Comvita Limited/Announcement
Comvita Limited logo

Comvita releases results for the year ended 30 June 2025

Full Year Results28 August 2025CVTIndustrials

* EBITDA, Underlying NPBT, Operating cash flow and Net Debt are Non-GAAP financial measures. We monitor these non-GAAP
measures as key performance indicators, in assessing the performance of the core operations of our business.



29 August 2025


Comvita Limited (NZX: CVT) releases results for the year ended 30 June 2025


Comvita Limited (NZX: CVT) today announces its audited financial results for the year ended 30 June 2025. FY25

was another difficult year, with results reflecting significant financial pressure and persistent headwinds across

both external markets and internal operations.


Financial and Operating Summary

• Revenue: $192.4m, down 4.1% vs PCP.

• Gross profit: $82.7m, down 24.0% vs PCP.

• EBITDA*: ($74.2m), down 16.7% vs PCP.

• Underlying NPBT*: Loss ($21.9m), in line with guidance of ($20m) -($24m)

• Reported NPAT: Loss ($104.8m), down 30.3% vs PCP.

• Operating cash flow*: $34.1m, up $28.8m vs PCP.

• Inventory: $89.0m, down significantly (34.4 % improvement vs PCP).

• Net debt*: $62.4m, reduced 21.8% vs PCP.

• Strong market share maintained in high-grade UMF™ honey in China and the US.

• $12.6m cost reductions implemented, with further actions underway


Comvita Chair, Bridget Coates, said: “Comvita’s FY25 performance reflects the full weight of prolonged market

disruption - particularly in China - compounded by internal challenges and limited financial headroom.


“The Company continues to navigate sustained structural pressure in the Mānuka honey sector, with prolonged

oversupply, pricing volatility, and softer consumer demand weighing heavily on margins.


“These external pressures have been compounded by internal complexity, underperforming investments, and the

cost of delivering a significant turnaround. We weren’t fast enough to adjust - and those same market dynamics

have only intensified.


“Limited financial headroom and capital constraints have further restricted the Company’s ability to respond at

pace. As a result, FY25 performance was materially impacted, including significant impairments.


“We recognise the impact this has had on our shareholders and the importance of delivering a clear path forward.


“The Company has taken urgent and decisive action to strengthen its balance sheet and operational footing, and

important progress has been made. Free cash flow is now positive, net debt has been reduced, and greater

discipline has been applied to inventory and cost management. These are early but important signs that the reset

is beginning to take hold.


“However, the scale of the challenges means the reset alone will not be enough to restore balance sheet strength.

That is why, following a comprehensive review of all strategic options, the Board signed a Scheme Implementation

Agreement with Florenz in August.


“In our view, the Scheme provides greater certainty in a difficult environment, a choice for our diverse shareholder

base and the strongest foundation for Comvita’s long-term brand, people, and market leadership.”





Market and industry conditions

The Mānuka honey category is in a period of structural reset following years of oversupply and inconsistent

demand. Profitability across the sector remains under pressure. Consumer behaviour is shifting and the category is

fragmenting, with discount players driving volume at the lower end and pricing pressure escalating across both

online and offline channels.


Industry consolidation is gathering pace, with several brands under financial stress and large global players

entering the market, accelerating commoditisation and raising the bar for innovation.


Comvita is navigating these dynamics while defending premium positioning. Despite a highly challenging

environment, the Company has retained its #1 brand position in core markets and achieved key commercial

milestones, including a strategic agreement with the world’s largest club retailer.


Performance across Comvita’s global markets was mixed in FY25, with strong growth in North America and wider

Asia offset by decline in China, ANZ, and EMEA.


China remained the most challenging market, with sales down 10.9% and profit down 24.8% versus FY24.

Economic slowdown and oversupply pressured margins, and recovery is expected to be slow despite early gains

from distribution resets and structural simplification. Comvita retained its #1 brand with over 50% share, with Q4

improvement led by premium UMF™ and further opportunities in large-scale retail and online channels.


North America delivered strong momentum, with sales up 10.0% and profit up 15.2%. Growth was driven by

expanded distribution with a major retailer, leadership in the Natural Retail Channel and improved e-commerce

capability.


Rest of Asia grew 18.5% versus FY24, supported by stronger distribution and channel execution. Singapore is well

placed for further growth following the HoneyWorld

TM

reset, and volume opportunities remain through expanded

distribution.


ANZ declined, with sales down 13.4% and profit down 32.5%. Weakness in Daigo channels weighed on results,

although non-honey products have stabilised and returned to growth, providing a platform for FY26.


EMEA reported an 8.9% decline in sales but remained profitable. The transition to a distributor-led model in the

UK and Europe improved margins, while the Middle East offers growth potential through pharmacy and wellness

partnerships.


Financial commentary

FY25 revenue was $192.4m, down 4.1% from $200.7m in FY24. The decline was mainly attributable to weaker sales

in Mainland China, partly offset by gains in the USA and Rest of Asia markets. Gross profit of $82.7M ($97.8M pre-

inventory provisions), compared to FY24 $108.9M. The reduction was driven by high-cost honey purchased in

earlier years, combined with price discounting in some markets.


Operating expenses reduced by $11.4m to $114.4m, from $125.8m in FY24 (-9.0%). Cost reduction initiatives,

including saving from headcount and structural adjustments, underpinned the improvement.


Underlying net loss before tax was in line with guidance of ($20m)–($24m) at ($21.9m), versus ($21.6m) in FY24.

Reported net profit after tax was a loss of ($104.8m), including significant impairments and provisions relating to

legacy structural issues, underperforming investments, and the write-down of high-cost inventory built up in

previous years.





Impairments of ($53.9m), inventory provisions of ($15.1m) and fair value write-downs of ($3.5m) have been taken

up in the financial statements. Combined with the underlying net loss before tax of ($21.9m), this resulted in a

reduction in Net Assets to $54.9m (FY24: $156.7m).


The extent of impairments and additional provisions reflects the requirement to present net assets at fair value,

with the recent offer received at $0.80 per share providing the most appropriate reference point for fair value of

the business.


FY25 progress against reset

During the period, Comvita took urgent action to stabilise the business and improve financial resilience. Key

initiatives included:

• $46.8 million inventory vs. FY24

• $17.4 million net debt reduction vs FY24

• $12.6 million in cost savings, with further savings targeted in FY26

• Restructured operations in North America, China and EMEA

• Exited underperforming units; rationalised product lines; simplified supply chain


Banking arrangements

Comvita renegotiated its banking covenants through to 31 December 2025, including waivers for two previously

at-risk covenants and the introduction of a new EBIT covenant, which will be tested quarterly.


The working capital facility has been reduced from $44 million to $24 million and extended through to 31 January

2026, while the core debt facility of $35 million now runs through to 1 March 2026. These revised terms provide

short-term stability, but the Company’s lenders have been clear that a longer-term recapitalisation solution will be

required.


Scheme of arrangement with Florenz

On 18 August 2025, Comvita announced a Scheme Implementation Agreement (SIA) with Florenz Limited, under

which Florenz will acquire 100% of Comvita shares at $0.80 per share - a 56% premium to the 90-day VWAP at the

date of announcement.


The Board unanimously supports the offer, citing the premium to recent trading, the certainty it provides in a

sustained challenging environment, and the liquidity it offers in a historically low-volume stock, subject to the

Independent Adviser concluding in its report that the $0.80 cents per share is within or above its valuation range

for the Comvita shares and there not being a Superior Proposal (as defined in the SIA).


An Independent Adviser’s Report by Grant Samuel will accompany the Scheme Booklet, expected to be distributed

in October 2025. The shareholder vote is planned for November, with implementation targeted for December

2025, subject to conditions being met.


Shareholders are not required to take any action at this stage and should wait to receive and review the Scheme

Booklet before deciding how to vote.


Going concern

The Directors have concluded that the Group will continue to operate as a Going Concern on the following basis:

Current assets exceed current liabilities by $52 million, FY26 forecasts show sufficient cash to meet obligations as

they fall due and the Directors expect a return to profitability, subject to execution.





The proposed Scheme would materially strengthen the Group’s financial position and reduce funding risk. The

board recognises the potential requirement for a longer-term recapitalisation solution if the Scheme does not

proceed.


Taking action: FY26 priorities and outlook

While the Scheme process progresses, Comvita remains firmly committed to business continuity and performance

delivery.


The core financial objective is a return to profitability in FY26. Comvita’s immediate focus is on strengthening the

balance sheet and lifting delivery. Key actions include reducing net debt, delivering further cost savings, and

simplifying overheads and leadership structures to create a leaner, more agile business.


A central priority is to improve gross profit while protecting pricing integrity in premium segments, alongside

regaining share in lower UMF™ product ranges through tighter commercial filters.


Rebuilding the leadership team is also a critical part of the reset. Karl Gradon has begun as CEO, recruitment for a

new CFO is underway, and FY26 will see continued progress to ensure the right capability, alignment, and

structures are in place to drive improved performance.


Looking further ahead, Comvita will continue to defend and grow its number one position in premium Mānuka

globally, expand distribution through its omnichannel capability - particularly online - and optimise its scalable

Mānuka forests and apiary operations for secure, cost-effective supply.


Innovation and category expansion will be pursued with sharper commercial filters and stronger prioritisation.


The Board remains committed to prudent stewardship throughout this period of change, maintaining continuity of

operations and a clear focus on long-term outcomes for shareholders, people, and partners.


Investor Conference Call

Comvita will host a virtual investor conference call today, Friday 29 August 2025 at 11:00am NZST to present the

FY25 results.


Participants can join via: www.virtualmeeting.co.nz/cvtfy25. Please register online 5–10 minutes prior to the start

time.


ENDS


For further information:

Bridget Coates | Comvita

bridget.coates@comvita.com


Media contact

Kate Walsh

021 858 619

kate@katewalsh.co.nz








Background information

Comvita (NZX:CVT) was founded in 1974/5, with a purpose to heal and protect the world through the natural

power of the hive. With a team of 400+ people globally, united with more than 1.6 billion bees, we are the global

market leader in Mānuka honey and bee consumer goods. Seeking to understand, but never to alter, we test and

verify all our bee-product ingredients are of the highest quality in our own government-recognised and accredited

laboratory. We are growing scientific knowledge on Mānuka trees, the many benefits of Mānuka honey and

propolis and bee welfare. We have planted millions of native trees, improving our natural ecosystems and

biodiversity, and mitigating climate change in conjunction with our focus on carbon emissions reduction, while

helping ensure the supply of high quality Mānuka honey. In 2023 Comvita was certified B Corp, a global community

of like-minded companies that strive to balance profit with purpose, seeking to use business as a force for good.

Comvita has operations in Australia, China, North America, Southeast Asia, and Europe – and of course, Aotearoa

New Zealand, where our bees are thriving.

