CLEAN SEAS TUNA LTD Australien
Seite 1 von 3 Neuester Beitrag: 25.04.21 01:45 | ||||
Eröffnet am: | 02.11.14 20:47 | von: buran | Anzahl Beiträge: | 59 |
Neuester Beitrag: | 25.04.21 01:45 | von: Susannespfw. | Leser gesamt: | 20.430 |
Forum: | Hot-Stocks | Leser heute: | 1 | |
Bewertet mit: | ||||
Seite: < | 2 | 3 > |
Both a statutory and an underlying profit
Yellowtail Kingfish growth performance exceeded expectation
Further demonstration of viable business model based on Hiramasa Yellowtail Kingfish
Successful Share Purchase Plan raised $9m at 3.2 cents in November / December 2013
Continued net positive cash position, no net debt
571 tonnes sold and year end biomass of 1,300 tonnes to facilitate 2014/15 sales growth
Receipt of $6.2m R&D tax incentive refund for 2012/13 (recognised in 2013/14 accounts)
http://www.cleanseas.com.au/uploads/pdfs/...20%25202014%2520Final.pdf
2014 2013
$,000 $,000
Statutory net profit / (loss) for the year after tax 11,145 (34,457)
Add / (deduct):
R&D Tax incentive (6,156) -
Capital raising tax expense 219
Ausindustry Commercial Ready Grant (3,953) -
Asset impairment - 29,813
Underlying profit / (loss) for the year before tax 1,255 (4,644)
http://www.cleanseas.com.au/uploads/pdfs/...20%25202014%2520Final.pdf
Sales Revenue 10.4 15.0
Other Revenue 4.0 0.5
SGARA Gain / (Loss) 10.6 (1.2)
Operating Expenses (18.6) (17.4)
Impairment 0.0 (29.8)
EBITDA 6.4 (32.9)
Depreciation & Amortisation (1.5) (1.6)
Interest 0.3 0.1
Tax 5.9 0.0
Profit After Tax 11.1 (34.4)
http://www.cleanseas.com.au/uploads/pdfs/...20%25202014%2520Final.pdf
Cash 9.9 5.2
Live Fish 17.2 6.7
Property, Plant & Equipment 13.3 13.0
Other Assets 5.5 4.3
Total Assets 45.9 29.2
Creditors and Provisions 2.2 1.8
Debt 0.1 0.2
Other Liabilities 0.0 3.9
Total Liabilities 2.3 5.9
Net Assets 43.6 23.3
http://www.cleanseas.com.au/uploads/pdfs/...20%25202014%2520Final.pdf
15 years as MD of New Zealand King Salmon from 1994 to December 2009. New Zealand King Salmon is the
leading aquaculture company in NZ and the largest Chinook salmon farmer globally, with an international
reputation for quality, service, process/product innovation and professionalism.
Craig Foster – Chief Executive Officer (January 2012)
Appointed in January 2012. Experienced CEO, aquaculturist, veterinarian and fish nutritionist since 1986.
Former MD of Skretting in Australia, a major aquaculture feed producer. Previous experience in the Salmon and
Barramundi industries.
Hagen Stehr AO – Non Executive Director (2000)
Founding Director with extensive knowledge of and experience in the fishing and aquaculture industries, having
been involved in the tuna industry in Australia since 1960. A Director of Australian Tuna Fisheries Pty Ltd and
leadership roles in a number of industry Associations.
Nick Burrows – Non Executive Director (April 2012)
Former CFO and Company Secretary of Tassal Group Limited, retired in 2009 after 21 years with Tassal. Thirty
years senior experience with listed entities and private companies in corporate compliance, financial and
treasury operations and senior strategic input.
Marcus Stehr – Non Executive Director (2000)
Marcus has accumulated 24 years of hands on experience in marine finfish aquaculture operations
encompassing Tuna, Kingfish and Mulloway. A Director of Australian Tuna Fisheries Pty Ltd and leadership roles
in a number of industry Associations.
http://www.cleanseas.com.au/uploads/pdfs/...022%20%202014%20Final.pdf
Average Monthly Volume 111m 49m
Cash at 30 June $9.9m $5.2m
Debt at 30 June $0.1m $0.2m
NTA per Share at 30 June 3.9 cents 2.9 cents
http://www.cleanseas.com.au/uploads/pdfs/...20%25202014%2520Final.pdf
JP Morgan Nominees 5.0%
HSBC Custody Nominees 2.5%
Top 20 shareholders hold 26.3%
http://www.cleanseas.com.au/uploads/pdfs/...20%25202014%2520Final.pdf
Market development for Kingfish
Upgrading management in preparation for expansion
Production system improvements and cost reductions
Evaluate growout locations for expanded production
Ongoing R&D to improve business performance
http://www.cleanseas.com.au/uploads/pdfs/...20%25202014%2520Final.pdf
Financial and Corporate Governance Overview
Highlights from FY14
Outlook and Planned Future Developments
Video – Chef Endorsement of Hiramasa Kingfish
Questions
http://www.cleanseas.com.au/uploads/pdfs/...20%25202014%2520Final.pdf
http://www.cleanseas.com.au/uploads/pdfs/...20%25202014%2520Final.pdf
RESULTS OF ANNUAL GENERAL MEETING
http://www.cleanseas.com.au/uploads/pdfs/...lts_of_AGM_1_Oct_2014.pdf
Adelaide at 10:00 am today were approved by shareholders on a show of hands, with
unanimous support from shareholders present at the meeting http://www.cleanseas.com.au/uploads/pdfs/...lts_of_AGM_1_Oct_2014.pdf
Australian Securities Exchange in relation to the resolutions considered by the members of
Clean Seas Tuna Limited at its Annual General Meeting held on 1 October 2014.
The specific voting preferences indicated by 313 valid proxies holding 192,044,900 ordinary
shares who had directed their voting preference or had left their voting preference open at the
proxy’s discretion were as follows: http://www.cleanseas.com.au/uploads/pdfs/...lts_of_AGM_1_Oct_2014.pdf
Instruction
Total
Resolution 1
Adoption of
remuneration report
66,281,758 1,578,366 112,699,215 11,346,714 138,847 192,044,900
Resolution 2
Re-Elect Marcus Stehr 175,009,068 804,146 4,751,405 11,341,434 138,847 192,044,900
Resolution 3
Adopt new Constitution 174,970,446 390,327 4,988,166 11,557,114 138,847 192,044,900
http://www.cleanseas.com.au/uploads/pdfs/...lts_of_AGM_1_Oct_2014.pdf
11,346,714 open votes eligible to be voted in favour by the Chair. This represents 98.0% of
votes cast being in favour of the resolution.
Resolution 3 – This special resolution to adopt a new Constitution had 174,970,446 votes in
favour and 11,557,114 open votes eligible to be voted in favour by the Chair. This represents
99.8% of votes being cast in favour of the resolution, which being a special resolution required
75% to be approved. http://www.cleanseas.com.au/uploads/pdfs/...lts_of_AGM_1_Oct_2014.pdf
have been lodged with the ASX.
Presentation
Wayne Materne
Company Secretary
http://www.cleanseas.com.au/uploads/pdfs/...lts_of_AGM_1_Oct_2014.pdf