Investors & Corporate

Yowie Section Curve 15

Announcements

Share Price
Squish Victory Pose
01/05/2024 KBC Yowie Takeover Successfully Closes 29/04/2024 Change in Substantial Holding from WAM WAR WAA 29/04/2024 Change in Substantial Holding from KBC 26/04/2024 Change in Substantial Holding from KBC 24/04/2024 Change in Substantial Holding from KBC 18/04/2024 Final Director's Interest Notice 18/04/2024 Resignation of Executive Chairman 17/04/2024 Change in Substantial Holding from WAA/WAM/WAR 17/04/2024 Notice of Ceasing to be a Substantial Holder from KBC 17/04/2024 Notice of Ceasing to be a Substantial Holder from BEL 16/04/2024 Change of Director's Interest Notice 16/04/2024 Change in Substantial Holding from KBC 16/04/2024 Section 708A Notice 16/04/2024 Application for Quotation of Securities - YOW 15/04/2024 KBC Automatic Extension to YOW Bid Offer Period 15/04/2024 Change in Substantial Holding from KBC 12/04/2024 Yowie Group Announces Licensing Partnership with NBA 09/04/2024 KBC Takeover Bid for YOW - Notice of Status of Conditions 03/04/2024 KBC Yowie Bid Update - Best and Final 20/03/2024 Change in Substantial Holding 07/03/2024 KBC YOW Takeover Bid Extension 07/03/2024 Change in Substantial Holding from WAA/WAM/WAR 05/03/2024 Change in Substantial Holding from KBC 29/02/2024 Target's Statement 21/02/2024 Change in Substantial Holding from WAM/WAA/WAR 19/02/2024 Change in Substantial Holding from KBC 19/02/2024 KBC: Takeover Bid for YOW - Dispatch of Bidder's Statement 12/02/2024 Change in Substantial Holding from KBC 09/02/2024 KBC: Bidder's Statement 06/02/2024 KBC: Bidder's Statement - Update 31/01/2024 Keybridge Capital Ltd Takeover Offer 02/01/2024 Change in Substantial Holding from KBC
29/12/2023 KBC: Bidder's Statement 27/11/2023 Results of Meeting 26/10/2023 Notice of Annual General Meeting and Proxy Form 26/10/2023 Letter to Shareholders - Notice of AGM and Proxy Form 03/10/2023 Retirement of CFO 18/09/2023 Change of Director's Interest Notice 30/08/2023 Acquisition of Ernest Hillier Chocolate Manufacturing Business 01/08/2023 Yowie Group's Licensed Merchandise Portfolio 28/07/2023 Trading Halt 28/07/2023 Pause in Trading 27/07/2023 Yowie Group Secures Bluey Merchandise Agreement 25/07/2023 Final Director's Interest Notice 25/07/2023 Retirement of Managing Director and CEO 15/05/2023 Change in Substantial Holding from WAM and WAA 11/05/2023 Change of Substantial Shareholder Notice from KBC 17/02/2023 Whetstone Litigation Update 08/02/2023 Change in Subtantial Holding from WAM/WAA 06/02/2023 Change of Substantial Shareholder Notice from KBC
Results of Meeting Change in Substantial Holding Notice of AGM and Proxy Form Letter to Shareholders - Notice of AGM and Proxy Form Change in Substantial Holding from WAM WAA Changes of Substantial Shareholder from KBC Date of AGM and Closing Date for Director Nominations Appendix 4G Change in substantial holding Change in substantial holding from WAM WAA Change of Substantial Shareholder Notice from KBC Change in substantial holding Becoming a Substantial Shareholder Change of Director's Interest Notice Change of Director's Interest Notice Section 249CA Notices Change in Substantial Holding from WAM & WAA Change of Substantial Shareholder Notice from KBC Change of Director's Interest Notice Change of Director's Interest Notice
