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SUPER RETAIL GROUP LIMITED (SUL)

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ASX, Legal & CGT Status

Former (or subsequent) names

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Our website ranking of SUL: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

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

Company details

ISIN: AU000000SUL0
Address: 6 Coulthards Avenue Strathpine QLD 4501
Tel:  (07) 3482 7500Fax: (07) 3205 8533

Date first listed: 06/07/2004

Sector: Retailing Industry Group: XDJ
Activities: Non-franchise retail of auto parts, accessories, handyman items, tools and equipment

News & Events

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name changed from Super Cheap Auto Group Limited

13/12/2010

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    27/05/2024Penny Winn11,500$13.070$150,305
    24/05/2024Annabelle Chaplain4,000$12.620$50,480
    23/05/2024Sally Pitkin4,000$12.660$50,641
    23/05/2024Howard Mowlem2,000$12.660$25,320
    23/05/2024Judith Swales4,200$12.624$53,022

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Sally PitkinChairman01/07/2010
    Anthony HeraghtyManaging Director, CEO31/03/2019
    Penny WinnNon Exec Director01/12/2023
    Annabelle ChaplainNon Exec Director31/03/2020
    Howard MowlemNon Exec Director13/06/2017
    Judith SwalesNon Exec Director01/11/2021
    Peter EveringhamNon Exec Director19/12/2017
    Mark O'HareNon Exec Director04/04/2023
    Rebecca FarrellCompany Secretary
    Anna SandhamCompany Secretary06/05/2024

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Amelia BerczellyCompany Secretary06/05/2024
    Reg RoweNon Exec Director08/04/200404/04/2023
    Gary DunneNon Exec Director31/03/202031/12/2021
    Diana EilertNon Exec Director21/10/201531/01/2021
    Launa InmanNon Exec Director21/10/201524/10/2019
    Peter BirtlesManaging Director, CEO01/05/200120/02/2019
    Robert WrightChairman19/05/200423/10/2017
    John SkippenNon Exec Director16/09/200824/10/2016
    Rob MurrayNon Exec Director22/04/201329/04/2015
    Dick McIlwainNon Exec Chairman19/05/200428/10/2009
    Bob ThornManaging Director01/01/199705/01/2006

    Date of first appointment, title may have changed.