MFB's Principal Activity is the online food delivery business providing meal kits and ready made meals to New Zealand households.
|Bid / Ask||-|
|Volume (4w avg)|
|vs Sector (1yr)||-|
|vs ASX 200 (1yr)||-36.16%|
|ASX Rank||585 of 2,316|
|Sector Rank||60 of 147|
My Food Bag Group Limited (MFB) is an online food delivery business and New Zealand's standing meal kit provider. Each week My Food Bag delivers thousands of bags full of nutritious, locally sourced ingredients along with easy-to-follow recipes direct to families across New Zealand, taking the stress out of meal times and bringing families together.
No incorporation details available.
DPS and Yield calculations use the Pay Date.
|Mr Jonathan (Jon) Keith Macdonald||Non-Executive Director||Mar 2021||
Mr Jonathan (Jon) Keith Macdonald
Mr Macdonald has experience in technology, the internet and consumer behaviour. He held senior roles at Trade Me for more than 15 years, including 11 years as Chief Executive Officer, and has since held a position as a director (through Trade Me's parent company, Titan Parent NZ Ltd). He is also on the boards of Contact Energy, Mitre 10, NZX, and Sharesies. Earlier in his career, Jon worked in the UK for HSBC, and in Australia and New Zealand for Deloitte.
|Mr Antony (Tony) John Carter||Non-Executive Chairman,Non-Executive Director||Mar 2021||
Mr Antony (Tony) John Carter
Non-Executive Chairman,Non-Executive Director
Mr Carter has a range of experience in governance across the consumer, industrial services, infrastructure, and energy sectors. Tony moved into governance following a successful executive career, where he served as Chief Executive and Managing Director at Foodstuffs - New Zealand's largest retail organisation - for 10 years. Tony is currently Chairman of Datacom and TR Group and sits on the respective boards of ANZ Bank New Zealand and Vector. He was formerly Chair of Air New Zealand for six years, Chair of Fisher & Paykel Healthcare for eight years and a director of Fletcher Building for nine years. He was Chairman of the New Zealand Institute when it merged with the New Zealand Business Roundtable to form the New Zealand Initiative in 2012, of which he served as inaugural Chairman until 2013. He was made a Companion of the New Zealand Order of Merit for services to business governance in 2020.
|Ms Jennifer (Jen) Louise Bunbury||Non-Executive Director||Mar 2021||
Ms Jennifer (Jen) Louise Bunbury
Ms Bunbury has an background in financial services, including NZX listings, acquisitions, mergers, and strategic advisory. She was a director in the Investment Banking team at Craigs Investment Partners for nine years, with experience in the horticulture, logistics, and energy sectors. Her earlier career included investor relations roles at BHP and Publicis in Europe, following four years in the Investment Banking team at ABN Amro in New Zealand. Most recently, Jen served as the Chief Financial Officer for NZX50-listed Tourism Holdings until October 2020 and was a director of Togo Group during this time. She is a member of the Institute of Directors and participated in the Future Directors programme, spending 12 months with the board of agribusiness Scales Corporation.
|Ms Sarah Kristina Hindle||Non-Executive Director||Mar 2021||
Ms Sarah Kristina Hindle
Ms Hindle has a range of experience in management and governance across the technology and consumer sectors. She was most recently the founding general manager of Tech Futures Lab, where she helped grow NZ's most innovative, tech-led learning institute. Previously, Sarah was Global Head of Business Delivery for Direct Wines and Manager of Customer Experience and Digital for KPMG Boxwood in the United Kingdom. She began her career as a solicitor for Minter Ellison Rudd Watts in New Zealand. Sarah is also passionate about agri-tech and the application of 'tech for good' and has held governance roles as Chair of the Executive Council of AgriTech New Zealand and as a director and deputy chair for NZTech.
|Mr Christopher John Whittington Marshall||Non-Executive Director||Mar 2021||
Mr Christopher John Whittington Marshall
Mr Marshall co-founded Waterman Capital in 2004 and is currently serving as an executive director of Waterman Capital. Waterman Capital is a private company investor which invests in mid-market New Zealand growth businesses. Chris has more than 20 years of principal investment experience in New Zealand. Prior to this Chris worked in a management consulting role in London assisting mid-market businesses. Chris is a member of Waterman's Investment Committee and is currently a non-executive director of Healthcare Holdings Limited (owner of the Mercy Ascot Hospitals and other healthcare businesses) and a non-executive director of Lewis Holdings Limited, an investment company associated with Sir David Levene.
|Mr Kevin Lester Bowler||Chief Executive Officer||Mar 2021|
MFB directors must report any change in shareholding to the ASX within 5 business days.
See Director Transactions for all ASX companies.
|05/07/21||Antony (Tony) Carter||Buy||+20,000||$1.32||$26,400||On-market trade|
|25/05/21||Antony (Tony) Carter||Buy||+20,000||$1.36||$27,200||On-market trade|
|25/05/21||Jonathan (Jon) Macdonald||Buy||+10,000||$1.44||$14,400||On-market trade|
|24/05/21||Jennifer (Jen) Bunbury||Buy||+10,000||$1.36||$13,600||On-market trade|
|25/03/21||Jonathan (Jon) Macdonald||Buy||+10,000||$1.52||$15,200||On-market trade|
|19/03/21||Antony (Tony) Carter||Buy||+20,000||$1.63||$32,600||On-market trade|
|10/03/21||Antony (Tony) Carter||Buy||+20,000||$1.71||$34,200||On-market trade|
The current holdings of MFB directors.
|Director||Last Notice||Direct Shares||Indirect Shares||Options||Convertibles|
|Antony (Tony) Carter||05/07/2021||N/A||134,054||N/A||N/A|
|Jonathan (Jon) Macdonald||25/05/2021||74,054||N/A||N/A||N/A|
|Jennifer (Jen) Bunbury||24/05/2021||N/A||26,216||N/A||N/A|
A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.
|Name||Last Notice||Total Shares||Shares Held (%)|
|Milford Asset Management Limited||03/06/2021||18,402,263||7.59|
|Investment Services Group Limited||04/06/2021||18,732,756||7.73|
|Harbour Asset Management Limited||19/08/2021||35,835,465||14.78|
12 month transaction history compiled from ASX announcements.
|Date||Name||Bought||Previous %||New %|
|19-08-21||Harbour Asset Management Limited||2,683,037||13.68||14.78|
|04-06-21||Investment Services Group Limited||2,452,721||6.72||7.73|
|03-06-21||Milford Asset Management Limited||2,996,857||6.35||7.59|
|03-06-21||Harbour Asset Management Limited||2,905,403||12.48||13.68|
|28-04-21||Harbour Asset Management Limited||2,428,271||11.47||12.48|
|16-04-21||Investment Services Group Limited||2,496,251||5.68||6.72|
|26-03-21||Harbour Asset Management Limited||2,783,575||10.33||11.47|
|08-03-21||Harbour Asset Management Limited||2,670,437||9.22||10.33|
|05-03-21||Milford Asset Management Limited||15,405,406||--||6.35|
|05-03-21||Waterman Fund 3 LP||38,165,965||--||15.74|
|05-03-21||Harbour Asset Management Limited||22,364,742||--||9.22|
12 month transaction history compiled from ASX announcements.
No sell transactions reported by Substantial Shareholders in the past 12 months.
All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.