Board of Directors

Steven has more than 30 years’ experience in general management positions in the wholesale consumer goods industry and was the former Managing Director of the Voyager Group. Prior to entering the consumer goods industry, Steven was a practising chartered accountant having qualified with a Bachelor of Accounting degree in South Africa.

Steven joined the Board of The Reject Shop in June 2019.  Steven has served as a director of the following other listed companies: Laybuy Group Holdings Limited (ongoing – director since 2020) and Breville Group Limited (director 2004 to 2021).

David is a Chartered Accountant with extensive experience in the accounting profession and the commercial sector. David’s executive career included roles with Goodman Fielder Limited and Iluka Resources Limited.

David is currently a non-executive director of a range of publicly listed entities and is the chairman of the audit and risk committee of several of these entities.

David joined the Board of The Reject Shop in May 2020 and has served as a director of the following other listed companies: Event Hospitality and Entertainment Limited (ongoing – director since 2013), Retail Food Group Limited (ongoing – director since 2018) and A2B Australia Limited (director 2020 to 2022).

Nick is the Managing Director and General Counsel of Kin Group Pty Ltd, which is a substantial shareholder of The Reject Shop. The Kin Group is a diversified, global, long-term focused investor with offices in Melbourne and New York.

Nick has held a variety of roles within the Kin Group, and its subsidiary businesses, for over a period of 17 years, including 10 years as the General Counsel of Pact Group Limited.

Nick joined the Board of The Reject Shop in May 2020.

Margaret is a specialist in customer centered business transformation, brand strategy, innovation, digital communications, customer experience and change leadership.

Margaret has more than 20 years of senior executive experience working across major companies and brands in fast-moving consumer goods, food, technology and communications industries including multinationals, ASX100 companies and not-for-profits.

Margaret’s executive experience includes National Marketing Director for Lion Nathan, Vice President of Marketing for McDonald’s Australia and Chief Executive Officer of Advertising Council Australia (formerly known as The Communications Council).

Margaret is currently a non-executive director of a range of entities including G8 Education Limited (appointed September 2017), Collective Wellness Group (appointed August 2018) and Fairtrade Australia and New Zealand (appointed January 2019).

Margaret joined the Board of The Reject Shop in June 2021.

Management Team

Chief Executive Officer & Chief Financial Officer

Clinton has experience across investment banking at UBS, private equity at TPG Capital and corporate strategy at Crown Resorts.

Clinton Cahn was appointed Chief Financial Officer on 1 May 2020 and was appointed Chief Executive Officer on 24 August 2023.

 As CFO, Clinton has overseen The Reject Shop’s Accounting, Commercial Finance, Supply Chain and Technology teams, and has been responsible for investor relations.

Clinton held the role of Acting CEO from April 2022 to July 2022 and again from February 2023 to August 2023.

Clinton joined The Reject Shop in March 2020.

Amy is an experienced retail professional, with extensive international merchandise experience and deep knowledge of discount variety retail, having worked in both Australia and the United States.

Prior to joining The Reject Shop, Amy held the combined role of Vice President and General Merchandise Manager for Buying, Merchandising & Sourcing at CTS (formerly known as Christmas Tree Shops) based in New Jersey. CTS is a specialty retailer with 80 stores that combines low price every day and seasonal merchandise. In her time with CTS, Amy was responsible for developing and executing a compelling merchandise offer to meet the needs and wants of customers in a very competitive and challenging marketplace.

Amy was appointed Chief Operating Officer of The Reject Shop on 28 April 2022.

Andrew has more than 25 years of experience in discount variety retail in the United States, New Zealand and Australia.

In the US, Andrew was Chief Marketing Officer at Kmart where he led the brand repositioning, the development of the loyalty program, and creating Cannes Lion award-winning advertising. At Big Lots, Andrew was the Chief Customer Officer and led the brand reinvention, the launch and building of e-commerce, the redevelopment of the loyalty program and several years of comparable store sales growth.

