Board of Directors

Steven Fisher has more than 30 years of experience in general management positions in the wholesale consumer goods industry and was the former Managing Director of the Voyager Group. Before 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 and was appointed Chair in October 2019. Steven is a member of the Audit & Risk Committee and the People & Culture Committee.

Former Listed Directorships (last three years):

Breville Group Limited (from November 2004 to November 2021)

Laybuy Group Holdings Limited (from July 2020 to July 2023)

BWX Limited (Chair from December 2022 to April 2023)

David Grant 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 two other publicly listed entities and is the Chair of the Audit and Risk Committee of both of these entities. David was previously a Non-executive Director of iiNet Limited and Murray Goulburn Co-operative Co. Limited.

David joined the Board of The Reject Shop in May 2020 and is Chair of the Audit & Risk Committee and a member of the People & Culture Committee.

A2B Australia Limited (from June 2020 to October 2022)

Nick Perkins is the Chief Executive Officer 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 19 years, including 10 years as the General Counsel of Pact Group Limited.

Nick joined the Board of The Reject Shop in May 2020 and is a member of the Audit & Risk Committee and the People & Culture Committee.

Pact Group Holdings Ltd (since September 2024)

Margaret Zabel is a specialist in customer-centred 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, ASX 100 companies and not-for-profits.

Margaret’s executive experience includes being National Marketing Director for Lion, Vice President of Marketing for McDonald’s Australia, and Chief Executive Officer of Advertising Council Australia.

Margaret is currently a Non-executive Director of three other publicly listed entities and is also a Non-executive Director on the Board of Collective Wellness Group.

Margaret joined the Board of The Reject Shop in June 2021 and is Chair of the People & Culture Committee and a member of the Audit & Risk Committee.

Management Team

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

Clinton was the Chief Financial Officer from 1 May 2020 to 30 June 2024 and was appointed Chief Executive Officer on 24 August 2023, having held the role of Acting Chief Executive Officer from April 2022 to July 2022 and again from February 2023 to August 2023.

Clinton joined The Reject Shop in March 2020.

Amy Eshuys 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 in April 2022.

Prior to joining The Reject Shop, Andrew Woolf spent 15 years at PricewaterhouseCoopers (PwC) in the UK and Australia, most recently as a Director in their Financial Assurance practice primarily focused on consumer and retail markets.

Andrew holds a Bachelor of Commerce and is a Chartered Accountant.

Andrew joined The Reject Shop in 2020 as the Financial Controller and was appointed Chief Financial Officer in July 2024.

Patrick Myers is an experienced retail finance professional with 15 years’ experience predominately in commercial roles.

Prior to joining The Reject Shop, Patrick was at Swisse Wellness for over three years and at Coles Group for six years. Patrick holds a Bachelor of Economics and Finance and is a Chartered Management Accountant.

Patrick joined The Reject Shop in 2021 as the Head of Commercial and Strategy and was appointed Chief Commercial Officer in July 2024.

Dave Newett has nearly 30 years of technology experience, with over 20 years’ experience in retail focused technology roles.

Prior to joining The Reject Shop, Dave held a number of senior technology roles at Kmart. During his time at Kmart, Dave helped define the technology strategy, led major transformation initiatives from a technology and business perspective and was instrumental in enabling the enhanced use of data to drive business outcomes.

Dave joined The Reject Shop as Head of Technology in July 2021 and was appointed General Manager, Technology in October 2023 and Chief Information Officer in January 2025.

Lauren Harris is an experienced legal and governance practitioner, having previously held roles at a top tier law firm (Ashurst) and a number of ASX 100 companies across a range of industries. Lauren has oversight of the Quality & Product Compliance, Legal and Company Secretarial functions at The Reject Shop.

Lauren holds a Bachelor of Laws (Hons) and a Bachelor of Commerce.

Lauren joined The Reject Shop as General Counsel in January 2024 and was appointed Company Secretary in February 2024.

Hamish Briggs is a passionate operational leader and retailer, with 15 years’ experience across Woolworths and The Reject Shop.