Change of Director's Interest Notice Change of Director's Interest Notice Notification regarding Unquoted Securities - YOW Change of Director's Interest Notice Change in Substantial Holding from WAM & WAA Change of Substantial Shareholder Notice from KBC Initial Director's Interest Notice Initial Director's Interest Notice Final Director's Interest Notice Retirement of Chairman - Louis Carroll Results of Meeting Addendum to Notice of Annual General Meeting Notice of Annual General Meeting Proxy Form Letter to Shareholders - Notice of AGM and Proxy Form JobKeeper Payment Notification Change in substantial holding from WAM/WAA Date of AGM and Closing Date for Director Nominations Retirement of Chairman Change in substantial holding from WAM and WAA Change of Substantial Shareholder Notice from KBC Change of Director's Interest Notice Change of Director's Interest Notice Initial Director's Interest Notice Results Declared at Adjourned Annual General Meeting Adjourned Annual General Meeting Update Change of Auditor
Change of Director's Interest Notice Change in substantial holding from WAM and WAA Initial Director's Interest Notice Final Directors Interest Notice Final Directors Interest Notice Change of Substantial Shareholder Notice from KBC Board Changes Results of Meeting Notice of AGM 2020 Appendix 4G Changes of Director's Interest Notice Appendix 2A Change in substantial holding from WAA Change in substantial holding from WAM Notice of Initial Substantial Holder from OEQ and QUE Notice of Initial Substantial Holder from OEQ and QUE (2) Notice of Initial Substantial Holder from BEL Becoming a substantial holder Ceasing to be a substantial holder Change of Substantial Shareholder Notice for YOW Change of Director's Interest Notice Results of Meeting - Capital Return Results of Meeting - 249D KBC Investment in Yowie - Update Return of Capital Return of Capital - YOW Notice of General Meeting and Proxy Form Notice of General Meeting and Proxy Form COVID-19 Operations Update Section 249D Notice Ceasing to be a Substantial Holder Notice from BEL Change in substantial holding from WAM Change in substantial holding from WAA Change of Substantial Shareholder Notice from BEL Change of Substantial Shareholder Notice from KBC Change of Substantial Shareholder Notice from BEL Change in substantial holding from WAM Change in substantial holding from WAA Change of Substantial Shareholder Notice from KBC
Capital Return Timetable - Amendment Return of Capital - YOW Results of AGM Capital Return Timetable - Amendment AGM Presentation Section 708A Notice and Appendix 3B Change of Director's Interest Notice - Mark Schuessler Change of Director's Interest Notice - Louis Carroll Notice of Annual General Meeting 2019 Corporate Governance Statement Appendix 4G Impairment Update Initial Director's Interest Notice Final Director's Interest Notice Results of Meeting Director Appontment & Resignation Explanatory Statement to Shareholders ADIT Takeover Not to Proceed Final Director's Interest Notice Change of Director's Interest Notice Director Resignation Company Update - Board Guidance & Capital Return Notice of General Meeting/Proxy Form Change of Director's Interest Notice Section 249D Notice Initial Director's Interest Notice Unsolicited Off-Market Takeover Bid - Take No Action Director Appointment Unsolicited Off-Market Takeover Bid - Take No Action
Key Management Appointments FY 2019 Q1 Trading Update Final Director's Interest Notice Change of Director's Interest Notice Change of Director's Interest Notice Appendix 3B Appendix 4C Notice of Annual General Meeting Notice of General Meeting FY2018 Results Presentation Corporate Governance Statement Appendix 4G FY18 Full Year Results Conference Call Notice Notification of AGM Section 249D Notice Change of Director's Interest Notice Section 249N Notice Appendix 3B Change of Director's Interest Notice Fourth Quarter Update Operational Update and New Series 4 Launch Director Appointment Initial Director's Interest Notice Response to ASX Aware Query Yowie