Results and Reporting - Comvita Results - FY 2025

Annual Report NZX Letter - FY25

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Annual Report - FY25

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Comvita releases FY25 results

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Investor Presentation - FY25

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Financial Statements - FY25

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Climate Statement - FY25

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Results Announcement - FY25

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Results and Reporting - Comvita Results – Interim FY 2025

Comvita Interim result HY FY25 - Back to Basics

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Financial Statements HY FY25

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Investor Presentation HY FY25

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Results Announcement HY FY25

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Results and Reporting - Comvita Results - FY 2024

Annual Report NZX Letter

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Annual Report

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Comvita FY24 results impacted by challenging market conditions

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Investor Presentation

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Financial Statements

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Climate Statement

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Results Announcement

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Results and Reporting - Comvita Results – Interim FY 2024

Challenging interim result, margins and market share robust

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Investor Presentation

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Financial Statements

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Results Announcement

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Distribution Notice

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Results and Reporting - Comvita Results – FY 2023

Record Sales at Comvita

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Annual Report

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Financial Statements

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Investor Presentation

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GHG Inventory Report

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Results Announcement

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Distribution Notice

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Results and Reporting - Comvita Results - Interim FY 2023

Record First Half Earnings at Comvita

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Investor presentation

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Financial Statements – print

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Financial statements view on screen

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Results Announcement

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Distribution Notice

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Results and Reporting - Comvita Results - FY 2022

35% NPAT growth at Comvita

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Annual Report

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Financial Statements - View on screen

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Financial Statements - Print

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Investor Presentation

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Results Announcement

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GHG Inventory Report

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Distribution Notice

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Results and Reporting - Comvita Results - Interim FY 2022

Distribution Notice

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Investor Presentation

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Financial Statements

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Financial Statements - printable

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Results Announcement

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Results and Reporting - Annual Report FY 2021

Annual Report

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Results and Reporting - August - FY 2021

Comvita transformation driving earnings improvements

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Results and Reporting - Comvita Turnaround FY 2021

Strong Earnings Improvement at Comvita

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Comvita Turnaround on Track FY21

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Results and Reporting - Financial Statements FY 2021

Financial Statements Full Year FY21 - view on screen

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Financial Statements Full Year FY21 - Printable

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Financial Statements HY FY21 - Read on screen

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Financial Statements HY FY21 - Printable

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Results and Reporting - Comvita Results – Interim FY 2021

Investor Presentation Full Year FY21

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Investor Presentation Half Year FY21

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Results and Reporting - Results Announcement FY 2021

Results Announcement FY21

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NZX Results Announcement FY21

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Results and Reporting - Comvita Results - FY 2020

Investor Presentation

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Financial Statements - view on screen

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Financial Statements - printable

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Annual Report

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Results and Reporting - Comvita Results - Interim FY 2020

Financial Statements - view on screen

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Financial Statements - printable

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Investor Presentation

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Results Announcement

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Results and Reporting - October FY 2020

NZX Results - Appendix 1

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Market Announcements - November 2025

Scheme of Arrangement Update – Correction to Florenz Disclosure and Voting Reminder

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Market Announcements - October 2025

Comvita provides Q1 FY26 Trading Update

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Comvita acknowledgement of corrective statement from Alan Bougen

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Corrective Statement - Alan Bougen

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Comvita announces appointment of Interim CFO

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Scheme of Arrangement Update Initial Orders

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Initial Orders

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Comvita response to media reporting

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Scheme Booklet and Notice of Meeting Release

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Scheme Booklet

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Market Announcements - August 2025

Comvita enters into Scheme Implementation Agreement

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Chair Letter

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Scheme Implementation Agreement

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Comvita full year results, call details for 29 August 2025

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Market Announcements - July 2025

Bank Covenant Update

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Market Announcements - June 2025

Comvita announces CFO resignation

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Comvita Market Announcement

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Comvita announces CEO transition

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Market Announcements - May 2025

Comvita announces change to Board of Directors

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Market Announcements - April 2025

Bank covenant update

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Market Announcements - February 2025

Update on Accounting Irregularities

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Market Announcements - December 2024

