auto Group Limited | 13/12/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/03/2025 | Mark O'Hare | 5,000 | $13.320 | $66,602 |
| 27/02/2025 | Colin Storrie | 6,500 | $14.119 | $91,771 |
| 24/02/2025 | Kate Burleigh | 11,376 | $14.145 | $160,908 |
| 04/11/2024 | Judith Swales | 10,000 | $14.288 | $142,880 |
| 12/09/2024 | Anthony Heraghty | -104,000 | $17.550 | $1,825,200 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anthony Heraghty | Managing Director, CEO | 31/03/2019 |
| Penny Winn | Non Exec Director | 01/12/2023 |
| Colin Storrie | Non Exec Director | 01/09/2024 |
| Annabelle Chaplain | Non Exec Director | 31/03/2020 |
| Howard Mowlem | Non Exec Director | 13/06/2017 |
| Kate Burleigh | Non Exec Director | 11/11/2024 |
| Judith Swales | Non Exec Director | 01/11/2021 |
| Peter Everingham | Non Exec Director | 19/12/2017 |
| Mark O'Hare | Non Exec Director | 04/04/2023 |
| Anna Sandham | Company Secretary | 25/03/2024 |
| Rebecca Farrell | Company Secretary | |
| Amelia Berczelly | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Sally Pitkin | Chairman | 01/07/2010 | 24/10/2024 |
| Reg Rowe | Non Exec Director | 08/04/2004 | 04/04/2023 |
| Gary Dunne | Non Exec Director | 31/03/2020 | 31/12/2021 |
| Diana Eilert | Non Exec Director | 21/10/2015 | 31/01/2021 |
| Launa Inman | Non Exec Director | 21/10/2015 | 24/10/2019 |
| Peter Birtles | Managing Director, CEO | 01/05/2001 | 20/02/2019 |
| Robert Wright | Chairman | 19/05/2004 | 23/10/2017 |
| John Skippen | Non Exec Director | 16/09/2008 | 24/10/2016 |
| Rob Murray | Non Exec Director | 22/04/2013 | 29/04/2015 |
| Dick McIlwain | Non Exec Chairman | 19/05/2004 | 28/10/2009 |
| Bob Thorn | Managing Director | 01/01/1997 | 05/01/2006 |
Date of first appointment, title may have changed.
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