The Reject Shop first opened its doors in 1981 when founders Ron Hall and John Shuster set up shop in the Melbourne suburb of South Yarra. Almost 40 years later, The Reject Shop is a household name with more than 370 locations nationwide, known for providing great value on everyday items.
As the next chapter of our story unfolds, we will continue to focus on helping all Australians save money every day.

The Reject Shop also ranges high-quality private brands and sells products from some Australia’s most trusted brands including Cadbury, Tresemmé, Tontine, Nivea, Pepsi, Finish, Omo, Uncle Tobys and more,  but all with our single purpose in mind…to help all Australian’s save money.

Board of Directors

Phil is an experienced retailer with 30 years of experience.

Phil’s retail journey started (as a teenager) when he joined his local Target (Australia) store as a people greeter. Since that time, Phil has had opportunities to grow and develop through collaboration, creativity and innovation to make a real difference to customers in a variety of market segments.

Most recently, Phil has held senior roles at Bunnings, including the role of Director Merchandise & Marketing, and prior to that in various senior roles at Officeworks, including the role of Chief Operating Officer. In these various roles, Phil has helped to deliver sustained growth through successfully developing strategies that allow alignment and purpose for the team to support and believe in.

Phil joined The Reject Shop in July 2022.

Clinton was appointed Chief Financial Officer of The Reject Shop from 1 May 2020. Clinton joined the Company in March 2020 following roles at Crown Resorts, TPG Capital and UBS Investment Bank.

At Crown Resorts, Clinton had significant strategic and financial involvement in key projects and transactions both in Australia and overseas, including the $2.2 billion Crown Sydney Hotel Resort. Clinton was also heavily involved in Crown’s digital strategy and headed Crown’s investor relations.

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 from 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.

Sherif has more than 25 years of experience working across several countries and companies in the retail and consumer products space.

Sherif has had extensive experience in executing supply chain strategies and leading supply chain transformations, which has delivered improved operating costs and improved operational outcomes.

Most recently, Sherif has successfully implemented supply chain change management projects that have improved the customer experience for several prominent Australian retailers, including Adore Beauty, Adairs, kikki.K and Harris Scarfe.

Sherif joined The Reject Shop in July 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.

Martha is a technology executive with a diverse range of experience across several sectors, including telecommunications, marketing,

utilities, insurance and retail. Martha’s retail technology experience involved over seven years at Target Australia.

During her career, Martha has had experience in executing technology strategies and leading technology transformations across infrastructure, software and services functions.

Martha actively uses her experience and background to mentor and encourage others with a view to improving diversity and participation.

Martha joined The Reject Shop in June 2020 and she was promoted to General Manager, Technology in July 2022.

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.

Management Team

22.02.17 Appendix 4D - TRS Dec 2021 FINAL.pdf

Appendix 4D and Half Yearly Accounts
PDF 17 Feb 2022

Appendix 4E & Annual Report.pdf

Appendix 4E and Annual Report
PDF 19 Aug 2021

Appendix 4D - TRS FINAL SIGNED.pdf

Appendix 4D and Half Yearly Accounts
PDF  17 Feb 2021

Appendix 4E and Annual Report
PDF 19 Aug 2020

financial-report-2020.pdf

Appendix 4D and Half Yearly Accounts
PDF  27 Feb 2020

TRS 30 June 2019 Annual Report.pdf

Appendix 4E and Annual Report
PDF 22 Aug 2019

Appendix-4D-December-18-Final-signed.pdf

Appendix 4D and Half Yearly Accounts
PDF 20 Feb 2019

Appendix-4E-and-Annual-Report.pdf

Appendix 4E and Annual Report
PDF 04 Oct 2018

Appendix-4D-December-17-Updated.pdf

Appendix 4D and Half Yearly Accounts
PDF 21 Feb 2017

Appendix-4E-and-Annual-Report-2017.pdf

Appendix 4E and Annual Report 2017
PDF 23 Aug 2017

Appendix-4D-December-16.pdf

Appendix 4D December 2016
PDF 22 Feb 2017

Final-2016-Appendix-4E-and-Annual-Report.pdf

Appendix 4E and Annual Report
PDF 24 Aug 2016

Appendix-4D-December-15-v2.pdf

Appendix 4D and Half Yearly Accounts
PDF 17 Feb 2016

Financial Report

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.