Joining The Reject Shop in 2018 as an Area Manager, Hamish progressed into the role of National Operations Manager and Head of Central Operations and served as the State Manager for Victoria and Tasmania. Hamish has played a critical role in the transformation journey at The Reject Shop over the past 4 years, leveraging his expertise in retail management to drive operational excellence, simplification, cost optimisation and store engagement.

Hamish was appointed General Manager, Operations in July 2024 and oversees the Store Operations, Central Operations and Loss Prevention functions.

Tash Reeve is an accomplished Human Resources professional who has worked in various industries and sectors in Australia and the United States, including at Hertz, 7-11 and Amazon. Tash specialises in organisational development, talent management and executive coaching. Tash oversees the Safety, Talent Acquisition, People and Culture Business Partnering, Employee Relations and Payroll functions at The Reject Shop.

Tash holds a Bachelor of Business Management specialising in Human Resources Management and Marketing.

Tash joined The Reject Shop in April 2023 as Head of Business Partnering and was appointed General Manager, People & Culture in May 2024.

Paul Rose 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 repositioning Kmart Australia.

Paul joined The Reject Shop in February 2020.

Andrew Stein 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.

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 4D and Half Year Financial Report
PDF 20 February 2025

Appendix 4E and 2024 Annual Report
PDF 22 August 2024

Appendix 4D and Half Yearly Accounts
PDF 24 Feb 2024

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.

Audit & Risk Committee Charter

                                                       

Continuous Disclosure and External Communications Policy

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

Results Presentation

FY25 Half Year Results Announcement
PDF 20 February 2025

FY25 Half Year Results Presentation
PDF 20 February 2025

FY24 Results Presentation
PDF 22 August 2024

Timing of FY24 Results Release & 2024 AGM
PDF 17 July 2024

Results Presentation – 2024 Half Year Results
PDF 24 February 2024

FY23 Results Presentation
PDF 24 August 2023

Results Presentation - 2023 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

Annual General Meetings

The Reject Shop’s 2024 Annual General Meeting will be held on Wednesday, 16 October 2024 at 9.30am (AEDT)

The Reject Shop's 2023 Annual General Meeting was held on Wednesday, 18 October 2023 at 9:30am (AEDT).

2023 Copy of Addresses by Chairman Steven Fisher and CEO Clinton Cahn

The Reject Shop's 2022 Annual General Meeting was held on Wednesday, 19 October 2022 at 9:30am (AEDT).

2022 Copy of Addresses by Chairman Steven Fisher and CEO Phil Bishop

The Reject Shop's 2021 Annual General Meeting was held on Wednesday 20 October 2021 at 10:00am (AEDT).

2021 Copy of Addresses by Chairman Steven Fisher and CEO Andre Reich

Scheme of Arrangement

Access the Scheme Implementation Agreement here

In relation to the proposed acquisition of The Reject Shop Limited (The Reject Shop or Reject Shop) by Dollarama International Inc., a direct wholly-owned Canadian subsidiary of Dollarama Inc., the Federal Court of Australia made orders on 16 May 2025:

that The Reject Shop convene and hold a meeting of Reject Shop shareholders to consider and vote on the Scheme (Scheme Meeting); and

approving the distribution of an explanatory statement providing information about the Scheme, including the notice of meeting for the Scheme Meeting (Scheme Booklet).

The Scheme Booklet sets out details of the proposed transaction and important matters relevant to your vote in relation to the Scheme. The Scheme Booklet also includes a copy of the independent expert’s report prepared by Kroll Australia Pty Ltd (Independent Expert) and the notice of meeting for the Scheme Meeting.

The Reject Shop Board unanimously recommends that Reject Shop shareholders vote in favour of the Scheme at the Scheme Meeting, in the absence of a superior proposal and subject to the Independent Expert continuing to conclude that the Scheme is in the best interests of Reject Shop shareholders and not subsequently changing that conclusion to be that the Scheme is not in the best interests of Reject Shop shareholders. In noting the unanimous recommendation of The Reject Shop Board, Reject Shop shareholders should, when considering how to vote on the Scheme and the recommendation of The Reject Shop Board in respect of the Scheme, have regard to the interests of Reject Shop Directors which are set out in Section 5.5 of the Scheme Booklet.

