Youfoodz Holdings Ltd (yfz) Logo

Youfoodz Holdings Ltd (YFZ)

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52 WEEK RANGE

YFZ Chart

YFZ's Principal Activity is the ready-made meals

Share Price Activity

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

Performance

1 Week
1 Month
2021 YTD
1 Year
vs Sector (1yr) -68.32%
vs ASX 200 (1yr) -94.49%

Size

Market Capitalisation
ASX Rank 1,248 of 2,249
Sector Rank 42 of 75

Key Information

Shares Issued
Sector Consumer Defensive
Similar Companies EHH / EXL / TFL
EPS $0.07
DPS $0.00
NTA per share $0.20

Broker Consensus

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

Announcements

Date Heading Pages File Size Time

Company Overview

Youfoodz Holdings Limited (YFZ) operates within the ready-made meals market. Youfoodz operates three production facilities in Brisbane, Australia and has developed a scalable, proprietary manufacturing technology to optimise production and supply-chain management. The Company's three facilities produce more than 350,000 ready-made meals, 80,000 snacks and 25,000 drinks per week on average. Products are marketed and distributed through an omni-channel sales model to a database of more than 850,000 home delivery customers via a direct-to-consumer offering (B2C) and via a business-to-business offering via supply to supermarkets, grocery retailers, petrol and convenience stores and corporate customers (B2B).

Incorporation Details

No incorporation details available.

Corporate Details

Head Office Virginia QLD 4014
Website www.youfoodz.com
Registry BoardRoom
Auditor KPMG
Date Listed 8 Dec 2020

Upcoming Calendar (Forecasted)

Date Event
24/02/2022 Report (Interim)

Dividend History

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 John O'Connor Chief Financial Officer,Company Secretary Apr 2021
Mr Andrew Kenneth Duff Non-Executive Director Oct 2020 Director Bio icon

Mr Andrew Kenneth Duff

Non-Executive Director

Mr Duff has experience in the finance industry across a range of roles. Andrew was previously CFO and Finance Director of Primary Health Care. Prior to joining Primary Health Care, Andrew was Chief Accountant of Medical Defence of Australia and an Insolvency Manager and Senior Audit Manager at Deloitte Touche Tohmatsu. Andrew currently holds the following board positions: Chairman: 4Cyte Pathology; Non-Executive Director: Healthcare Wholesale Property Fund. He was previously Chairman: Elixinol Global Limited. He is also Chair of Risk Committee of YFZ.

Mr Neil Alexander Kearney Non-Executive Chairman,Non-Executive Director Oct 2020 Director Bio icon

Mr Neil Alexander Kearney

Non-Executive Chairman,Non-Executive Director

Mr Kearney has leadership experience in Australian and international food companies with senior roles at Goodman Fielder Limited and National Foods Limited. His most recent role was Chief Strategy Officer of ASX-listed company Goodman Fielder Limited from 2011 - 2014 and before that he was CEO and Managing Director of Warrnambool Cheese & Butter Factory Co. Holdings Limited from 2007 - 2009. Neil currently holds the following board positions: Chairman: Huon Aquaculture Group Limited; Chairman: Felton Grimwade & Bosisto's Pty Ltd; Non-Executive Director: Simonds Group Limited; and Non-Executive Director: Craig Mostyn Holdings Pty Ltd. He is also member of the Risk Committee of YFZ.

Ms Julie Frances Mcpherson Non-Executive Director Oct 2020 Director Bio icon

Ms Julie Frances Mcpherson

Non-Executive Director

Ms Mcpherson has legal and financial experience across a range of roles. Julie was previously Group General Counsel and Company Secretary for Amcor Limited where she had global responsibility for the group's legal function and company secretary's duties. Julie also has experience in corporate transactions including advising multi-national companies on corporate restructures, mergers and acquisitions, structured finance, corporate governance, material contracts, trade practices, food law and litigation. She is also member of the Risk Committee of YFZ.

Mr Stuart Craig Nash Non-Executive Director Oct 2020 Director Bio icon

Mr Stuart Craig Nash

Non-Executive Director

Mr Nash is has executive experience including CEO and CFO roles in a privately owned consumer foods business. Stuart has over 20 years' experience in finance with global firms including Macquarie Capital and Barclay's Capital, focusing in mergers and acquisitions, debt and equity capital markets and strategy. Stuart currently holds the following board positions: Chairman: Opteon Group Holdings. He was previously Chairman: Affordable Housing Securities Limited and Non-Executive Director: Salmat Limited. He is also member of the Risk Committee of YFZ.

Mr Lance Dean Giles Chief Executive Officer,Managing Director Aug 2019 Director Bio icon

Mr Lance Dean Giles

Chief Executive Officer,Managing Director

Mr Giles has over 10 years' experience in ready-made meals. Lance has experience and knowledge in manufacturing, marketing, sales, logistics and product development.

Director Interests

The current holdings of YFZ directors.

Director Last Notice Direct Shares Indirect Shares Options Convertibles
Stuart Nash 29/11/2020 N/A 20,000 13,333 N/A
Julie Mcpherson 29/10/2020 20,000 N/A 13,333 N/A
Neil Kearney 29/10/2020 N/A 20,000 13,333 N/A
Andrew Duff 29/10/2020 N/A 20,000 13,333 N/A
Lance Giles 09/08/2019 2,193,023 16,659,233 N/A N/A

Shareholder Info

Top 20 Shareholders About the Data

Data supplied by Morningstar and accurate on Nov 30, 2020.

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
RGT Capital Fund No 6 (Yf) Pty Ltd <RGT Cap Fnd No6 Yf A/C> 77,307,508 57.51%
HSBC Custody Nominees (Australia) Limited 7,229,631 5.38%
Mr Karl Arthur Giles 7,057,937 5.25%
CS Third Nominees Pty Limited <HSBC Cust Nom Au Ltd 13 A/C> 6,266,666 4.66%
Mr Arthur John Giles 5,572,992 4.15%
Ms Christine Stott 3,354,396 2.50%
Mr Lance Dean Giles 2,193,023 1.63%
Brispot Nominees Pty Ltd <House Head Nominee A/C> 1,688,576 1.26%
Washington H Soul Pattinson And Company Limited 1,666,667 1.24%
J P Morgan Nominees Australia Pty Limited 1,549,967 1.15%
Mr John O Connor 1,167,752 0.87%
National Nominees Limited 1,120,385 0.83%
UBS Nominees Pty Ltd 1,056,424 0.79%
Accbell Nominees Pty Ltd 811,211 0.60%
Mr Jermaine Leonard Chambers 673,908 0.50%
Peplon Nominees Pty Ltd 534,000 0.40%
Celtic Capital Pty Ltd <The Celtic Capital A/C> 484,000 0.36%
Mr Jonathan Salt 210,542 0.16%
Gowing Bros Limited 200,000 0.15%
Ms Jennifer Dowery 168,275 0.12%

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 104 362 441 379 25 1,311

Substantial Shareholders

No Substantial Shareholders for YFZ 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
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YFZ Historical Price Data (CSV)
Up to 20 years of EOD share price history
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