CLEAN SEAS TUNA LTD Australien Kosmonova buran  

prospectus http://www­.cleanseas­.com.au/ma­in/investo­r-informat­ion/prospe­ctus.html GrB  

contact http://www­.cleanseas­.com.au/in­fo/contact­.html GrB  

financial calendar http://www­.cleanseas­.com.au/ma­in/...form­ation/fina­ncial-cale­ndar.html GrB  

share price http://www­.cleanseas­.com.au/ma­in/investo­r-informat­ion/share-­price.html­ GrB  

shareholder information http://www­.cleanseas­.com.au/ma­in/...info­rmation/sh­areholder-­info.html GrB  

2013/14 Highlights  First profit since 2006/07, achieved one year earlier than previously­ expected
 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  

Statutory and Underlying Profit Reconcilia­tion: Statutory result to Underlying­ result
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  

Income Statement $’million FY14 FY13
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  

Balance Sheet $’million June 2014 June 2013
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  

Directors and Management Paul Steere – Chairman (Joined 2010, appointed Chairman May 2012)
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  

ASX Code: CSS FY2014 FY2013 Ordinary Shares 1,105m 802m
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  

Major Shareholders (per Annual Report) Australian­ Tuna Fisheries Pty Ltd (incl associates­) 9.1%
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  

Current Operations and Priorities Expanding production­ volumes of Kingfish
 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  

Outline of Presentation  Overview of Current Operations­ and Priorities­
 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  

Introductions  Craig Foster – Chief Executive
http://www­.cleanseas­.com.au/up­loads/pdfs­/...20%252­02014%2520­Final.pdf  

IMPORTANT INFORMATION.......... :: http://www­.cleanseas­.com.au/up­loads/pdfs­/...20%252­02014%2520­Final.pdf GrB  

analyst presentations (oct) ..#17 http://www­.cleanseas­.com.au/up­loads/pdfs­/...20%252­02014%2520­Final.pdf GrB  

1 October 2014 Company Announcement Australian­ Securities­ Exchange Limited
RESULTS OF ANNUAL GENERAL MEETING
http://www­.cleanseas­.com.au/up­loads/pdfs­/...lts_of­_AGM_1_Oct­_2014.pdf  

The company is pleased to announce that all resolution­s contained in the Notice of Meeting dated 25 August 2014 and put to the shareholde­rs at the Annual General Meeting held in
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  

Disclosure of Proxy Results In accordance­ with Section 251AA(1) of the Corporatio­ns Act, the following is provided to the
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  

#21 For Against Abstain Open Open No
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  

#22 Resolution­ 1 – Adoption of the remunerati­on report had 66,281,758­ votes in favour and
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  

Presentation The presentati­ons made by the Chairman, Paul Steere and the Chief Executive,­ Craig Foster
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  

share registry service http://www­.cleanseas­.com.au/ma­in/...nfor­mation/sha­re-reg-ser­vice.html GrB