Band Covenant Waiver and Trading Update

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Market Announcements - November 2024

Accounting irregularities impact prior periods

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Market Announcements - October 2024

ASM Chair and CEO Address 2024

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ASM Presentation 2024

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ASM Meeting Results 2024

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Market Announcements - September 2024

Notice of Meeting

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Comvita provides update on FY25 bank covenant discussions

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Comvita Limited annual meeting and director nominations

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Comvita announces change to the Board of Directors

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Market Announcements - August 2024

Non-cash impairment summary

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Comvita announces Leadership changes

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Market Announcements - July 2024

Unaudited FY24 Results

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Market Announcements - June 2024

Comvita announces change to Board of Directors

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Market Announcements - May 2024

Party not proceeding with offer

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Comvita updates FY24 guidance and FY25 plan

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Comvita Board update on NBIO

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Market Announcements - February 2024

Trading and guidance update

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Non-Binding indicative Offer Received

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Market Announcements - November 2023

Trading Update

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Market Announcements - October 2023

ASM Address 2023

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ASM Presentation 2023

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2023 Annual Meeting Results

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Comvita increase shareholding in Apiter S.A.

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Market Announcements - September 2023

Notice of Meeting

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Market Announcements - August 2023

Comvita Full Year Results Call Details

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Annual Meeting and Director Nominations

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Comvita Achieve B Corp Certification

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Market Announcements - July 2023

Comvita Acquires Market Leader HoneyWorld Singapore

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Market Announcements - June 2023

Record sales at 618 festival in China

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Comvita Signs MOU In China

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Market Announcements - May 2023

Comvita Stakeholder Day Presentation

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Trading update – Honey harvest and forecast market demand

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Market Announcements - February 2023

Comvita half year results, virtual conference call details

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Comvita announces new syndicated banking facility agreement

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Market Announcements - November 2022

Comvita 11:11 sales in line with forecasts, maintains full year guidance

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Changes to the Board of Directors

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Market Announcements - September 2022

2022 Annual Meeting Results

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ASM Address 2022

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ASM Presentation 2022

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2022 Notice of Annual Meeting

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Market Announcements - June 2022

Comvita Full Year Guidance Update - FY22

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Market Announcements - May 2022

Comvita’s Resilience despite global supply chain disruption

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Market Announcements - February 2022

Comvita Half Year Results H1 2022 - Amended Time

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Distribution Notice

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Record First Half Earnings FY22

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Results Announcement H1 FY22

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Market Announcements - November 2021

Comvita reports record China market sales during 11.11

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Market Announcements - October 2021

Comvita reports strong Q1 earnings improvement

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Market Announcements - September 2021

Notice of Annual Meeting

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Comvita appoints new Directors

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Comvita announce new NA Joint Venture

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Comvita Limited annual meeting and director nominations

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Market Announcements - August 2021

Comvita a finalist in 10 categories at 2021 Best Design Awards

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Comvita full year results, conference call details for 26 August 2021

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Market Announcements - June 2021

Comvita Wellness Lab wins at the 2021 Interior Awards

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Comvita reports record breaking 618 (18th June) sales in China

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Comvita Laboratory Records Industry First

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Market Announcements - April 2021

Full year Guidance update

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Market Announcements - March 2021

Comvita share purchase and loan plan

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Comvita share buy-back programme

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Market Announcements - February 2021

Amended Comvita half year results, conference call details for 25 February 2021

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Comvita and THG Ingenuity agree strategic partnership

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Comvita half year results, conference call details for 25 February

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Market Announcements - December 2020

Comvita sells remaining SeaDragon stake

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Market Announcements - November 2020

Comvita reports strong China market sales during 11 11 event (Singles Day

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Market Announcements - October 2020

Comvita advises results of resolutions at ASM

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ASM presentation

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ASM Address

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Market Announcements - September 2020

Notice of Annual Meeting 2020

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Market Announcements - August 2020

Comvita Limited annual meeting and director nominations

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Comvita full year results conference call details August 2020

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Market Announcements - July 2020

Comvita confirms its unaudited year-end performance

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Comvita announces Chief Financial Officer appointment