---

Financial
Statements

COMVITA LIMITED

FOR THE YEAR ENDED 30 JUNE 2025

1. Directors' Declaration
2. Consolidated Statements

Consolidated Income Statement 04

Consolidated Statement of Comprehensive Income 05

Consolidated Statement of Changes in Equity 06

Consolidated Statement of Financial Position 07

Consolidated Statement of Cash Flows 08

3. Notes to The Financial Statements

Performance Funding

01 Segments 11 08 Capital and reserves 17

02 Revenue 12 09 Earnings per share 18

03 Other income 12 10 Borrowings 18

04 Operating cash flow 13 11 Finance income & expenses 19

05 Expenses 14

06 Personnel expenses 14

07 Tax 15

Working Capital Assets

12 Inventory 19 16 Property, plant & equipment 21

13 Trade receivables 20 17 Right of use assets and leases 23

14 Sundry receivables 20 18 Intangible assets 24

15 Trade and other payables 20 19 Impairment testing 26

20 Biological assets 32

21 Investments 33

Financial Risk Other Disclosures

22 Market risk 34 26 Share schemes 38

23 Liquidity risk 35 27 Related parties 39

24 Credit risk 36 28 Group entities 40

25 Financial instruments 37 29 Commitments 40

30 Prior period restatements 41

31 Subsequent events 45

4. Audit Report

5. Statutory Information

6. Directory

CONTENTS

3

9

46

53

60

3

The Directors present the financial statements
of Comvita Limited for the year ended 30 June

2025. The report is audited and was authorised

for issue by the Directors

on 28 August 2025.

COMVITA LIMITED FINANCIAL STATEMENTS

APPROVED BY:

For and on behalf of the Board of Directors:

Bridget Coates

Chair

28 August 2025

Michael Sang

Chair of Audit and Risk Committee

28 August 2025

0. Headlines here

3Financial Statements 2025

Directors

Declaration

SECTION ONE:

DIRECTORS DECLARATION

FINANCIAL STATEMENTS

SECTION ONE

FINANCIAL STATEMENTS

FOR THE YEAR ENDED
In thousands of New Zealand dollars

Note

30

30 June 2025

30 June 2024

Restated

Revenue2192,428200,683

Cost of sales(109,728)(91,803)

Gross profit82,700108,880

Other income32,7145,251

Marketing expenses(17,535)(24,331)

Selling and distribution expenses(61,195)(59,281)

Administration and other operating expenses5(32,920)(34,900)

Software development expenses(2,750)(7,245)

Operating loss before financing costs(28,986)(11,626)

Finance income11133347

Finance expenses11(8,116)(9,800)

Net finance expenses (7,983)(9,453)

Share of loss of equity accounted associates-(904)

Fair value movement in biological assets20(3,522)336

Impairment and other assets write-downs 19(53,925)(64,190)

Loss before income tax(94,416)(85,837)

Income tax benefit/(expense)7(10,343)5,420

Loss for the year(104,759) (80,417)

Earnings per share:

Basic earnings per share (NZ cents)9(148.76)(114.65)

Diluted earnings per share (NZ cents)9(148.76)(114.65)

The notes on pages 9 to 45 are an integral part of these financial statements

4Financial Statements 2025

FINANCIAL STATEMENTS

Consolidated

Income Statement

SECTION TWO:

Consolidated

Income Statement

CONSOLIDATED STATEMENTSSECTION TWO

The notes on pages 9 to 45 are an integral part of these financial statements
FOR THE YEAR ENDED

In thousands of New Zealand dollars

Note

30

30 June 2025

30 June 2024

Restated

Loss after tax(104,759)(80,417)

Items that are or may be reclassified subsequently to the income

statement

Foreign currency translation differences for foreign operations 1,447(727)

Foreign currency translation differences for equity accounted

investees

-(18)

Effective portion of changes in fair value of cash flow hedges2,3771,655

Foreign investor tax credits-67

Income tax on these items 7(972)(245)

Income and expenses recognised directly in other comprehensive income2,852732

Total comprehensive loss(101,907)(79,685)

5Financial Statements 2025

Statement of

Comprehensive Income

CONSOLIDATED STATEMENTSSECTION TWO

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025
In thousands of New Zealand dollars

Share

capital

Foreign

currency

translation

reserve

Hedging

reserve

Retained

earningsTotal

Balance at 30 June 2023 as previously reported199,351(2,656)(584)43,209239,320

Restatement of comparatives(865)(865)

Balance at 30 June 2023 restated199,351(2,656)(584)42,344238,455

Total comprehensive income for the year

Loss for the year –––(80,417)(80,417)

Other comprehensive income (net of tax)

Foreign currency translation differences for

equity accounted investees

–(18)––(18)

Foreign currency translation differences for

foreign operations

–(509)––(509)

Foreign investor tax credits–––6868

Effective portion of changes in fair value of

cash flow hedges

––1,191-1,191

Total other comprehensive income-(527)1,19168732

Total comprehensive income for the year-(527)1,191(80,349)(79,685)

Transactions with owners,

recorded directly in equity

Share based payments–––871871

Dividends paid–––(2,897)(2,897)

Total transactions with owners–––(2,026)(2,026)

Restated balance at 30 June 2024199,351(3,183)607(40,031)156,745

Total comprehensive income for the year

Loss for the year–––(104,759)(104,759)

Other comprehensive income (net of tax)

Foreign currency translation differences for

foreign operations

–1,141––1,141

Effective portion of changes in fair value

of cash flow hedges

––1,711-1,711

Total other comprehensive income–1,1411,711–2,852

Total comprehensive income for the year–1,1411,711(104,759)(101,907)

Transactions with owners,

recorded directly in equity


Share based payments–––6060

Total transactions with owners–––6060

Balance at 30 June 2025199,351(2,041)2,318(144,730)54,898

The notes on pages 9 to 45 are an integral part of these financial statements

6Financial Statements 2025

Consolidated Statement of

Changes in Equity

CONSOLIDATED STATEMENTSSECTION TWO

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

AS AT 30 JUNE 2025
In thousands of New Zealand dollars

Note

30

20252024

Restated

2023

Restated

Assets

Property, plant and equipment

16

28,65672,03472,873

Intangible assets and goodwill

18

-7,35241,754

Right of use assets and leases

17

9,86820,22614,407

Biological assets

20

1,2744,8064,437

Investments--10,234

Loans to equity accounted investees--6,058

Derivatives

22

1,30086648

Deferred tax asset

7

-9,8904,642

Sundry receivable

14

814450450

Total non-current assets41,912115,624154,903

Inventory

12

89,043135,816137,339

Trade receivables

13

21,74628,59736,626

Sundry receivables

14

9,70115,22216,904

Derivatives

22

1,943--

Cash and cash equivalents9,0018,15611,554

Tax receivable71268145

Total current assets131,435188,059202,568

Total assets173,347303,683357,471

Equity

Issued capital199,351199,351199,351

Retained earnings(144,730)(40,031)42,344

Reserves277(2,575)(3,240)

Total equity54,898156,745238,455

Liabilities

Loans and borrowings

10

23,912-64,940

Trade and other payables

15

376296288

Lease liability14,75615,83411,972

Deferred tax liability

7

25721,509

Total non-current liabilities39,04616,70278,709

Loans and borrowings

10

47,44387,863-

Trade and other payables

15

25,22835,89433,989

Lease liability5,5915,7253,386

Tax payable

7

1,1417542,095

Derivatives--837

Total current liabilities79,403130,23640,307

Total liabilities118,449146,938119,016

Total equity and liabilities173,347303,683357,471

The notes on pages 9 to 45 are an integral part of these financial statements

7Financial Statements 2025

Consolidated Statement of

Financial Position

CONSOLIDATED STATEMENTSSECTION TWO

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025
In thousands of New Zealand dollars

Note

20252024

Receipts from customers200,213205,334

Receipts from insurance proceeds3

1,7256,512

Receipts from RDTI claim

906-

Receipts from sale of carbon credits

551 -

Payments to suppliers and employees

(168,043)(204,132)

Taxation paid

(1,216)(2,380)

Net cash flows from operating activities434,1365,334

Investment in equity accounted investees

-(2,482)

Proceeds from disposal of investment

-8

Proceeds from disposal of equity accounted investee

-1,932

Loans to equity accounted investees

(383)3,857

Interest from related parties

-28

Payment for the purchase of property, plant and equipment

(3,245)(7,494)

Payment for the purchase of biological assets

-(30)

Receipt for the disposal of property, plant and equipment

5,079-

Acquisition of HoneyWorld - settlement of deferred consideration

(3,106)(7,294)

Payment for the purchase of intangibles

(9)(2,179)

Net cash flows from investing activities(1,664)(13,654)

Repayment of lease liabilities

(7,195)(6,274)

(Repayment of)/proceeds from loans and borrowings

(16,508)22,923

Payment of dividends

-(2,896)

Interest received

8025

Interest paid

(8,023)(8,733)

Net cash flows from financing activities(31,646)5,045

Net increase in cash and cash equivalents826(3,276)

Cash and cash equivalents at the beginning of the year8,15611,554

Effect of exchange rate fluctuations on cash held19(122)

Cash and cash equivalents at the end of the year9,0018,156

Represented as:

Cash and cash equivalents9,0018,156

Total9,0018,156

The notes on pages 9 to 45 are an integral part of these financial statements

8Financial Statements 2025

Consolidated Statement of

Cash Flows

CONSOLIDATED STATEMENTSSECTION TWO

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

ACCOUNTING ENTITY
Comvita Limited (the “Company”) is a Company

domiciled in New Zealand, and registered under the

Companies Act 1993 and listed on the New Zealand

Stock Exchange (“NZX”). The Company is an issuer

in terms of the Financial Reporting Act 2013 and

Financial Markets Conduct Act 2013. The financial

statements of the Group for the year ended 30 June

2025 comprise the Company and its subsidiaries

(together referred to as the “Group”) and the Group’s

interest in equity accounted investees.

The principal activity of the Group is apiary and

forest ownership and management; research,

manufacturing and distributing of Mānuka honey, bee

products and olive leaf products.

BASIS OF PREPARATION

Statement of compliance

The Company is a FMC reporting entity for the

purposes of the Financial Reporting Act 2013 and

under part 7 of the Financial Markets Conduct Act

2013. These financial statements comply with these

Acts and have been prepared in accordance with the

New Zealand Equivalents to International Financial

Reporting Standards and International Financial

Reporting Standards as appropriate for profit-

oriented entities.

The financial statements were approved by the Board

of Directors on 28 August 2025.

Basis of measurement

The financial statements have been prepared on the

historical cost basis except for financial instruments

designated as fair value through other comprehensive

income and biological assets which are measured at

fair value.

The methods used to measure fair values are

discussed further in the respective notes.

Functional and presentation currency

These financial statements are presented in

New Zealand dollars ($), which is the Company’s

functional currency. Amounts have been rounded

to the nearest thousand.

Use of estimates and judgements

The preparation of the financial statements

requires management to make judgements,

estimates and assumptions that affect the

application of accounting policies and the reported

amounts of assets, liabilities, income and expenses.

