Company Overview

The propagation of Spencer Gulf Hiramasa Yellowtail Kingfish, producing fingerlings for sale and growout; and The growout of Spencer Gulf Hiramasa Yellowtail Kingfish for harvest and sale.

Directors and Management

Mr Marcus Anthony Stehr

Non-Executive Director 02/04/2012

Mr Stehr has more than 25 years hands on experience in marine finfish aquaculture operations encompassing Tuna, Kingfish and mulloway. In addition to being managing Director of Australian Tuna Fisheries Pty Ltd (a major shareholder in Clean Seas), Stehr Group Pty Ltd and Sanchez Tuna Pty Ltd. He is Board member of the Australian Southern Bluefin Tuna Industry Association Ltd, Director of the Australian maritime and Fisheries Academy (Australian Fisheries Academy Ltd), Industry member of Southern Bluefin Tuna Fishery management Advisory Committee, Industry representative on the Southern Bluefin Tuna management Advisory Committee and Director of Seafood Industry Australia.

MasterClass4-Fishing/Trading,MasterClass5SkippersC Male

Mr Travis Andrew Dillon

Non-Executive Chairman,Non-Executive Director 21/10/2020

Mr Dillon has agribusiness experience, with a commercial and strategic mindset. Mr Dillon was the CEO and Managing Director of Ruralco Holdings Limited until September 2019, having previously been the Executive General Manager of Ruralco's Operations. Mr Dillon is currently the Chairman of Terragen Holdings Limited (ASX:TGH), Non-Executive Director of S&W Seed Company Australia, Non-Executive Director of Lifeline Australia and member of the CSIRO Agriculture and Food Advisory Committee. Mr Dillon has gained experience with both private and listed ASX businesses at implementing strategies to develop and execute business plans and help to manage organisational structures.

MBA, AdvDipRBM, MAICD Male

Ms Katelyn Adams

Non-Executive Director 01/06/2021

Ms Adams has accounting and listed company executive with experience in accounting and finance. Having worked for HLB Mann Judd, a mid-tier accounting firm, for over 14 years, Katelyn has recently been appointed to the position of partner at HLB Mann Judd. Katelyn also holds the position of Company Secretary at Duxton Broadacre Farms Limited, Duxton Water Limited and Highfield Resources Limited.

CA, BCom(Acc/Fin) Chartered Accountant Female

Mr Gilbert Vergeres

Non-Executive Director 02/03/2020

Mr Vergeres is one of three Partners of Bonafide Wealth management AG. Based in Liechtenstein, Bonafide Wealth management AG was established in 2008. Mr Vergeres had a career in Finance in Switzerland, where he worked at several Swiss private banks. In 1998, he started his own business operations and has been managing Director and member of the Board of Directors at an asset management company until 2013 before establishing the Bonafide Global Fish Fund with his two partners in 2012. Mr Vergeres is located in Asia reflecting the Bonafide Funds.

Male

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