to be Sold at 7-Eleven and CVS Health Stores Across US Release of Animated Shorts Change of Director's Interest Notice Appendix 3B Lawsuit Half Year Results Presentation Yowie Launches Ranger Series into Woolworths Half-Year Results Conference Call Notice Revenue Guidance Update Response to ASX Aware Query Stock Adjustment Claim Withdrawal of Section 249D Notice Response to ASX Aware Letter Initial Director's Interest Notice Initial Director's Interest Notice Final Director's Interest Notice Final Director's Interest Notice Director Appointment/Resignation Change of Director's Interest Notice Change of Director's Interest Notice Final Director's Interest Notice Revenue Guidance Update and CEO Appointment
Results of Meeting Yowie Group Ltd Announces Product Launch in Canada Notice of Annual General Meeting Yowie Appoints Louis Carroll as Non-Executive Chair Initial Director's Interest Notice Corporate Governance Statement 2017 Appendix 4G Change of Director's Interest Notice Change of Director's Interest Notice Change of Director's Interest Notice Yowie announces changes to Senior Manangement Team Appendix 3B Change of Director's Interest Notice Yowie announces Ido Leffler as Corporate Advisor Yowie signs agreement with Icon Animation Appendix 3B Change of Director's Interest Notice Appendix 3B Conference Call - 21 June 2017 Updating Revenue Guidance and Conference Call - 21 June 2017 ASX US Marketing Update - 20 June 2017 Yowie Launches Discovery World to Group Brand Portfolio - 19 April 2017 Yowie is Back in Australia - 13 April 2017 March Quarter Results Conference Call Notice Final Director's Interest Notice - 2017 Yowie Appoints Vice President of World Travel Retail - 10 April 2017 Yowie Appoints Interim Chair Yowie Launches US$1m Spring National Marketing Campaign Initial Director's Interest Notice Change of Director's Interest Notice Bert Alfonso Joins Yowie Board - 22 March 2017 Appendix 3B Market Update Resignation of Executive Chairman Yowie Updates YOY Net Sales - 10 February 2017 Yowie Returns to Australia & New Zealand - 6 February 2017 December Quarter Report Conference Call Notice - 18 January 2017 Change of Directors Interest Notice x 2 - 18 January 2017 Change in Auditor - 17 January 2017 Yowie Continues to be Stocked at Walmart in US - 16 January 2017 Yowie Pre-Holiday Marketing Campaign Results - 11 January 2017
Successful Commissioning of Second Foiler at Madelaine - 24 November 2016 Results of Meeting - 7 November 2016 Change of Director's Interest Notice - 31 October 2016 Notice of Annual General Meeting - 7 October 2016 Yowie Upweights Advertising Investment by USD1m - 27 September 2016 Change of Director's Interest Notice - 19 September 2016 Litigation Update - Yowie Prevails at Trial - 19 September 2016 Yowie Appoints Cove Overley as Group Global CMO - 15 September 2016 Appendix 4G - 9 September 2016 Yowie Off to Strong Start in New Financial Year - 5 September 2016 Appointment of Group Global COO - 14 June 2016 Appointment of Group Global CEO - 14 June 2016 Yowie Celebrate One Millionth Yowie Off New Line - 6 June 2016 Change of Contact Details - 2 June 2016 Yowie Signs Yo-Kai Watch License Agreement - 26 May 2016 Appendix 3B (amended) - 25 May 2016 Appendix 3B and Section 708A(5) Notice - 23 May 2016 $32m Capital Raising to Continue Rollout of Yowie in US - 16 May 2016 Purchase of Additional High Speed Wapping Machine - 16 May 2016 Yowie Now Available to 20,000 New Outlets in US Market - 9 May 2016 Change of Registered Office - 9 May 2016 Yowie Gains Access to 10,000 New Convenience Chanel Outlets - 3 May 2016 Yowie Signs Spacepop License Agreement - 2 May 2016 Yowie Number One Selling Novelty Candy Item