Judith Swales
Good morning, everyone. I’m Judith Swales, Chair of Super Retail Group, and I’m delighted to welcome you to our 2025 Annual General Meeting of Shareholders. I note that a quorum is present, and I formally declare the meeting open.
Super Retail Group has connections with Indigenous Australians, to our customers, team members, partners and the communities in which we operate across Australia. We recognize the Turrbal people and the Jagera people, who are the original Custodians of the land from where I speak today.
For those attending in person, we have emergency procedures for this venue. The emergency exit for this room is via the door behind you, where you will then proceed to the stairs located in the central atrium of the building, down to the ground floor and exit via the front entrance doors.
In the event of emergency, 1 of 2 alarms may sound. The alert alarm is a warning beep. If this alarm sounds, please check your surroundings and stand by for further instructions. In the unlikely event we need to evacuate, a whoop-whoop alarm will sound, and everybody should evacuate using this nearest safe exit. The lift should not be used in the event of an evacuation. Please proceed to the evacuation assembly point which is the grassed area at the southeast corner of the building.
As a courtesy, a reminder for mobile phones to be silent or turned off during this meeting.
It is a pleasure to have the opportunity to address you both in person for those who have visited our
