MY FOODIE BOX LIMITED (MBX)

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Wednesday, 21 August 2024 would have its securities suspended from Official Quotation before the commencement of trading on Thursday, 22 August 2024. The Company has failed to pay to ASX the annual listing fees for the year ending 30 June 2025, and each entity's securities are already suspended from quotation.

The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

The company releases a notification of cessation of securities.

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.

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

The company lodges its Quarterly Activity and Cash Flow Report.

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).

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.

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

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.

The company releases the results of its meeting.

The company issues a noticed of proposed issue of securities.

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.

The company releases its Appendix 4G.

The company lodges its Annual Report to shareholders.

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

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

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.

The company releases a notice of proposed issue of securities.

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

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.

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.

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.

The company issues a response to Appendix 4C Query.

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.

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

The company releases a notice of proposed issue of securities.

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.

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.

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.

The company releases a notice of proposed issue of securities.

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.

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,

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.

listed entity carried for record purposes only