Marley Spoon Se (ASX: MMM) Share Price and News

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  • Marley Spoon Se (ASX: MMM)
    Latest News

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    Frequently Asked Questions

    No, Marley Spoon does not pay dividends at this time.

    Marley Spoon AG listed on the ASX on 2 July 2018.

    MMM ASX Announcements

    An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.

    DateAnnouncementPrice Sensitive?TimeNo. of PagesFile Size
    YesNo

    About Marley Spoon Se

    Marley Spoon AG (ASX: MMM) is an international company that prepares and delivers meal kits to households around the world. It develops recipes, drawing from many cuisines and food requirements, and home-delivers ingredients and cooking instructions for customers to prepare the meals themselves.

    Marley Spoon was founded in Germany in 2014 and is now available in six countries worldwide. It began delivering meal kits in Australia in 2015. The company currently delivers to capital cities in every Australian state and territory, as well as larger regional population centres. It also owns the Dinnerly meal kit delivery business in Australia. 

    Marley Spoon AG (ASX: MMM) was removed from the ASX Official List on 19 August 2024.

     

     

     

     

    Directors & Management Data provided by Morningstar.

    Data provided by Morningstar.
    Name Title Start Date Profile
    Ms Jennifer Bernstein Chief Financial OfficerExecutive Director Oct 2020
    Ms Bernstein was appointed to the Management Board in October 2020 and serves as Marley Spoon's Chief Financial Officer (CFO). Jennifer's responsibilities as CFO at Marley Spoon include accounting, controllership, FP&A, reporting, treasury, and legal. Previously, Jennifer spent nearly 13 years at PepsiCo where she held diverse finance and strategy leadership roles with increasing levels of responsibility. She has international consumer packaged goods experience, having worked in both the US and in Europe. Prior to joining PepsiCo, Jennifer co-founded Investics, a consultancy which quantified marketing effectiveness/ROI for data rich clients. She began her career in public relations in New York.
    Mr Roy Perticucci Non-Executive Director Jun 2021
    Mr Perticucci was appointed to the Supervisory Board of the Company in 2021 succeeding Christoph Schuh as the deputy Chairman. His appointment was confirmed by the Company's 2022 annual general meeting. He resigned his position as Deputy Chairman in November 2022. He has over 20 years experience leading stationary retail and eCommerce businesses. He is currently CEO of Allegro Sp. z o.o., Europe's largest native marketplace. Roy previously held senior roles at other retailers across Europe, including Acqua and Sapone (Bubbles Bidco), Amazon, Ahold, Dixon's and Tesco.
    Mr Christian Gisy Non-Executive DirectorNon-Executive Chairman Aug 2022
    Mr Gisy succeeded Roy Perticucci as Deputy Chairman of the Supervisory Board in November 2022 and ultimately became Chairman of the board upon Ms. Shiff's retirement in September 2023. Mr. Gisy has held several C level positions in digital and media companies such as AUTODOC, where he served as CEO from February 2021 to September 2022, Scout24 and CinemaxX, with a proven track record in private, public and private equity backed organizations. Mr. Gisy currently serves as NED and Chairman for the AtHome Group in Luxemburg, a leading classifieds business, deputy Chairman for ADVYCE in Germany, a fast-growing strategy consulting business and was recently appointed (October 2023) as NED and ARC Chairman for Takko Fashion GmbH. Mr. Gisy is also Chairman of Marley Spoon Group SE, the Company's parent company, since 30 June 2023.
    Ms Judith Jungmann Non-Executive Director Aug 2023
    Ms Jungmann is currently CHRO of Beckers Group, a global industrial coatings company focused strongly on sustainability, which she joined in 2018. Prior to joining Beckers Group, between 2015 to 2017, she was SVP People & Communications at Scout24 AG. Ms. Jungmann's HR training was during her tenure at Danone Group, where she held various leadership positions in the function between 2003 to 2014. Her motto is unleashing potential for individuals and organizations. Ms. Jungmann joined Marley Spoon SE's Supervisory Board as non executive Director and Chair of the Nominations and Remuneration Committee, effective 25 August 2023.
    Ms Erika Soderberg Johnsson Non-Executive Director Sep 2023
    Ms Johnsson is currently Chief Financial Officer of the Novo Nordisk Foundation, which she joined in November 2023. She is also currently a member of the board of directors of Saab AB and Camurus AB. Previously, she held various CFO roles at organizations including Kinnevik AB (2020 to 2022), where she also served as a Senior Adviser from 2022 2023, Biotage AB (2012 to 2020), Karo Bio AB (2007 to 2011), Affibody AB (2005 to 2007) and Global Genomics AB (2002 to 2005). Prior board positions include Sectra AB (2007 to 2017), MedCap AB (2014 to 2017), Qliro Group AB (2017 to 2020), Lunar Group A/S (2020 to 2023) and Mabtech Holding AB (2023 to 2024).
    Mr Alexander Kudlich Non-Executive Director Sep 2023
    Mr Kudlich has over 15 years of experience in technology investing. He is General Partner and Co founder of 468 Capital. Previously, he was a member of the management board at Rocket Internet SE and held various managerial positions in the Axel Springer Group. Mr. Kudlich sits on other boards such as Tonies SE and Burda Media, as well as on the Supervisory Board of Marley Spoon Group SE, the Company's parent company. He was appointed to the Supervisory Board of Marley Spoon SE on 11 September 2023.
    Mr Daniel Raab Chief Executive OfficerExecutive ChairmanExecutive Director Jun 2024
    Mr Raab has 24 years of experience in e-commerce, retail, and distribution. His experience spans B2C and D2C business models across various industries in Europe and the United States. Mr Raabs career includes a 7-year tenure at Amazon and leadership roles in two private equity-backed e-commerce ventures.
    Dr Mathias Hansen Company SecretaryGeneral Counsel
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    Rolf Weber Chief Operating Officer
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    Mathias Hansen Company SecretaryGeneral Counsel
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    Top Shareholders Data provided by Morningstar.

    Data provided by Morningstar.
    Name Shares Capital
    Citicorp Nominees Pty Limited 13,733,445 11.67%
    UBS Nominees Pty Limited 10,070,000 8.55%
    J.P. Morgan Nominees Australia Pty Limited 7,428,432 6.31%
    BNP Paribas Nominees Pty Limited 4,818,959 4.09%
    Marley Spoon Group SE 4,306,273 3.66%
    Mr David Khalifa Mahfouz Khalifa 3,856,216 3.28%
    Pither Investment Pty Limited 3,042,486 2.58%
    Baradnil Pty Limited 3,000,000 2.55%
    Mr Perry Julian Rosenzweig and Mrs Dana Andrea Rosenzweig 2,880,000 2.45%
    Bridgeford Investments Pty Limited 2,637,274 2.24%
    Mr Timothy Harry Knapton 2,024,708 1.72%
    Beach Haus Pty Ltd (Rolf Weber A/C) 1,872,463 1.59%
    Netwealth Investments 1,673,997 1.42%
    Pacific Custodians Pty Limited 1,601,952 1.36%
    Bnp Paribas Nominees Pty Ltd Acf Clearstream 1,480,086 1.26%
    Nintieth Y Pty Ltd 1,400,000 1.19%
    Bnp Paribas Noms Pty Ltd 1,328,268 1.13%
    MR Mark Cristopher Garrick 1,308,490 1.11%
    Finclear Pty Ltd 1,210,038 1.03%
    Miss Edita Neubauerova 1,050,594 0.89%

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