My Food Bag Group (ASX: MFB) Share Price and News

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as at 24 Feb 3:44pm

  • My Food Bag Group (ASX: MFB)
    Latest News

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    Dividend Payment History Data provided by Morningstar.

    Data provided by Morningstar.
    Ex-Date Amount Franking Type Payable
    29 Nov 2022 $0.0053 0.00% Supplemental 15 Dec 2022
    29 Nov 2022 $0.0282 0.00% Interim 15 Dec 2022
    31 May 2022 $0.0071 0.00% Supplemental 16 Jun 2022
    31 May 2022 $0.0360 0.00% Final 16 Jun 2022
    30 Nov 2021 $0.0053 0.00% Supplemental 16 Dec 2021
    30 Nov 2021 $0.0289 0.00% Interim 16 Dec 2021

    MFB ASX Announcements

    An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.

    DateAnnouncementPrice Sensitive?TimeNo. of PagesFile Size
    YesNo

    About My Food Bag Group

    My Food Bag Group Ltd. engages in e-Commerce with direct-to-consumer service for food and other household needs. It provides a meal-kit with easy-to-follow recipes to families in New Zealand. The company was founded in 2013 and is headquartered in Auckland, New Zealand.

    Directors & Management Data provided by Morningstar.

    Data provided by Morningstar.
    Name Title Start Date Profile
    Mr Antony (Tony) John Carter Non-Executive ChairmanNon-Executive Director Mar 2021
    Mr Carter has a range of experience in governance across the consumer, industrial services, infrastructure, and energy sectors. Tony moved into governance following an executive career, where he served as Chief Executive and Managing Director at Foodstuffs - New Zealand's retail organisation - for 10 years. Tony is currently Chairman of Datacom, The Skin Institute, The Interiors Group and TR Group and sits on the respective boards of Ravensdown and The Warehouse Group. He was formerly Chair of Air New Zealand for six years, Chair of Fisher & Paykel Healthcare for eight years and a director of Fletcher Building, ANZ Bank New Zealand and Vector. He was Chairman of the New Zealand Institute when it merged with the New Zealand Business Roundtable to form the New Zealand Initiative in 2012, of which he served as inaugural Co-Chairman until 2013. He is member of Risk committee.
    Mr Mark Powell Non-Executive Director Nov 2022
    Mr Powell has experience having worked in a number of different industries in New Zealand and overseas as part of his executive and governance career, including retail, property, logistics, food services, financial services, agriculture and education. Mark moved into governance following an executive career, where he established and lead Wal-Mart Canada's logistics operations, served as the Logistics Operations Director for Tesco Plc, and spent 13 years at the Warehouse Group, ultimately as Group CEO - for five years. Mark is currently a director of STIHL Australia, STIHL Limited and Bapcor. He is member of Marketing Committee.
    Ms Jennifer (Jen) Louise Bunbury Non-Executive Director Mar 2021
    Ms Bunbury has a background in financial services, including NZX listings, acquisitions, mergers and strategic advisory. Jen an Investment Banking director for 9 years, following investor relations and other investment banking roles in NZ and Europe. Jen currently is an advisor to Stewart Family Investment Office, she was also previously the CFO of NZX listed Tourism Holdings. Jen participated in the Future Directors programme with the board of agribusiness Scales Corporation. She is chair of Risk Committee.
    Ms Sarah Kristina Hindle Non-Executive Director Mar 2021
    Ms Hindle has a range of experience in management and governance across food, beverage and consumer goods, technology and commercial law. Sarah leads the Manufacturing, Technology and Services sector at New Zealand Trade and Enterprise and prior to that was the founding general manager of Tech Futures Lab (now AcademyEX), where she helped grow New Zealand's tech-led learning institute. Previously, Sarah was based in the UK where she held a number of roles including as Global Head of Business Delivery for Direct Wines. She began her career as a solicitor for Minter Ellison Rudd Watts in New Zealand. Sarah has held governance roles as Chair of the Executive Council of AgriTech New Zealand and as a director and deputy chair for NZTech. She is enrolled as a barrister and solicitor of the High Court in New Zealand. She is member of Marketing Committee. She is member of Risk committee.
    Ms Cecilia Robinson Non-Executive Director Aug 2022
    Ms Robinson the founder and co-CEO of Tend Health - one of New Zealand's primary care providers, brings a background in business management. She was a founding trustee of the Prince's Trust Aotearoa New Zealand. Cecilia is passionate about supporting women in business and addressing the challenges faced by working parents. She also holds positions as a board member of Pie Funds and is Chair of the Marketing Committee.
    Mr Mark Winter Chief Executive Officer Nov 2022
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    Trish Whitwell Chief Customer Officer
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    Craig Jordan Chief Digital & Growth Officer
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    Mark Winter Chief Executive Officer
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    Louise Newsome Chief Financial Officer
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    Paul Kelly Chief Operations Officer
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    Polly Brodie Head of Development Kitchen
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    Cassie Ormand Head of People & Culture
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    Top Shareholders Data provided by Morningstar.

    Data provided by Morningstar.
    Name Shares Capital
    Long Term Food Group LP 38,165,965 15.63%
    James C Robinson, Cecilia C L Robinson and Heimsath Alexander Trustee Limited 19,015,933 7.79%
    FNZ Custodians Limited 16,900,343 6.92%
    New Zealand Depository Nominee 14,221,214 5.82%
    Accident Compensation Corporation 12,053,853 4.94%
    Peter Duncan Garvan 10,100,000 4.14%
    Custodial Services Limited 8,314,435 3.40%
    New Zealand Permanent Trustees Limited 8,048,994 3.30%
    Forsyth Barr Custodians Limited 7,467,191 3.06%
    Theresa Elizabeth Gattung and Philippa Mary Greenwood 6,825,158 2.79%
    Masfen Securities Limited 5,000,000 2.05%
    Lennon Holdings Limited 4,270,000 1.75%
    Carlos Edward James Bagrie, Covisory Trust Limited & JKA Holdings Limited 3,775,639 1.55%
    Daniel Charles Skinner 2,796,034 1.14%
    Tea Custodians Limited 2,598,066 1.06%
    Craggy Range Vineyards Limited 1,881,090 0.77%
    FNZ Custodians Limited i 1,820,911 0.75%
    Neville Charles Goldie, Colin John McEwan and Kevin John Roberts 1,669,570 0.68%
    JBWERE (NZ) Nominees Limited 1,227,187 0.50%
    HSBC Nominees (New Zealand) Limited 1,126,081 0.46%

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