InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	MARLEY SPOON SE (MMM)
ISIN:	AU0000013070
Date of Listing:	02 July 2018
Date of Delisting:	19 August 2024
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 19 August 2024.

Legal Status: (updated monthly)

ACN: 625 684 068
Registration Date: 19 April 2018

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

MARLEY SPOON SE(MMM)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MARLEY SPOON AG		16/03/2023

Shareholder links

Our website ranking of MMM:

(5 out of 5)

COMPANY WEBSITE:

MMM website

MMM email

MMM investorRelations

MMM announcements

MMM annualreports

MMM directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000013070

Address: Suite 2.03, Building 2, Sydney Corporate Park, 190 Bourke Road, Alexandria NSW 2015
Tel: +491716115916 Fax: +4930208480501

Date first listed: 02/07/2018
Company Secretary:
Sector: Consumer Services Industry Group:
Activities: Supply of semi prepared meals to consumers, distributors and other commercial or private customers

News & Events

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the company has specified options for the sale of shares after delisting which you can view by clicking on the link	13/09/2024
delisted at entity's request under Listing Rule 17.11	19/08/2024
we understand the company delisted because only about 5% of the company's secutities were available for trading on ASX, there has been very limited trading on ASX, the securities are undervalued by the market, there is a lack of investor interest, the costs of the listing and the management time and effort involved in the listing and compliance	19/08/2024
The securities of Marley Spoon SE will be suspended from quotation at the close of trading today, Thursday, 15 August 2024 under Listing Rule 17.2, at the request of MMM, pending removal of MMM from the official list of ASX.	15/08/2024
name changed from Marley Spoon AG	16/03/2023

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
21/06/2022	Robin Low	43,478	$0.230	$10,000.00
28/02/2022	Robin Low	42,000	$0.597	$25,075.00
29/10/2020	Robin Low	14,000	$2.525	$35,350.00
03/03/2020	Robin Low	120,000	$0.263	$31,545.00
20/12/2019	Fabian Siegel	320,000	$0.242	$77,572.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Daniel Raab	Chairman, CEO	04/10/2023
Christian Gisy	Non Exec Chairman	21/08/2022
Roy Perticucci	Non Exec Director	13/06/2021
Judith Jungmann	Non Exec Director	27/08/2023
Alexander Kudlich	Non Exec Director	13/09/2023
Erika Johnsson	Non Exec Director	13/09/2023
Jennifer Bernstein	Executive Director, CFO	26/10/2020
Nasreen Abduljaleel	Director	27/06/2024
Federico Rossi	Director	27/06/2024
Dr Mathias Hansen	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.