View Future GrowthRetail Food Group 過去の業績過去 基準チェック /26Retail Food Groupは、平均年間28.4%の収益成長を遂げていますが、 Hospitality業界の収益は、年間 成長しています。収益は、平均年間31.2% 14.2%収益成長率で 減少しています。 Retail Food Groupの自己資本利益率は2.8%であり、純利益率は4.6%です。主要情報28.39%収益成長率76.14%EPS成長率Hospitality 業界の成長19.52%収益成長率-14.19%株主資本利益率2.78%ネット・マージン4.63%前回の決算情報30 Jun 2024最近の業績更新お知らせ • Feb 03Retail Food Group Limited to Report First Half, 2026 Results on Feb 26, 2026Retail Food Group Limited announced that they will report first half, 2026 results on Feb 26, 2026お知らせ • Aug 13Retail Food Group Limited to Report Fiscal Year 2025 Results on Aug 20, 2025Retail Food Group Limited announced that they will report fiscal year 2025 results After-Market on Aug 20, 2025お知らせ • Feb 12Retail Food Group Limited to Report First Half, 2025 Results on Feb 19, 2025Retail Food Group Limited announced that they will report first half, 2025 results on Feb 19, 2025お知らせ • Aug 05Retail Food Group Limited to Report Q4, 2024 Results on Aug 20, 2024Retail Food Group Limited announced that they will report Q4, 2024 results on Aug 20, 2024お知らせ • Feb 12Retail Food Group Limited to Report First Half, 2024 Results on Feb 20, 2024Retail Food Group Limited announced that they will report first half, 2024 results on Feb 20, 2024お知らせ • Aug 14Retail Food Group Limited to Report Q4, 2023 Results on Aug 23, 2023Retail Food Group Limited announced that they will report Q4, 2023 results on Aug 23, 2023すべての更新を表示Recent updatesお知らせ • Feb 26Retail Food Group Limited Announces Board AppointmentsRetail Food Group Limited announced the following: The Board has appointed Abigail Cheadle as an independent Non-Executive Director of the Company, such appointment to take effect following release of the Company's 1H26 results later this week. Ms. Cheadle is an experienced Chartered Accountant with a 30+ year track record of board and executive leadership across listed companies, government bodies and global professional services firms. Having served on the Board of 10 ASX-listed entities, twice as Chair and multiple times as Audit & Risk Committee (ARC) Chair, Abigail has expertise in financial oversight, transformation governance, and commercial strategy across a range of sectors. Ms. Cheadle currently chairs the Shriro Holdings Limited Board of Directors and is also a non-executive Director and ARC Chair of Advanced Innergy Holdings Limited; LGI Limited; and Reef Casino Trust. Former directorships include Novatti Limited; Isentia Group Limited; SurfStitch Group Limited; DXN Limited; Booktopia Group Limited and QANTM Intellectual Property Limited. Abigail is also a member of the Australian Institute of Company Directors (AICD) and holds a Bachelor of Business (Accounting) from the Queensland University of Technology. The Board has appointed Gary Brinkworth as a Non-Executive Director of the Company, such appointment to take effect following release of the Company's 1H26 results later this week. Mr. Brinkworth is a nominee director of Riguad Pty Ltd, a substantial shareholder in RFG, which is controlled by United Petroleum co-founders Avi Silver and Eddie Hirsch (UPL). Due to his association with UPL, Mr. Brinkworth is not considered independent. Mr. Brinkworth is an experienced Chief Executive Officer and company director with significant familiarity across large-scale retail and property operations, both locally and internationally. He was most recently Chief Executive Officer and Board Director of Herron Todd White and has previously served as Group Chief Executive Officer of United Petroleum. In addition, Mr. Brinkworth has also held key senior executive roles at Coles Group, BP and Incitec Pivot Limited. He currently serves on the Board of Scope Australia, a large-scale disability services provider, and chairs Scope's Finance and Sustainability Committee. Gary will also assume the roles of Chairman of the United Petroleum `Group of Companies' and Executive Director Real Estate for that group in early March 2026. Gary holds a degree in Economics and is a graduate of the Australian Institute of Company Directors (AICD). Having regard to the initiatives outlined in the Company's announcement of 3 February 2026, the Board has suspended its search for a new CEO at this juncture and formalised an extension of Mr. George's employment as Executive Chairman.