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SeaDragon believes it has a unique opportunity to capitalise on the deep blue and clean waters of New Zealand and the South Pacific to become a regional leader in the production of ocean-sourced Omega-3 bioactive compounds.

NZX Announcements
Corporate Governance
Annual Reports

SeaDragon Limited is listed on the New Zealand Stock Exchange (NZX:SEA) and is New Zealand’s largest refiner and blender of high-quality, internationally certified concentrated fish oils and fractions, including Omega-3 oils.

Our oils are sourced from fish caught in the clean and pure waters around New Zealand, in the Southern Ocean, and elsewhere.  We supply health supplement manufacturers around the world to meet the burgeoning demand for pure, high-quality fish oils, which are scientifically proven to deliver significant human health benefits such as lowering the risk of heart disease, improving brain function and joint health. The majority of our supply is exported.

NZX Waivers

SeaDragon has a waiver that was granted by NZX Regulation on 2 December 2015 in relation to a supply agreement entered into with shareholder Comvita Limited (Comvita).

For full details of the waiver click here

 

Takeovers Code Disclosures

The Takeovers Code requires the following disclosure in relation to the convertible loan note and or options granted to BioScience Managers, Comvita and Pescado

For full details of the disclosure click here

Takeovers Code Update

Previously issued convertible loan notes will convert into ordinary shares in SeaDragon (NZX:SEA) at 5:00 p.m. on 31 March 2020, resulting in the issue of 9,090,909 ordinary shares to each of Pescado, Comvita and BioScience.

For full details of this share issue click here

Corporate Governance Statement

The board of SeaDragon Limited is committed to the guiding values of integrity, respect and continuous improvement, in order to ensure the highest standards of business behaviour and accountability are a cornerstone of the Company’s operations.  The Board has adopted codes and policies relating to the conduct of all Directors,  executives and staff.

Our Statement of Corporate Governance has been structured to follow the recommendations set out in the NZX Corporate Governance Code (NZX Code) issued in May 2017 and discloses how the Company is applying these recommendations. The Board considers that, as at 31 March 2019, the governance structures and practices it has adopted are in compliance with the NZX Code except, and to the extent, set out in the following disclosures.

SeaDragon’s statement of corporate governance, constitution and the charters, codes and policies are available on request and are available to download on this webpage.

SeaDragon's proposed amended constitution is also available to download below on this webpage.

Corporate governance statement 

Our statements of corporate governance are published in our Annual Report, a copy can be download from the link below.

Statements of Corporate Governance

Company Constitution and Charters

Key Company Policies