Board Change • May 20
Less than half of directors are independent There are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Independent Non Executive Chairman Francis De Souza is the most experienced director on the board, commencing their role in 2023. They were also the last independent director to join the board. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Board Change • Dec 24
Less than half of directors are independent There are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Independent Non Executive Chairman Francis De Souza is the most experienced director on the board, commencing their role in 2023. They were also the last independent director to join the board. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Announcement • Nov 21
Tarrina Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 5 million. Tarrina Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 250,000,000
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0024
Transaction Features: Subsequent Direct Listing Announcement • Oct 01
My Foodie Box Limited Approves Election of Directors My Foodie Box Limited announced that at its general meeting held on October 01, 2025, shareholders approved the election of David Palumbo and John Mair as directors of the company. Announcement • Sep 16
My Foodie Box Limited, Annual General Meeting, Oct 23, 2025 My Foodie Box Limited, Annual General Meeting, Oct 23, 2025. Announcement • Sep 01
My Foodie Box Limited has filed a Follow-on Equity Offering in the amount of AUD 5 million. My Foodie Box Limited has filed a Follow-on Equity Offering in the amount of AUD 5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 250,000,000
Price\Range: AUD 0.02
Transaction Features: Subsequent Direct Listing Announcement • Aug 24
My Foodie Box Limited Auditor Raises 'Going Concern' Doubt My Foodie Box Limited filed its Annual on Aug 22, 2025 for the period ending Jun 30, 2025. In this report its auditor, RSM & Co., gave an unqualified opinion expressing doubt that the company can continue as a going concern. Announcement • Jul 31
My Foodie Box Limited Auditor Raises 'Going Concern' Doubt My Foodie Box Limited filed its Annual on Jul 29, 2025 for the period ending Jun 30, 2024. In this report its auditor, RSM & Co., gave an unqualified opinion expressing doubt that the company can continue as a going concern. Announcement • Jan 24
My Foodie Box Limited, Annual General Meeting, Feb 23, 2024 My Foodie Box Limited, Annual General Meeting, Feb 23, 2024, at 10:00 W. Australia Standard Time. Location: 9 Foundry Street, Maylands, Perth Western Australia Maylands Western Australia Australia Agenda: To discuss disposal of main undertaking; to approval to make selective reduction of capital; and to discuss cancellation of optionss. Announcement • Nov 18
MFB (WA) Pty Ltd agreed to acquire My Foodie Box Limited (ASX:MBX) from Little Oneroa Pty Ltd and others. MFB (WA) Pty Ltd agreed to acquire My Foodie Box Limited (ASX:MBX) from Little Oneroa Pty Ltd and others on November 16, 2023. All debts of the Company will be assumed by MFB on completion of the Transaction. These debts are currently approximately AUD1.5 million. My Foodie Box Limited will provide vendor financing of AUD300k to MFB which must be repaid by MFB to the Company over 60 months. Completion of the Transaction is subject to satisfaction of various conditions precedent including shareholder approval, the Company obtaining consents from the creditors of the Company to the assignment of their debts to MFB, the Company obtaining consent for the transfer of employees and their entitlements to MFB, and the Company obtaining consents from each third party to the material contracts of the Business to the assignment of the contract to MFB. The Company is pleased to announce the appointment of Francis De Souza to the Board as a Executive Director. AUD480k debt funding to fund completion of the transaction and for working capital. Announcement • Jul 14
My Foodie Box Mulls Going Private Bryan Hughes-chaired My Foodie Box Limited (ASX:MBX) is in talks regarding a potential management buyout of the ASX-listed stock which has plummeted 96% since listing 18 months ago. The e-commerce meal kit business was founded by insolvency veteran Bryan Hughes and his wife Mai as a WA contender during the emergence of the food box delivery marketplace in Australia. The company issued a statement to market indicating that a number of options were on the table but said there was no certainty that a transaction would take place. "The company advises that, at the date of this notice, it is in confidential, incomplete, discussions regarding a potential corporate transaction with respect to a potential management buyout and privatisation of the company's business," the notice read. "The transaction, as currently contemplated, would see the acquirer taking on the liabilities of the Company in return for acquiring 100% of the business and assets of the company." My Foodie Box said the move would leave the company free of liabilities and able to seek a 'new project' to generate value for shareholders. "As at the date of this notice, the negotiations in respect of this transaction are incomplete and there can be no certainty that any agreement or agreements will be reached, or that any transaction will eventuate". Board Change • Jun 13
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 Non-Executive Director Guy Perkins 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. Board Change • May 25
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 Non-Executive Director Guy Perkins 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 • Feb 01
My Foodie Box Limited announced that it expects to receive AUD 0.5 million in funding My Foodie Box Limited announced a private placement of promissory notes for gross proceeds of AUD 500,000 on January 31, 2023. The transaction included participation from a syndicate of sophisticated and professional investors including Guy Perkins, director of the company for AUD 25,000. The transaction is expected to close in early February 2023. Board Change • Jan 12
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 Non-Executive Director Guy Perkins 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. 