My Food Bag

My Food Bag was established in December 2012 by two husband and wife teams, Cecilia and James Robinson and Nadia Lim and Carlos Bagrie, and Theresa Gattung.

It listed on the NZX on March 5, 2021.

Company Details

Registered Office: Level 3, 56 Parnell Road, Parnell, Auckland, 1052

Postal Address: Level 3, 56 Parnell Road, Parnell, Auckland, 1052

Telephone: +64-9-886-9840

Facsimile: n/a

Website: https://investors.myfoodbag.co.nz/

First Listed: 05/03/2021

Balance Date: 31 March

AGM: 17/08/2023

Directors and Executives

Jennifer Bunbury

Independent Non-Executive Director

Tony Carter

Independent Chairman

Sarah Hindle

Independent Non-Executive Director

Louise Newsome

Chief Financial Officer

Mark Powell

Independent Non-Executive Director

Cecilia Robinson

Non-Executive Director

Mark Winter

Chief Executive Officer

Announcements

Title	Date	Type
Ongoing Disclosure Notice - Tony Carter	Wed, Nov 27 2024 04:40 pm	SHINTR
My Food Bag reports increased profit; pays interim dividend	Thu, Nov 21 2024 08:30 am	HALFYR
FY25 Half Year Results Announcement Date	Fri, Nov 08 2024 08:53 am	GENERAL
Results of 2024 Annual Meeting	Fri, Aug 16 2024 01:00 pm	MEETING
Annual Meeting Presentation	Fri, Aug 16 2024 10:19 am	MEETING
Notice of Meeting	Mon, Jul 15 2024 08:45 am	MEETING
Ongoing Disclosure Notice - Louise Newsome	Thu, Jul 04 2024 08:30 am	SHINTR
Ongoing Disclosure Notices - Mark Winter	Thu, Jul 04 2024 08:30 am	SHINTR
Issue of Ordinary Shares and Performance Rights	Thu, Jul 04 2024 08:30 am	SECISSUE
Closing Date for Director Nominations	Thu, Jun 06 2024 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
21/12/23	Cecilia Charlotte Louise Robinson,	19,015,933	5.95	7.84
18/12/23	Harbour Asset Management Limited an	10,213,520	5.31	4.21
13/11/23	Harbour Asset Management Limited	12,117,251	-	5.00
23/08/23	Milford Asset Management Limited	7,933,236	7.73	3.27
31/03/23	Long Term Food Group LP (LTFG LP) a	38,165,965	-	15.74
31/03/23	Waterman Fund 3 LP (Waterman LP) an	-	-	-
19/12/22	Investment Services Group Limited	12,091,294	5.53	4.99
23/05/22	My Food Bag Group Limited	-	24.78	-
05/03/21	Waterman Fund 3 LP	38,165,965	-	15.74

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
22/01/24	Louise Newsome	12,357	-	-	-
12/12/23	Antony John Carter	254,054	-	-	-
12/12/23	Mark David Powell	275,940	-	-	-
03/07/23	Mark James Winter	1,784,942	-	-	-
03/07/23	Leanne Dekker	565,248	-	-	-
22/11/22	Jon Macdonald	120,000	-	-	-
26/10/22	Jeremy Allan Edmonds	106,000	-	-	-
19/08/22	Cecilia Charlotte Louis	7,430,258	-	-	-
28/01/22	Christopher John Whitti 38,428,087	-	-		-
02/12/21	Kevin Bowler	1,126,099	-	-	-
26/05/21	Jennifer Bunbury	26,216	-	-	-
25/05/21	Jonathan Keith Macdonal	74,054	-	-	-
05/03/21	Sarah Hindle	10,811	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	5.6	2.3	.0	166.1	9.9	16.3
high	5.6	2.3	.0	166.1	9.9	16.3
low	5.6	2.3	.0	166.1	9.9	16.3
sample	1	0	1	1	1	1	1

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 15/12/2022