My Foodie BOX Ltd (mbx) Logo

My Foodie BOX Ltd (MBX)

___:___ · Consumer Defensive

MBX Chart


MBX's Principal Activity is the production and distribution of meal kits will be conducted in Australia.

Share Price Activity

Last (Price)
Change 0.00 (0.00)
Bid / Ask -
Volume (4w avg)
Day Range -
Prev Close
Last Trade


1 Week
1 Month
2022 YTD
1 Year
vs Sector (1yr) -
vs ASX 200 (1yr) -15.85%


Market Capitalisation
ASX Rank 2,277 of 2,400
Sector Rank 94 of 95

Key Fundamentals

Shares Issued
Sector Consumer Defensive
Similar Companies NZS / ERG / 1AG
EPS $0.00
DPS $0.00
NTA per share $0.00

Broker Consensus

MBX is not covered by a major broker, or data from most recent compilation was omitted due to not meeting QA guidelines.


Date Heading Pages File Size Time

Corporate Overview

My Foodie Box Ltd (MBX) is is a food technology business focused on preparing and delivering meal kits to customers in Western Australia. Meal kits are the company's base product offering, but the Company intends to use its existing Active Subscriber database, technology, infrastructure, supply chain and logistics and distribution network as a platform to develop into a e-commerce platform.

Incorporation Details

No incorporation details available.

Corporate Details

Head Office Maylands WA 6051
Registry Automic Group
Auditor RSM Australia Partners
Date Listed 7 Jan 2022

Upcoming Calendar (Forecasted)

No calendar entries available.

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date Amount Franking Gross Type Payable
No dividends paid.

See Upcoming Dividends for all ASX companies.

Directors & Management

Directors & Management

Name Title Since Bio
Mr Shane Hoehock Wee Non-Executive Director Nov 2021

Mr Shane Hoehock Wee

Non-Executive Director

Mr Wee has ASX experience and has worked in the financial services industry for the past 28 years, holding multiple corporate and advisor roles with various ASX entities and building network of contacts in Australia and South-East Asia. On 30 June 2021, he retired as a Founding Director of Alto Capital to pursue other opportunities and increase focus on his role as CEO of The Magic Coat for Kids, an organisation to empower children. Shane is currently the Non-Executive Chairman of DC Two Limited (ASX: DC2).

Mr Guy Perkins Non-Executive Director Sep 2021

Mr Guy Perkins

Non-Executive Director

Mr Perkins has over 25 years' experience in the Information Technologies (IT) industry including in several key management positions. He has worked with global IT companies such as ESRI(US), MapInfo (NYSE:PBI), ER Mapper(Australia), Hexagon, NearMap(ASX:NEA), 1Spatial(AIM:SPA), and Spookfish Ltd (ASX:SFI). He was the COO of NearMap in its formative years and later Co-Founder of Spookfish. He was also the Managing Director and CEO of Connexion Telematics (ASX: CXZ). He is currently a Non-Executive Director of ASX: SCL and SOAR a public unlisted company.

Mr Bryan Kevin Hughes Executive Chairman,Executive Director Oct 2017

Mr Bryan Kevin Hughes

Executive Chairman,Executive Director

Mr Hughes is the Executive Chairman of Pitcher Partners, Perth. Mr Hughes has experience in corporate advisory, corporate finance and corporate turnarounds. Bryan has over 30 years' corporate experience and has facilitated and managed many projects to financial success. Bryan has ASX experience and was involved in the listing of Western Areas and facilitated the restructure and recapitalisation of Sirius Resources Limited which was subsequently acquired by Independence Group Limited (ASX: IGO). Bryan is currently Non-Executive Chairman of Delecta Ltd (ASX:DLC). Bryan Hughes was formerly a director of ACN 607 454 866 Pty Ltd (formerly Titan Brand Pty Ltd) that was placed into external administration following the appointment of a liquidator on 28 February 2019.

Ms Parisrat (Mai) Hughes Chief Executive Officer,Executive Director Oct 2017

Ms Parisrat (Mai) Hughes

Chief Executive Officer,Executive Director

Ms Hughes has experience in the hospitality and food sectors working for Fortune 500 companies. Ms Hughes' experience in Management and Customer Service strategies were developed whilst working internationally in luxury hotels in Sales & Marketing. Ms Hughes grew up in the food industry. Her parents opened the first Thai restaurant in Paris in 1979, which the family is still operating today. Ms Hughes has experience in hospitality management and has started her own foodtech company at the age of 28. Ms Hughes was featured in 66 minutes (French television newsmagazine) which covered her entrepreneurial journey.

Ms Kyla Garic Company Secretary N/A

Director Interests

The current holdings of MBX directors.