Andrew then moved to the Warehouse Group in New Zealand to lead Customer Strategy and Demand Generation in the new agile structure for The Warehouse, Warehouse Stationery and Noel Leeming brands.

Andrew joined the Reject Shop in March 2022.

Paul has more than 25 years of retail experience in the United Kingdom and Australia. Paul started his retail journey as a team member with his local Asda store where he filled the shelves whilst studying before working his way through the ranks to become a store manager. Paul went on to hold a variety of leadership positions in Sainsburys in both their supermarket and convenience teams.

After moving to Australia in November 2015, Paul initially worked for Woolworths in Western Australia before moving to Coles where he held several roles both in operations and store support.

Michael is an experienced legal practitioner with private practice (King & Wood Mallesons in Melbourne and McCullough Robertson in Brisbane) and in-house experience (Repco in Melbourne). In private practice, Michael worked on a wide range of property transactions around the country.

Since moving in-house, Michael has demonstrated experience managing property transactions, risk, corporate governance and product safety issues.

Michael has held the role of General Counsel of The Reject Shop since August 2016 and he was appointed Company Secretary on 1 September 2019.

Kate has more than 25 years of experience working across large supermarket retailers where she has held both operational and human resource positions.

Kate has had extensive experience in driving and executing human resource strategy across these large complex businesses. Kate’s experience includes developing capability, sourcing great talent, transformation, fostering high performing teams, driving process and organisational improvement as well as achieving results in fast paced environments.

Kate joined The Reject Shop in February 2020.

Paul is an experienced senior level professional with over 20 years’ experience in retail property, working with major retailers and major landlords throughout Australia.

Paul held senior roles for 10 years with leading ASX listed property trusts and commercial agencies in centre management, leasing and development. Paul then held senior property roles with Wesfarmers-owned Kmart Australia from 2009 and incorporated Target Australia from 2016. During this time, Paul was part of the property leadership team that delivered major store network growth to assist with re-positioning Kmart Australia.

Paul joined The Reject Shop in February 2020.

John Bacon has over 25 years of retail experience having worked at Coles, Coles Liquor, Lovisa and, as a supply chain consultant with a variety of other retailers. As a consultant, John has worked on a variety of supply chain transformation projects with each of Woolworths, Bras N Things and Pillow Talk while also assisting Forever New and Cotton On.

Since 2017, John has developed his skillset to include managing supply chains in domestic and international contexts where he provides proactive leadership to build supply chain capacity, capability and resilience.

John is keen to contribute to the learning and development of the next generation of retailers through education and mentoring. John is a sessional lecturer at the University of Melbourne in e-commerce and supply chain.

John joined The Reject Shop in December 2022.

Financial Report

Appendix 4E & Annual Report
PDF 24 August 2023

Appendix 4D and Half Yearly Accounts
PDF 23 Feb 2023

Appendix 4E & Annual Report
PDF 23 August 2022

Appendix 4D and Half Yearly Accounts
PDF 17 Feb 2022

Appendix 4E and Annual Report
PDF 19 Aug 2021

Appendix 4D and Half Yearly Accounts
PDF  17 Feb 2021

Appendix 4E and Annual Report
PDF 19 Aug 2020

Appendix 4D and Half Yearly Accounts
PDF  27 Feb 2020

Appendix 4E and Annual Report
PDF 22 Aug 2019

Appendix 4D and Half Yearly Accounts
PDF 20 Feb 2019

Appendix 4E and Annual Report
PDF 04 Oct 2018

Appendix 4D and Half Yearly Accounts
PDF 21 Feb 2017

Appendix 4E and Annual Report 2017
PDF 23 Aug 2017

Appendix 4D December 2016
PDF 22 Feb 2017

Appendix 4E and Annual Report
PDF 24 Aug 2016

Appendix 4D and Half Yearly Accounts
PDF 17 Feb 2016

Corporate Governance

You can access key corporate governance documents by clicking on the following links

The Reject Shop Limited is committed to maintaining high standards of corporate governance. The Company supports the intent and purpose of the ASX Corporate Governance Council’s Principles and Recommendations and currently complies with the requirements of the 4th Edition.

