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SEAFARMS GROUP LIMITED — Investor Relations & Filings

Ticker · SFG ISIN · AU000000SFG1 LEI · 213800ZPA6X2PIH1LQ25 ASX Agriculture, forestry and fishing
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Filings indexed 845 across all filing types
Latest filing 2016-11-24 AGM Information
Country GB United Kingdom
Listing ASX SFG

About SEAFARMS GROUP LIMITED

https://seafarms.com.au/

Seafarms Group Limited specializes in the large-scale production of premium seafood, with a primary focus on integrated prawn farming systems. The company manages the full production lifecycle, including founder stock centers, hatcheries, grow-out ponds, and processing facilities. Its core operations involve the cultivation of Black Tiger prawns, marketed under established brands for both domestic and international consumption. A significant undertaking is the development of Project Sea Dragon, a vertically integrated land-based project designed to achieve high-volume output through advanced biosecurity protocols and sustainable farming practices. The company utilizes technological innovation to ensure product quality and supply chain reliability, positioning itself as a major producer of high-quality, sustainably sourced seafood for global markets.

Recent filings

Filing Released Lang Actions
SFG AGM Presentation 40 pages 2.1MB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting – November 2016' and includes a cover letter addressed to the Australian Securities Exchange announcing the AGM presentation. The content includes detailed presentation slides covering the Chairman's overview, company operations, project updates, operational outcomes, marketing activities, and other information typically presented at an AGM. The document is about 15,000 characters long, which is consistent with a detailed presentation rather than a brief announcement. There is no indication that this is a full annual report or financial statements, but rather a presentation given at the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2016-11-24 English
SFG AGM Resolutions 1 page 158.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement dated 25 November 2016 from Seafarms Group Limited regarding the results of resolutions passed at the Annual General Meeting (AGM). It lists proxy votes for each resolution and states that all resolutions were passed. The document is only 1546 characters long, which is quite brief and does not contain detailed financial data or full meeting materials. It is clearly an official announcement of voting results from the AGM, not the AGM materials themselves or a full annual report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-11-24 English
SFG Apponits Andrew Robb as Strategic Advisor 2 pages 161.6KB
Board/Management Information Classification · 100% confidence The document is a short announcement dated 11 November 2016 from Seafarms Group Limited regarding the appointment of Andrew Robb as a Strategic Advisor. It is addressed to the Australian Securities Exchange and is only 2 pages long with approximately 3001 characters. The content focuses on the appointment of a strategic advisor to assist with investment partnering and project development. There is no financial data, no detailed report, no voting results, no legal proceedings, or other regulatory filings. The document is clearly an announcement of a management-related appointment, specifically a senior advisory role, which fits the category of Board/Management Information (MANG). The document is not a report or a presentation but a formal announcement of a change in senior management/advisory personnel.
2016-11-10 English
SFG Bynoe Harbour EIS Lodged 2 pages 205.2KB
Regulatory Filings Classification · 95% confidence The document is a media release announcing the release of a draft Environmental Impact Statement (EIS) for public comment regarding breeding facilities at Bynoe Harbour. It is an announcement about the availability of an environmental report for public consultation, not the report itself. The document is short (only 2 pages) and serves as a public announcement rather than a detailed report or financial filing. It does not contain financial data, management discussion, or regulatory certifications. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not fit other specific categories.
2016-11-10 English
SFG Corporate Governance Statement 19 pages 491.9KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and is described as a statement approved by the Board, detailing the company's corporate governance practices, board structure, policies, and compliance with ASX Corporate Governance Principles. It includes detailed descriptions of board roles, director independence, committee structures, and governance policies. The document is 19 pages long and contains substantive governance information rather than being a brief announcement or a report publication notice. It is not an annual report, audit report, or financial report, nor is it a proxy solicitation or remuneration report. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-10-25 English
SFG Notice of Annual General Meeting/Proxy Form 73 pages 1.5MB
AGM Information Classification · 100% confidence The document is titled 'Notice of 2016 Annual General Meeting' and includes detailed information about the upcoming AGM of Seafarms Group Limited, including the date, location, agenda items, proxy voting instructions, and explanatory notes. It references the Annual Report for the year ended 30 June 2016 but does not contain the report itself. The document is an announcement and notice related to the AGM, not the full Annual Report or financial statements. It also includes proxy forms and voting procedures typical of AGM notices. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) is consistent with a detailed AGM notice and proxy materials, not a brief announcement or a full financial report.
2016-10-25 English

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