InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

03 August 2025

Name:	ANGEL SEAFOOD HOLDINGS LTD (AS1)
ISIN:	AU000000AS16
Date of Listing:	21 February 2018
Date of Delisting:	06 July 2022

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 06 July 2022.

Legal Status: (updated monthly)

ACN: 615 035 366ABN: 38 615 035 366
Registration Date: 27 September 2016

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ANGEL SEAFOOD HOLDINGS LTD(AS1)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of AS1:

(3 out of 5)

COMPANY WEBSITE:

AS1 website

AS1 email

AS1 investorRelations

AS1 directors

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AS16

Address: 19 Adelaide Place, PORT LINCOLN, SA, AUSTRALIA, 5056
Tel: 0427 891 200 Fax:

Date first listed: 21/02/2018
Company Secretary:
Sector: Food Beverage & Tobacco Industry Group:
Activities: Aquaculture

News & Events

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delisted at entity's request under Listing Rule 17.11	06/07/2022
we understand Valley Seas BidCo Pty Ltd and Laguna Bay Agricultural No 1 Pty Ltd acquired all of the issued shares in AS1 for $0.20 cash per AS1 share	06/07/2022
The scheme of arrangement between Angel, Valley Seas and Laguna Bay Agricultural No 1 has been implemented today and Bidco has acquired approximately 70% of the issued shares in Angel in accordance with the terms of the scheme.	04/07/2022
The securities of Angel Seafood Holdings Ltd will be suspended from quotation at the close of trading on Tuesday, 21 June 2022 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Valley Seas BidCo Pty Ltd and Laguna Bay Agricultural No 1 Pty Ltd will acquire all of the issued shares in AS1.	22/06/2022
listed entity carried for record purposes only	21/02/2018

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
10/09/2021	Michael Porter	-3,000,000	$0.150	$450,000.00
26/02/2021	Michael Porter	80,000	$0.150	$12,000.00
27/07/2020	Tim Goldsmith	500,000	$0.097	$48,500.00
17/03/2020	Michael Porter	166,000	$0.105	$17,442.00
04/03/2020	Michael Porter	96,500	$0.145	$13,992.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ashely Roff	Non Exec Director	21/02/2018
Zac Halman	Executive Director, CEO	29/09/2016
Benjamin Trickett	Director	04/07/2022
Samuel Denman	Director	04/07/2022
Christine Manuel	Company Secretary
Simbarashe Matute	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.