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My Food Bag Group Limited board of directors
6 current directors, 50% independent, average tenure 4.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Tony Carter | Chair | Yes | 2020 | 5.7 yrs | Audit & Risk Committee (Chair) |
| Jen Bunbury | Independent Director | Yes | 2020 | 5.7 yrs | Audit & Risk Committee (Chair) |
| Cecilia Robinson | Independent Director | No | 2022 | 4.2 yrs | — |
| Sarah Hindle | Independent Director | Yes | 2020 | 5.7 yrs | Audit & Risk Committee (Chair) |
| Mark Powell | Independent Director | No | 2022 | 3.9 yrs | — |
| Louise Newsome | Independent Director | No | 2024 | 2.5 yrs | — |
MFB governance score breakdown
My Food Bag Group Limited scores 88/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 23/25
- Shareholder rights
- 20/20
- Executive remuneration
- 6.5/10
MFB dividends
The most recent My Food Bag Group Limited dividend on record is 1.90 cents per share, for FY2026 (annual).
My Food Bag Group Limited largest shareholders
Top 10 registered holders of MFB as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Long Term Food Group LP | 0.16% |
| 2 | James C Robinson, Cecilia C L Robinson and Heimsath Alexander Trustee Limited | 0.08% |
| 3 | FNZ Custodians Limited | 0.07% |
| 4 | New Zealand Depository Nominee | 0.06% |
| 5 | Accident Compensation Corporation | 0.05% |
| 6 | Peter Duncan Garvan | 0.04% |
| 7 | Custodial Services Limited | 0.03% |
| 8 | New Zealand Permanent Trustees Limited | 0.03% |
| 9 | Forsyth Barr Custodians Limited | 0.03% |
| 10 | Theresa Elizabeth Gattung and Philippa Mary Greenwood | 0.03% |
Recent MFB NZX announcements
The 10 most recent filings by My Food Bag Group Limited to the NZX.
- Results of 2026 Annual MeetingAGM
- Annual Meeting PresentationAGM
- Chair SuccessionDirector Departure
- Notice of MeetingAGM
- Ongoing Disclosure Notice - Mark WinterInsider Disclosure
- Ongoing Disclosure Notice - Louise NewsomeInsider Disclosure
- Issue of Performance RightsCapital Change
- Ongoing Disclosure Notice - Louise NewsomeInsider Disclosure
- Issue of Ordinary SharesCapital Change
- Ongoing Disclosure Notice - Mark WinterInsider Disclosure
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