お知らせ • Feb 03Retail Food Group Limited to Report First Half, 2026 Results on Feb 26, 2026Retail Food Group Limited announced that they will report first half, 2026 results on Feb 26, 2026お知らせ • Jan 29Retail Food Group Limited Announces Resignation of Non-Executive Director David Grant, Effective January 29, 2026Retail Food Group Limited announced that David Grant has resigned as a non-executive director of the Company, effective January 29, 2026. Mr. Grant has been Chairman of RFG’s Audit & Risk Management Committee and joined the Board contemporaneously with RFG Executive Chairman, Peter George, in September 2018. He is the longest serving of RFG’s non-executive Directors. Mr. Grant has provided extensive experience, balance and pragmatism during a period of significant change for the Company, remaining independently minded and focused on the interests of the Company’s stakeholders.お知らせ • Jan 08Retail Food Group Limited Appoints Mark Lindh as Non-Executive DirectorRetail Food Group Limited announced the appointment of Mark Lindh as a Non-Executive Director of the Company. Mark Lindh is an experienced public company director and corporate advisor with significant experience in advising predominantly listed companies encompassing a range of industries including technology, energy, resources, infrastructure and utilities. He is a founder and principal of AE Advisors, an investment house established in 2006, and has acted as the principal corporate and financial advisor to a number of Australian corporate success stories. Mark Lindh has extensive experience in Australian equity and debt markets and advising clients on capital raisings, mergers and acquisitions and investor relations. In addition, Mark Lindh is a Chairperson and Non-Executive Director of ASX-listed companies Maggie Beer Holdings Limited, Aerometrex Ltd. and Whitebark Energy Ltd, and a Non-Executive Director of ASX-listed company, Bass Oil Ltd. His appointment further complements the breadth of capability and experience on the Board that will serve the Company well in the future.お知らせ • Oct 02+ 1 more updateRetail Food Group Limited, Annual General Meeting, Nov 27, 2025Retail Food Group Limited, Annual General Meeting, Nov 27, 2025.お知らせ • Aug 13Retail Food Group Limited to Report Fiscal Year 2025 Results on Aug 20, 2025Retail Food Group Limited announced that they will report fiscal year 2025 results After-Market on Aug 20, 2025お知らせ • Feb 12Retail Food Group Limited to Report First Half, 2025 Results on Feb 19, 2025Retail Food Group Limited announced that they will report first half, 2025 results on Feb 19, 2025お知らせ • Nov 05Retail Food Group Limited (ASX:RFG) agreed to acquire Cibo Espresso Australia Pty Ltd from Retail Zoo Pty Ltd. for AUD 2.7 million.Retail Food Group Limited (ASX:RFG) agreed to acquire Cibo Espresso Australia Pty Ltd from Retail Zoo Pty Ltd. for AUD 2.7 million on November 4, 2024.The transaction will be financed through cash on hand. The expected completion of the transaction is in mid FY25.お知らせ • Oct 25Retail Food Group Limited, Annual General Meeting, Nov 28, 2024Retail Food Group Limited, Annual General Meeting, Nov 28, 2024. Location: the anna rose room 1, level 4, robina events centre, tafe queensland, 94 laver drive, robina, queensland, Australiaお知らせ • Aug 05Retail Food Group Limited to Report Q4, 2024 Results on Aug 20, 2024Retail Food Group Limited announced that they will report Q4, 2024 results on Aug 20, 2024お知らせ • May 03Retail Food Group Limited Enters into A Binding Deed to Settle the Class ActionRetail Food Group Limited has entered into a binding deed to settle the class action commenced against it and two of its related entities in the Federal Court of Australia (Court) in October 2021 by a former franchisee of the Michel's Patisserie brand system on behalf of certain Michel's Patisserie franchisees, former franchisees and their related parties (class members). The settlement, which remains subject to Court approval, involves a dismissal of the proceeding by the applicant without RFG making any admission or any payment to the applicant, to any class member or towards the applicant's or the litigation funder's costs of the proceeding. The settlement includes releases by the applicant and class members in favour of RFG and its related respondent entities. RFG has agreed to release applicable class members from historical debts alleged in the proceeding. This release will have no financial impact on RFG's Fiscal Year 2024 results. RFG is pleased to have resolved the class action on this basis.お知らせ • Feb 12Retail Food Group Limited to Report First Half, 2024 Results on Feb 20, 2024Retail Food Group Limited announced that they will report first half, 2024 results on Feb 20, 2024お知らせ • Dec 01Retail Food Group Limited (ASX:RFG) entered into an agreement to acquire Beefys Pies for AUD 10 million.Retail Food Group Limited (ASX:RFG) entered into an agreement to acquire Beefys Pies for AUD 10 million on November 30, 2023.