New Zealand Coastal Seafoods Limited announced at annual general meeting held on November 28, 2022, the shareholders approved election of Peter Chai as Director of the company. This AGM marks the end of the most recent term of appointment of Mrs. Erlyn Dawson who elected not to stand for reappointment. The Company thanks Mrs. Dawson for her contribution as a director during her time in office which included the identification, acquisition and capitalisation of the NZCS business via the 2019 RTO.

Mrs. Dawson remains the Company Secretary of the Company.