Appendix 4G & Corporate Governance Statement

Audit & Risk Committee Charter

                                                       

Diversity & Inclusion Policy and Procedure

Share Registry

Recent legislative changes to the Corporations Act 2001 (effective from 1 April 2022) means there are new options available to you as a securityholder as to how you elect to receive your communications. We will no longer send you physical meeting documents unless you request a copy to be mailed.

We encourage you to provide your email address so we can communicate with you electronically when securityholder notices become available online for such items as meeting documents, dividend statements and annual reports. You can make a standing election to receive some or all of your securityholder communications in physical or electronic form. To review or update your current communication preference, simply log on to our share registry’s website. You will need your portfolio log-in details or your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) and select the ‘communications’ tab at the top of the page.

If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact Link Market Services via LMSComms@linkmarketservices.com.au For all other questions, please contact the Registry as follows:

Postal address: Locked Bag A14, Sydney, New South Wales, 1235

Street Address: Level 13, Tower 4, Collins Square, 727 Collins Street, Melbourne, Victoria, 3000

Facsimile: (02) 9287 0309 (for proxy voting) 

Email: registrars@linkmarketservices.com.au or LMSComms@linkmarketservices.com.au 

Website: www.linkmarketservices.com.au or Link TRS website

Presentation

FY23 Results Presentation
PDF 24 August 2023

Results Presentation - 2022 Half Year Results
PDF 23 Feb 2023

FY22 Results Presentation
PDF 23 August 2022

Results Presentation - 2022 Half Year Results
PDF 17 Feb 2022

FY21 Results Presentation
PDF 19 Aug 2021

Results Presentation - 2021 Half Year Results
PDF 17 Feb 2021

FY20 results presentation
PDF 19 Aug 2020

1HFY20 Results and Fully Underwritten Equity Raising
PDF 27 Feb 2020

Year End Results Presentation
PDF 22 Aug 2019

Half Year Results 2019 Presentation
PDF 20 Feb 2019

Year End Results Presentation
PDF 22 Aug 2018

Half Year Results 2018 Presentation
PDF 21 Feb 2018

Full Year Results 2018 - Audio
MP3 22 Aug 2018

Press Release

Please visit the ASX website for the most recent announcements

FY23 Results Announcement
PDF 24 August 2023

Company Announcement - 2022 Half Year Results
PDF 23 Feb 2023

FY22 Results Announcement
PDF 23 August 2022

Company Announcement - 2022 Half Year Results
PDF 17 Feb 2022

Board Appointment - Mark Ward 
PDF 17 Feb 2022

FY21 Results Announcement
PDF 19 Aug 2021

Company Announcement - 2021 Half Year Results
PDF 17 Feb 2021

FY20 results announcement
PDF 19 Aug 2020

Media Release - Half Year End Results
PDF 27 Feb 2020

Chief Executive Officer Appointment - Andre Reich
PDF 09 Dec 2019

Steven Fisher selected as next TRS Chairman
PDF 06 Sept 2019

Wheelchair-Inclusive Costumes for Halloween
PDF 23 Oct 2019

Year End Results Media Release
PDF 22 Aug 2019

First Half Trading Update
PDF 15 Jan 2019

Media Release - Half Year End Results
PDF 20 Feb 2019

Media Release - May 2019 update
PDF 23 May 2019

Year End Results Media Release
PDF 22 Aug 2018

Media Release - Half Year End Results
PDF 21 Feb 2018

Year End Results Media Release
PDF 23 Aug 2017

Media Release - Half Year Results
PDF 22 Feb 2017

Year End Results Media Release
PDF 24 Aug 2016

Media Release - Half Year Results
PDF 17 Feb 2016

Year End Results Media Release
PDF 19 Aug 2015

Media Release - Half Year Results