お知らせ • Oct 28Retail Food Group Limited, Annual General Meeting, Nov 30, 2023Retail Food Group Limited, Annual General Meeting, Nov 30, 2023, at 11:00 E. Australia Standard Time. Location: The Anna Rose Room #1, Level 4 Robina Events Centre, TAFE Queensland, 94 Laver Drive Robina Queensland Australia Agenda: To receive and consider the financial statements of the Company, together with the Directors' and Auditor's reports, for the financial year ended 30 June 2023; to Remuneration report; to consider Approval of a Previous Issue of Ordinary Shares; and to consider other matters.お知らせ • Sep 25Retail Food Group Limited Announces the Appointment of Jacinta Caithness as Non-Executive DirectorRetail Food Group Limited announced the appointment of Jacinta Caithness as a Non-Executive Director of the Company. Jacinta has over 20 years’ experience in the retail industry and has worked with some of Australia’s leading brands. She developed the franchise strategy and recruitment methodology for Boost Juice and Salsas at Retail Zoo, appointing over 160 franchisees within the domestic network over a five-year period. Later, as CEO International and Board member, Jacinta expanded the Boost business globally with the appointment of 18 master franchisees across 36 countries on 5 continents. She is an experienced nonexecutive director having served on the boards of Ventura Bus Lines since October 2016 and ASX listed Silk Laser Australia Limited since April 2022. Jacinta also serves on the Advisory Boards for Keiser Australia and Hattch, and was formerly a member of the Advisory Boards established by Schnitz, Empty Esky and Fuse Recruitment. Ms. Caithness will stand for election at RFG’s 2023 Annual General Meeting later in the year.お知らせ • Aug 14Retail Food Group Limited to Report Q4, 2023 Results on Aug 23, 2023Retail Food Group Limited announced that they will report Q4, 2023 results on Aug 23, 2023お知らせ • Jun 15Retail Food Group Limited Announces CEO ChangesRetail Food Group Limited announced the appointment of Matthew Marshall to the role of Chief Executive Officer (CEO), effective 1 July 2023. Matt will drive the realisation of growth opportunities and sustainable value creation for the Company's stakeholders. Matt is promoted from his current position as Head of Retail where he has been responsible for driving strong operational outcomes in difficult retail environments, including through the Covid-19 pandemic. Matt has an extensive knowledge of all aspects of the Company's business and has played a vital role in implementing franchisee first and customer centric values and strategy. Further details on the outlook and strategy will be presented alongside year 2023 results in August 2023. Peter George will continue in an Executive Chairman role for a further 2 years during which he will focus on specific strategic growth projects as well as mentoring and supporting Matt to ensure a successful and orderly succession. Mr. George noted the time was right to implement an orderly succession process. CEO elect Matt Marshall said it was a privilege to be provided the opportunity to lead the Group on the next stage of its journey and build upon the momentum across RFG's business.お知らせ • Jan 31Retail Food Group Limited Appoints Rob Shore as Chief Financial Officer, Effective 17 April 2023Retail Food Group Limited announced the appointment of Mr. Rob Shore as Chief Financial Officer, effective 17 April 2023. Mr. Shore is a chartered accountant with over 20 years' experience in senior finance roles both domestically and in the United Kingdom. He will join RFG from his most recent role as Chief Financial Officer of ASX-listed EML Payments Limited, where he played a key role in the development and execution of group strategy and led the transformation of their global finance function. Prior to joining EML, Mr. Shore held senior finance roles in the Asia Pacific businesses of US listed Valmont Industries Inc.収支内訳Retail Food Group の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史OTCPK:RFGP.F 収益、費用、利益 ( )AUD Millions日付収益収益G+A経費研究開発費30 Jun 24125682031 Mar 24119179029 Dec 23112-477029 Sep 23112-677030 Jun 23111-978031 Mar 23111-575030 Dec 22110-173030 Sep 22106268001 Jul 22103564001 Apr 22103464031 Dec 21103464030 Sep 21106562002 Jul 21109759002 Apr 21110255031 Dec 20110-352030 Sep 20118765030 Jun 201261778031 Mar 201602193031 Dec 1919324108030 Sep 19230-35112030 Jun 19267-93116031 Mar 19214-179116031 Dec 18162-264117030 Sep 18178-262116030 Jun 18193-260114031 Mar 18254-157103031 Dec 17315-5592030 Sep 17280382030 Jun 172466272031 Mar 172136063031 Dec 161805754030 Sep 161725564030 Jun 161655374031 Mar 161724796031 Dec 1518041117030 Sep 1515038109030 Jun 1512134100031 Mar 15923890031 Dec 14644180030 Sep 14603979030 Jun 14563779031 Mar 14513675031 Dec 134635700質の高い収益: RFGP.FにはA$8.4M } という大きな 一回限りの 利益があり、過去 12 か月の財務実績が30th June, 2024に影響を及ぼしています。