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Market Announcements - June 2020

Announcement Accelerated Entitlement Offer

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Market Announcements - April 2020

Strong demand continues and honey harvest comes in above expectations

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Amended Interim Release (no change to financial results)

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Market Announcements - March 2020

Comvita classed as an Essential Business

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Comvita postpones capital raise as strong demand continues

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Strong online sales for Comvita

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Market Announcements - February 2020

Comvita appoints Acting Chief Financial Officer

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Comvita Half Year results, conference call details

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Comvita Announces Half Year Result

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Investor Presentation

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Market Announcements - January 2020

Launch of new Company structure

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Corporate Governance - Policies

Code of Ethics

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Human Rights Policy

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Comvita Corporate Governance

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Diversity and Inclusion Policy

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Board Charter

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Comvita Environmental Policy

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Financial Product Dealing Policy

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Audit and Risk Committee Charter

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Continuous Disclosure Policy

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Safety & Performance Committee Charter

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Comvita Constitution

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Directors and Officers Remuneration Policy

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bridget coates

BRIDGET COATES

Chair | Auckland

Bridget is a director of Toitū Tahua: Centre for Sustainable Finance and Chair of Koi Tu (a think tank, based at the University of Auckland). She is also Director of American Chamber of Commerce and MyFarm Kiwifruit Investment Fund and Director and Trustee of Mindful Money, a charity with a focus on encouraging responsible investment. She has been a Governor of the NZ Superannuation Fund and a Director of the Reserve Bank of New Zealand. Bridget has also been a Director of public companies, Sky City Limited and Fisher & Paykel Appliances Holdings Limited, and a Director of Tegel Group Holdings Ltd. She was formerly CEO of Carter Holt Harvey Plastic Products and Director of Research for CS First Boston NZ Ltd as well as being a Member of the University of Auckland Council. Bridget joined the Comvita Board as an Independent Director on 1 October 2021, appointed Chair on 31 August 2024, and is a member of the Safety & Performance Committee and Audit & Risk Committee.

Mr Zhu

ZHU GUANGPING

Director | Shenzhen

Mr. Zhu Guangping established Shenzhen Comvita Natural Food Co. Ltd in 2004, which introduced the Comvita brand into the China market and set up the first franchised store of Comvita. Shenzhen Comvita Natural Food Co. Ltd was Comvita’s exclusive distributor in China for 12 years prior to selling 51% to Comvita in 2017. Comvita acquired the balance of 49% in July 2019. In addition to Comvita business, Mr. Zhu owns and operates businesses in manufacturing, real estate and retail. He has extensive experience in business management, strategy, investment and luxury goods industries. He has held directorship and chairmanship positions in a number of public and private companies in China and Hong Kong. Mr Zhu holds an EMBA from CKGSB. He joined the Comvita board in October 2019.

Mike Sang

MICHAEL SANG

Independent Director | Christchurch

Mike is a professional independent Director. He is Director and Chair of Audit & Risk Committees for Orion NZ, BRANZ and Government Super Fund. Mike has over 20 years’ experience with a finance background and a career in a variety of sectors including roles as CEO of Ngai Tahu Holdings and CFO of PGG Wrightson. Mike is a Chartered Member of the IOD and a Chartered Accountant with CAANZ. He joined the Comvita Board in October 2023 and is Chair of the Audit & Risk Committee and a member of the Safety & Performance Committee.

Yawen Hu

YAWEN WU

Director | Shenzhen

Ms Wu joined China Resources in April 2012 as Business Director of Strategy Department of China Resources (Holdings) Limited, and she joined China Resources Enterprise (CRE) as head of Asset Management Division in July 2021. Ms Wu also works as CEO of China Resources Verlinvest Health Investment Co, Ltd since 2019. Ms Wu previously leads international M&A transactions and post-investment management at CR group level, and she has over ten-years’ experience in investment, strategic planning and management with industries across consumer goods, healthcare and real estate. Ms Wu is currently a member of the board of directors and a member of a few board sub-committees of companies including Oatly Group AB (OTLY.US), Blossom Key Holdings Ltd, and a number of domestic companies that CR group has invested in mainland China. Ms Wu holds a Master of Science degree in International Business from University of Nottingham in the United Kingdom. Yawen joined the Comvita Board on 13 September 2021.

