Governance

Retail Food Group

Corporate Governance Statement

Corporate Governance Charter

Dividend Reinvestment Plan

Sustainability Report (May 2024)

Policy on Appointment of Directors

Trading Policy

Senior Manager Equity Incentive Plan Rules

Code of Conduct

Constitution of Retail Food Group Limited

Sustainability Policy

Anti-Bribery and Corruption Policy

Whistleblower Policy

Continuous Disclosure Policy

Commitment on Cage Free Eggs

Diversity Policy

Modern Slavery Statement

Annual Report and Action Plan

Environmental Statement

Sustainability Report (December 2022)

Policy Regarding Modern Slavery Practices

Proposed Amended Constitution (for purposes of 2024 AGM)

New investors

Updates

Announcements

Home

Lora

Retail Food Group’s share registry is managed by Computershare Investor Services. You can contact the share registry: Click here to visit website or phone: 1300 85 05 05

To notify the share registry of a change in your address:

You must inform our share registry of any change to your address or other details. You can do this in writing or by visiting the Investor Center website. For further information please contact the share registry:
Click here to visit website or phone: 1300 85 05 05

RFG posts its Annual Report on this website, click here to access our latest Annual Reports. A copy is also lodged with the ASX (and may be downloaded from the ASX website). Shareholders are entitled to obtain hard or electronic copies of the Annual Report but must request these via the Company’s share registry.

Computershare Investor Services Pty Limited
GPO Box 523
Brisbane Qld 4001

Telephone:  1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia)
Facsimile:    + 61 3 9473 2555
Website:     https://www-au.computershare.com/Investor/#Home

Copies of the Company’s announcements are promptly posted to the Annual Reports tab of this website following authorisation from the ASX. Announcements are also lodged with the ASX and may be accessed on the ASX website.