Constitution - 2005 amendment.pdf

Annual Report.pdf

Appendix 4G & Corporate Governance Statement.pdf

Corporate Governance Statement.pdf

Appendix 4G & Corporate Governance Statement

Board charter 2021.pdf

P&C Charter 2022.pdf

ARC Charter 2020.pdf

Audit & Risk Committee Charter

                                                       

Continuous Disclosure Policy 2021.pdf

Shareholder Communications Policy 2021.pdf

TRS-Ethical-Sourcing-Policy-2013.pdf

20.06.16-Whistleblowing-policy-updated-.pdf

Share-Trading-Policy-1.pdf

000433_HR_Code of Conduct Policy 2020_A5_v8.pdf

ABC policy.pdf

Modern Slavery Policy (approved by ARC Feb 2021).pdf

Public Questionnaire Report Y1.pdf

000614_HR_TRS Diversity&Inclusion Policy&Procedure_v02.pdf

Diversity & Inclusion Policy and Procedure

Modern Slavery Statement 2021 (approved 21 December 2021).pdf

Corporate Governance

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

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

Share Registry

22.02.17 Presentation.pdf

Results Presentation - 2022 Half Year Results
PDF 17 Feb 2022

FY21 Results Presentation.pdf

FY21 Results Presentation
PDF 19 Aug 2021

2021-02-17 TRS F21 H1 Results Presentation (Final).pdf

Results Presentation - 2021 Half Year Results
PDF 17 Feb 2021

TRS F20 Results Presentation vFINAL.pdf

FY20 results presentation
PDF 19 Aug 2020

2020-Presentation.pdf

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

19.08.22-FY19-Results-Presentation-Outlook.pdf

Year End Results Presentation
PDF 22 Aug 2019

1H-FY19-Results-Presentation.pdf

Half Year Results 2019 Presentation
PDF 20 Feb 2019

Shareholder-Presentation.pdf

Year End Results Presentation
PDF 22 Aug 2018

1H-FY18-Results-Presentation-Working-Version-14.03-FINAL.pdf

Half Year Results 2018 Presentation
PDF 21 Feb 2018

20180822-RejectShop.mpg

Full Year Results 2018 - Audio
MP3 22 Aug 2018

Presentation

Please visit the ASX website for the most recent announcements

22.02.17 Announcement.pdf

Company Announcement - 2022 Half Year Results
PDF 17 Feb 2022

22.02.17 Appointment - Mark Ward.pdf

Board Appointment - Mark Ward 
PDF 17 Feb 2022

FY21 Results Announcement (1).pdf

FY21 Results Announcement
PDF 19 Aug 2021

2021-02-17 TRS Media Release (FINAL).pdf

Company Announcement - 2021 Half Year Results
PDF 17 Feb 2021

20.08.19 ASX FY20 Results Announcement vFinal.pdf

FY20 results announcement
PDF 19 Aug 2020

2-Media-release.pdf

Media Release - Half Year End Results
PDF 27 Feb 2020

Andre-Appointment.pdf

Chief Executive Officer Appointment - Andre Reich
PDF 09 Dec 2019

Chairman-Steven-Fisher.pdf

Steven Fisher selected as next TRS Chairman
PDF 06 Sept 2019

Halloween-media-release.pdf

Wheelchair-Inclusive Costumes for Halloween
PDF 23 Oct 2019

19.08.22-Media-release.pdf

Year End Results Media Release
PDF 22 Aug 2019

First-half-trading-update.pdf

First Half Trading Update
PDF 15 Jan 2019

Media-release.pdf

Media Release - Half Year End Results
PDF 20 Feb 2019

Media-release-May-2019-update.pdf

Media Release - May 2019 update
PDF 23 May 2019

FY2018-Media-Release (1).pdf

Year End Results Media Release
PDF 22 Aug 2018

TRS-ASX-HY18-ASX-Media-Release-version-v1-GF-FINAL.pdf

Media Release - Half Year End Results
PDF 21 Feb 2018

Media-Release-Final-FY2017.pdf

Year End Results Media Release
PDF 23 Aug 2017

HY17-Media-Release-21022017-4pm.pdf

Media Release - Half Year Results
PDF 22 Feb 2017

TRS-FY16-Media-Release-Final.pdf

Year End Results Media Release
PDF 24 Aug 2016

TRS-1HFY16-Results-ASX (1).pdf

Media Release - Half Year Results
PDF 17 Feb 2016

TRS-FYR15-Media-Release-v10.pdf

Year End Results Media Release
PDF 19 Aug 2015

HYE-December-18-Feb-Final.pdf

Media Release - Half Year Results
PDF 18 Feb 2015

TRS-ASX-Trading-Update-23-Jan-2015.pdf

First Half 2015 Trading Update
PDF 23 Jan 2015

YE-June-2014-Media-Release.pdf

Year End Results Media Release
PDF 20 Aug 2014

Teleconference-20-August-2014.pdf

Year End Results Teleconference
PDF 15 Aug 2014

Trading-Update-June-10th-2014.pdf

June 2014 Trading Update Teleconference
PDF 10 Jan 2014

Market-Trading-June-2014-Final.pdf

TRS-Trading-Update-1H-FY2014.pdf

Half Year December Trading Update
PDF 24 Jan 2014

HYE-December-18-Feb-Final (1).pdf

Half Year December Trading Update - Teleconference
PDF 24 Jan 2014

YE-June-2013-Media-Release.pdf

FY2013 Results Media Release
PDF 21 Aug 2013

Cap-Raising-Complete-Lift.pdf

$30 Million Share Placement Successful 2013
PDF 24 Apr 2013

Trading-Halt-Request-23Apr2013.pdf

Final-Cap-Raising.pdf

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

MEDIA ENQUIRIES