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Comvita Latest Announcements

June, 2022

Last Quarter Report

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Market's Latest News

February, 2022

Harmony Plan's Budget

January, 2022

Harmony Plan Latest Edition (2nd Version)

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Harmony Plan Latest Edition

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April, 2021

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Comvita And High-Value Nutrition National Science Challenge Invest $1.3 Million In Clinical Trial Programme 456

March, 2021

Comvita's Document

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2021 NOTICE OF ANNUAL MEETING

January, 2021

COMVITA REPORTS STRONG Q1 EARNINGS IMPROVEMENT

December, 2020

Q1 Earnings Announcement

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COMVITA ASM PRESENTATIONS

December, 2020

Comvita Recorded Record Sales For 11:11 (Singles Day)

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Chairman And CEO Address

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Download Comvita's Fy21 Annual Report

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Yearly Announcements

December, 2020

2021 NOTICE OF ANNUAL MEETING

September, 2020

COMVITA REPORTS RECORD CHINA MARKET SALES DURING 11:11

February, 2020

Comvita Recorded Record Sales For 11:11 (Singles Day)

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Comvita And High-Value Nutrition National Science Challenge Invest $1.3 Million In Clinical Trial Programme

October, 2018

Comvita, global leader in Mānuka honey, has underlined its commitment to understanding the effects of Mānuka honey on digestive health

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Comvita Reports Record China Market Sales During 11:11

August, 2018

Comvita Reports Record China Market Sales During 11:11

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Investor's Approach

August, 2018

Details about the Project

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Comvita Latest offers

August, 2018

Latest offerss

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Comvita Sells Remaining SeaDragon Stake

March, 2018

Annoucement of Comvita selling SeaDragon.

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Jennifer HooverJo Frank

, 2015

Elizabeth Chang

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Michelle Williams

, 2015

Diana Brown

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Heather Coffey

, 2015

Shawn Ruiz

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BRETT HEWLETT

B.Food.Tech, MBA, MInstD | Independent Chair | Mount Maungani

Brett is a professional director and consultant. He is an Independent Director and Chairman of Comvita Ltd (NZX:CVT), and Independent Director of Quayside Holdings Ltd. From 2005-2015 Brett was the Chief Executive Officer of Comvita. Prior to Comvita, he held a number of senior roles with global packaging firm Tetra Pak. Other former Governance and Advisory board roles include: Chair of Bluelab Holdings Ltd., Chair of Priority One, Derma Sciences Inc. (DSCI:Nasdaq), SeaDragon (SEA:NZX), Enterprise Angels, NZTE’s Better by Design Advisory Board and Member of the Callaghan Innovation Stakeholder Advisory Group. Brett has a Bachelor of Food Technology from Massey University, and a Masters of Business Administration from the International Institute for Management Development, Switzerland. He has also completed advanced management programmes at Stanford University and the Massachusetts Institute of Technology’s Sloan School of Management. Brett is a Member of the Institute of Directors. Bre

BRETT HEWLETT

LUKE BUNT

CA | Independent Director | Auckland

A professional director and consultant, Luke has over 30 years’ experience in manufacturing, wholesaling and retailing in both durable goods and FMCG and has considerable experience in financial services and property. He has held senior executive positions in a number of well-known New Zealand corporates, both public and private. This includes ten years with The Warehouse Group where he was Chief Financial Officer and Head of Property, and 10 years with the DB Group where he was Group General Manager Finance and Planning. Luke is a member of the NZ Institute of Chartered Accountants. He joined the Comvita board in July 2014.

LUKE BUNT

Alexandar J

CTO

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DAVID BANFIELD

Managing Director | Tauranga

David Camerron

BOB MAJOR

MSc | Independent Director | Tauranga

Bob Major has a Master’s degree in Science from Massey University. He has spent the majority of his career in various roles within the New Zealand dairy industry, working for Fonterra, the New Zealand Dairy Board and the New Zealand Dairy Research Institute. He has held global leadership roles for Fonterra in a number of areas including strategy, mergers and acquisitions, ingredients sales and marketing and innovation. He has held regional leadership roles in the Middle East, Hong Kong and China, and was on the senior leadership team of both the New Zealand Dairy Board and Fonterra. Bob is Chairman of Gibbs Holdings (Nelson) Ltd, and a director of BioVittoria and Miro Berries. He Chairs High Value Nutrition, one of the National Science Challenges, the Avocado Primary Growth Partnership and is a member of the Oriens Capital Investment Committee. Bob is a past Chair of The Mud House Wine Group and has been a director of Westland Milk Products, the Sealord Group, Kiwirail and Barker Fruit

BOB MAJOR

SARAH KENNEDY

Independent Director | Auckland

Sarah is the CEO of Calocurb Ltd, a New Zealand owned company commercialised from extensive research performed by Plant and Food Research. The wellness products are currently sold direct to consumer in over 10 countries. Prior to this she was the CEO of Designer Textiles International. From 2011 to 2014, Sarah was with Fonterra and held roles as Vice President International Farming based in China, Managing Director of Dairy Nutrition and Managing Director of RD1 - Fonterra's chain of rural retail stores. Prior to that, Sarah had 10 years as Managing Director of Healtheries/Vitaco NZ Limited and during this time she handled the sales and distribution role for Comvita in NZ. During her time at Healtheries, she oversaw the merger of Healtheries with Nutralife, doubling the size of the organisation and increasing market share significantly in both NZ and Australia, along with taking the business into international markets.

SARAH KENNEDY

NICOLA O’ROURKE

Chief Digital Officer

Nicola is an experienced senior leader in NZ FMCG businesses, with over 17 years experience across a range of disciplines, including Marketing, Sales, New Product Development and Operations. Throughout her career, she has launched over 95 products into global markets including Australasia, USA and China across multiple channels. She has a deep passion for understanding consumer intimacy, digital growth and innovation and her experience spans different geographics; including Australia, USA, and China. Most recently Nicola was the General Manager of Lewis Road Creamery and responsible for the growth and commercialisation of the brand in offshore markets. Nicola brings a passionate voice of the consumer, strategic thinking and digital savvy to the Comvita growth aspirations.

NZX Results FY20

NZX Results - Appendix 1

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Financial Statements FY21

Investor Presentation Full Year FY21

Financial Statements HY FY21 - Printable

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Financial Statements HY FY21 - Read on screen

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Financial Statements Full Year FY21 - Printable

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Financial Statements Full Year FY21 - view on screen

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2021 ANNUAL REPORT

Download Comvita’s Fy21 Annual Report

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2021 FULL YEAR ANNOUNCEMENT

Financial Statements

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Comvita Investor Presentation

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Strong Earnings Improvement At Comvita

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Comvita Corporate Governance NOV

Comvita's Board of Directors is responsible for best practice corporate governance of the Company.

Diversity and Inclusion Policy

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Financial Product Dealing Policy

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Comvita Corporate Governance APR

Comvita's Board of Directors is responsible for best practice corporate governance of the Company.

Comvita Safety & Performance Committee Charter

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Financial Product Dealing Policy

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Continuous Disclosure Policy

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