Actual results may differ from these estimates.

Estimates and underlying assumptions are reviewed

on an ongoing basis. Revisions to accounting

estimates are recognised in the reporting period

in which the estimate is revised and in any future

periods affected.

Key sources of estimation uncertainty are included

in the individual notes in the financial statements:

• Going Concern (Page 10)

• Recoverability of deferred tax assets (note 7)

• Carrying value of inventory (note 12)

• Impairment and measurement of recoverability of

cash generating units (note 19)

• Valuation of biological assets (note 20)

9Financial Statements 2025

Notes to the Financial

Statements

SECTION THREE:

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

GOING CONCERN
It is the conclusion of the Directors that the Group is

a going concern and will continue in operation for the

foreseeable future and the financial statements have

been prepared on that basis.

The Group recognised a net loss after tax of $104.8m

for the year ended 30 June 2025 (FY24: $80.4m).

This includes impairment charges of $53.9m (FY24:

$64.2m), reflecting the write-down of the Group’s

assets to their recoverable amounts (refer to Note 19).

In recent years, significant capital was invested in

brand equity, distribution reach, supply security and

scientific credibility to position the business for growth.

A number of these investments did not meet their

objectives or deliver expected returns, and market

growth has not materialised at the anticipated pace.

This along with pressure from structural changes in

the Mānuka honey sector, softer market conditions

and oversupply have further reduced profitability.

Inventory levels and costs were elevated in recent years

anticipating growth, which added to margin pressure

and contributed to the FY25 result. This has resulted in

elevated debt levels, bank covenant breaches and the

requirement to recapitalise the business.

As at 30 June 2025, the Group had drawn debt

facilities of $71.6m of a total group facility of $94m.

Of the $94m facility, $24m is due to be renewed in

January 2026 and $35m in March 2026 (refer to Note

10).

Prior to balance date the Group had agreed with its

bank syndicate revised covenants including:

• the waiver of the Interest Cover Ratio and Net Core

Debt Leverage Ratio covenants for the quarter

ended 30 September 2025 and half year ended 31

December 2025 that Comvita previously considered

would not be met;

• the introduction of an EBIT covenant for the quarter

ended 30 June 2025, 30 September 2025 and half

year ended 31 December 2025; and

• the introduction of Maximum Capital Expenditure

and Maximum Lease Expense covenants for the year

ended 30 June 2025 and 30 June 2026.

Beyond the 31 December 2025 covenant test date,

the Group is forecasting to breach the Interest Cover

Ratio and Net Core Debt Leverage Ratio covenants

which, unless waived or renegotiated, could result in

the acceleration of the repayment obligations of the

Group’s borrowings, including any additional amounts

borrowed under the remaining undrawn facilities. As

outlined below, the Group has taken mitigating actions

to meet the targets and conditions requested by its

bank syndicate, which provide the Directors comfort

that a satisfactory resolution will be reached with the

bank syndicate, however this cannot be guaranteed.

The mitigating actions taken by the Group to respond

to its operational and liquidity challenges include

cutting costs, simplifying the business where possible,

implementing a new inventory procurement process

which have led to generating positive free cash flows in

FY25 of $25.4m, reduction in debt of $17.4m since FY24

and a budgeted return to profitability in FY26 including

further debt reduction.

The Directors have carefully considered the ability of

the Group to meet its liabilities as they fall due and

continue to operate as a going concern for at least the

next 12 months from the date the financial statements

are authorised for issue. In reaching their conclusion,

the Directors have considered the following factors:

• Current assets exceed current liabilities by $52.0m as

at 30 June 2025;

• Cash flow forecasts for the 12 months following

the approval of these financial statements have

been prepared, incorporating the FY26 budget and

forecast, and indicate sufficient cash flows to meet

obligations as they fall due;

• The FY26 budget has been completed and the

outlook is a return to profitability, albeit subject to

execution risk;

• The Directors have made due enquiry of

Management into the appropriateness of the

assumptions underlying the budget and forecasts

and approved the FY26 budget; and

• On 18 August 2025, the Group entered into a Scheme

Implementation Arrangement with Florenz Holdings

Limited (‘Florenz’) under which Florenz has agreed

to acquire all the shares of Comvita for $0.80 per

share in cash, subject to shareholder and High Court

approval and other customary conditions being met

(refer to Note 32). If this proceeds it will trigger a

review event in the banking arrangements with the

bank syndicate; that could result in the acceleration

of the repayment obligations of the Groups

borrowings however, the Directors note that Florenz

has agreed a standstill on enforcement action with

the Group’s banking syndicate subject to conditions

being met. The Directors believe that Florenz will

bring the capital strength and scale needed to

operate the Group in the current environment

and consider the Scheme a credible and probable

outcome that would materially strengthen the

Group’s access to funding and reduce execution risk

associated with alternative funding strategies.

Accordingly, the financial statements have been

prepared on a going concern basis. However, the

above events and conditions indicate the existence

of material uncertainties that may cast significant

doubt on the Group’s ability to continue as a going

concern in the event the Scheme is not implemented,

and alternative funding cannot be secured. If these are

not achieved, the Group may be unable to realise its

assets and discharge its liabilities in the normal course

of business.

The financial statements do not include any

adjustments that may be required should the Group be

unable to continue as a going concern.

SIGNIFICANT ACCOUNTING POLICIES

Accounting policies, accounting estimates and

judgements that summarise the measurement basis

used and are relevant to the understanding of the

financial statements are provided throughout the

accompanying notes are designated by a shaded area.

STANDARDS, AMENDMENTS AND

INTERPRETATIONS ADOPTED DURING THE YEAR

The following are amended standards that are

issued, but not yet effective. Management is currently

assessing the impact on future financial statements:

- Classification of Financial Assets (Amendments to

NZ IFRS 9 and NZ IFRS 7)

- Presentation and Disclosure in Financial Statements

issued (NZ IFRS18).

10Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

0. Headlines here
11Financial Statements 2025

01. SEGMENTS

The Group has five key geographic segments as set out below:

Greater China: Revenue and related costs of our China and Hong Kong markets

ANZ: Revenue and related costs of our Australia and New Zealand markets

Rest of Asia: Revenue and related costs of our Asia markets excluding Greater China

North America: Revenue and related costs of our North America market

EMEA: Revenue and related costs of our Europe, Middle East and Africa markets

For the year ended 30 June

In thousands of New Zealand dollars

Greater ChinaANZRest of Asia

North

AmericaEMEA

Total

reportable

segments

Other

segmentsTotal

2025202420252024202520242025202420252024202520242025202420252024

Revenue

77,19686,64931,49136,37843,34936,57228,74426,1353,3043,628184,084189,3628,344

11,322

192,428200,684

Contribution

11,61815,4586,95710,3108691,806 5,3674,657360(921)25,17131,3101,7382,08026,90933,389

Impairment expense

(210)(30,648)

--

(4,852)(4,699)--

--

(5,060)(35,347)

-

(68)(5,060)(35,415)

Non attributable (other corporate expenses)

(62,131)(49,930)

Impairment expense – non attributable (note 19)

(48,865)(28,775)

Other income (note 3)

2,7145,251

Financial income and expenses (note 11)

(7,983)(9,453)

Share of loss of equity accounted investees-

(904)

Net loss before tax

(94,416)

(85,837)

Geographical information

30 June 202530 June 2024

In thousands of New Zealand dollars

Revenue

Non-current

assets

Revenue

Non-current

assets

Greater China77,196 4,217 86,6484,507

Australia19,740 1,406 20,913 9,859

New Zealand11,876 33,793 15,834 90,320

Rest of Asia43,349 2,497 36,572 7,799

North America 35,264 - 35,429 439

EMEA3,304 - 3,628 40

Other Countries1,699 - 1,6592,660

Total192,428 41,913200,683 115,624

Figures in the tables reflect information regularly reported to the Chief Executive Officer (CEO) on those key

segments. Segment results that are reported to the CEO include costs directly attributable to a segment as

well as those that can be allocated on a reasonable basis. Unallocated items comprise mainly head office

expenses.

Segment information is presented in the financial statements in respect of the Group’s contribution segments

which are the primary basis of decision making. The contribution segment reporting format reflects the

Group’s management and internal reporting structure.

Performance is measured based on contribution which is a measure of profitability that the segment

contributes to the Group. Contribution is used to measure performance as management believes that such

information is most relevant in evaluating the results of certain segments. Inter-segment pricing is determined

on an arms-length basis. Geographical information differs from the Contribution Segments as it is based on

the origin of the sale or location of the assets and is not reflective of how it is reported to the CEO.

Contribution Segments

Performance

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

02. REVENUE
The Group generates revenue primarily from the sale of Mānuka honey, other bee products, and olive leaf

products to its customers (wholesale, retail and digital customers). Sales of products are recognised when

control of the goods has transferred to the customer, usually when the goods are delivered. For wholesale

sales, control passes according to individual contract terms.

All sales are net of returns and allowances, trade discounts and volume rebates.

Payment terms vary across customers and regions; however, these are generally payable within 3 months.

03. OTHER INCOME

In thousands of New Zealand dollars

Note30 June 202530 June 2024

Insurance proceeds received6722,060

Government grants

183690

Gain on disposal of equity accounted investee

-1,377

HoneyWorld contingent consideration release15

1,0891,020

Government subsidies

2221

Sale of carbon credits

551-

Other

19783

Total other income

2,7145,251

Government grants

Government grants primarily relate to the New Zealand Research and Development Tax Incentive scheme

(RDTI), but also includes other government grants. The RDTI scheme provides a tax credit on eligible R&D

expenditure. The RDTI scheme includes both core R&D expenditure, as well as other expenses that support

R&D, and is recorded as non-taxable income.

12Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

04. OPERATING CASH FLOW
Reconciliation of the profit for the year with the net cash from operating activities

In thousands of New Zealand dollars

Note30 June 202530 June 2024

Loss after tax

(104,759)(80,417)

Adjustments for:

Depreciation

11,83811,568

Amortisation

4562,287

Impairment19

53,92664,190

Share based payments

661,039

Fair value movement of financial asset - share loans27

1,473136

Fair value movement in biological assets 20

3,522(336)

Share of losses equity accounted investees

-904

Deferred tax in equity

(979)(852)

Loss adjusted for non-cash items

(34,457)(1,481)

Items related to investing and financing activities:

Acquisition of HoneyWorld – working capital items

-(1,745)

Disposal of equity accounted investee

-(1,377)

Interest - net

7,8908,385

Net loss on disposal of property, plant & equipment

237113

Change in other payables

2,454590

Movement in working capital items:

Change in inventories

46,7731,523

Change in trade receivables

6,8518,029

Change in sundry debtors and prepayments

3,7371,358

Change in trade and other payables

(10,914)2,302

Change in employee benefits

328(4,547)

Change in tax payable

654(1,464)

Change in deferred tax

9,320(6,185)

Change in working capital items from foreign currency

translation reserve

1,366(223)

Other movements:

Foreign investor tax credits

-67

Foreign currency reserve

(103)(1)

Net cash from operating activities

34,1365,344

13Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

05. EXPENSES
Administration and other operating expenses

The following items of expenditure are included in administrative expenses:

In thousands of New Zealand dollars

30 June 2025

30 June 2024

Auditors’ remuneration:

KPMG for audit of the financial statements

1,043497

KPMG for other assurance services - GHG inventory emissions

56 75

KPMG for non-assurance services - global mobility

2218

Total

1,121590

Other operating expenses:

Subsidiaries audit fees – other firms

7267

Doubtful debts provision/(recovered)

467(72)

Bad debts written off

2768

Net loss on disposal of property, plant, and equipment

237113

Change in fair value of contingent consideration

-164

Directors’ fees

603605

Directors – other expenses

1818

Other legal and professional expenses

1,236612

Research and development

The Group considers expenditure to be research and development if it meets the definition according to the

New Zealand RDTI scheme. This expenditure is included within cost of goods sold and operating expenses and

recognised in the income statement in the year that it is incurred.

