Announcement • Jul 10
Yowie Group Limited Announces Executive Changes Yowie Group Ltd. (Company) announced that in accordance with ASX Listing Rule 3.16.1, Mr. Jesse Hamilton has been appointed as Company Secretary, and Mr. John Patton has ceased in the role of Company Secretary, effective 7 July 2025. For the purpose of ASX Listing Rule 12.6, the Company confirms that Mr. Jesse Hamilton, Company Secretary, will be responsible for communication with the ASX in relation to listing rule matters. The Company also confirms, for the avoidance of doubt, that Mr. Nicholas Bolton's appointment as Managing Director, and Mr. John Patton's appointment as Executive Chairman (and any other executive role), were automatically terminated when each of Mr. Bolton and Mr. Patton resigned as a director on 18 June 2025. For completeness, the Company confirms that to the extent that Mr. Bolton, Mr. Patton, or any of their entities were to (incorrectly) assert any other engagements with the Company or its subsidiaries, these were also terminated with immediate effect on 7 July 2025. Announcement • Jun 30
Yowie Group Limited Announces Board Changes Yowie Group Limited in its AGM held on June 27, 2025 approved the following: removal of Mr. Diesel Schwarze as a director; appointment of Mr. Antony Catalano as a Director in place of Mr. Diesel Schwarze; removal of Mr. Daniel Agocs as a Director; appointment of Mr. Sulieman Ravell as a Director in place of Mr. Daniel Agocs; appointment of Mr. Geoffrey Wilson as a Director; appointment of Mr. Jesse Hamilton as a Director; appointment of Mr. Martyn McCathie as a Director. Announcement • Jun 25
Yowie Group Limited Announces Resignation of Andrew Ranger as Director, Effective 23 June 2025 Yowie Group Limited advised that Mr. Andrew Ranger has resigned as a director of the Company, with immediate effect. Announcement • Jun 02
Yowie Group Limited Receives Notice from Keybridge Capital Limited On June 2, 2025, Yowie Group Limited announced that Keybridge Capital Limited has send a Notice under section 249F of the Corporations Act 2001 to shareholders to consider resolutions to change clause 13.3 of the constitution, for the removal of all of the Company’s directors and the appointment of Wilson, Hamilton, McCathie, Ravell and Catalano as directors of the Company at the Extraordinary General Meeting of the Company’s shareholders that it will be held on July 14, 2025. The Company recommends that shareholders take no action at this stage. Announcement • May 09
Yowie Group Limited (ASX:YOW) proposed to acquire Keybridge Capital Limited (ASX:KBC). Yowie Group Limited (ASX:YOW) proposed to acquire Keybridge Capital Limited (ASX:KBC) on May 9, 2025. The consideration consists of common equity of Yowie Group Limited at a ratio of 1 per common equity of Keybridge Capital Limited.
