CSS: Scheme Booklet registered with ASIC

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Publisert 13. mai
13 May 2025 [Adelaide]

Clean Seas Seafood Limited (ASX: CSS) ("Clean Seas", "CSS", "the Company")
refers to its announcements dated 31 March 2025 and 15 April 2025 regarding
entry into a Scheme Implementation Deed ("SID") with Yumbah Aquaculture Ltd
("Yumbah") under which Yumbah will acquire 100% of the shares in CSS by way of a
scheme of arrangement ("Scheme").
As announced to the ASX earlier today, the Federal Court of Australia has made
orders that CSS convene and hold a meeting of Clean Seas Shareholders to
consider and vote on the proposed acquisition of CSS by Yumbah Aquaculture Ltd
("Yumbah") by way of scheme of arrangement ("Scheme") ("Scheme Meeting") and
approving the distribution to Clean Seas Shareholders of an explanatory
statement in connection with the Scheme ("Scheme Booklet").
Scheme Booklet
Clean Seas confirms that the Scheme Booklet has today been registered with the
Australian Securities and Investments Commission ("ASIC"). A copy of the Scheme
Booklet, including the Independent Expert's Report and the Notice of the Scheme
Meeting, is attached to this announcement.
The Scheme Booklet will be sent to Clean Seas Shareholders as follows:
o Shareholders who have elected to receive electronic communications from Clean
Seas will be sent an email containing instructions on how to view or download a
copy of the Scheme Booklet, as well as instructions on how to lodge their Proxy
Form