New Risk • Jun 17
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 9.1% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (9.1% average weekly change). Market cap is less than US$100m (€30.2m market cap, or US$34.8m). Board Change • May 21
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Abi Cheadle was the last independent director to join the board, commencing their role in 2026. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Feb 26
Retail Food Group Limited Announces Board Appointments Retail 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. 공시 • Feb 03
Retail Food Group Limited to Report First Half, 2026 Results on Feb 26, 2026 Retail Food Group Limited announced that they will report first half, 2026 results on Feb 26, 2026 공시 • Jan 29
Retail Food Group Limited Announces Resignation of Non-Executive Director David Grant, Effective January 29, 2026 Retail 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. 공시 • Jan 08
Retail Food Group Limited Appoints Mark Lindh as Non-Executive Director Retail 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. 