利益率の向上: RFGP.F過去に利益を上げました。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: RFGP.F過去 5 年間で収益を上げており、収益は年間28.4%増加しています。成長の加速: RFGP.Fは昨年収益を上げたため、収益成長率を 5 年間の平均と比較することは困難です。収益対業界: RFGP.F昨年収益を上げたため、昨年の収益成長をHospitality業界 ( 24.3% ) と比較することは困難です。株主資本利益率高いROE: RFGP.Fの 自己資本利益率 ( 2.8% ) は 低い とみなされます。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YConsumer-services 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2024/11/25 22:19終値2024/08/28 00:00収益2024/06/30年間収益2024/06/30データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Retail Food Group Limited 2 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。7 アナリスト機関Chamithri RatnapalaBell PotterAlva DeVoyCGS InternationalAlexander MeesJ.P. Morgan4 その他のアナリストを表示
お知らせ • Feb 03Retail Food Group Limited to Report First Half, 2026 Results on Feb 26, 2026Retail Food Group Limited announced that they will report first half, 2026 results on Feb 26, 2026
お知らせ • Aug 13Retail Food Group Limited to Report Fiscal Year 2025 Results on Aug 20, 2025Retail Food Group Limited announced that they will report fiscal year 2025 results After-Market on Aug 20, 2025
お知らせ • Feb 12Retail Food Group Limited to Report First Half, 2025 Results on Feb 19, 2025Retail Food Group Limited announced that they will report first half, 2025 results on Feb 19, 2025
お知らせ • Aug 05Retail Food Group Limited to Report Q4, 2024 Results on Aug 20, 2024Retail Food Group Limited announced that they will report Q4, 2024 results on Aug 20, 2024
お知らせ • Feb 12Retail Food Group Limited to Report First Half, 2024 Results on Feb 20, 2024Retail Food Group Limited announced that they will report first half, 2024 results on Feb 20, 2024
お知らせ • Aug 14Retail Food Group Limited to Report Q4, 2023 Results on Aug 23, 2023Retail Food Group Limited announced that they will report Q4, 2023 results on Aug 23, 2023
お知らせ • Feb 26Retail Food Group Limited Announces Board AppointmentsRetail Food Group Limited announced the following: The Board has appointed Abigail Cheadle as an independent Non-Executive Director of the Company, such appointment to take effect following release of the Company's 1H26 results later this week. Ms. Cheadle is an experienced Chartered Accountant with a 30+ year track record of board and executive leadership across listed companies, government bodies and global professional services firms. Having served on the Board of 10 ASX-listed entities, twice as Chair and multiple times as Audit & Risk Committee (ARC) Chair, Abigail has expertise in financial oversight, transformation governance, and commercial strategy across a range of sectors. Ms. Cheadle currently chairs the Shriro Holdings Limited Board of Directors and is also a non-executive Director and ARC Chair of Advanced Innergy Holdings Limited; LGI Limited; and Reef Casino Trust. Former directorships include Novatti Limited; Isentia Group Limited; SurfStitch Group Limited; DXN Limited; Booktopia Group Limited and QANTM Intellectual Property Limited. Abigail is also a member of the Australian Institute of Company Directors (AICD) and holds a Bachelor of Business (Accounting) from the Queensland University of Technology. The Board has appointed Gary Brinkworth as a Non-Executive Director of the Company, such appointment to take effect following release of the Company's 1H26 results later this week. Mr. Brinkworth is a nominee director of Riguad Pty Ltd, a substantial shareholder in RFG, which is controlled by United Petroleum co-founders Avi Silver and Eddie Hirsch (UPL). Due to his association with UPL, Mr. Brinkworth is not considered independent. Mr. Brinkworth is an experienced Chief Executive Officer and company director with significant familiarity across large-scale retail and property operations, both locally and internationally. He was most recently Chief Executive Officer and Board Director of Herron Todd White and has previously served as Group Chief Executive Officer of United Petroleum. In addition, Mr. Brinkworth has also held key senior executive roles at Coles Group, BP and Incitec Pivot Limited. He currently serves on the Board of Scope Australia, a large-scale disability services provider, and chairs Scope's Finance and Sustainability Committee. Gary will also assume the roles of Chairman of the United Petroleum `Group of Companies' and Executive Director Real Estate for that group in early March 2026. Gary holds a degree in Economics and is a graduate of the Australian Institute of Company Directors (AICD). Having regard to the initiatives outlined in the Company's announcement of 3 February 2026, the Board has suspended its search for a new CEO at this juncture and formalised an extension of Mr. George's employment as Executive Chairman.