Bob Major

BOB MAJOR

MSC | Independent Director | Tauranga

Bob Major spent the majority of his career in various roles within the New Zealand dairy industry, working for Fonterra, the New Zealand Dairy Board & the New Zealand Dairy Research Institute. He has held global leadership roles for Fonterra in strategy, mergers & acquisitions, ingredients sales & marketing & innovation. He has held regional leadership roles in the Middle East, Hong Kong & China, & was on the senior leadership team of both the New Zealand Dairy Board & Fonterra. Bob is Chair of Gibbs Holdings (Nelson) Ltd & Armer Group Advisory Board. He is also a director of BioVittoria & Dairy Holdings Limited. He is a member of the Oriens Capital Investment Committee. Bob is a past Chair of The Mud House Wine Group & has been a director of Westland Milk Products, Sealord Group, Kiwirail & Barker Fruit Processors. Bob is a Chartered Fellow of the New Zealand Institute of Directors & joined the Comvita Board in September 2019 and is Chair of the Safety & Performance Committee and a member of the Audit & Risk Committee.

Karl Gradon, Comvita CEO

KARL GRADON

Chief Executive Officer

Karl is a seasoned executive with over two decades of global leadership experience within the primary industry. Most recently, he led the transformation of Taupo-based Māori-owned B Corp Certified dairy company, Miraka. His career began with a series of offshore roles with Fonterra, where he led sales and strategy initiatives for teams based in Latin America, USA, and Canada, significantly growing revenues in the region. As VP Business Development, he led strategic growth categories in North America before holding global management roles in France and Singapore, where he looked after a global cultured products and nutritional business. He held a senior APAC role with Kerry Ingredients, overseeing all dairy and food system operations across the region, including China, before returning to New Zealand as CEO of New Zealand Mānuka Group, where he took the business through a period of accelerated growth, including the launch of manuka honey into Costco USA. He was previously Chair of Waimarie Ltd and Birch Hill Ltd, both MyFarm Mānuka honey syndicates that supply to Comvita, Independent Director of agritech start up Mastaplex, and Managing Director of strategic advisory group, Seedling Advisors.

MANDY TOMKINS-DANCEY

Interim Chief Financial Officer

Mandy Tomkins-Dancey is an experienced finance executive with a strong background across strategic, commercial, and technical finance in sectors including pharmaceuticals, consumer/FMCG, media, and health. She has held senior roles in multinational, private equity, and NZX-listed companies, most recently as CFO of Bremworth, where she led a strategic and financial review of their long-term business strategy and helped execute an ambitious growth plan. Prior roles include CFO of the Skin Institute, where she strengthened financial performance and efficiency, Chief Commercial Officer at Yellow NZ, and CFO at Villa Maria Estate, where she supported international growth and helped the company increase profits around 11% each year.
Earlier in her career, Mandy spent 13 years with global pharmaceutical firm Bristol-Myers Squibb in finance roles across the UK, US, and Australia. A Chartered Accountant and member of CA ANZ, she began her career with Hargrave Munn Teague, BDO, and PwC after earning a Bachelor of Commerce in Accounting and Commercial Law from the University of Auckland.

DR JACKIE EVANS

PhD, BSc (Hons) Microbiology | Chief Science Officer

Dr Jackie Evans joined Comvita in 2017 and has over 20 years of experience leading international Science and Research programs within the Pharmaceutical and Natural Health industry sectors. As Comvita's Chief Science Officer, Jackie is dedicated to both science and quality, with a deep passion for advancing scientific knowledge surrounding the health benefits of Manuka Honey and other natural products. Before joining Comvita, Jackie held senior clinical research positions at pharmaceutical companies GlaxoSmithKline and Amgen in the United Kingdom, where she managed global clinical trial programs for HIV and cancer medicines. More recently, she held senior positions at PHARMAC, the New Zealand Government's Medicines Funding Agency, critically appraising the science behind medicines and negotiating multimillion-dollar funding contracts with International Pharmaceutical companies. Jackie holds a BSc (Hons) in Microbiology from the University of Reading, UK, and a PhD in
Virology and Immunology from University College London, UK.

