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31 March 2025
| Name: | RETAIL FOOD GROUP LIMITED (RFG) |
| ISIN: | AU000000RFG3 |
| Date of Listing: | 22 June 2006 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 106 840 082ABN: 31 106 840 082
Registration Date: 28 October 2003
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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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 |
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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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/02/2025 | Jacinta Caithness | 5,500 | $2.239 | $12,316 |
| 20/02/2025 | David Grant | 6,000 | $2.168 | $13,009 |
| 04/09/2023 | Michael Bulley | 181,455 | $0.055 | $9,980 |
| 28/08/2023 | David Grant | 400,000 | $0.051 | $20,240 |
| 23/06/2022 | David Grant | 240,000 | $0.043 | $10,289 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter George | Non Exec Chairman | 25/09/2018 |
| Matthew Marshall | CEO | 01/07/2023 |
| Robert Shore | CFO | 17/04/2023 |
| Kerry Ryan | Independent Director | 27/08/2015 |
| Michael Bulley | Non Exec Director | 13/03/2023 |
| David Grant | Non Exec Director | 25/09/2018 |
| Jacinta Caithness | Non Exec Director | 25/09/2023 |
| Mark Connors | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter McGettigan | CFO | 29/02/2012 | 17/04/2023 |
| Jessica Buchanan | Independent Director | 29/05/2012 | 01/08/2019 |
| Richard Hinson | CEO | 28/05/2018 | 03/12/2018 |
| Russell Shields | Independent Director | 18/12/2015 | 26/10/2018 |
| Stephen Lonie | Chairman | 24/06/2013 | 25/10/2018 |
| Colin Archer | Non Exec Chairman, Independent Director | 12/04/2006 | 25/09/2018 |
| Andre Nell | Managing Director | 01/01/2013 | 29/05/2018 |
| Anthony Alford | Managing Director, CEO | 28/10/2003 | 03/07/2017 |
| Tony Williams | Non Exec Director | 29/05/2012 | 24/06/2013 |
| Bruce Hancox | Chairman | 14/12/2007 | 30/04/2013 |
| Nigel Nixon | COO | 29/11/2003 | 28/02/2013 |
| Gary Best | COO | 01/01/2000 | 31/03/2012 |
| Damien Peters | CFO | 29/05/2007 | 01/03/2012 |
| John Cowley | Non Exec Chairman | 13/10/2004 | 25/11/2011 |
Date of first appointment, title may have changed.
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