Appointment of Executive Chairman

Appointment of Executive Chairman Retail Food Group Limited (ASX: RFG) today announces that recently appointed non-executive Director and Chairman, Mr Peter George, has assumed the role of Executive Chairman, effective immediately. Mr George joined the Board on 25 September 2018 as part of a planned renewal process, and was elected Chairman with effect from 26…

2018 AGM Notice of Meeting & Proxy Form

NOTICE OF ANNUAL GENERAL MEETING RETAIL FOOD GROUP LIMITED ACN 106 840 082 DATE:                                         29 November 2018 TIME:                                         10.00am (Qld Time) PLACE:                                       Cypress Rooms,RACV Royal Pines Resort Ross Street,Benowa Qld 4217   NOTICE is given that the annual general meeting (‘AGM’) of Retail Food Group Limited (‘the Company’) will be held at 10.00am (Queensland time)…

FY18 Earnings Update with links to Financial Statements, Results Presentation and Corporate Governance Statement

Retail Food Group Limited (ASX: RFG) provides the following update in relation to expected FY18 earnings. The Group expects FY18 underlying NPAT to be approximately $34.5 million and statutory NPAT to be a loss of approximately $87.6 million, taking account of the substantial impairment charges booked at 31 December 2017. This expected FY18 NPAT does…

RFG Completes Pivotal Stage of Business Transformation – Coffee becomes key growth driver

Di Bella is now the second largest roast and ground coffee enterprise in Australia and has consolidated its position in the Australian coffee industry following the successful completion of the restructuring and alignment activities underpinning the 1H18 repositioning of its four national and international coffee brands and leadership structure under one umbrella brand, Di Bella.…

Appointment of Group Chief Executive Officer

The Board of Retail Food Group Limited (ASX: RFG) today announces the promotion of Richard Hinson to Group Chief Executive Officer, effective immediately. Mr Hinson commenced with RFG as Chief Executive – Australia in January 2018 to lead implementation of the Company’s strategic business review, to simplify the Group’s operating model, and to improve the…