Director Last Notice Direct Shares Indirect Shares Options Convertibles
Shane Wee 10/11/2021 N/A 375,000 2,500,000 N/A
Guy Perkins 08/09/2021 300,000 N/A 2,500,000 N/A
Parisrat (Mai) Hughes 02/10/2017 N/A 30,000,000 3,800,000 N/A
Bryan Hughes 02/10/2017 N/A 30,000,000 3,800,000 N/A

Shareholder Info

Top 20 Shareholders

Data supplied by Morningstar and accurate on Dec 31, 2021.

It's not possible to publish a real-time Top 20 Shareholder list. Companies are not obliged to report this data (with the exception of Substantial Shareholders above 5%). If a company chooses to publish the data, it's usually once a year in their Annual Report.

All data is manually compiled so there might be a delay between the Annual Report being published and the data appearing on Market Index (<7 days for ASX 300 and up to 30 days for micro-caps).

Name Shares Capital
Little Oneroa Pty Ltd 30,000,000 44.78%
Magnet Investments Pty Ltd 10,000,000 14.93%
Ilwella Pty Ltd 1,083,330 1.62%
Morsec Nominees Pty Ltd (Accumulation Account) 1,000,000 1.49%
Godin Corp Pty Ltd 975,000 1.46%
Romfal Sifat Pty Ltd 825,000 1.23%
Arkyn Pty Ltd 750,000 1.12%
Certane Ct Pty Ltd (Bc1) 750,000 1.12%
Mr Dominic Virgara 625,000 0.93%
Bosswhat Pty Ltd 625,000 0.93%
HGL Investments Pty Ltd 500,000 0.75%
AH Super Pty Ltd (The Ah Super Fund No 3 A/C) 500,000 0.75%
DC and PC Holdings Pty Ltd 500,000 0.75%
Sammex Consulting Pty Ltd 500,000 0.75%
Conspicuous Capital Pty Ltd 475,000 0.71%
JAF Capital Pty Ltd 393,330 0.59%
Mr Shane Hoehock Wee (The Wee Family A/C), 375,000 0.56%
Tellaro Pty Ltd 350,000 0.52%
Ausrich Resources Pty Ltd 350,000 0.52%
Ayers Capital Pty Ltd 350,000 0.52%
Sailors Of Samui Pty Ltd 333,330 0.50%
Shape Capital Pty Ltd 300,000 0.45%
Mr Guy Perkins 300,000 0.45%
JHB Super Investments Pty Ltd (The JHB Super Fund) 250,000 0.37%
HSBC Custody Nominees (Australia) Limited 250,000 0.37%
Bearden Pty Ltd (Bearden Pty Ltd) 250,000 0.37%
Arredo Pty Ltd 250,000 0.37%
Chatenois Pty Ltd 250,000 0.37%
Kojin Pty Ltd 250,000 0.37%
Mr Saverio Virgara 250,000 0.37%
Pheakes Pty Ltd 250,000 0.37%
Pointciana Pty Ltd 250,000 0.37%
Mr Luke Cain Gundry (Gundry Family A/C) 200,000 0.30%
Davy Corp Pty Ltd (Davy Investment A/C) 200,000 0.30%
Blamnco Trading Pty Ltd 200,000 0.30%
Arms Capital Pty Ltd 200,000 0.30%
Dr Paul Mark Halley 200,000 0.30%
Kalcon Investments Pty Ltd 180,000 0.27%
Oofy Prosser Pty Ltd (Drones Family A/C) 175,000 0.26%
Mr Steven Andrew Martin 150,000 0.22%
Twyzil Pty Ltd (Vernon Sf A/C) 150,000 0.22%
Jomalco Pty Ltd 150,000 0.22%
Mr Jack Edward Zuvelek 150,000 0.22%
Furinkazan Capital Pty Ltd 150,000 0.22%
Jampho Pty Ltd 150,000 0.22%
JDE Capital Pty Ltd (Jde Capital A/C) 150,000 0.22%
ADZL Pty Ltd 150,000 0.22%
ADZL Pty Ltd (Adzl A/C) 150,000 0.22%
Dellta Pty Ltd (Slsd A/C) 150,000 0.22%

Shareholder Distribution

As reported in the most recent Annual Report.

Holding Size 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001+ Total
No. of Shareholders 0 0 169 180 73 422

Substantial Shareholders

No Substantial Shareholders for MBX in our database.

Shareholders Buying

12 month transaction history compiled from ASX announcements.

No buy transactions reported by Substantial Shareholders in the past 12 months.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

Historical Data

Year Closing Price Last Trade
No Financial Year End data available
MBX Historical Price Data (CSV)
Up to 20 years of EOD share price history
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