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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 2016-01-31 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 2015 AGM Presentations 37 pages 1.9MB
AGM Information Classification · 95% confidence The document is titled 'SFG ASX Announce AGM Presentation 2015' and is addressed as 'Addresses to Shareholders which will be presented at the Company's Annual General Meeting to be held at 11.00 am today, 1 February 2016.' It contains a detailed presentation including Chairman's Overview, operational updates, project details, and forward-looking statements. The content is consistent with materials typically presented at an Annual General Meeting (AGM). The document is about 15,000 characters long, which is substantial and contains the presentation itself, not just an announcement of a report. There is no indication that this is a full Annual Report (10-K) or an earnings release, but rather a presentation for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-01-31 English
SFG Corporate Governance Update 9 pages 224.9KB
Governance Information Classification · 95% confidence The document is an announcement from Seafarms Group Limited regarding updates to its corporate governance policies to comply with the ASX Corporate Governance Council's Principles and Recommendations. It includes a detailed compliance table comparing the company's status at two points in time and references the company's 2015 Annual Report. The document is titled 'Corporate Governance Update' and focuses on governance policies, board structure, and compliance with governance standards. It does not contain financial statements or detailed financial performance data. The content aligns with governance information rather than a full annual report or other financial filings. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed policy updates support this classification with high confidence.
2016-01-27 English
SFG Appendix 4G 12 pages 94.6KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G' and is described as a 'Key to Disclosures Corporate Governance Council Principles and Recommendations.' It references Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. The document includes detailed disclosures about the company's adherence to corporate governance principles, referencing the corporate governance statement included in the annual report and on the company's website. It is not the annual report itself but a regulatory appendix filing that accompanies the annual report to comply with ASX listing rules. The document is lengthy (15,000 characters) and contains detailed governance disclosures, but it is not a full annual report or a management report. It is a regulatory filing specifically related to corporate governance disclosures required by the ASX. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a compliance document that does not fit into other specific categories like Annual Report or Governance Information (CGR) which typically are more comprehensive standalone reports. The confidence is high given the clear references to ASX listing rules and the nature of the document as an appendix to the annual report.
2016-01-27 English
SFG Change in Director's Interests 4 pages 207.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Change in Director’s Interests' and is an Appendix 3Y form, which is a standard notice for changes in directors' shareholdings. It details the number of securities held before and after the change, the nature of the transaction (on-market purchase), and other related information. There is no financial performance data, earnings information, or management discussion. The document is a regulatory announcement about insider share transactions by a director, consistent with the definition of Director's Dealing filings. The document length is about 4795 characters, which is typical for such notices. Therefore, the correct classification is Director's Dealing (DIRS).
2015-12-23 English
SFG Notice of Annual General Meeting/Proxy Form 15 pages 683.5KB
AGM Information Classification · 95% confidence The document is titled 'Notice of 2015 Annual General Meeting' and includes details about the upcoming AGM such as date, location, agenda items, proxy voting instructions, and explanatory notes. It references the Annual Report for the year ended 30 September 2015 but does not contain the report itself. The document is a formal notice sent to shareholders to inform them about the AGM and solicit their participation and votes. It is not the Annual Report, nor a proxy solicitation statement, but a Notice of Meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including the Notice of Meeting and related documents. The document length is substantial (15,000 characters), consistent with a detailed AGM Notice. Therefore, the correct classification is AGM Information (AGM-R).
2015-12-23 English
SFG Change in Director's Interests 4 pages 207.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Change in Director’s Interests' and references 'Appendix 3Y' which is a standard form used in Australian Securities Exchange (ASX) filings to report changes in directors' shareholdings. The content details the number of securities held before and after the change, the nature of the transaction (on-market purchase), and the director's name. There is no financial performance data, earnings information, or report publication. The document is a notification of a director's personal share transactions, which fits the definition of 'Director's Dealing' filings. The document length is 4797 characters, which is consistent with a detailed director dealing notice. Therefore, the correct classification is DIRS (Director's Dealing).
2015-12-22 English

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