NEW ZEALAND COASTAL SEAFOODS LIMITED (NZS)

The company lodges its notice of cessation of securities.

The company has been approved by the National Australia Bank Limited for another year to renew its banking facilities, with the next review date set for 29 May 2026.

The company lodges its notice of security consolidation or split.

The company releases the results of its meeting.

The company lodges its notice of security consolidation or split.

The company lodges its quarterly activities report and appendix 4C for 2025.

The company lodges its appendix 4D, half year accounts, quarterly activities and appendix 4C cash flow report.

The company has rescheduled its Annual General Meeting to 9 May 2025 at 2pm due to recent approval from the Australian Securities & Investments Commission.

Entities that have been suspended for more than three months due to their unfiled periodic reports, along with the oldest overdue report deadline and their two-year deadline for trading plans, will be removed from the official list if these conditions are not fulfilled.

New Zealand Coastal Seafoods Limited has completed the acquisition of the 35m 387-ton multipurpose fishing vessel, The Bluefin, which will begin Coral Sea Fishing in May 2025. The vessel, valued at $1,100,000 by Dominion Group, can carry over 80 tons of products.

The company secured $178,000 in a Convertible Note subscription, providing additional working capital for operations and strategic initiatives. The funds will be converted into ordinary shares, subject to shareholders' approval.

The company has postponed its Annual General Meeting to 30 April 2025 to finalize the agenda and provide shareholders with a clearer understanding of the company's future.

The company has secured $400,000 in Convertible Note subscriptions from Ilwella and Offelbar, representing the Flannery Family Office's private interests, to strengthen its financial position.

The company secured $50,000 in a Convertible Note subscription, providing additional working capital for operations and strategic initiatives. The funds will be converted into ordinary shares, subject to shareholders' approval.

The company secured a $20,000 investment from a professional investor through a Convertible Note subscription, providing additional working capital for the company's operations and strategic initiatives.

ASX has censured New Zealand Coastal Seafoods Limited for breaching Listing Rules 10.1 and 3.1 related to an agreement with Gold Saint International Resources Group Pty Ltd, resulting in a purchase order for NZ$2.5 million to supply premium New Zealand Ling fish.

The company secured $18,000 in a Convertible Note subscription, strengthening its financial position and accelerating strategic initiatives. The funds will provide additional working capital for operations and sustainable fishing practices.

The company lodges its Quarterly Activities Statement and Appendix 4C.

The entities suspended for over three months failed periodic reports, the oldest outstanding report deadline, and their 2 year deadline for trading plans. If not met, they will be removed from the official list, usually after the first trading day.

The company advises that it will hold its annual general meeting on Friday 14 March 2025. The closing date for Director Nominations is 5:00pm (AEDT) on 27 January 2025.

The company releases a response to an ASX aware query letter.

The company lodges its appendix 4G and annual report to shareholders.

The company lodges its Corporate Governance Plan.

The company lodges its Preliminary Final Report.

ASX releases a notice regarding long-term suspended entities. The company's securities have been suspended for more than 3 months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

The Company and Gold Saint have now terminated the Gold Saint Supply Agreement with the Company having no obligation to refund Gold Saint the purchase price for the one delivery made under the Gold Saint Supply Agreement. The Company's Corporate Code of Conduct requires each director to disclose and deal appropriately with any conflicts between their personal interests and their duty as a director of the Company. The Board has been reminded of this requirement and will ensure that the disclosure of conflicts is a standing agenda item at Board meeting. The Company has reviewed its internal processes around transactions between the Company and its substantial holders and has implemented appropriate controls to ensure such a breach of Listing Rule 10.1 does not happen in future. The Boardwill ensure it undertakes appropriate due diligence checks on all counterparties of agreements in future to ensure that any common shareholdings between the Company and such counterparties are identified and that any required action under the Listing Rules is taken.

The company releases a response to ASX query letter.

The company lodges its Quarterly Activities and Cash Flow Report.

The company releases a response to ASX query letter.

The company provides additional information in relation to purchase order for whole Ling fish.

Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Wednesday, 21 August 2024 would have its securities suspended from Official Quotation before the commencement of trading on Thursday, 22 August 2024. The Company has failed to pay to ASX the annual listing fees for the year ending 30 June 2025, and each entity's securities are already suspended from quotation.

The company releases its notification of issue, conversion or payment up of unquoted equity securities.

The company releases a notice of proposed issue of securities.

The Company has completed a capital raise with Robyn Chandler, a professional and sophisticated investor, for an investment in the Company of $150,000 (before costs) through a Convertible Note subscription. The proceeds from the Convertible Notes will provide the Company with additional working capital to support its ongoing operations and strategic initiatives.

The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

The company lodges its Quarterly Activities Report.

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

The company lodges its Half Yearly Report and Accounts.

Andre Christian of Christian Fox Audit & Assurance has been appointed as the Company's auditor with effect from today, 3 June 2024. This appointment follows the resignation of Byrons Audit Pty Ltd with prior written consent received from the Australian Securities & Investments Commission. The Company's decision to change auditors was made in response to Byrons requesting to resign on the basis of the present workload of Byrons and the future business of The Company going forward.

The company announced that on 18 April 2024, Ryan Eathorne of Ryan Eathorne Insolvency Practitioner was appointed as Liquidator of NZCS Operations Limited. The Company now corrects this earlier announcement by confirming that Ryan Eathorne of Insolve Partners Limited was appointed as Liquidator of NZCS Operations Limited.

The company issues a response to the query letter of 18 April 2024.

on 18 April 2024, Ryan Eathorne of Ryan Eathorne Insolvency Practitioner were appointed as Liquidators of NZCS Operations Limited (a wholly-owned subsidiary of the Company incorporated in New Zealand which previously operated the Company's production facility in Christchurch, New Zealand (Facility)); the Company's operations at the Facility have now ceased; and the Company no longer has any employees working at the Facility.

The securities of New Zealand Coastal Seafoods Limited will be suspended from quotation immediately, at the request of NZS, following the announcement to the market of a proposed transaction under Listing Rule 11.1. NZS's securities will remain suspended until ASX is satisfied that all relevant information required under Guidance Note 12 Significant Changes to Activities has been announced to the market. ASX has also exercised its discretions under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by NZS's ordinary security holders and under Listing Rule 11.1.3 to require NZS to recomply with Chapters 1 and 2 of the Listing Rules. If ASX is satisfied that NZS has provided sufficient information to enable its securities to be reinstated and security holders approve the Proposed Acquisition, it is expected that NZS's securities will again be suspended from quotation immediately following such security holder approval and will remain suspended until NZS has recomplied with Chapters 1 and 2 of the Listing Rules.

The suspension of trading in the securities of New Zealand Coastal Seafoods Limited will be lifted from the commencement of trading on Tuesday, 3 October 2023 following lodgement of its 30 June 2023 Annual Report.

The company releases its Corporate Governance Statement.

The company releases its Appendix 4G.

The company lodges its Annual Report to shareholders.

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

The suspension of trading in the securities of New Zealand Coastal Seafoods Limited, formerly XTV Networks Ltd, will be lifted from the commencement of trading on Monday, 5 August 2019, following NZS's recompliance with Chapters 1 and 2 of the Listing Rules.

name changed from XTV NETWORKS LTD