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MY FOODIE BOX LIMITED (MBX)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

Our website ranking of MBX: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000195877
Address: C- Pitcher Partners, Level 11, 12-14 The Esplanade, PERTH, WA, AUSTRALIA, 6000
Tel:  (08) 6363 9222

Date first listed: 07/01/2022

Activities: The entity's head office is located in Australia and its expected production and distribution of meal kits will be conducted in Australia

News & Events

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The company releases a notification of cessation of securities.

10/05/2024

Completion of sale of MBX business. Majority of the Company's debt assigned to the Purchaser as part of the Transaction. $50,000 debt raising. Company now has minimal cash burn and will actively search for new assets to restore shareholder value.

10/05/2024

The company releases the results of its General Meeting and Special General Meeting.

23/02/2024

The company lodges its Quarterly Activity and Cash Flow Report.

15/02/2024

A General Meeting of Shareholders of My Foodie Box Limited will be held at 9 Foundry Street, Maylands WA 6051 on Friday, 23 February 2024, at 10:00am (AWST).

24/01/2024

The Company's Special General Meeting will be held at 10:30 am WST on 23 February 2024 at 9 Foundry Street, Maylands, Perth Western Australia.

24/01/2024

The company releases a notice of application for quotation of securities.

12/01/2024

A total of 31,666,665 fully paid ordinary securities will be released from mandatory escrow restrictions on the 7 January 2024. The securities were subject to ASX imposed escrow and were not quoted. As such the Company will apply for quotation of these securities shortly after the 7 January 2024. In addition, a total 6,666,660 Convertible Loan Options, 4,000,000 Lead Manager Options, and 10,600,000 Director Options will be released from mandatory escrow on 7 January 2024.

18/12/2023

The company releases the results of its meeting.

30/11/2023

The company issues a noticed of proposed issue of securities.

16/11/2023

MBX business to be sold. Company to actively seek and assess acquisition opportunities to generate shareholder value. $480k debt funding to fund completion of the transaction and for working capital.

16/11/2023

The company releases its Appendix 4G.

03/11/2023

The company lodges its Annual Report to shareholders.

03/11/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

01/11/2023

The company releases a letter to its shareholders regarding its upcoming AGM.

31/10/2023

Notice is given that the Meeting will be held at: 4:00 pm (WST) on Thursday, 30 November 2023 at 9 Foundry Street, Maylands, WA 6051.

31/10/2023

The company releases a notice of proposed issue of securities.

17/10/2023

FY23 Audit expected to be finalised shortly. Advanced discussions regarding potential management buyout and privatisation of MBX business. $60k interim debt funding.

17/10/2023

The Company continues to work with its auditors to finalise the Annual Financial Statements. The Company was not in a position to lodge the accounts by 29 September 2023, and as a result trading in the Company's listed securities was suspended and will remain suspended until lodgement of the accounts which is anticipated to be lodged as soon as possible. The Company's AGM is proposed to be held on Thursday, 30 November 2023. The closing date for receipt of nominations from persons wishing to be considered for election as a director of the Company is Thursday, 26 October 2023. Any nominations must be received at the Company's registered office no later than 5.00pm (AWST) on Thursday, 26 October 2023.

09/10/2023

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

02/10/2023

The suspension of trading in the securities of My Foodie Box Limited will be lifted immediately following the release by MBX of a response to ASX's Appendix 4C query.

02/02/2023

The company issues a response to Appendix 4C Query.

02/02/2023

The Company request the voluntary suspension is extended pending the resolution of queries from the ASX. The Company requests the voluntary suspension continue until the earlier of commencement of trading on Thursday 2 February 2023 or the resolution of queries from the ASX.

01/02/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

31/01/2023

The company releases a notice of proposed issue of securities.

31/01/2023

The company has received firm commitments to raise A$500,000 via the issue of promissory notes each with a face value of $1.00 to a syndicate of sophisticated and professional investors. Director Guy Perkins participated in the Promissory Note Raising, subscribing for $25,000 of Promissory Notes. Proceeds from the Promissory Note Raising will be used for working capital purposes. Settlement of the Promissory Note Raising and the issue of the Promissory Notes is set to occur in early February 2023.

31/01/2023

The securities of My Foodie Box Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MBX, pending the release of an announcement regarding a proposed fundraising.

31/01/2023

The suspension of trading in the securities of My Foodie Box Limited will be lifted immediately, following the release by MBX of an announcement regarding a capital raising.

08/11/2022

The company releases a notice of proposed issue of securities.

08/11/2022

31% growth in Active Subscribers in October (from 3,156 start of October to 4,136 at start of November), following transition to new sales strategy. Net revenue record achieved last week (of +$160,000), with constant upward trend continuing (against four-week average in July of $112,000 per week). This equals an increase of almost $200,000 more revenue per month since July. Planned transition to sales strategy has seen a ~$200,000 reduction in monthly marketing costs, with focus now on reaching break-even in first half 2023. Commencement of large-scale consumer launch of My Foodie Box Thermomix box yielding positive results, with sales/ revenue benefits expected to increase further. New website (and associated App) to launch in early December, enhancing customer experience, adding significant functionality to assist operations and logistics, and introduce additional revenue and cost control opportunities. Move into new facility will, significantly enhance efficiencies and quality control, while reducing operating costs. New facility: is +2,000 m2 of warehouse space (1,000m2 current), configured to exact requirements; located within Perth Airport precinct, providing logistical efficiencies; has 3,000m2 of hard stand and has 600m2 of canopy area. New facility funding (primarily $324,000 bond) via Convertible Loans from Directors. Company undertaking a capital raise via a Share Purchase Plan (SPP) to raise up to $1,000,000, with eligible shareholders able to acquire shares at $0.053 per share.

08/11/2022

The Company requests the voluntary suspension continue until the earlier of commencement of trading on 8 November 2022 or the release of an announcement in relation to a proposed capital raise,

07/11/2022

The securities of My Foodie Box Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MBX, pending the release of an announcement in relation to a proposed capital raising.

03/11/2022

listed entity carried for record purposes only

07/01/2022

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    14/06/2022Guy Perkins125,000$0.120$15,023
    25/05/2022Parisrat Hughes115,685$0.141$16,281
    25/05/2022Bryan Hughes115,685$0.141$16,281
    11/05/2022Guy Perkins150,000$0.160$24,060
    03/05/2022Parisrat Hughes97,174$0.174$16,891

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Francis De SouzaNon Exec Chairman03/11/2023
    Luke GundryCFO07/01/2022
    Bryan HughesNon Exec Director07/01/2022
    Guy PerkinsNon Exec Director07/01/2022
    Kyla GaricCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Parisrat HughesExecutive Director, CEO07/01/202210/05/2024
    Shane WeeNon Exec Director07/01/202217/11/2022

    Date of first appointment, title may have changed.