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RETAIL FOOD GROUP LIMITED (RFG)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

Our website ranking of RFG: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000RFG3
Address: KPMG Level 11 2 Corporate Court Bundall Qld 4217 Australia
Tel:  (07) 5591 3242Fax: (07) 5591 9021

Date first listed: 22/06/2006

Sector: Consumer Services Industry Group: XDJ
Activities: Manages under licence the Donut King and? bb's cafe brands throughout Australia and New Zealand

News & Events

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The suspension of trading in the securities of Retail Food Group Limited will be reinstated to official quotation at the commencement of trading on Monday, 5 March 2018, in accordance with listing rule 17.8 following the release of the Company's half year accounts for the period ended 31 December 2017.

02/03/2018

The company releases its 1H18 Results Presentation & Business-Wide Review Update.

02/03/2018

The company lodges its 1H18 Results & Business-Wide Review Update.

02/03/2018

The company lodges its Half Yearly Report and Accounts.

02/03/2018

The securities of the company will be suspended from Official Quotation from the commencement of trading today, 01 March 2018 following failure to lodge its Half Year Report and Accounts or Preliminary Final Report for the period ended 31 December 2017, in accordance with ASX Listing Rules.

01/03/2018

The suspension of trading in the securities of Retail Food Group Limited (the "Company") will be lifted immediately, following the Company" announcement in relation to a capital raising.

05/10/2012

Retail Food Group Limited (RFG or the Company) today announced that it had engaged Petra Capital (Petra) to place, via book-build with a floor price of $2.80, 13.6m ordinary shares with institutional and sophisticated investors to raise circa $38m

04/10/2012

The securities of Retail Food Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement tin relation to a capital raising. Security Code: RFG

04/10/2012

 

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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
    04/09/2023Michael Bulley181,455$0.055$9,980
    28/08/2023David Grant400,000$0.051$20,240
    23/06/2022David Grant240,000$0.043$10,289
    26/08/2021David Grant200,000$0.078$15,623
    26/02/2021David Grant100,000$0.070$7,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter GeorgeExecutive Chairman25/09/2018
    Matthew MarshallCEO01/07/2023
    Robert ShoreCFO17/04/2023
    Kerry RyanIndependent Director27/08/2015
    Michael BulleyNon Exec Director13/03/2023
    David GrantNon Exec Director25/09/2018
    Jacinta CaithnessNon Exec Director25/09/2023
    Mark ConnorsCompany 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
    Peter McGettiganCFO29/02/201217/04/2023
    Jessica BuchananIndependent Director29/05/201201/08/2019
    Richard HinsonCEO28/05/201803/12/2018
    Russell ShieldsIndependent Director18/12/201526/10/2018
    Stephen LonieChairman24/06/201325/10/2018
    Colin ArcherNon Exec Chairman, Independent Director12/04/200625/09/2018
    Andre NellManaging Director01/01/201329/05/2018
    Anthony AlfordManaging Director, CEO28/10/200303/07/2017
    Tony WilliamsNon Exec Director29/05/201224/06/2013
    Bruce HancoxChairman14/12/200730/04/2013
    Nigel NixonCOO29/11/200328/02/2013
    Gary BestCOO01/01/200031/03/2012
    Damien PetersCFO29/05/200701/03/2012
    John CowleyNon Exec Chairman13/10/200425/11/2011

    Date of first appointment, title may have changed.