Major Shareholding Notification • Apr 2, 2025
Major Shareholding Notification
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Corporations Act 2001 Section 671B
| To Company/registered scheme/notified foreign passport fund name |
Clean Seas Seafood Limited |
|---|---|
| ACN/ARSN/APFRN | 094 380 435 |
| NFPFRN (if applicable) | |
| 1. Details of substantial holder (1) | |
| Name | Mr Murray John Gilbert |
| ACN/ARSN/APFRN (if applicable) | |
| NFPFRN (if applicable) | |
The holder became a substantial holder on
31/ 03 20 / 25
The total number of votes attached to all the voting shares or interests in the company, scheme or fund that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:
| Class of securities (4) | Number of securities | Person's votes (5) | Voting power (6) |
|---|---|---|---|
| Ordinary Fully Paid | 10,189,596 | 10,189,596 | 5.06% |
| Securities |
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
| Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
|---|---|---|
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holder of relevant interest |
Registered holder of securities |
Person entitled to be registered as holder (8) |
Class and number of securities |
|---|---|---|---|
| see attachment A below | |||
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest |
Date of acquisition | Consideration (9) | Class and number of securities |
|
|---|---|---|---|---|
| see attachment B below | Cash | Non-cash | ||
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN/APFRN (if lapplicable) and NFPFRN (if applicable) |
Nature of association | |
|---|---|---|
The addresses of persons named in this form are as follows:
| Name | Address | ||||
|---|---|---|---|---|---|
| Mr Murray Gilbert | PO Box 42, Strathpine Centre, QLD 4500 | ||||
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
| Number of | |||
|---|---|---|---|
| Holder of Relevant Interest | Registered Holder of securities | Securities | Class of Securities |
| Broadmeadows Nominees Pty Ltd <Gilbert Family S/F | Broadmeadows Nominees Pty Ltd <Gilbert Family | ||
| No 3 A/C> | S/F No 3 A/C> | 659,465 Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter Gilbert | Mr Murray John Gilbert & Mr Martin Peter Gilbert | ||
| 3,756,819 Fully Paid Ordinary Shares | |||
| Mr Murray John Gilbert |
Mr Murray John Gilbert |
90,000 Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert | Mr Murray John Gilbert | 5,461,017 Fully Paid Ordinary Shares | |
| Warrandyte Group Pty Ltd <Gilbert Family Disc | Warrandyte Group Pty Ltd <Gilbert Family Disc | ||
| Account> | Account> | 195,295 Fully Paid Ordinary Shares | |
| Elizabeth Gilbert | Elizabeth Gilbert | 27,000 Fully Paid Ordinary Shares | |
| Total | 10,189,596 |
| Date of | ||||||
|---|---|---|---|---|---|---|
| Acquisition / | Cash | Number of of | ||||
| Holder of relevant interest | Sale | Consideration | Securities | Class of Securities | ||
| Martin John Gilbert | 31-Mar-25 | \$ | 210,000 | 1,500,000 | Fully Paid Ordinary Shares | |
| Martin John Gilbert | 31-Mar-25 | \$ | 28,000 | 200,000 | Fully Paid Ordinary Shares | |
| Martin John Gilbert | 28-Mar-25 | \$ | 5,400 | 40,000 | Fully Paid Ordinary Shares | |
| Martin John Gilbert | 28-Mar-25 | \$ | 6,671 | 49,418 | Fully Paid Ordinary Shares | |
| Martin John Gilbert | 28-Mar-25 | \$ | 83,765 | 598,321 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
28-Mar-25 | \$ | 13,500 | 100,000 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
28-Mar-25 | \$ | 1,051 | 7,787 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
27-Mar-25 | \$ | 0 | 1 | Fully Paid Ordinary Shares | |
| Martin John Gilbert | 26-Mar-25 | \$ | 140,000 | 1,000,000 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
26-Mar-25 | \$ | 12,449 | 92,212 | Fully Paid Ordinary Shares | |
| Martin John Gilbert | 25-Mar-25 | \$ | 140,000 | 1,000,000 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
25-Mar-25 | \$ | 22,314 | 165,288 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
24-Mar-25 | \$ | 14,902 | 110,386 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
18-Mar-25 | \$ | 57,380 | 425,035 | Fully Paid Ordinary Shares | |
| Martin John Gilbert | 03-Mar-25 | \$ | 24,995 | 172,377 | Fully Paid Ordinary Shares | |
| Martin John Gilbert | 03-Mar-25 | \$ | 56,235 | 401,679 | Fully Paid Ordinary Shares | |
| Martin John Gilbert | 03-Mar-25 | \$ | 69,891 | 499,222 | Fully Paid Ordinary Shares | |
| Broadmeadows Nominees Pty Ltd <Gilbert Family | ||||||
| S/F No 3 A/C> | 28-Feb-25 | \$ | 28,000 | 200,000 | Fully Paid Ordinary Shares | |
| Broadmeadows Nominees Pty Ltd |
27-Feb-25 | \$ | 3,466 | 24,760 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert Broadmeadows Nominees Pty Ltd <Gilbert Family |
27-Feb-25 | \$ | 31 | 228 | Fully Paid Ordinary Shares | |
| S/F No 3 A/C> | 26-Feb-25 | \$ | 57,600 | 400,000 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
26-Feb-25 | \$ | 10,139 | 75,100 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
25-Feb-25 | \$ | 8,353 | 61,877 | Fully Paid Ordinary Shares | |
| Broadmeadows Nominees Pty Ltd |
24-Feb-25 | -\$ | 11,776 | - 84,117 |
Fully Paid Ordinary Shares | |
| Broadmeadows Nominees Pty Ltd <Gilbert Family | ||||||
| S/F No 3 A/C> | 24-Feb-25 | -\$ | 6,918 | - 49,412 |
Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
24-Feb-25 | \$ | 9,019 | 66,810 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
24-Feb-25 | \$ | 14,000 | 100,000 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
21-Feb-25 | \$ | 6,750 | 50,000 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
20-Feb-25 | \$ | 58,173 | 447,481 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
20-Feb-25 | \$ | 70,000 | 500,000 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
20-Feb-25 | \$ | 72,500 | 500,000 | Fully Paid Ordinary Shares | |
| Mr Murray John Gilbert & Mr Martin Peter | ||||||
| Gilbert |
20-Feb-25 | \$ | 67,500 | 500,000 | Fully Paid Ordinary Shares | |
| Broadmeadows Nominees Pty Ltd <Gilbert Family | ||||||
| S/F No 3 A/C> | 24-Jan-25 | \$ | 413 | 4,436 | Fully Paid Ordinary Shares |
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