Barramundi Group Ltd: Minutes of Annual General Meeting

The Annual General Meeting of Barramundi Group Ltd was held on 28 November 2024 at 08:00 CET / 15:00 SGT. All items proposed on the agenda were adopted. Please find enclosed a copy of the minutes of the meeting in English. This information is subject to the disclosure requirements pursuant to section 5-12 of the …

Barramundi Group Ltd: Notice of Annual General Meeting

The Board of Directors hereby calls for an Annual General Meeting (“AGM”) of Barramundi Group Ltd. (the “Company”). The AGM is to be held on 28 November 2024 at 08:00 CET / 15:00 SGT by electronic means. Shareholders who wish to participate in the AGM via live webcast or live audio-only stream must register their …

Barramundi Group Ltd: Annual Report FY23

The Annual Report of Barramundi Group Ltd for the financial year ended 31 December 2023 is attached. For media and investor inquiries, please contact:

Barramundi Group Ltd: Grant of Moratorium Period

Barramundi Group Ltd. (“the Company”) (EURONEXT: BARRA) – Reference is made to the stock exchange notice dated 11 October 2024 regarding the Company’s application for a Moratorium Order.  The High Court of the Republic of Singapore (“the Court”) has today, under section 64 of the Insolvency, Restructuring and Dissolution Act 2018 (“IRDA”), granted the Company a moratorium …

Barramundi Group Ltd: Application for Moratorium Order

Barramundi Group Ltd. (“the Company”) (EURONEXT: BARRA) – Reference is made to the stock exchange notice dated 6 September 2024 regarding the Company’s restructuring efforts. The Company is now entering reconstruction. The Company has, on 11 October 2024, made an application to the High Court of the Republic of Singapore under section 64 of the Insolvency, …

Barramundi Group Ltd: Restructuring Efforts

Barramundi Group Ltd (“the Company”) (EURONEXT: BARRA) – Reference is made to the stock exchange notice dated 19 September 2023 regarding the Company’s former Australian operations, and the stock exchange notice dated 28 February 2024 regarding progress on financing of the Company’s operations in Brunei. The resolution of the Australian operations and the meeting of immediate …

Barramundi Group: Appointment of Independent Director

Barramundi Group Ltd (EURONEXT: BARRA) is pleased to announce the appointment of Eric Tsang as an independent director, effective immediately. Eric Tsang brings over two decades of extensive experience in institutional banking, investment management and entrepreneurship across the Asia Pacific region. Currently serving as Chief of Staff at a single family office in Hong Kong, …

Barramundi Group: Facility offer of BND 15mil received for expansion of Brunei operations

Barramundi Group Ltd (“Barramundi Group” or the “Company”) (EURONEXT: BARRA) is pleased to announce that its Brunei operations have secured a facility offer of BND $15 million from a Bruneian financial institution. The facility, subject to finalisation and completion, will be used to fund the first phase of the Brunei expansion and pivot to BG …

Barramundi Group Ltd – Changes to the Board of Directors

Barramundi Group Ltd (“Barramundi Group” or the “Company”) (EURONEXT: BARRA) announces that Edward Averrill Ng Yong Sheng and Lai Nge Kong (alternate Director to Edward) have resigned as Directors effective 20th February 2024. They have served as valued Members of our Board of Directors, and we want to take the opportunity to express our sincere …

Barramundi Group: Update on Process in Australia

Reference is made to the stock exchange notice dated 24 May 2023 regarding the voluntary administration of the Australian operations organised in Marine Produce Australia Pty Ltd (“MPA”), and the stock exchange notice dated 1 Aug 2023 on the disposal of MPA’s subsidiaries. Notice is hereby given that following the administration process and sale of …