06. PERSONNEL EXPENSES

In thousands of New Zealand dollarsNote30 June 202530 June 2024

Wages and salaries

44,33346,047

Restructure costs

3,599568

KiwiSaver – employer contribution

830880

Movement in long-service leave provision

798

Equity settled share-based payment transactions28

661,038

Total personnel expenses

48,90748,541

14Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

07. TAX
Tax expense

In thousands of New Zealand dollars30 June 202530 June 2024

Loss for the year

(104,759)(80,417)

Total income tax expense/(benefit)

10,343(5,420)

Net loss before tax

(94,416)(85,837)

Tax at 28% NZ company tax rate

(26,436)(24,034)

Tax effect of overseas income

141387

Non-deductible or non-assessable items

16,36717,885

Deferred tax on impaired assets

-(3,775)

Deferred tax not recognised or derecognised

1

19,3371,976

Foreign tax credit written-off

728344

Removal of tax depreciation on commercial buildings

-1,717

Others

20679

Total income tax expense

10,343(5,420)

Tax expense/(benefit) is represented by:

Current tax

1,9901,137

Deferred tax

8,353(6,557)

Total income tax expense

10,343(5,420)

Imputation credits available

4,5774,577

Deferred tax

In thousands of

New Zealand dollars

As at

30 June

2025

Recognised

directly in

profit or

loss

Recognised

in other

comprehensive

income

Recognised

directly in

equity

As at

30 June

2024

Property, plant & equipment

(5,011)

(840)--

(4,171)

Intangible and biological

assets

591

(3,484)--

4,075

Inventory

459

(2,498)--

2,957

Provisions and accruals

1,242

662--

580

Derivatives

(909)

-(666)-

(243)

Other items

290

(162)(306)6

752

Investments

(51)

(889)--

838

Tax losses

3,387

(1,142)--

4,529

Net tax assets/(liabilities)

(2)

(8,353)(972)6

9,317

1

During the reporting period, the Group reassessed the recoverability of deferred tax assets. As a result,

the net deferred tax asset by jurisdiction has not been recognised or in some instances derecognised

creating an expense of $19,337,261. This decision was primarily driven by a recent history of operating losses

and uncertainty regarding the Group’s ability to generate sufficient future taxable profits to support the

recognition of these assets. Given these circumstances, the recognition criteria under IAS 12 Income Taxes

are no longer met, and the deferred tax assets have been derecognised accordingly.

15Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

In addition, no deferred tax assets have been recognised in respect of certain intangible assets ($575,503)
and capital losses in Australia ($3,228,472) or losses on acquisition in the UK ($2,430,523).

The total net tax losses available to the Group is $14,584,809 (including recognised losses of $3,387,961 and

unrecognised losses of $11,196,848).

Income tax expense comprises current and deferred tax. Income tax expense is recognised in the income

statement except to the extent that it relates to items recognised in other comprehensive income, in which

case it is recognised in equity.

Current tax is the expected tax payable on the taxable income for the year, using tax rates enacted or

substantively enacted at the reporting date, and any adjustment to tax payable in respect of previous

periods.

Deferred tax is recognised using the balance sheet method, providing for temporary differences between the

carrying amounts of assets and liabilities for financial reporting purposes and the amounts used for taxation

purposes. Deferred tax is measured at the tax rates that are expected to be applied to the temporary

differences when they reverse, based on the laws that have been enacted or substantively enacted by the

reporting date.

A deferred tax asset is recognised to the extent that it is probable that future taxable profits will be

available against which the temporary difference can be utilised. Deferred tax assets are reviewed at each

reporting date and are reduced to the extent that it is no longer probable that the related tax benefit will be

realised.

07. TAX (CONTINUED)

16Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

08. CAPITAL AND RESERVES
Ordinary and partly paid redeemable share capital

Ordinary shares issued are fully paid and have no par value. The holders of ordinary shares are entitled to

receive dividends and are entitled to one vote per share at meetings of the Company. All ordinary shares

rank equally with regard to the Group's residual assets.

In thousands of sharesNote30 June 202530 June 2024

On issue at beginning of the year

70,22569,893

Share issue - employee share schemes28

267332

Ordinary shares on issue at end of the year

70,49270,225

Treasury Stock

In thousands of shares30 June 202530 June 2024

Treasury stock at beginning of the year169492

Issued - employee share schemes(169)(323)

Total treasury stock at end of the year-169

Capital management

The Group’s capital includes share capital, reserves and retained earnings. The Board’s policy is to maintain

a strong capital base so as to maintain investor, creditor and market confidence and to sustain future

development of the business. The Board of Directors monitors the geographic spread of shareholders, as

well as the return on capital.

Public share offerings and private offerings are made, where applicable. This and acquisitions are key to

ensuring the future development of the business.

The Board has an Employee Share Scheme, a Leader Share Purchase and a Performance Share Rights

Scheme to ensure that the leadership team and staff incentives are aligned with shareholders’ interests.

Other than the banking requirements, neither the Company nor any of its subsidiaries are subject to

externally imposed capital requirements.

Distributions

No distributions or dividends have been paid during the year ended 30 June 2025.

Funding

17Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

09. EARNINGS PER SHARE
In thousands of shares 30 June 202530 June 2024

Weighted average number of ordinary shares at the end of the year70,42170,141

Basic earnings per share (NZ cents)(148.76)(114.65)

In thousands of shares

Weighted average number of diluted shares at end of the year70,69670,988

Diluted earnings per share (NZ cents)(148.76)(114.65)

The Group presents basic and diluted earnings per share (“EPS”) data for its ordinary shares. Basic EPS

is calculated by dividing the profit or loss attributable to ordinary shareholders of the Company by the

weighted average number of ordinary shares outstanding during the year. Diluted EPS is determined by

adjusting the profit or loss attributable to ordinary shareholders and the weighted average number of

ordinary shares outstanding for the effects of all dilutive potential ordinary shares, which comprise share

entitlements granted to employees.


10. BORROWINGS

Terms of borrowings

In thousands of New

Zealand dollars

Facility

Local

Currency

CurrencyNominal

Interest

rate

MaturityCarrying

Amount

Carrying

Amount

Westpac NZ/ANZ:

20252024

Revolving credit facility24,000NZD6.85%January 202612,60030,300

Revolving credit facility35,000NZD6.14%March 202635,00035,000

Revolving credit facility 35,000NZD6.34%March 202724,00023,000

Westpac NZ:

Overdraft facility1,000NZD----

Deferred finance costs(245)(437)

Total borrowings - non-current23,912-

Total borrowings - current47,44387,863

The Group has a NZD 1 million overdraft facility for general corporate purposes including managing it’s

liquidity risk (note 23).

Covenants and security

The Group obtained a waiver from certain financial covenants at 30 September 2024, 31 December 2024, 31

March 2025 and 30 June 2025. The Group was compliant with the revised covenant package as at 30 June

2025, accordingly, the Westpac NZ/ANZ revolving credit facility with a maturity of March 2027 is classified

as non-current as at 30 June 2025 because the Group has an existing right to defer settlement for a period

at least 12 months after the reporting period. There is uncertainty in relation to the Group’s ability to meet

future covenants, please refer to Going Concern note under the Basis of Preparation note on page 10.

The NZD 94 million syndicated facility with Westpac New Zealand Limited and ANZ is secured by way of a

General Security Agreement over the assets of: Comvita Limited, Comvita New Zealand Limited, Comvita

Holdings Pty Limited, Comvita Australia Pty Limited and Comvita UK Limited. In addition, there are first

ranking mortgages held over all real property owned (being land) in New Zealand.

Borrowings are recognised initially at fair value less financing costs and subsequently at amortised cost using

the effective interest rate method. Fees paid on the establishment of loan facilities are included as part of

the carrying amount of the loans and borrowings and are amortised over the maturity period of the loan.

18Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

11. FINANCE INCOME AND EXPENSES
In thousands of New Zealand dollars 30 June 202530 June 2024

Interest income133347

Finance income133347

Interest expense on financial liabilities measured at amortised cost(8,023)(8,733)

Net foreign exchange loss(93)(1,067)

Finance expenses(8,116)(9,800)

Net finance expenses(7,983)(9,453)

Interest expense on borrowings, bank and facility fees and transaction costs are recognised in the income

statement over the period of the borrowings, using the effective interest rate method. Interest expense on

lease obligations are also recognised in the interest expense above in accordance with NZ IFRS 16.

12. INVENTORY

In thousands of New Zealand dollars

30 June 202530 June 2024

Restated

Raw materials54,39866,254

Work in progress3,8902,620

Finished goods46,96568,087

Net realisable value provision(16,210)(1,145)

Total inventory89,043135,816

There has been a significant increase in inventory provisions which has been recognised within cost of goods

sold in the current year primarily due to the following reasons:

• Aged propolis and finished goods in market being surplus to demand forecasts

• Aged Mānuka honey raw materials with some non-compliant quality markers intended to be converted into

finished goods at a net realisable value less than carrying value

Inventory disposed of and written off during the year has been recognised within cost of goods sold -

$1,036,000 (2024:$790,000).

Inventories are measured at the lower of cost and net realisable value. The cost of inventories is based on the

weighted average principle, and includes expenditure incurred in acquiring the inventories and bringing them

to their existing location and condition. In the case of manufactured inventories and work in progress, cost

includes an appropriate share of production overheads based on normal operating capacity. Net realisable

value is the estimated selling price in the ordinary course of business, less the estimated costs of completion

and selling expenses. Any net realisable value provision required is recognised within cost of goods sold.

Honey created by biological assets (bees, note 20) is transferred to inventory at fair value, by reference to

market prices for honey.

19Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS

Working Capital

FINANCIAL STATEMENTS

13. TRADE RECEIVABLES
In thousands of New Zealand dollars30 June 202530 June 2024

Gross receivable22,30128,693

Provision for doubtful and impaired receivables(555)(96)

Total trade receivables21,74628,597

The status of trade receivables at the reporting date is as follows:

In thousands of New Zealand dollars

Gross receivable

30 June 2025

Gross receivable

30 June 2024

Not past due19,26725,336

Past due 0-30 days2,1751,156

Past due 31-60 days8041,331

>61 days55870

Provision for doubtful and impaired receivables(555)(96)

Total21,74628,597

14. SUNDRY RECEIVABLES

In thousands of New Zealand dollarsNote30 June 202530 June 2024

Loan receivable – Key management personnel 274952,279

Prepayments 5,6237,238

Research development tax incentive receivable 1,8102,533

Insurance proceeds receivable -828

Other receivables1,7732,344

Total sundry receivables - current9,70115,222

Loan receivable - Key management personnel27814450

Total sundry receivables - non-current 814450

15. TRADE AND OTHER PAYABLES

In thousands of New Zealand dollarsNote30 June 202530 June 2024

Trade creditors6,03511,058

Accruals11,59314,142

Employee benefits2,7022,454

Medibee guarantee214,8464,158

HoneyWorld acquisition - deferred payable-3,028

HoneyWorld contingent consideration 3-1,020

Director fee accruals5234

Trade and other payables - current25,22835,894

Employee benefits376296

Trade and other payables - non current376296

20Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

16. PROPERTY, PLANT AND EQUIPMENT
In thousands of

New Zealand dollars

LandBuildingsPlant &

machinery

VehiclesBearer

plants

Office

equipment,

furniture &

fittings

Capital

WIP

Total

Cost

Balance at 30 June 202315,33528,55631,0372,7017,7439,30715,691110,370

Additions/transfers1,9168832,364734,261428(2,412)7,513

Impairment (note 19)------(2,500)(2,500)

Disposals-(55)(389)(150)-(566)87(1,073)

Effect of movements in

exchange rates

10915--(7)-27

Balance at 30 June 202417,26129,39333,0272,62412,0049,16210,866114,337

Additions/transfers15879164-1,4627449313,538

Impairment (note 19)------(11,050)(11,050)

Disposals(2,251)(1,129)(1,731)(325)(1,485)(386)-(7,307)

Capitalisations

------(1,462)(1,462)

IFRS 16 Leases

------712712

Effect of movements in

exchange rates

(36)(25)(53)11(97)473(150)

Balance at 30 June 202515,13228,31831,4072,31011,8849,567-98,618

Accumulated depreciation

Balance at 30 June 2023 -(9,751)(18,218)(1,972)(725)(6,831)-(37,497)

Depreciation -(1,218)(2,179)(184)(310)(999)-(4,890)

Impairment (note 19)--(900)----(900)

Disposals-40246150-554-990

Effect of movements in

exchange rates

-(4)(1)(1)(1)2-(5)

Balance at 30 June 2024-(10,933)(21,052)(2,007)(1,036)(7,274)-(42,302)

Depreciation -(1,106)(1,779)(24)(418)(724)-(4,051)

Impairment (note 19)-(4,362)(9,568)(383)(9,766)(1,553)-(25,632)

Disposals-6111,11212513212-1,992

Effect of movements in

exchange rates

-2137(8)10(29)-31

Balance at 30 June 2025-(15,769)(31,250)(2,297)(11,078)(9,568)-(69,962)

Carrying amount

At 30 June 202315,33518,80512,8197297,0182,47615,69172,873

At 30 June 202417,26118,46011,97561710,9681,88810,86672,034

At 30 June 202515,13212,54915713806--28,656

A ssets

21Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

Depreciation
Depreciation is recognised in the income statement on a straight-line basis over the estimated useful life of

each part of an item of property, plant and equipment. Land is not depreciated. Depreciation is allocated to

cost of sales, marketing expenses, selling and distribution expenses, and administrative and other operating

expenses.

The estimated useful life for the current and comparative periods are as follows:

• Buildings up to 50 years

• Plant and machinery 2 - 20 years

• Vehicles 4 - 15 years

• Office equipment, furniture and fittings 2 - 15 years

• Bearer plants 20 - 100 years

• Mānuka Forest 15 - 22 years

Depreciation methods, useful life and residual values are reassessed at the reporting date.

Recognition and measurement

Items of property, plant and equipment are measured at cost less accumulated depreciation and impairment

losses.

Cost includes expenditures that are directly attributable to the acquisition of the asset. The cost of self-

constructed assets includes the cost of materials and direct labour, any other costs directly attributable to

bringing the asset to a working condition for its intended use, and the costs of dismantling and removing the

items and restoring the site on which they are located. Purchased software that is integral to the functionality

of the related equipment is capitalised as part of that equipment.

When parts of an item of property, plant and equipment have different useful lives, they are accounted for as

separate items (major components) of property, plant and equipment.

Subsequent expenditure

The cost of replacing part of an item of property, plant and equipment is recognised in the carrying amount

of the item if it is probable that the future economic benefits embodied within the part will flow to the Group

and its cost can be measured reliably. The costs of the day-to-day servicing of property, plant and equipment

are recognised in the income statement as incurred.

Impairment

Property, plant and equipment is reviewed for indicators of impairment at each reporting date, and an

impairment loss is recognised in the income statement if the carrying amount of an asset exceeds its

recoverable amount.

16. PROPERTY, PLANT AND EQUIPMENT (CONTINUED)

22Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

17. RIGHT OF USE ASSETS AND LEASES
The Group leases warehouses, retail stores, administration premises, vehicles, and land used for hive

placements referred to as Mānuka forests in the table below.

In thousands of New Zealand dollars

BuildingsVehicles

Mānuka

forests

Total

Balance at 30 June 20234,4873,5126,40814,407

Additions4,0167043,2047,924

Modifications4,828321334,993

Depreciation(4,411)(982)(489)(5,882)

Disposals(758)(365)(93)(1,216)

Balance at 30 June 20248,1622,9019,16320,226

Additions2,501200-2,701

Modifications3,4621437904,395

Impairment (note 19)(459)-(8,523)(8,982)

Depreciation(5,730)(1,255)(370)(7,355)

Disposals(387)(26)(704)(1,117)

Balance at 30 June 20257,5491,9633569,868

Amounts recognised in the statement of comprehensive income

In thousands of New Zealand dollars30 June 202530 June 2024

Interest on lease liabilities891955

Variable lease payments not included

in the measurement of lease liabilities2,4936,126

Expenses relating to short-term leases388622

Expenses relating to leases of low-value assets,

excluding short-term leases of low-value assets1426

Lease liabilities

As at 30 June 2025, the weighted average rate applied was 7.3% (2024: 7.3%). Total cash outflow for right of

use leases for the year ended 30 June 2025 was $8.1 million (2024: $7.4m).

Maturity analysis - contractual undiscounted cash flow

Non-cancellable lease rentals are payable as follows:

In thousands of New Zealand dollars30 June 202530 June 2024

Less than one year6,6847,080

Between one and five years8,93610,376

Greater than five years

7,4156,523

Total23,03523,979

The Group assesses at lease commencement whether it is reasonably certain to exercise extension options

where included in the contract, and where it is reasonably certain, the extension period has been included in

the lease liability calculation.

23Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

18. INTANGIBLE ASSETS
In thousands of

New Zealand dollars

GoodwillIntellectual

property and other

intangible assets

Software

Total

Cost

Balance at 30 June 202327,43217,47611,20256,110

Additions4,6995,16285210,713

Disposals--(2)(2)

Impairment (note 19)--(1,308)(1,308)

Effect of movements in exchange rates34-337

Balance at 30 June 202432,16522,63910,74765,550

Additions-183 122 305

Disposals--(150) (150)

Impairment (note 19)-(4,800)(7)(4,807)

Effect of movements in exchange rates130451 (4) 577

Balance at 30 June 202532,29518,472 10,708 61,475

Accumulated amortisation

Balance at 30 June 2023-(9,293)(5,064)(14,357)

Amortisation-(1,485)(999)(2,484)

Disposals--22

Impairment (note 19)(32,176)(5,016)(4,189)(41,370)

(Effect of movements in exchange rates -12(1)11

Balance at 30 June 2024(32,176)(15,782) (10,251) (58,198)

Amortisation-(512)(167) (680)

Amortisation on disposal-17374

Impairment (note 19)-(2,021)(362) (2,383)

Effect of movements in exchange rates(130)(158)(1)(287)

Balance at 30 June 2025(32,295)(18,472)(10,709) (61,475)

Carrying amount

At 30 June 202327,4328,1846,13841,754

At 30 June 2024-6,8574957,352

At 30 June 2025----

24Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

Amortisation
Amortisation is recognised in the income statement on a straight-line basis over the estimated useful lives

of intangible assets, other than goodwill, from the date that they are available for use. Amortisation is

allocated to cost of sales, marketing expenses, selling and distribution expenses, and administrative and

other operating expenses.

The estimated useful life for the current and comparative periods are as follows:

• Intellectual property and other intangible assets 3 – 20 years

• Capitalised development costs 2 – 5 years

• Software 2 - 10 years

The estimation of useful lives of intangible assets such as distribution networks have been based on

historical experience. The useful lives are reviewed at least once per year and adjustments to useful lives are

made when considered necessary.

Subsequent expenditure

Subsequent expenditure is capitalised only when it increases the future economic benefits embodied in the

specific asset to which it relates. All other expenditure, including expenditure on internally generated goodwill

and brands, is recognised in the income statement when incurred.

Goodwill

Goodwill that arises on the acquisition of subsidiaries and other business combinations is presented within

intangible assets. Goodwill is measured at cost less accumulated impairment losses.

18. INTANGIBLE ASSETS (CONTINUED)

25Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

19. IMPAIRMENT TESTING
Impairment expense summary

During the period, the Group identified impairments related to financial assets. The Group also identified

impairment indicators for its non-financial assets and the Group has undertaken an assessment of

the recoverable amounts of its CGU's and non-financial assets. This assessment was supported by an

independent valuation completed in accordance with Advisory Engagement Standard 2 and a fair value

assessment based on a signed Scheme Implementation Agreement refer to note 32. As a result of this

assessment, various impairments have been recognised and are summarised as follows:

In thousands of New Zealand dollarsNote30 June 202530 June 2024

Financial assets

Loan to equity accounted investee - Apiter(8)1,259

Loan to equity accounted investee - Medibee21117272

Medibee guarantee impairment219624,158

Non-financial assets

Investment in equity accounted investee - Apiter-7,918

Investment in equity accounted investee – Caravan Honey-4,251

Software -5,497

Software in prepayments-255

Greater China CGU

Goodwill-25,632

China distribution network asset - other intangible assets-5,015

Property plant and equipment16202-

Intangible assets188-

Southeast Asia CGU

Brand184,472-

Property, plant and equipment16300-

Intangible assets1878-

Goodwill -4,699

Olive CGU

Property, plant and equipment161,013-

Bearer plants163,857-

Apiary CGU

Goodwill-1,766

Property, plant and equipment164,031900

Mānuka forest assets – capital work in progress1611,0032,500

Mānuka forest assets165,909-

Right of use assets – buildings17459-

Right of use assets – Mānuka Forest178,523-

Other CGU

Property, plant and equipment1610,361-

Intangible assets182,638-

Goodwill -68

Total53,92564,190

26Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

Greater China and South East Asia CGUs
The Greater China and South East Asia CGUs have been impacted by a down-turn in consumer demand in

Asian markets, particularly China, that is expected to result in a period of low growth and increased pressure

to grow sales volume. This has resulted in an impairment of remaining Intangible and Fixed Assets $210,000

and $4,850,000 respectively. The South East Asia CGUs impairment includes the remaining Brand asset

$4,472,000 from the July 2023 acquisition of the HoneyWorld business in Singapore.