PDF 18 Feb 2015

First Half 2015 Trading Update
PDF 23 Jan 2015

Year End Results Media Release
PDF 20 Aug 2014

Year End Results Teleconference
PDF 15 Aug 2014

June 2014 Trading Update Teleconference
PDF 10 Jan 2014

Half Year December Trading Update
PDF 24 Jan 2014

Half Year December Trading Update - Teleconference
PDF 24 Jan 2014

FY2013 Results Media Release
PDF 21 Aug 2013

$30 Million Share Placement Successful 2013
PDF 24 Apr 2013

Accelerated Store Roll-Out and Equity Raising
PDF 23 Apr 2013

Media Release - Half Year Results
PDF 20 Feb 2013

Update on QLD Floods - No Impact on Ipswich DC
PDF 29 Jan 2013

Media Release June 2012 Results
PDF 22 Aug 2012

Media Release - Half Year Results
PDF 15 Feb 2012

Appointment of New Director
PDF 19 Aug 2011

Media Release June 2011 Results
PDF 17 Aug 2011

Ipswich DC Update and Updated Profit Guidance FY2011
PDF 25 May 2011

Media Release - Half Year Results Dec 2010
PDF 16 Feb 2011

Profit Guidance Update - Teleconference
PDF 09 Dec 2010

Media Release - Full Year Results 2010
PDF 18 Aug 2010

Chairman to Retire - Full Year Guidance Confirmed
PDF 25 Aug 2010

Media Release - New Distribution Centre
PDF 22 Jun 2010

Media Release - Half Year Results Dec 2009
PDF 17 Feb 2010

Media Release - Five New Store Openings
PDF 17 Jul 2009

Media Release - Full Year Results 2009
PDF 19 Aug 2009

Media Release - Half Year Results Dec 2008
PDF 18 Feb 2009

Media Release - QLD Distribution Centre
PDF 03 Sept 2008

Media Release - Full Year Results 2008
PDF 20 Aug 2008

Media Release - Retirement & Appointment of Director
PDF 20 Aug 2008

Media Release - Retirement & Appointment of Director
PDF 20 Feb 2008

Media Release - Half Year Results Dec 2007
PDF 20 Feb 2008

Media Release - Full Year Results 2007
PDF 15 Aug 2007

Media Release - Half Year Results Dec 2006
PDF 14 Feb 2007

Appoints Incoming Managing Director
PDF 22 Dec 2006

Other Announcements

Second Supplementary Target's Statement
PDF 20 Feb 2019

Delivery Requirements

All deliveries must be booked minimum 2 weeks prior to actual delivery. Deliveries without a booking will not be accepted or unloaded.
When booking a delivery the following information must be supplied:

All deliveries must be available from the date stated on the Purchase Order. Any variations to this must be agreed to by the relevant Buyer prior to booking.

To arrange a booking, please email or phone:

Truganina DC (VIC) - dctrbookings@rejectshop.com.au or (03) 8340 4832

Ipswich QLD DC – dcipreceiving@rejectshop.com.au or (07) 3280 4952

Hazelmere WA DC – dchareceiving@rejectshop.com.au or (08) 9378 5156

East-West Melbourne Airport VIC DC – receiving@rejectshop.com.au or (03) 9933 5852

Only the products and quantities stated on the Purchase Order will be accepted. A separate invoice and correctly completed pallet dockets (as per Pallet Transfer Policy below) must accompany all deliveries.
Inner and outer cartons must comply with the following:

Inner/outer pack quantities must be consistent with the Purchase Order;

Inner/outer cartons must be of consistent product and quantity; and

Cartons must be packed in a manner which will sufficiently protect the selling unit.

Merchandise must be delivered on pallets consistent with the following:

Standard Loscam or Chep pallets will ONLY be accepted (No plain pallets);

No pallet exchanges – e.g. must have a Chep or Loscam account;

Each pallet must be stacked no higher than 1.4m from ground level;

One line per pallet (Mixed pallets will be rejected);

All complete pallets must be of a consistent quantity and dimension;

Only one part pallet per product will be accepted.