Monica Yianakis

MONICA YIANAKIS

Chief Digital and Marketing Officer

Monica is a seasoned business leader with over twenty years of diverse experience across FMCG, retail, and consumer goods industries. Having joined Comvita in February 2024, she brings a wealth of expertise from her previous roles. Notably, as CEO of Bobux, Monica spearheaded sales expansion into 40+ countries, solidifying the brand's global presence. Prior to that, her tenure at Lion saw her managing standalone business units and introducing innovative ventures like wellness cafés. Her career includes senior brand and marketing leadership positions at renowned FMCG giants such as Danone, Frucor (where she curated the 'Goodness' portfolio), and Nestlé, where she headed the global innovation desk for the cereal business in Switzerland. Monica is renowned for her strategic acumen, adeptly crafting brand and consumer- focused strategies that yield solid commercial results.

BEN DUNCAN - Chief Operating Officer

BEN DUNCAN

Chief Operating Officer

Ben is a results-driven executive with over two decades of leadership experience across finance, supply chain, and commercial operations. He has held senior roles in leading New Zealand companies within the primary sector, including Comvita, ContainerCo, Ballance Agri-Nutrients, and Fonterra, delivering business performance improvements, cost savings, and strategic growth. With a strong foundation in finance and commercial strategy, he combines analytical insight with proven leadership capability, successfully leading large teams and complex transformation initiatives within the supply chain process. At Comvita, he is part of the senior leadership team, overseeing supply and operations, S&OP, and procurement. Ben is passionate about continuous improvement and delivering stakeholder value. He is a Chartered Accountant (CA ANZ), holds a First-Class Honours degree in Management Studies, and is Treasurer on the Board of Tauranga Riding for the Disabled.

NIKKI LESKE

Head of People & Technology

Nikki has over a decade of experience leading globally distributed teams across North America, Europe, Africa, Asia, and Oceania. She has held senior roles in industries including fintech, security software, and natural health, where she has led strategic initiatives in HR technology implementation, organisational design and strategic workforce planning, change management, talent development and employee engagement. Before joining Comvita, Nikki was Global People Lead at Gallagher Security where she led strategic business partnering to drive culture, talent and performance management, leadership training, and process improvements. With a background in psychology and a strong foundation in people operations, change management, recruitment, remuneration and benefits, Nikki is adept at building inclusive, high-performing cultures. Her leadership is complemented by community outreach and trauma counselling experience, reinforcing her commitment to people-first, purpose-driven HR strategies.

Erin Swanson - Head of Sustainability & Strategic Projects

ERIN SWANSON

Head of Sustainability & Strategic Projects

Erin joined Comvita in 2008 and has since held numerous senior roles across the business. She currently leads the company’s sustainability strategy, overseeing our Harmony Plan, climate change management and reporting, carbon emissions reduction, and the implementation of our ethical and sustainable procurement framework. Before joining Comvita, Erin held senior roles in marketing, innovation, process improvement, and project management within the FMCG sector, building on her earlier experience as a management consultant in both New Zealand and the United Kingdom. Erin is a highly effective leader and has been instrumental in driving a number of key strategic initiatives across different areas of the business. Her broad commercial experience has given her a deep understanding of strategic drivers and the importance of continuous improvement and innovation. Erin led the team responsible for Comvita achieving B Corp certification and has been instrumental in the successful execution of many other strategic and commercial initiatives. Erin’s leadership continues to shape Comvita’s commitment to responsible, agile and forward-thinking business practices. 

INVESTOR CONTACT

Comvita Limited
23 Wilson Road South, Paengaroa, 3189 Private Bag 1, Te Puke, 3153 Bay of Plenty, New Zealand

Phone: +64 7 533 1426
Mobile: +64 7 533 1118

For further queries or information,
please contact:

investor.relations@comvita.com

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(Formerly Link Market Services)

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enquiries.nz@cm.mpms.mufg.com

Investor inquiries: 64 9 375 5998

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