Greater China CGU:

The recoverable amount of the Greater China CGU containing goodwill has been determined on a value

in use basis using a discounted cash flow approach. Projections are based on the budget and value in use

forecasts approved by the Board of Directors.

Key assumptions:

30 June 202530 June 2024

Annual revenue growth rate(4.0%) to 3.7%(8.2%) to 1.9%

Post tax discount rate 10.3%8.5%

Terminal growth rate2.0%2.0%

Value in use recoverable amount:

30 June 202530 June 2024

In thousands of New Zealand dollars

Recoverable amount8,00033,600

Sensitivity to changes in key assumptions

30 June 202530 June 2024

In thousands of New Zealand dollars

The recoverable amount was more / (less) than the

carrying value by

(18,298)(30,600)

If projected earnings before interest and tax (“EBIT”)

is reduced by 10% each year, the recoverable amount

would be more / (less) than the carrying value by

(20,748)(36,300)

The post-tax discount rate for the recoverable value to

match the carrying value

<0.0%5.0%

19. IMPAIRMENT TESTING (CONTINUED)

27Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

South East Asia CGU:
The recoverable amount of the South East Asia CGU has been determined on a value in use basis using a

discounted cash flow approach. Projections are based on the budget and value in use forecasts approved by

the Board of Directors.


Key assumptions:

30 June 202530 June 2024

Annual revenue growth3.0% to 5.8%4.0% to 10.2%

Post tax discount rate

17.5%18.0%

Terminal growth rate

2.02.0%

Value in Use recoverable amount:

30 June 202530 June 2025

In thousands of New Zealand dollars

Recoverable amount

5,0394,200

Sensitivity to changes in key assumptions

30 June 202530 June 2024

In thousands of New Zealand dollars

The recoverable amount was more / (less)

than the carrying value by

(8,852)(4,700)

If projected earnings before interest and tax (“EBIT”)

is reduced by 10% each year, the recoverable amount

would be more / (less) than the carrying value by

(9,425)(5,300)

The post-tax discount rate for the recoverable value to

match the carrying value

8.8%10.7%

19. IMPAIRMENT TESTING (CONTINUED)

28Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

19. IMPAIRMENT TESTING (CONTINUED)
Olive CGU:

In the current reported period management reviewed its identifiable CGUs and determined sufficient

information was available and the criteria was satisfied for the operations of the Olive category from

production through to sales to be assessed as a separate CGU. The Olive CGU was previously a part of Other

CGU in 2024. Demand for Olive products has not increased sufficiently in markets outside of Australia to

support the level of invested assets in its operations as such an impairment to Bearer Plants (Olive trees) of

$3,857,000 and Property, plant & Equipment of $1,013,000 was made in 2025.

The recoverable amount of the Olive CGU has been determined on a value in use basis using a discounted

cash flow approach. Projections are based on the budget and value in use forecasts approved by the Board

of Directors.

Key assumptions:

30 June 202530 June 2024

Annual revenue growth3.0% to 21.4%-

Post tax discount rate

11.0%-

Terminal growth rate

2.0%-

Value in Use recoverable amount:

30 June 202530 June 2025

In thousands of New Zealand dollars

Recoverable amount1,205-

Sensitivity to changes in key assumptions

30 June 202530 June 2024

In thousands of New Zealand dollars

The recoverable amount was more / (less)

than the carrying value by

(7,058)-

If projected earnings before interest and tax (“EBIT”)

is reduced by 10% each year, the recoverable amount

would be more / (less) than the carrying value by

(7,162)-

The post-tax discount rate for the recoverable value to

match the carrying value

2.5%-

29Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

Apiary CGU:
There is currently excess supply over demand for Mānuka Honey, which has put downwards pressure on

Mānuka Honey pricing. This has impacted the revenue stream for this CGU in the short term and resulted

in a plant & machinery impairment of $4,031,000, a Mānuka Forest asset impairment of $16,912,000, and a

Leased Assets impairment of $8,982,000 for the Group's hive placements and supply agreements.

The recoverable amount of the Apiary CGU has been determined on a value in use basis using a discounted

cash flow approach. Projections are based on the budget and value in use forecasts approved by the Board

of Directors.


Key assumptions:

30 June 202530 June 2024

Annual revenue growth(8.7%) to 27.8%(8.7%) to 30.2%

Post tax discount rate

11.1%10.8%

Terminal growth rate

2.0%2.0%

Value in Use recoverable amount:

30 June 202530 June 2025

In thousands of New Zealand dollars

Recoverable amount40231,400

Sensitivity to changes in key assumptions

30 June 202530 June 2024

In thousands of New Zealand dollars

The recoverable amount was more / (less)

than the carrying value by

(29,621)(5,200)

If projected earnings before interest and tax (“EBIT”)

is reduced by 10% each year, the recoverable amount

would be more / (less) than the carrying value by

(29,826)(9,800)

The post-tax discount rate for the recoverable value to

match the carrying value

<0.0%9.9%

19. IMPAIRMENT TESTING (CONTINUED)

30Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

Other CGU:
The Other CGU comprising of remaining market and production operations not covered in specified CGUs

had an impairment of $14,070,000. While the recoverable amount for this CGU exceeded its carrying

value there were impairments allocated to it from the other CGUs that had impairments higher than

Intangibles and Fixed Assets available for impairment. These were Greater China ($18,088,000), South East

Asia ($3,999,000), and Olive ($2,188,000). The total impairment for this CGU was allocated to Software

$362,000, Trademarks & IP $2,276,000, Property, Plant & Equipment $10,361,000, Loan to equity accounted

investees $109,000 and Medibee guarantee $962,000.

The recoverable amount of the Other CGU has been determined on a value in use basis using a discounted

cash flow approach. Projections are based on the budget and value in use forecasts approved by the Board

of Directors.

Key assumptions:

30 June 202530 June 2024

Annual revenue growth2.8% to 6.8%4.5% to 7.5%

Post tax discount rate

9.7%9.7%

Terminal growth rate

2.0%2.0%

Value in Use recoverable amount:

30 June 202530 June 2025

In thousands of New Zealand dollars

Recoverable amount39,70489,003

Sensitivity to changes in key assumptions

30 June 202530 June 2024

In thousands of New Zealand dollars

The recoverable amount was more / (less)

than the carrying value by

8,000(19,288)

If projected earnings before interest and tax (“EBIT”)

is reduced by 10% each year, the recoverable amount

would be more / (less) than the carrying value by

(7,456)

(30,173)

The post-tax discount rate for the recoverable value to

match the carrying value

10.5%8.8%

A Cash Generating Unit (“CGU”) is the smallest identifiable asset group that generates cash flows that

are largely independent from other assets and groups. Impairment reviews are performed by management

annually to assess the carrying values of the CGUs containing goodwill. The recoverable amount of a CGU is

determined based on value in use calculations. In assessing the value in use, the estimated future cash flows

for a five-year period are discounted to their present value using a post-tax discount rate that reflect current

market assessments of the time value of money and risks specific to that asset. An impairment is recognised

when the recoverable amount is less than the carrying value.

19. IMPAIRMENT TESTING (CONTINUED)

31Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

20. BIOLOGICAL ASSETS
In thousands of New Zealand dollars30 June 202530 June 2024

Bees1,2744,206

Olive leaf-600

Total biological assets1,2744,806

Bees

In thousands of New Zealand dollars

30 June 202530 June 2024

Balance at beginning of the year4,2063,854

Change in fair value(2,854)697

Net movement in operational hives(78)(345)

Balance at the end of the year1,2744,206

Number of operational hives

30 June 202530 June 2024

Balance at beginning of the year17,21818,865

Net movement in operational hives(1,235)(1,647)

Balance at the end of the year15,98317,218

Value per hive$63$210

There has been a decrease in the fair value of bees due to the current challenges of the Mānuka honey

industry, which includes over supply. The 30 June 2025 fair value is reflective of local New Zealand market

prices.

Biological assets comprise bees and olive leaf, and are measured at fair value less costs to sell. Fair value of

biological assets is determined annually and is recognised in the income statement.

The fair value of bees is determined by reviewing the operational hives in use and applying a combination of

observable market prices and industry guidance. These inputs are classified as Level 2 under the fair value

hierarchy.

The fair value of olive leaf has been assessed under the income approach, which is classified as a Level 3

valuation under the fair value hierarchy.

The Group is exposed to some risks related to owning bees and olive leaf, primarily the risk of damage from

climatic changes and diseases. The Group has processes in place aimed at monitoring and mitigating those

risks.

32Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

21. INVESTMENTS
A joint venture is an arrangement in which the Group has joint control, whereby the Group has rights to

the net assets of the arrangements, rather than the rights to its assets and obligations for its liabilities.

Associates are those entities in which the Group has significant influence, but it does not have control or

joint control over the financial and operating policies. Associates and joint ventures are accounted for using

the equity method (equity accounted investments). The income statement includes the Group’s share of the

income and expenses of equity accounted investments.

Investments in equity accounted investees comprises:

Country of

Incorporation

Ownership

Interest

Held

Balance

Date

Principal

Activity

Apiter S.A “Apiter”Uruguay32%31 July

Manufacturing, selling

and distribution

Caravan Honey Company

"Caravan Honey"

U.S.A45%31 December

Development and

commercialisation of products

Medibee Apiaries Pty Limited

“Medibee”

Australia50%30 June Apiary

Medibee

Medibee Apiaries has a funding arrangement with HSBC and Comvita has signed a several guarantee for its

share of the loan facility, which is AUD $4,700,000 at balance date.

During the year, Comvita advanced Medibee an additional $383,000 - $266,000 of this advance was

accrued and impaired at 30 June 2024, and the remaining balance of $117,000 was impaired this year.

The guarantee has been valued at 30 June 2025 using the expected credit loss method and an impairment

expense of $962,000 has been recognised.

Loans to equity accounted investees

At 30 June 2025, all loans with equity accounted investees were impaired to zero.

The loans receivable at 30 June 2025 (pre-impairment) can be summarised as follows:

Apiter: $1,297,000 (2024: $1,259,000)

MediBee: $3,087,000 (2024: $2,704,000)

All loans to equity accounted investees are repayable at the discretion of shareholders.