No pallets are to be wrapped in black plastic

Deliveries will have a 1 hour delivery window (30 mins either side of your booked time). If you cannot meet this you must call prior to delivery to inform the Distribution Centre and reschedule.
Hours of receiving are between 6am and 2pm, Monday to Friday (excluding Public Holidays).

Chep and  Loscam  pallet movement dockets must have the date as the date the pallets arrive at our Distribution Centre

TRS name and account number are to be completed in full and correct

All pallet dockets will not be accepted if they have the incorrect information

TRS have a 30 day delay pallet account. Any transfers greater than 30 days from the ‘movement date’ will not be accepted without written supporting documentation for consideration by TRS and if agreed, will be processed as at the time of enquiry.

TRS will not process hire pallet transfer requests received 90 days after the initial transaction date.

Defective pallets will be rejected for any of the following reasons:
1.    Unclean
2.    Forgeries
3.    Missing or damaged boards or bearers

Pallets with defective or non-compliant stock directed to be returned to supplier, will need to seek direction from the TRS DC representative.

The Reject Shop will only accept the transfer of good quality CHEP or Loscam wood pallets onto its accounts. The transfer of other CHEP or Loscam equipment will not be accepted. Plain pallets are not returned or exchanged.

Pallets may only be exchanged by prior agreement between trading partners. Pallets must be in a good and undamaged condition.

Trading Partners must maintain active Pallet Accounts otherwise other arrangements will need to be made prior to delivery to DC. 

Claims: The Sending Trading Partner is to provide satisfactory evidence of the transfer of pallets. The Reject Shop will assist in investigating claims up to three months old upon receipt of satisfactory documentary evidence provided by the Sending Trading Partner. Any claim agreed to within three months will be honoured effective as at the transaction date (no delays).

The cost stated on the Purchase Order will be the cost paid for goods received.
If you have any queries regarding the price, please contact the appropriate Buyer prior to booking.

TRS reserves the right to recover costs associated with the failure by a supplier to meet these and other requirements at time of delivery.

Truganina DC(VIC):
The Reject Shop Ltd, 2 National Drive, Truganina VIC 3029
Ph: (03) 8340 4832
Fax: (03) 8340 4820

Ipswich DC(QLD):
The Reject Shop Ltd, 1 Ashburn Road, Bundamba QLD 4304
Ph: (07) 3280 4952
Fax: (07) 3280 4987

Hazelmere DC (WA):
The Reject Shop Ltd, 23 Ulm Place, Perth Airport WA 6105
Ph: (08) 9378 5156
Fax: (08) 9378 5158

If you have any queries with respect to delivery standards, please contact:

Truganina DC: Inbound Manager, (03) 8340 4832

Ipswich DC: Inbound Manager, (07) 3280 4939

Hazelmere DC: Receiving Team Leader, (08) 9378 5181

COVID-19

Covid Information

 The Reject Shop is a national grocery retailer stocking a wide range of essential items for the community, including pantry staples, toiletries, baby necessities and cleaning products. 

We provide low prices for suburban, metropolitan, rural, and regional communities throughout the country, ensuring our customers have access to, and save money on the everyday essential items that many Australians rely on.

Our stores are thoroughly and regularly sanitized and for those unable to shop in-store, The Reject Shop is also available for delivery via Door Dash.

In the interest of public health during the COVID-19 outbreak, The Reject Shop appreciates your cooperation with the following, as we work together to keep our community and team members safe.

• In line with the current COVID safe settings, we ask that all visitors to our stores wear a face mask as required unless you have a lawful exemption.

• Please do not visit The Reject Shop if you are feeling unwell or if you have traveled to or from an area experiencing a breakout of COVID-19.

CORPORATE GOVERNANCE

Key Corporate Governance Documents

Charters

Corporate Governance Policies

Related Material