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MAGGIE BEER HOLDINGS LTD — Investor Relations & Filings

Ticker · MBH ISIN · AU0000096554 ASX Manufacturing
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Filings indexed 930 across all filing types
Latest filing 2025-10-12 Major Shareholding Noti…
Country AU Australia
Listing ASX MBH

About MAGGIE BEER HOLDINGS LTD

https://www.maggiebeerholdings.com.au

Maggie Beer Holdings Ltd is a producer and purveyor of premium food and beverage products. The company operates through several core brands, most notably Maggie Beer Products, which offers a wide range of gourmet items including preserves, sauces, stocks, fruit pastes, and ice cream. The business focuses on the manufacturing, marketing, and distribution of high-quality culinary products to retail and e-commerce channels. A significant portion of its operations involves the Maggie Beer Kitchen and the Hampers & Gifts Australia business, which specializes in curated premium gifting experiences. The company emphasizes the use of quality ingredients and maintains a strong association with the culinary heritage of its namesake founder. Its portfolio has historically included dairy operations such as Paris Creek Farms and Saint David Dairy, focusing on organic and boutique dairy production.

Recent filings

Filing Released Lang Actions
Ceasing to be a substantial holder 6 pages 267.9KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 605 Corporations Act 2001 Section 671B' and is a 'Notice of ceasing to be a substantial holder.' It details changes in relevant interests of a substantial holder in voting securities of Maggie Beer Holdings Ltd, including dates, nature of changes, and number of shares affected. This type of filing is a notification about changes in significant share ownership levels, specifically ceasing to be a substantial holder, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2025-10-12 English
Advice of AGM Date and Notice of Director Nomination 1
AGM Information Classification · 100% confidence The document is an ASX announcement from Maggie Beer Holdings Limited regarding the scheduling of its Annual General Meeting (AGM) and the closing date for director nominations. It references the AGM date and director election process but does not contain any financial data, detailed presentations, or voting results. The document is short (1069 characters) and serves as an announcement about the AGM event rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2025-10-01 English
FY25 Appendix 4E Preliminary Final Report 2 pages 105.4KB
Annual Report Classification · 95% confidence The document is titled 'Appendix 4E Preliminary final report' and covers the financial results for the year ended 30 June 2025, with comparative figures for the previous year. It includes detailed financial performance data such as revenues, losses, gross margin, EBITDA, net assets, and cash balances. It also mentions the disposal of a business segment and provides information on dividends and audit opinion. The document states that the Annual Report for the year ended 30 June 2025 is attached, indicating this document itself is the preliminary final report (Appendix 4E), which is a form used in Australia to announce preliminary final results before the full Annual Report is published. Given the detailed financial data and the nature of the report, this is an Annual Report type filing, specifically an Appendix 4E preliminary final report which is classified under Annual Report (10-K) in this taxonomy. The document length is 4950 characters, which is sufficient to contain substantive financial data, not just an announcement or certification. Therefore, the correct classification is Annual Report (10-K). FY 2025
2025-08-28 English
FY25 Annual Report 98 pages 3.1MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and includes detailed sections typical of a full annual report such as Corporate Directory, Directors and Executive Management listings, Auditor information, Stock Exchange listing, Corporate Governance, Letter from the Chair, General Manager's Report, Operating and Financial Review, Environmental, Social and Governance section, Risk Statement, Directors' Report, Auditor's Independence Declaration, Financial Statements including Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, Notes to the Financial Statements, Consolidated Entity Disclosure Statement, Directors' Declaration, and Independent Auditor's Report. The document covers the fiscal year ending 30 June 2025 and contains substantive financial data and management commentary. The length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2025-08-28 English
Appendix 4G and Corporate Governance Statement 27 pages 841.6KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed key to corporate governance disclosures, indicating compliance with governance recommendations and where disclosures can be found, either in the annual report or on the company's website. The document explicitly states it is not a substitute for the corporate governance statement but serves as a verification tool for disclosure requirements. It is a regulatory filing related to corporate governance disclosures accompanying the annual report but does not itself contain the full annual report or financial statements. The document is lengthy (15,000 characters) and contains detailed governance information but is not the annual report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 English
FY25 Results Announcement 2 pages 302.3KB
Earnings Release Classification · 95% confidence The document is an ASX announcement titled 'Maggie Beer Holdings FY25 Results' and contains summarized financial results for the full year ended 30 June 2025. It includes key financial metrics such as sales, EBITDA loss, impairments, restructuring costs, and outlook commentary. The document is relatively short (4124 characters) and presents key highlights rather than detailed financial statements or comprehensive analysis. It is an initial announcement of the company's full-year financial results rather than the full Annual Report (10-K) or Interim Report (IR). Therefore, it fits the definition of an Earnings Release (ER). FY 2025
2025-08-28 English

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