The transaction is subject to approval of offer by acquirer shareholders. The transaction is subject to minimum acceptance shares of 50.1%. Announcement • Apr 07
Yowie Group Ltd Announces Board Appointments, Effective April 1, 2025 Yowie Group Ltd. announced the appointment of two independent Non-Executive Directors, effective 1 April 2025. Mr. Diesel Schwarze: An award-winning advertising director with over 25 years' experience working with prestigious global brands including Chanel, Louis Vuitton, Sony, Honda, Microsoft and Macy's. Mr. Schwarze brings exceptional brand storytelling and creative input aligned with Yowie's consumer-focused growth strategy. Mr. Daniel Agocs: Mr. Agocs offers significant operational experience in logistics, manufacturing, and wholesale sales. His input and experience come at an appropriate time as Yowie navigates increasingly complex global supply chain challenges and looks to diversify its wholesale reach. Board Change • Jan 08
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Director Andrew Ranger was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 20
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Scott Hobbs was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Nov 11
Yowie Group Limited, Annual General Meeting, Nov 29, 2024 Yowie Group Limited, Annual General Meeting, Nov 29, 2024. Location: roof top conference room, level 7, 370 st kilda road, melbourne, victoria 3004, Australia Announcement • Sep 05
Yowie Group Limited Announces Company Secretary Changes Yowie Group Limited has appointed Mr. John Patton as Company Secretary following the resignation of Mr. Neviile Bassett AM, effective 31 August 2024. Reported Earnings • Aug 31
Full year 2024 earnings released: US$0.012 loss per share (vs US$0 in FY 2023) Full year 2024 results: US$0.012 loss per share (further deteriorated from US$0 in FY 2023). Revenue: US$14.7m (up 11% from FY 2023). Net loss: US$2.64m (loss widened US$2.54m from FY 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 102 percentage points per year, which is a significant difference in performance. New Risk • Jun 19
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 Australian stocks, typically moving 13% 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: Major Risks Less than 1 year of cash runway based on free cash flow trend (-US$4.0m free cash flow). Market cap is less than US$10m (AU$6.88m market cap, or US$4.59m). Minor Risks Share price has been volatile over the past 3 months (13% average weekly change). Shareholders have been diluted in the past year (4.9% increase in shares outstanding). Announcement • Apr 19
Yowie Group Limited Announces Resignation of Sean Taylor as Executive Chairman and Director Yowie Group Limited announced that Mr. Sean Taylor has tendered his resignation as Executive Chairman and a Director of the Company. Mr. Taylor was appointed Executive Chairman in December 2021 and will be available to continue to assist the Company as required. The Board thanks Mr. Taylor for his commitment during his tenure and wishes him all the best in the future. New Risk • Apr 18
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 4.9% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-US$4.0m free cash flow). Market cap is less than US$10m (AU$8.72m market cap, or US$5.62m). Minor Risk Shareholders have been diluted in the past year (4.9% increase in shares outstanding). Announcement • Oct 27
Yowie Group Limited, Annual General Meeting, Nov 27, 2023 Yowie Group Limited, Annual General Meeting, Nov 27, 2023, at 10:30 E. Australia Standard Time. Location: Roof Top Con, Level 7, 370 St Kilda Road Melbourne Victoria Australia Agenda: To receive and consider the annual financial report of the Company for the financial year ended 30 June 2023 together with the declaration of the directors, the directors' report, the remuneration report and the auditor's report; to consider Adoption of Remuneration Report; to consider directorate reelections; and to consider other matters. Announcement • Oct 05
Yowie Group Limited Announces Retirement of Wayne Brekke as CFO Yowie Group Limited announces that Yowie CFO, Mr. Wayne Brekke, has retired from his role as CFO after 5 years with the Company. Mr. Brekke joined the Company in November 2018 and has been instrumental in overseeingthe Company's financial management in the US. Board Change • Sep 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Executive Chairman Sean Taylor was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Sep 02
Full year 2023 earnings released: EPS: US$0 (vs US$0.004 in FY 2022) Full year 2023 results: EPS: US$0 (down from US$0.004 in FY 2022). Revenue: US$13.3m (down 15% from FY 2022). Net loss: US$102.9k (down 112% from profit in FY 2022). Over the last 3 years on average, earnings per share has increased by 102% per year but the company’s share price has fallen by 8% per year, which means it is significantly lagging earnings. Announcement • Aug 31