in US Market - 28 April 2016 Yowie Celebrates First Product Off New Production Line - 18 April 2016 New Plant Commissioning and Update on US Litigation - 5 April 2016 Bruce Davey Appointed as Global Creative Consultant - 5 April 2016 Update on Tier One Retailer - 24 March 2016 Litigation to Retrieve Yowie's Second Rasch Wrapper - 23 March 2016 Yowie Secures National Ranging in Tier One Retailer - 23 March 2016 Yowie Launch Social Media Advertising Campaign in US - 15 March 2016 Yowie New Plant Commissioning on Schedule - 2 March 2016 Second Yowie Wrapper in Transit to New York - 1 March 2016 Yowie Celebrates Front End Success in US Market - 27 January 2016
Yowie Secures New Manufacturing Agreement - 31 December 2015 Change of Director's Interest Notice x 3 - 23 December 2015 Appendix 3B - 23 December 2015 Appendix 3B - 23 December 2015 Appendix 3B - 18 December 2015 Appendix 3B - 17 December 2015 Appendix 3B - 14 December 2015 Appendix 3B - 11 December 2015 Appendix 3B - 10 December 2015 Appendix 3B - 8 December 2015 Appendix 3B - 1 December 2015 Appendix 3B - 24 November 2015 Results of Meeting - 23 November 2015 Yowie Secures Angry Birds Licence Agreement - 23 November 2015 Appendix 3B - 19 November 2015 Option Expiry Notice - 17 November 2015 Appendix 3B - 17 November 2015 Appendix 3B - 4 November 2015 Appendix 3B - 28 October 2015 Notice of Annual General Meeting - 22 October 2015 Appendix 3B - 21 October 2015 Change of Directors Interest Notice - 12 October 2015 Appendix 3B - 12 October 2015 Appendix 3B - 6 October 2015 Appendix 3B - 30 September 2015 Appendix 3B - 21 September 2015 Appendix 3B - 15 September 2015 Appendix 3B - 10 September 2015 National US Rollout to over 4300 Walmart Stores - 8 September 2015 Appendix 4G - 8 September 2015 Appendix 3B - 25 August 2015 Ceasing to be Substantial Shareholder - 18 August 2015 Appendix 3B - 12 August 2015 Appendix 3B - 10 August 2015 Results of Meeting - 6 August 2015 Appendix 3B - 5 August 2015 Appendix 3B - 4 August 2015 Appendix 3B - 29 July 2015 Appendix 3B - 24 July 2015 Appendix 3B - 21 July 2015 Appendix 3B - 16 July 2015 Notice of General Meeting - 8 July 2015 Appendix 3b - 7 July 2015 Ceasing to be a Substantial Shareholder - 6 July 2015 Change of Director's Interest Notice - 2 July 2015 Appendix 3B - 2 July 2015 Appendix 3B - 29 June 2015 Becoming a Substantial Shareholder - 26 June 2015 Change of Director's Interest Notice - 26 June 2015 Yowie Celebrates Full US Rollout to over 4300 Walmart Stores - 17 June 2015 Appendix 3B - 16 June 2015 Appendix 3B - 10 June 2015 Launch of Sponsored Level 1 ADR Program - 8 June 2015 Change of Directors Interest Notice - 2 June 2015 Change of Directors Interest Notice - 25 May 2015 Appendix 3B - 19 May 2015 Successful Middle East Yowie Supermarket Trial - 23 April 2015 Director Appointment/Resignation - 25 March 2015 Final Director's Interest Notice - 25 March 2015 Initial Director's Interest Notice - 25 March 2015 Change of Director's Interest Notice - 20 March 2015 Yowie US Market Update - 18 March 2015 Appendix 3B - 13 March 2015 Yowie Achieves National Ranging in US Safeway - 18 February 2015 Successful Yowie Walmart Trial Leads to US Rollout - 10 February 2015 Yowie World Update - 9 February 2015 Appendix 3B and Section 708A(5) Notice - 5 February 2015 Appointment of Foster Stockbroking and EAS Advisors LLC - 4 February 2015 Appendix 3B - 4 February 2015 $10m Capital Raising to Fund Rollout of Yowie in US - 30 January 2015 Appendix 3B - 30 January 2015 US Market Update - 28 January 2015 Appendix 3B - 13 January 2015 Yowie_2015_Financial_Report_FINAL_Signed_for_Lodgement Form_604_-_Hudson_24_December_2014
