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
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
Ongoing Disclosure Notice - Tony Carter Wed, Jun 05 2024 12:14 pm SHINTR
MFB resumes paying dividends; H2 earnings up year on year Thu, May 23 2024 08:30 am FLLYR
FY24 Results Announcement Date and Briefing Details Wed, May 08 2024 02:23 pm GENERAL
Appointment of Chief Financial Officer Wed, Apr 03 2024 10:31 am ADMIN
Initial Disclosure Notice - Louise Newsome Mon, Jan 22 2024 08:50 am SHINTR

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


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