Yowie Group Limited (ASX:YOW) entered into a binding Asset Purchase Agreement to acquire Assets of the Ernest Hillier chocolate business from Chocolate and Confectionary Company Pty Limited for AUD 0.37 million. Yowie Group Limited (ASX:YOW) entered into a binding Asset Purchase Agreement to acquire Assets of the Ernest Hillier chocolate business from Chocolate and Confectionary Company Pty Limited for AUD 0.37 million on August 30, 2023. New Risk • Aug 27
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (16% average weekly change). Market cap is less than US$10m (AU$6.34m market cap, or US$4.06m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). New Risk • Jul 25
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 Australian stocks, typically moving 15% 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: Major Risk Market cap is less than US$10m (AU$7.21m market cap, or US$4.86m). Minor Risk Share price has been volatile over the past 3 months (15% average weekly change). Reported Earnings • Feb 24
First half 2023 earnings released First half 2023 results: Revenue: US$7.00m (down 14% from 1H 2022). Net loss: US$288.4k (down 130% from profit in 1H 2022). Board Change • Nov 16
No independent directors There are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. No independent directors (5 non-independent directors). Global CEO, MD & Director Mark Schuessler is the most experienced director on the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Announcement • Oct 04
Yowie Group Limited, Annual General Meeting, Nov 24, 2022 Yowie Group Limited, Annual General Meeting, Nov 24, 2022. Reported Earnings • Sep 01
Full year 2022 earnings released: EPS: US$0.004 (vs US$0.004 in FY 2021) Full year 2022 results: EPS: US$0.004 (vs US$0.004 in FY 2021). Revenue: US$15.6m (up 24% from FY 2021). Net income: US$839.5k (down 6.2% from FY 2021). Profit margin: 5.4% (down from 7.1% in FY 2021). Over the last 3 years on average, earnings per share has increased by 83% per year but the company’s share price has fallen by 14% per year, which means it is significantly lagging earnings. Board Change • Apr 27
No independent directors There are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. No independent directors (5 non-independent directors). Global CEO, MD & Director Mark Schuessler is the most experienced director on the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Announcement • Feb 26
Yowie Group Ltd Receives a Notice from Scott Hobbs On February 23, 2022, Yowie Group Ltd announced that it has received notice under section 249CA of the Corporations Act from Scott Hobbs requesting a general meeting of the Company’s members be called to consider resolutions for the removal of directors, Nicholas Bolton and John Patton. Reported Earnings • Aug 29
Full year 2021 earnings released: EPS US$0.004 (vs US$0.037 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: US$12.6m (up 17% from FY 2020). Net income: US$895.0k (up US$9.03m from FY 2020). Profit margin: 7.1% (up from net loss in FY 2020). Over the last 3 years on average, earnings per share has increased by 6% per year but the company’s share price has fallen by 23% per year, which means it is significantly lagging earnings. Announcement • Feb 08
Yowie Group Limited Names John Patton as Director Yowie Group Limited announced the appointment of John Patton as director. Date of appointment is 5 February 2021. Announcement • Feb 04
Yowie Group Limited Announces Executive Changes Yowie Group Limited announced that subsequent to the meeting, on 30 November 2020 the Company announced that it had appointed Mr. Nicholas Bolton as a non-executive director. Announcement • Nov 30
Yowie Group Limited Announces Resignation of Directors Yowie Group Limited announced at the company's annual general meeting held on 27 November 2020, Mr. Neville Bassett did not seek re-election and has resigned as a director of the company. Mr. Tudor Marsden-Huggins was not re-elected. Mr. Bassett continues in the role of company secretary. Announcement • Nov 27
Yowie Group Limited Approves Election of Directors Yowie Group Limited announced that at its AGM held on 27 November 2020, the shareholders approved the election of John Patton and Nicholas Bolton as directors of the company. Announcement • Oct 29
An unknown private equity company acquired Outfit.io from Yowie Group Limited (ASX:YOW). An unknown private equity company acquired Outfit.io from Yowie Group Limited (ASX:YOW) in January 2020.
An unknown private equity company completed the acquisition of Outfit.io from Yowie Group Limited (ASX:YOW) in January 2020. Announcement • Oct 08
Yowie Group Limited Appoints Tudor Marsden-Huggins to the Board Yowie Group Limited announced that Tudor Marsden-Huggins has agreed to join the board of Yowie, effective immediately. He has held board positions for more than ten years. Tudor has purchased a 5.15% interest in Yowie's shares. Reported Earnings • Oct 04
Full year earnings released - AU$0.037 loss per share Over the last 12 months the company has reported total losses of US$8.13m, with losses widening by 59% from the prior year. Total revenue was US$10.8m over the last 12 months, down 25% from the prior year.