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Clean Seas Seafood Limited — Investor Relations & Filings

Ticker · CSS ISIN · AU000000CSS3 LEI · 5299006MEE2BKFAIW011 Euronext Growth Agriculture, forestry and fishing
Filings indexed 313 across all filing types
Latest filing 2025-07-08 Declaration of Voting R…
Country AU Australia
Listing Euronext Growth CSS

About Clean Seas Seafood Limited

https://cleanseas.com.au/

Clean Seas Seafood Limited is a fully integrated aquaculture company specializing in the full-cycle breeding, farming, and sale of Yellowtail Kingfish (Seriola lalandi). As a global leader and the largest producer of farmed Yellowtail Kingfish, the company is renowned for its premium Spencer Gulf Kingfish. The fish are cultivated in the pristine waters of the Spencer Gulf using sustainable, global best-practice methods. This results in a world-class, high-quality product sought by leading chefs and culinary markets worldwide for its firm texture and rich flavor.

Recent filings

Filing Released Lang Actions
Clean Seas Shareholders vote in favour of Scheme of Arrangement
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal announcement dated July 8, 2025, detailing the results of a Scheme Meeting where shareholders voted in favor of a Scheme of Arrangement related to an acquisition by Yumbah Aquaculture Ltd. It explicitly mentions compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, and outlines the next steps, including court approval and an indicative timetable for the Scheme's implementation. This content relates directly to a corporate action involving shareholder voting results and the subsequent legal/procedural steps of a major transaction (takeover/merger). Since the document is an announcement reporting the outcome of a shareholder vote on a specific corporate action (Scheme of Arrangement), it aligns best with the category for reporting voting results, which is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full M&A document (TAR) but a specific update on the voting outcome required for the M&A to proceed.
2025-07-08 English
Chair’s Address and Presentation to the Scheme Meeting - Attachment: 250708 Chair's script and presentation combined.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "Chair's Address and Presentation" and details the proceedings of a "Scheme Meeting" convened to vote on a Scheme of Arrangement for the acquisition of Clean Seas Seafood Limited by Yumbah Aquaculture Ltd. The text includes the Chair's script, an introduction of the board/management, an overview of the Scheme, details on consideration, the Independent Expert's report, the Independent Board Committee's recommendation, and the formal voting procedure for the Scheme Resolution. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM) or a court-convened meeting related to a major corporate action, which falls under the AGM Information category (AGM-R). Although it is a court-convened Scheme Meeting, the format (Chair's address, presentation slides attached, voting) is analogous to the materials presented at an AGM.
2025-07-08 English
Chair’s Address and Presentation to the Scheme Meeting
M&A Activity Classification · 99% confidence The document is titled 'Chair’s Address and Presentation to the Scheme Meeting' and explicitly states that the Chair's address and presentation slides are attached to the announcement for the Scheme Meeting. A Scheme Meeting is a type of general meeting where shareholders vote on a specific proposal, in this case, a Scheme Implementation Deed (SID) leading to an acquisition. The content provided is the material *for* the meeting, not the results of the vote (DVA) or the full details of the scheme (which would likely be in a Scheme Booklet, often classified under PSI or LTR depending on context, but here we have the presentation itself). Since this material is being presented at a general meeting, and it is the presentation/address itself, it fits best under 'AGM Information' (AGM-R), as 'Scheme Meeting' is analogous to a general meeting context for shareholder engagement materials. Given the short length and the nature of providing materials for a specific shareholder vote/meeting, AGM-R is the most appropriate classification.
2025-07-08 English
Algal Bloom Update
Legal Proceedings Report Classification · 99% confidence The document is titled "Algal Bloom Update" and provides a specific operational update regarding the detection of a harmful algae bloom (HAB) in the company's hatchery, resulting in fish mortalities. It discusses the impact on current stock (fingerlings and broodstock) and confirms that, based on contingency plans, there is no change to previously provided harvest/sales guidance. This type of specific, timely operational or environmental disclosure that doesn't fit neatly into standard financial reports (10-K, IR, ER) or governance documents (DEF 14A, CGR) is best classified as a general Regulatory Filing (RNS), as it is a material, non-standard announcement to the market. Given the short length (1775 chars) and the nature of the update, RNS is the most appropriate category, acting as a catch-all for material operational news not covered elsewhere.
2025-07-07 English
Notification of Issue of Securities to Primary Insiders
Share Issue/Capital Change Classification · 99% confidence The document is titled 'Notification of Issue of Securities to Primary Insiders' and details the issuance of shares (7,512,746) to primary insiders (executives/directors) following the exercise of vested Performance Rights. This directly relates to changes in share ownership by insiders and the resulting capital structure change due to the issuance of new shares. While it involves insiders (suggesting DIRS), the primary focus is the *issue of securities* and the resulting share count change, which aligns best with 'Share Issue/Capital Change' (SHA). It is not a Director's Dealing (DIRS) as it reports the company issuing shares, not the director trading existing shares on the open market. Given the explicit mention of 'Shares issued' and the resulting closing balances, SHA is the most appropriate classification.
2025-06-20 English
Notification of Issue of Securities - Attachment: 250618 Appendix 2A issue of share on exercise of PRs.pdf
Share Issue/Capital Change Classification · 99% confidence The document details the quotation of new securities (8,229,532 ordinary fully paid shares) issued under an employee incentive scheme, specifically on the exercise of vested performance rights. This filing is made to the ASX (Australian Securities Exchange) using an Appendix 2A format, as referenced in the text ('We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules'). This type of filing, which reports the issuance of new shares resulting from capital structure changes or incentive schemes, aligns best with the 'Share Issue/Capital Change' category (SHA). It is not a general regulatory announcement (RNS) because it is highly specific to a capital event, nor is it a transaction in own shares (POS) as it stems from an incentive scheme exercise rather than a buyback/sale program.
2025-06-20 English

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