Change in Substantial Shareholding - 29 December 2014 Appendix 3B Release from Escrow - 22 December 2014 Change of Director's Interest Notices - 2 December 2014 Release from Escrow - 28 November 2014 Appendix 3B - 28 November 2014 Results of Meeting - 27 November 2014 Appointment CEO Yowie North America - 17 November 2014 Yowie Goes on Sale in a Second Tier 1 US Retail Chain - 12 November 2014 Notice of Annual General Meeting - 27 October 2014 Yowie US Market update - 17 October 2014 Appendix 3B - 15 October 2014 Yowie US Market Update - 24 September 2014 Yowie Goes on Sale in Walmart Texas - 17 September 2014 Appendix 3B - 28 July 2014 Yowie Secures Large National Convenience Store Account - 21 July 2014 Appendix 3B - 30 June 2014 Appendix 3B - 30 June 2014 Change of Share Registry Address - 25 June 2014 Appendix 3B - 13 June 2014 Appendix 3B - 10 June 2014 Sweets & Snacks Expo Kick Starts Orders in the US - 3 June 2014 Appendix 3B - 14 May 2014 First Order for Relaunch in Australia - 22 April 2014 Appendix 3B - 8 April 2014 Change of Address - 31 March 2014 Appendix 3B - 21 March 2014 Appendix 3B - 20 March 2014 Result of Meeting - 14 March 2014 Successful Yowie Capital Raising Achieved - 5 March 2014 Production Achieves Targeted Output - 25 February 2014 Yowie World Digital Launched Today - 14 February2014 Notice of Meeting - 12 February2014 Yowie Purchases Second Wrapping Machine - 3 February2014 Yowie Ready for World Stage - 15 January 2014
Appendix 3B - 19 December 2013 Appendix 3B - 5 December 2013 Appendix 3B - 22 November 2013 Results of Meeting - 21 November 2013 Prospectus - 18 November 2013 Yowie Gears Up for US Production - 11 November 2013 Change of Registered Office and Contact Details - 1 November 2013 Appointment/Resignation of Company Secretary - 1 November 2013 Notice of Annual General Meeting - 21 October 2013 Yowie Inclusions in Transit to Florida Chocolate Factory - 4 October 2013 Yowie Passes International Quality Standard - 24 September 2013 Resignation of Director - B.Watson - 13 September 2013 Appendix 3B - 4 September 2013 YOWIE CHOCOLATE DELIGHTS U.S. CONSUMERS - 3 September 2013 CLOSURE of PROSPECTUS - 2 September 2013 Yowie Inclusions Attain Gold Seal Approval - 30 August 2013 Preliminary Final Report - 27 August 2013 3B on Issue of Shares from Prospectus - 7 August 2013 Quarterly Activities Report. Period 30 June 2013 - 24 July 2013 Prospectus - 19 June 2013 Supplimentary Prospectus - 2 July 2013 Appendix 3B New issue announcement - 24 June 2013 Yowie Group Key Milestones Quarter 3, 2013 - 18 June 2013 Results of the General Meeting of the Company held Wednesday 12 June 2013 - 12 June 2013 Yowie Group announces successful commissioning of wrapping machine in Germany - 13 May 2013 Notice of Meeting 12 June 2012 - 10 May 2013 Updated Securities Trading Policy - 9 May 2013 Form 603 - Notice of initial substantial holder - 29 April 2013 Combined issue of shares and options to D Trimboli - 26 April 2013 Removal of Trading Lock on Shares and Options - 16 April 2013 Prospectus - 15 April 2013 Yowie Group Appoints Digital Strategic Partner - 12 April 2013 Yowie commission series 1 Limited Edition Natural replica creature inclusions - 9 April 2013 Appointment of New Director - 8 April 2013 Yowie Announces Hong Kong Supplier Partnership Agreement - 5 April 2013 Issue of shares and options to a sophisticated investor - 26 March 2013 Yowie Raises $520k via Placement - 25 March 2013 Executive Appointments - 21 March 2013 Originating Application Received - 19 March 2013 Change of Positions of Subsidiaries Status - 6 March 2013 Changes to Officers Positions - 20 February 2013
02/01/2024 Unsolicited Off-Market Takeover Bid - Take No Action