お知らせ • Feb 03Retail Food Group Limited to Report First Half, 2026 Results on Feb 26, 2026Retail Food Group Limited announced that they will report first half, 2026 results on Feb 26, 2026
お知らせ • Jan 29Retail Food Group Limited Announces Resignation of Non-Executive Director David Grant, Effective January 29, 2026Retail Food Group Limited announced that David Grant has resigned as a non-executive director of the Company, effective January 29, 2026. Mr. Grant has been Chairman of RFG’s Audit & Risk Management Committee and joined the Board contemporaneously with RFG Executive Chairman, Peter George, in September 2018. He is the longest serving of RFG’s non-executive Directors. Mr. Grant has provided extensive experience, balance and pragmatism during a period of significant change for the Company, remaining independently minded and focused on the interests of the Company’s stakeholders.
お知らせ • Jan 08Retail Food Group Limited Appoints Mark Lindh as Non-Executive DirectorRetail Food Group Limited announced the appointment of Mark Lindh as a Non-Executive Director of the Company. Mark Lindh is an experienced public company director and corporate advisor with significant experience in advising predominantly listed companies encompassing a range of industries including technology, energy, resources, infrastructure and utilities. He is a founder and principal of AE Advisors, an investment house established in 2006, and has acted as the principal corporate and financial advisor to a number of Australian corporate success stories. Mark Lindh has extensive experience in Australian equity and debt markets and advising clients on capital raisings, mergers and acquisitions and investor relations. In addition, Mark Lindh is a Chairperson and Non-Executive Director of ASX-listed companies Maggie Beer Holdings Limited, Aerometrex Ltd. and Whitebark Energy Ltd, and a Non-Executive Director of ASX-listed company, Bass Oil Ltd. His appointment further complements the breadth of capability and experience on the Board that will serve the Company well in the future.
お知らせ • Oct 02+ 1 more updateRetail Food Group Limited, Annual General Meeting, Nov 27, 2025Retail Food Group Limited, Annual General Meeting, Nov 27, 2025.
お知らせ • Aug 13Retail Food Group Limited to Report Fiscal Year 2025 Results on Aug 20, 2025Retail Food Group Limited announced that they will report fiscal year 2025 results After-Market on Aug 20, 2025
お知らせ • Feb 12Retail Food Group Limited to Report First Half, 2025 Results on Feb 19, 2025Retail Food Group Limited announced that they will report first half, 2025 results on Feb 19, 2025
お知らせ • Nov 05Retail Food Group Limited (ASX:RFG) agreed to acquire Cibo Espresso Australia Pty Ltd from Retail Zoo Pty Ltd. for AUD 2.7 million.Retail Food Group Limited (ASX:RFG) agreed to acquire Cibo Espresso Australia Pty Ltd from Retail Zoo Pty Ltd. for AUD 2.7 million on November 4, 2024.The transaction will be financed through cash on hand. The expected completion of the transaction is in mid FY25.
お知らせ • Oct 25Retail Food Group Limited, Annual General Meeting, Nov 28, 2024Retail Food Group Limited, Annual General Meeting, Nov 28, 2024. Location: the anna rose room 1, level 4, robina events centre, tafe queensland, 94 laver drive, robina, queensland, Australia
お知らせ • Aug 05Retail Food Group Limited to Report Q4, 2024 Results on Aug 20, 2024Retail Food Group Limited announced that they will report Q4, 2024 results on Aug 20, 2024
お知らせ • May 03Retail Food Group Limited Enters into A Binding Deed to Settle the Class ActionRetail Food Group Limited has entered into a binding deed to settle the class action commenced against it and two of its related entities in the Federal Court of Australia (Court) in October 2021 by a former franchisee of the Michel's Patisserie brand system on behalf of certain Michel's Patisserie franchisees, former franchisees and their related parties (class members). The settlement, which remains subject to Court approval, involves a dismissal of the proceeding by the applicant without RFG making any admission or any payment to the applicant, to any class member or towards the applicant's or the litigation funder's costs of the proceeding. The settlement includes releases by the applicant and class members in favour of RFG and its related respondent entities. RFG has agreed to release applicable class members from historical debts alleged in the proceeding. This release will have no financial impact on RFG's Fiscal Year 2024 results. RFG is pleased to have resolved the class action on this basis.
