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:	YOUFOODZ HOLDINGS LIMITED (YFZ)
Date of Listing:	08 December 2020
Date of Delisting:	28 October 2021

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 October 2021.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company 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.

YOUFOODZ HOLDINGS LIMITED(YFZ)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of YFZ:

(4 out of 5)

COMPANY WEBSITE:

YFZ website

YFZ email

YFZ investorRelations

YFZ announcements

YFZ directors

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Unit 4, 52 Pritchard Road Virginia QLD 4014
Tel: +61 7 4243 4466 Fax:

Date first listed: 08/12/2020
Company Secretary:
Sector: Industry Group:
Activities: Ready-made meals

News & Events

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delisted at entity's request under Listing Rule 17.11	28/10/2021
we understand HelloFresh SE acquired the shares in YFZ for the consideration of $0.93 cash per YFZ share	28/10/2021
The company lodges its FY2021 Annual Report.	22/10/2021
The company releases its Appendix 4G and Corporate Governance Statement.	22/10/2021
The company releases an application for quotation of securities.	14/10/2021
The securities of Youfoodz Holdings Limited will be suspended from quotation at the close of trading on Wednesday, 13 October 2021 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which HelloFresh SE, through its wholly-owned subsidiary Cook E Services Australia Pty Ltd will acquire all of the issued shares in YFZ	13/10/2021
listed entity carried for record purposes only	08/12/2020

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Neil Kearney	Non Exec Chairman	08/12/2020
Lance Giles	Managing Director, CEO	08/12/2020
Julie Mcpherson	Non Exec Director	08/12/2020
Andrew Duff	Non Exec Director	08/12/2020
Stuart Nash	Non Exec Director	08/12/2020
John O'Connor	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.