Subject to these qualifications, all Directors of The Reject Shop have also confirmed that they will vote all of The Reject Shop shares held or controlled by them in favour of the Scheme.

The Reject Shop’s largest shareholder, Kin Group Pty Ltd (Kin Group) which, through its wholly-owned subsidiary, Bennamon Pty Ltd, controls approximately 20.7% of Reject Shop shares on issue as at the date of the Scheme Booklet, has informed The Reject Shop Board that it intends to vote all Reject Shop shares held or controlled by it 2 in favour of the Scheme, in the absence of a superior proposal and subject to the Independent Expert continuing to conclude that the Scheme is in the best interests of Reject Shop shareholders and not subsequently changing that conclusion to be that the Scheme is not in the best interests of Reject Shop shareholders. This refers to all Reject Shop shares held or controlled by Kin Group at the date of the Scheme Implementation Agreement, and any Reject Shop shares acquired, or which become controlled, by Kin Group between the date of the Scheme Implementation Agreement and the date of the Scheme Meeting.

Reject Shop shareholders who have any questions relating to the Scheme or the Scheme Booklet should contact The Reject Shop shareholder information line on 1300 420 709 (for callers within Australia) or +61 1300 420 709 (for callers outside Australia) between 8.30am and 5.30pm (AEST) Monday to Friday (excluding public holidays).

Information in relation to the Scheme Meeting can be found in the links below:

it is approved by Reject Shop shareholders by the requisite majorities at the Scheme Meeting;

it is approved by the Court at the Second Court Hearing; and

the conditions to the Scheme are satisfied or waived (where capable of waiver).

Reject Shop shareholders who are registered on The Reject Shop share register at 2.30pm (AEST) on Saturday, 21 June 2025 will be entitled to attend and vote at the Scheme Meeting.

The Scheme Meeting is scheduled to be held virtually at 2.30pm (AEST) on Monday, 23 June 2025 at https://meetings.openbriefing.com/agm/TRS25/register. Reject Shop shareholders can vote during the virtual Scheme Meeting or alternatively they can submit a proxy form:

by mail to: The Reject Shop Limited, C/- MUFG Corporate Markets (AU) Limited, Locked Bag A14, Sydney South NSW 1235 Australia;

by hand delivery during business hours to: MUFG Corporate Markets (AU) Limited, Parramatta Square, Level 22, Tower 6, 10 Darcy Street, Parramatta NSW 2150; or

online via: au.investorcentre.mpms.mufg.com.

Proxy forms (and, if applicable, an original certified copy of the authority under which it is signed) must be submitted by 2.30pm (AEST) on Saturday, 21 June 2025.

Please refer to the Scheme Booklet for a comprehensive list of frequently asked questions.

The table below sets out the key dates relating to the Scheme.

All times and dates in the above table are references to the time and date in Melbourne, Australia unless otherwise indicated and all such times and dates are subject to change. In particular, the date of the Scheme Meeting may be postponed or adjourned, including if satisfaction of a condition is delayed, pursuant to the terms of the Scheme Implementation Agreement. Certain times and dates are conditional on the approval of the Scheme by Reject Shop shareholders and by the Court. Any changes will be announced by The Reject Shop to the ASX.

Press Release

Please visit the ASX website for the most recent announcements

Scheme Meeting Results and Second Court Hearing
PDF 23 June 2025

Scheme Meeting – Address and Presentation
PDF 23 June 2025

Determination to pay Special Dividend
PDF 13 June 2025

Scheme Booklet registered with ASIC
PDF 16 May 2025

Court approves convening of Scheme Meeting
PDF 16 May 2025

TRS enters into binding Scheme Implementation Agreement with Dollarama
PDF 27 March 2025

FY24 Results Announcement
PDF 22 August 2024

Company Announcement - 2024 Half Year Results
PDF 24 Feb 2024

FY24 H1 Results Timing Announcement
PDF 25 Jan 2024

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

The Reject Shop Foundation

 The Reject Shop Foundation was launched in June 2014 as an integral part of The Reject Shop’s commitment to give back to the communities where we operate and where our team members live. 

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