お知らせ • Feb 12Retail Food Group Limited to Report First Half, 2024 Results on Feb 20, 2024Retail Food Group Limited announced that they will report first half, 2024 results on Feb 20, 2024
お知らせ • Dec 01Retail Food Group Limited (ASX:RFG) entered into an agreement to acquire Beefys Pies for AUD 10 million.Retail Food Group Limited (ASX:RFG) entered into an agreement to acquire Beefys Pies for AUD 10 million on November 30, 2023.
お知らせ • Oct 28Retail Food Group Limited, Annual General Meeting, Nov 30, 2023Retail Food Group Limited, Annual General Meeting, Nov 30, 2023, at 11:00 E. Australia Standard Time. Location: The Anna Rose Room #1, Level 4 Robina Events Centre, TAFE Queensland, 94 Laver Drive Robina Queensland Australia Agenda: To receive and consider the financial statements of the Company, together with the Directors' and Auditor's reports, for the financial year ended 30 June 2023; to Remuneration report; to consider Approval of a Previous Issue of Ordinary Shares; and to consider other matters.
お知らせ • Sep 25Retail Food Group Limited Announces the Appointment of Jacinta Caithness as Non-Executive DirectorRetail Food Group Limited announced the appointment of Jacinta Caithness as a Non-Executive Director of the Company. Jacinta has over 20 years’ experience in the retail industry and has worked with some of Australia’s leading brands. She developed the franchise strategy and recruitment methodology for Boost Juice and Salsas at Retail Zoo, appointing over 160 franchisees within the domestic network over a five-year period. Later, as CEO International and Board member, Jacinta expanded the Boost business globally with the appointment of 18 master franchisees across 36 countries on 5 continents. She is an experienced nonexecutive director having served on the boards of Ventura Bus Lines since October 2016 and ASX listed Silk Laser Australia Limited since April 2022. Jacinta also serves on the Advisory Boards for Keiser Australia and Hattch, and was formerly a member of the Advisory Boards established by Schnitz, Empty Esky and Fuse Recruitment. Ms. Caithness will stand for election at RFG’s 2023 Annual General Meeting later in the year.
お知らせ • Aug 14Retail Food Group Limited to Report Q4, 2023 Results on Aug 23, 2023Retail Food Group Limited announced that they will report Q4, 2023 results on Aug 23, 2023
お知らせ • Jun 15Retail Food Group Limited Announces CEO ChangesRetail Food Group Limited announced the appointment of Matthew Marshall to the role of Chief Executive Officer (CEO), effective 1 July 2023. Matt will drive the realisation of growth opportunities and sustainable value creation for the Company's stakeholders. Matt is promoted from his current position as Head of Retail where he has been responsible for driving strong operational outcomes in difficult retail environments, including through the Covid-19 pandemic. Matt has an extensive knowledge of all aspects of the Company's business and has played a vital role in implementing franchisee first and customer centric values and strategy. Further details on the outlook and strategy will be presented alongside year 2023 results in August 2023. Peter George will continue in an Executive Chairman role for a further 2 years during which he will focus on specific strategic growth projects as well as mentoring and supporting Matt to ensure a successful and orderly succession. Mr. George noted the time was right to implement an orderly succession process. CEO elect Matt Marshall said it was a privilege to be provided the opportunity to lead the Group on the next stage of its journey and build upon the momentum across RFG's business.
お知らせ • Jan 31Retail Food Group Limited Appoints Rob Shore as Chief Financial Officer, Effective 17 April 2023Retail Food Group Limited announced the appointment of Mr. Rob Shore as Chief Financial Officer, effective 17 April 2023. Mr. Shore is a chartered accountant with over 20 years' experience in senior finance roles both domestically and in the United Kingdom. He will join RFG from his most recent role as Chief Financial Officer of ASX-listed EML Payments Limited, where he played a key role in the development and execution of group strategy and led the transformation of their global finance function. Prior to joining EML, Mr. Shore held senior finance roles in the Asia Pacific businesses of US listed Valmont Industries Inc.