Super Retail Group
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Super Retail Group (SUL) investor relations material

Super Retail Group AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary29 Oct, 2026

Opening remarks and agenda

  • Quorum confirmed; hybrid AGM opened for in-person and online shareholders, with the notice of meeting taken as read.

  • CEO Paul Bradshaw presented FY26 results; agenda included trading and formal business covering financial reports, the remuneration report, director re-elections and CEO performance-rights resolutions.

Financial performance review

  • FY26 revenue was AUD 4,199.8M, up 3.2%; like-for-like sales rose 1.8%. Normalised PBT was AUD 306.2M, down 7.0%, and normalised NPAT was AUD 225.9M, down 2.8%.

  • Gross margin was 45.7%, up 10 bps; normalised PBT margin was 7.3%, down 80 bps. Net debt was AUD 14M and return on capital was 16.7%.

  • Supercheap Auto PBT rose 3.3% to AUD 203.3M and rebel PBT rose 4.3% to AUD 105.1M; BCF PBT fell 14.3% to AUD 52.3M, while Macpac PBT grew 32.0% to AUD 13.6M.

  • Online sales were AUD 552.1M, up 5.3%, and 13.1% of sales; active club members reached 13.1M, up 4.8%. Click & Collect grew 10.3%, and 93% of all sales were completed in a store.

Board and executive committee updates

  • Paul Bradshaw began as Group MD and CEO in November 2025; the refreshed executive team included internal promotions and external appointments Mick Wassman, Ben McConnell, Sarah Hunter and Jenny Child.

  • David Burns was thanked for 13 years as CFO and his service as interim CEO; he retired following the leadership transition.

  • Annabelle Chaplain and Mark O'Hare stood for re-election; the Board recommended support, with each abstaining on their own resolution.

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Frequently asked questions

Super Retail Group Limited (Super Retail) is an Australian-based company known for its retail offerings across the automotive, sports, and outdoor leisure sectors. The company operates under several well-known brand names including Supercheap Auto, BCF (Boating, Camping, Fishing), Rebel, and Macpac, catering to a wide range of consumer needs from auto parts and accessories to sporting goods and outdoor equipment. Super Retail's product range encompasses everything from fishing and boating equipment, such as fishing rod holders and bilge pumps, to sporting goods including footwear and apparel, as well as fitness accessories. Super Retail Group is headquartered in Strathpine, Queensland, Australia, and its shares are listed on the Australian Securities Exchange.