Reports

Mar 2024 Quarterly Report + Appendix 4C Dec 2023 Quarterly Report + Appendix 4C Sep 2023 Appendix 4C - Amended Sep 2023 Quarterly Report + Appendix 4C June 2023 Quarterly Report + Appendix 4C March 2023 Quarterly Report + Appendix 4C December 2022 Quarterly Report + Appendix 4C September 2022 Quarterly Report + Appendix 4C June 2022 Quarterly Report + Appendix 4C March 2022 Quarterly Report + Appendix 4C December 2021 Quarterly Report + Appendix 4C September 2021 Quarterly Report + Appendix 4C June 2021 Quarterly Report + Appendix 4C March 2021 Quarterly Report + Appendix 4C December 2020 - Appendix 4C December 2020 Quarterly Report September 2020 - Appendix 4C September 2020 Quarterly Report June 2020 - Appendix 4C June 2020 Quarterly Report March 2020 - Appendix 4C March 2020 Quarterly Report December 2019 - Appendix 4C December 2019 Quarterly Report and Revenue Guidance September 2019 - Appendix 4C September 2019 Quarterly Report June 2019 - Appendix 4C June 2019 Quarterly Report March 2019 - Appendix 4C March 2019 Quarterly Report December 2018 - Appendix 4C December 2018 Quarterly Report September 2018 - Appendix 4C September 2018 Quarterly Report June 2018 - Appendix 4C March 2018 - Appendix 4C March 2018 Quarterly Report December 2017 Quarterly Yowie Group - September Quarter QA - Recording 20 Oct 2017 September 2017 Quarterly Yowie Group - June Quarter QA - Recording 25 July 2017 June 2017 Quarterly Yowie Group - March Quarter QA - Recording - 19th April 2017 March 2017 Quarterly Yowie Group - December Quarter QA - Recording - Thurs 19th Jan 2017 December 2016 Quarterly September 2016 Quarterly June 2016 Quarterly March 2016 Quarterly December 2015 Quarterly September 2015 Quarterly June 2015 Quarterly March 2015 Quarterly December 2014 Quarterly September 2014 Quarterly June 2014 Quarterly March 2014 Quarterly December 2013 Quarterly Sept 2013 Quarterly June 2013 Quarterly March 2013 Quarterly June 2012 Quarterly March 2012 Quarterly December 2011 Quarterly
December 2023 Half Year Results December 2022 Half Year Results December 2021 Half Year Results December 2020 Half Year Results December 2019 Half Year Results December 2018 Half Year Results Yowie December 2017 Half Year QA – Recording December 2017 Half Year Results December 2016 Half Year Results December 2015 Half Year Results December 2014 Half Year Results December 2013 Half Year Results December 2012 Half Year Results December 2011 Half Year Results
2023 Annual Report 2022 Annual Report 2021 Annual Report 2020 Annual Report 2020 Update to Preliminary Report 2020 Preliminary Annual Report 2019 Annual Report 2019 Preliminary Final Report 2018 YGL Annual Report QA 2018 Annual Report 2017 Annual Report 2016 Annual Report 2016 Preliminary Final Report 2015 Preliminary Final Report 2015 Annual Report 2014 Preliminary Final Report 2014 Annual Report 2013 Annual Report 2013 Preliminary final Report 2012 Annual Report 2011 Annual Report
Yowie 1 (9)

Corporate Governance

Corporate Directory

Directors

Mr John Patton (Executive Chairman)
Mr Nicholas Bolton (Global CEO/Managing Director)
Mr Scott Hobbs (Non-Executive Director)
Mr Andrew Ranger (Executive Director)

Company Secretary

Mr Neville Bassett

Company Head Office

Company Head Office
Level 4
216 St Georges Terrace
Perth WA 6000

Auditor

RSM Australia

ASX Code

YOW

ABN

98 084 370 669

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