공고 • Jul 01
Retail Food Group Limited Announces Executive Changes, Effective 1 July 2026 Retail Food Group Limited advised that Mr. Ryan Chellingworth and Mrs. Zoe Green had been appointed Joint Company Secretaries of the Company, effective July 1, 2026. Mr. Chellingworth is RFG’s Chief Financial Officer. Mrs. Green brings deep institutional, legal and compliance knowledge to the role, having served as a key member of the Company’s in-house legal team for over 10 years. Mr. Mark Connors stepped down from the role of Company Secretary, effective July 1, 2026, and departed RFG following 22 years of service to the Company. 공고 • 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. 공고 • 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 공고 • 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. 공고 • 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. 