Transactions with equity accounted investees

There has been no transactions with equity accounted investees during the year except for the Medibee

working capital advances disclosed above.

0. Headlines here

33Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

The Group is exposed to market, liquidity, and credit risks. The Group’s financial risk management system
mitigates exposure to these risks by ensuring that material risks are identified, the financial impact is

understood, and tools and limits are in place to manage exposures. Written policies provide the framework

for the Group’s financial risk management system

22. MARKET RISK

Foreign exchange risk

The Group is exposed to movements in foreign exchange rates through its receipts and payments that are

denominated in a currency other than the New Zealand Dollar. The currencies in which transactions are

primarily denominated are Chinese Yuan, United States Dollars, Australian Dollars, Hong Kong Dollars,

Japanese Yen, Euros, and British Pounds.

The Group manages this risk using a mix of forward foreign exchange contracts, collars and options to fix

future cash flow receipts in New Zealand dollars. At any point in time the Group hedges between 40% to

100% of its estimated net foreign currency receipts expected to be received over the following 12 months,

and between 0% to 50% in respect of 12-to-24-month net foreign currency receipts.

As at reporting date the Group had the following foreign exchange contracts outstanding:

In thousands of New Zealand dollarsNote30 June 202530 June 2024

Forward exchange contracts – asset – current1,943-

Forward exchange contracts – asset – non-current1,300866

Total forward exchange contracts – asset3,243866

The Group’s exposure to foreign currency risk at the reporting date was as follows:

In thousands of New Zealand dollars

30 June 2025RMBAUDGBPHKDUSDOther

Trade receivables6,6724,005-7183,51912,237

Trade and other payables(641)(1,261)(34)(1,116)(1,436)(467)

Gross statement of financial position exposure6,0312,744(34)(398)2,08311,770

Forward exchange contracts - nominal amount7,97043,8026,8974,81147,586221

30 June 2024RMBAUDGBPHKDUSDOther

Trade receivables14,5073,4372694505,1404,673

Trade and other payables(2,849)(1,704)(325)(1,470)(1,815)(5,340)

Gross statement of financial position exposure11,6581,733(56)(1,020)3,325(667)

Forward exchange contracts - nominal amount22,8577,9885197,45929,238881

Financial Risks

34Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

22. MARKET RISK (CONTINUED)
Interest rate risk

The Group has fixed and floating rate debt and is exposed to movements in interest rates. For fixed rate

debt the exposure is to falling interest rates as the Group could have secured that debt at lower rates, while

for floating rate debt there is uncertainty of future cash interest payments.

Sensitivity analysis

In managing interest rate risks the Group aims to reduce the impact of short-term fluctuations on the

Group’s earnings. Over the longer-term, however, permanent changes in interest rates will have an impact

on profit. At 30 June 2025 it is estimated that a general increase of one percentage point in interest rates

would decrease the Group’s profit before income tax by approximately $907,000 (30 June 2024: $963,000)

23. LIQUIDITY RISK

Liquidity risk is the risk of having insufficient liquid assets to pay the Group's debts as they fall due. The

Group manages the risk by monitoring forecast cash flows and holding sufficient undrawn bank facilities to

meet the Group's needs. Please refer to Going Concern note under the Basis of Preparation note on page 10

for further detail.

The contractual maturity of the Group's funding is as follows:

In thousands of New Zealand dollars

Contractual

cash flows

less than

1 year

1-2 years

30 June 2025

Borrowings(76,315)(51,202)(25,113)

Trade and other payables(25,604)(25,604)-

Derivatives - inflow80,74453,37927,365

Derivatives - outflow(77,501)(51,436)(26,065)

Total(98,676)(74,863)(23,813)

In thousands of New Zealand dollars

Contractual

cash flows

less than

1 year

1-2 years2-5 years

30 June 2024

Borrowings(99,885)(6,605)(68,988)(24,292)

Trade and other payables(36,118)(36,118)--

Derivatives - inflow70,59451,39419,200-

Derivatives - outflow(69,727)(50,906)(18,821)-

Total(135,136)(42,235)(68,609)(24,292)

35Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

24. CREDIT RISK
The Group’s exposure to credit risk is mainly influenced by its trade debtors and banking counterparties

in the normal course of business. To minimise credit risk exposure, the Group reviews each new customer

for credit worthiness and investments and derivatives are only entered into with reputable institutions. At

balance date, the Group’s bank accounts were held with banks with acceptable credit ratings determined

by recognised credit agencies. The Group’s policy is to provide financial guarantees only to subsidiaries and

equity accounted investees.

The majority of revenue is generated from retailers and consumers and there is some geographical

concentration of credit risk in China. In order to determine which customers are classified as having payment

difficulties, the Group applies a mix of duration and frequency of default. Aging trade receivables are

reviewed monthly by management.

The carrying amount of financial assets represents the maximum credit exposure.The maximum exposure to

credit risk for trade receivables at the reporting date by geographic region was:

In thousands of New Zealand dollars

30 June 202530 June 2024

Australia4,4674,457

China7,1619,404

New Zealand3,0007,508

United States2,8822,592

EMEA-357

Hong Kong718554

South East Asia2,0062,104

Other regions1,5121,621

Total21,74628,597

Trade receivables are initially recognised at fair value and subsequently measured at amortised cost using

the effective interest method and adjusted for credit impairment losses.

The Group assesses on a forward-looking basis the expected credit losses associated with its trade

receivables. The Group applies the simplified approach permitted by IFRS 9, which requires expected

lifetime losses to be recognised from initial recognition of the receivables. In assessing credit losses on trade

receivables the Group considers both quantitative and qualitative inputs. Quantitative data includes past

collection rates, industry statistics, ageing of receivables, and trading outlook. Qualitative inputs include

past trading history with the Group.

36Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

25. FINANCIAL INSTRUMENTS
The Group classifies its financial assets and liabilities into two categories:

• those to be measured at amortised cost

• those to be measured a fair value (either through profit and loss (FVPL) or through comprehensive income

(FVOCI)

Non-derivative financial assets and liabilities

Non-derivative financial instruments comprise investments in equity securities, trade and other receivables,

cash and cash equivalents, loans and borrowings, and trade and other payables.

Non-derivative financial instruments are recognised initially at fair value plus, for instruments not at FVPL,

any directly attributable transaction costs. A financial instrument is recognised if the Group becomes a

party to the contractual provisions of the instrument. Financial assets are derecognised if the Group’s

contractual rights to the cash flows from the financial assets expire or if the Group transfers the financial

asset to another party without retaining control or substantially all risks and rewards of the asset.

Non-derivative financial assets and liabilities are measured initially at fair value plus directly attributable

transaction costs and subsequently measured at amortised cost and subject to regular review for

impairment.

Derivative financial assets and liabilities

The Group uses derivative financial instruments to hedge its exposure to foreign exchange and interest rate

risks arising from operational, financing and investment activities. In accordance with its treasury policy, the

Group does not hold or issue derivative financial instruments for trading purposes.

Derivative financial instruments are recognised initially at fair value and transaction costs are expensed

immediately. Subsequent to initial recognition, derivative financial instruments are stated at fair value in

the balance sheet. The gain or loss on remeasurement to fair value is recognised immediately in the income

statement.

Changes in the fair value of the derivative hedging instrument designated as a cash flow hedge are

recognised in other comprehensive income and presented in equity in the hedging reserve to the extent that

the hedge is effective.

The derivative financial instruments have been valued using a discounted cash flow valuation methodology.

All financial instruments held by the Group and measured at fair value are classified as level 2 under the fair

value measurement hierarchy.

37Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

26. SHARE SCHEMES
a) Leader Share Purchase & Loan Scheme

In 2021 Comvita Limited established a Leader Share Purchase & Loan Scheme (“LSPLS”) to retain key

employees and materially align the interests of participants with those of shareholders, by making loans

available to eligible employees for the acquisition of fully paid ordinary shares in Comvita.

30 June 202530 June 2024

Participants in the LSPLS77

Number of shares held696,077696,077

% of share capital 0.99%0.99%

More details on these loans are in note 27 related parties.

b) Performance Share Rights Scheme

Comvita Limited has a Performance Share Rights (PSR’s) Scheme to incentivise Executives. Upon vesting

of the PSR’s, shares will be transferred from treasury stock or new shares will be issued in the capital of

the Company on the terms and conditions described in the Comvita Limited Performance Share Rights

Scheme. Share based payment expenses are recognised over the vesting period of these PSR's.

In thousands

30 June 2025

Number of

entitlements

30 June 2024

Number of

entitlements

Entitlements on issue

Entitlements outstanding at beginning of year - July845872

Entitlements granted 63372

Entitlements cancelled(532)(76)

Shares vested(267)(323)

Entitlements outstanding at end of year109845

c) Employee Share Scheme

In 2022 the Company established a new Employee Share Scheme called the Comvita Exempt Employee

Share Scheme (“CEES Scheme"). The CEES Scheme is designed to allow employees to share in the future

of the Company.


There are 117 (June 2024:150) employees in the CEES Scheme and the number of shares held is

49,455 (June 2024: 56,385).

Share-based payment transactions

A valuation of each employee scheme is performed at grant date either using the Monte Carlo model or

the share price at grant date, less the present value of estimated dividend payments during the period.

A share based payment is recognised over the vesting period of the PSR as an employee expense, with a

corresponding increase in equity. The amount recognised as an expense is adjusted to reflect the actual

number of share entitlements that vest.

Other Disclosures

38Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

27. RELATED PARTIES
Transactions with Leadership Team and Directors

Leadership Team and Director compensation comprised:

In thousands of New Zealand dollars

30 June 202530 June 2024

Director fees 603605

Short term employee benefits4,3283,756

KiwiSaver employer contribution132165

Post employment benefits195-

Termination benefits1,961-

Share based payments 661,039

Total7,2855,565

Leadership Team loans:

In thousands of New Zealand dollars

30 June 202530 June 2024

Loan to key management personnel - non-current 814450

Loan to key management personnel - current4952,279

Total1,3092,729

Loans to key management personnel include employees that have been determined as key management

personnel previously and currently. During the period, modifications have been made to share loans agreements

where commitments have been made to partially forgive debt and repayment dates have been extended. As

a result, the loans have been valued downwards by $1,473,000, creating an expense recognised in short term

employee benefits and termination benefits.

At 30 June 2025 Directors and other Leadership Team personnel of the Company control 1.0% (2024: 2.4%) of

the voting shares of the Company.

39Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

28. GROUP ENTITIES
The Group comprises of the Company and the following entities:

Subsidiaries

Country of

Incorporation

Ownership

Interest Held

Comvita New Zealand LimitedNew Zealand100%

Bee & Herbal New Zealand LimitedNew Zealand100%

Comvita Landowner Share Scheme Trustee Limited New Zealand100%

Comvita Share Scheme Trustee LimitedNew ZealandManagement control

Comvita USA, Inc USA100%

Comvita Japan K.KJapan100%

Comvita Korea Co Limited Korea100%

Comvita Food (China) LimitedChina100%

Comvita Food (Hainan) Co. Ltd

1

China100%

Comvita China LimitedHong Kong100%

Comvita Holdings HK LimitedHong Kong100%

Comvita HK LimitedHong Kong100%

Comvita Malaysia Sdn BhdMalaysia100%

Comvita Singapore Pte LimitedSingapore100%

Comvita Holdings Pty LimitedAustralia100%

Comvita Australia Pty Limited Australia100%

Olive Products Australia Pty Limited Australia100%

Comvita IP Pty LimitedAustralia100%

Medihoney Pty LimitedAustralia100%

Medihoney (Europe) LimitedUnited Kingdom100%

Comvita Holdings UK LimitedUnited Kingdom100%

Comvita UK LimitedUnited Kingdom100%

New Zealand Natural Foods LimitedUnited Kingdom100%

Comvita Europe B.V

2

Netherlands100%

All Group subsidiaries have a 30 June balance date, except for Comvita Food (China) Limited and Comvita Food

(Hainan) Co. Ltd, which have a 31 December balance date due to local requirements.

1

Comvita Food (Hainan) Co Ltd was deregistered 12 August 2025

2

Comvita Europe B.V was deregistered 30 June 2025

29. COMMITMENTS

Except for the lease commitments disclosed in the Right-of-Use Assets note, the Group has no other significant

commitments as at 30 June 2025.

40Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

30. PRIOR PERIOD RESTATEMENTS
Restatement one

In December 2024 historical accounting irregularities were identified related to sales and accounts receivable

balances in Comvita Food (China) Limited. Similar irregularities were subsequently identified in Comvita

Singapore. This related to overstated sales and accounts receivable, along with under-accrual of sales expenses

and liabilities. This restatement also impacted cost of sales, inventory and tax. Following a comprehensive

review, restatement of the financial statements for the years ended 30 June 2023 and 30 June 2024 is required

with adjustments in both the China and Singapore subsidiaries for accounting irregularities and associated

expenses.

Restatement two

In addition, as part of the half year reporting process for 31 December 2024, it was identified that there was an

historical error in the calculation of the carrying value of inventory, where an adjustment to recognise inventory

at cost was overstated. The financial statements for the year ended 30 June 2024 have therefore been

restated to reduce inventory to correct this error.

The following tables summarise the impacts on the Group’s consolidated financial statements.

41Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

Statement of financial position – restated 30 June 2023
In thousands of New Zealand dollars

30 June 2023

previously

reported

Restatement

one

Reclassifications*30 June 2023

restated

Assets

Audited

Property, plant and equipment72,873--72,873

Intangible assets and goodwill41,754--41,754

Right of use assets14,407--14,407

Biological assets4,437--4,437

Investments10,234--10,234

Loans to equity accounted investees 6,058--6,058

Derivatives48--48

Deferred tax asset4,54597-4,642

Sundry receivables--450450

Total non-current assets154,35697450154,903

Inventory136,0881,251-137,339

Trade receivables39,373(2,747)-36,626

Sundry receivables17,354-(450)16,904

Cash and cash equivalents11,554--11,554

Tax receivable41104-145

Total current assets204,410(1,392)(450)202,568

Total assets358,766(1,295)-357,471

Equity

Issued capital199,351--199,351

Retained earnings43,209 (865)-42,344

Reserves(3,240)--(3,240)

Total equity239,320(865)-238,455

Liabilities

Loans and borrowings64,940--64,940

Trade and other payables288--288

Lease liability11,972--11,972

Deferred tax liability1,509--1,509

Total non-current liabilities78,709--78,709

Trade and other payables34,319(330)-33,989

Lease liabilities3,386--3,386

Tax payable2,195(100)-2,095

Derivatives837--837

Total current liabilities40,737(430)-40,307

Total liabilities119,446(430)-119,016

Total equity and liabilities358,766(1,295)-357,471

*This does not relate to restatement it is a prior year reclassification for disclosure purposes

30. PRIOR PERIOD RESTATEMENTS (CONTINUED)


42Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

Statement of financial position – restated 30 June 2024
In thousands of New Zealand dollars

30 June 2024

previously

reported

Restatement

one

FY 23 sales

and sales

expenses

Restatement

one

FY 24 sales

and sales

expenses

Restatement

two

FY24

Inventory

30 June 2024

restated

Assets

Property, plant and equipment72,034---72,034

Intangible assets and goodwill7,352---7,352

Right of use assets20,226---20,226

Biological assets 4,806


-


-


-


4,806

Derivatives866---866

Deferred tax asset9,21897575-9,890

Sundry receivable450---450

Total non-current assets114,95297575-115,624

Inventory134,4181,2511,406(1,259)135,816

Trade receivables35,030(2,747)(3,686)-28,597

Sundry receivables15,222---15,222

Cash and cash equivalents8,156---8,156

Tax receivable8010484-268

Total current assets192,906(1,392)(2,196)(1,259)188,059

Total assets307,858(1,295)(1,621)(1,259)303,683

Equity

Issued capital199,351---199,351

Retained earnings(36,137)(865) (2,123)(906)(40,031)

Reserves(2,584)-9-(2,574)

Total equity160,630(865)(2,114)(906)156,745

Liabilities

Loans and borrowings ----


-

Trade and other payables296---296

Lease liability15,834---15,834

Deferred tax liability572---572

Total non-current liabilities16,70216,702

Loans and borrowings87,863---87,863

Trade and other payables35,822(330)402-35,894

Lease liabilities5,725---5,725

Tax payable1,116(100)91(353)754

Total current liabilities130,526(430)493(353)130,236

Total liabilities147,228(430)493(353)146,938

Total equity and liabilities307,858(1,295)(1,621)(1,259)303,683

30. PRIOR PERIOD RESTATEMENTS (CONTINUED)

43Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS FINANCIAL STATEMENTS

Income Statement – restated June 2024
FOR YEAR ENDED

In thousands of New Zealand dollars

30 June 2024

previously

reported

Restatement

one

Sales and sales

expenses

Restatment

two

Inventory

Reclassification*30 June

2024

restated

Revenue204,341(3,658)--200,683

Cost of sales(91,952)1,408(1,259)-(91,803)

Gross Profit112,389(2,250)(1,259)-108,880

Other income5,587--(336)5,251

Marketing expenses(24,331)---(24,331)

Selling and distribution expenses(58,842)(439)--(59,281)

Administrative and other

operating expenses

(34,900)---(34,900)

Software development expenses(7,245)---(7,245)

Operating loss before financing costs(7,342)(2,689)(1,259)(336)(11,626)

Finance income347---347

Finance expenses(9,800)---(9,800)

Net finance expenses(9,453)-(9,453)

Share of loss of equity

accounted associates(904)---(904)

Fair value movement in

biological assets

---336336

Impairment and other asset

write-downs

(64,190)---(64,190)

Loss before income tax(81,889)(2,689)(1,259)-(85,837)

Income tax benefit4,501566353-5,420

Loss after tax(77,388)(2,123)(906)-(80,417)

There is no material impact on the Group's basic or diluted earnings per share and no impact on the Consolidated

Statement of Cash Flow

*This does not relate to restatement it is a prior year reclassification for disclosure purposes

30. PRIOR PERIOD RESTATEMENTS (CONTINUED)

FINANCIAL STATEMENTS

44Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

31. SUBSEQUENT EVENT
On 17 August 2025, Comvita Limited entered into a Scheme Implementation Agreement (SIA) with Florenz Holdings

Limited, under which Florenz proposes to acquire 100% of the ordinary shares in Comvita by way of a Scheme

of Arrangement under Part 15 of the Companies Act 1993. The Scheme remains subject to shareholder and court

approvals, as well as other customary conditions.

Although this event occurred after the balance sheet date, management compared the offer price against the Value in

Use calculations at 30 June 2025 and concluded that the Value in Use was reasonable, refer to note 19.

FINANCIAL STATEMENTS

45Financial Statements 2025

NOTES TO THE FINANCIAL STATEMENTSSECTION THREE

FINANCIAL STATEMENTS



© 2025 KPMG, a New Zealand Partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited,

a private English company limited by guarantee. All rights reserved.


Document classification: KPMG Public


Independent Auditor’s Report

To the shareholders of Comvita Limited

Report on the audit of the consolidated financial statements

Opinion

We have audited the accompanying consolidated

financial statements which comprise:

­ the consolidated statement of financial position

as at 30 June 2025;

­ the consolidated income statement, statements

of other comprehensive income, changes in

equity and cash flows for the year then ended;

and

­ notes, including material accounting policy

information and other explanatory information.


In our opinion, the accompanying consolidated

financial statements of Comvita Limited (the

Company) and its subsidiaries (the Group) on pages

4 to 45 present fairly in all material respects the

Group’s financial position as at 30 June 2025 and its

financial performance and cash flows for the year

ended on that date in accordance with New Zealand

Equivalents to International Financial Reporting

Standards (NZ IFRS) issued by the New Zealand

Accounting Standards Board and the International

Financial Reporting Standards issued by the

International Accounting Standards Board.




Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (New Zealand) (ISAs (NZ)). We

believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

We are independent of Comvita Limited in accordance with Professional and Ethical Standard 1 International Code

of Ethics for Assurance Practitioners (Including International Independence Standards) (New Zealand) issued by

the New Zealand Auditing and Assurance Standards Board and the International Ethics Standards Board for

Accountants’ International Code of Ethics for Professional Accountants (including International Independence

Standards) (IESBA Code), as applicable to audits of financial statements of public interest entities. We have also

fulfilled our other ethical responsibilities in accordance with Professional and Ethical Standards 1 and the IESBA

Code.

Our responsibilities under ISAs (NZ) are further described in the Auditor’s responsibilities for the audit of the

consolidated financial statements section of our report.

Our firm has provided other services to the Group in relation to limited assurance services over Greenhouse Gas

Scope 1, 2 & 3 emissions reporting and global mobility tax assistance. Subject to certain restrictions, partners and

employees of our firm may also deal with the Group on normal terms within the ordinary course of trading activities

of the business of the Group. These matters have not impaired our independence as auditor of the Group. The firm

has no other relationship with, or interest in, the Group.





46Financial Statements 2025

AUDIT REPORTSECTION FOUR









Material uncertainty related to going concern

We draw attention to the basis of preparation note in the consolidated financial statements which indicates that

the Group has continued to face significant challenges in the 2025 financial year which impacted trading and

financial results with the Group incurring a loss for the year of $104.8m (2024: $80.4m loss) after impairment

charges of $53.9m (2024: $64.2m).

In addition to the losses, the majority of the bank borrowings mature within 12 months of the year end, with $59.0m

of the debt facilities maturing within the next 12 months ($24.0m in January 2026 and $35.0m in March 2026) and

it is uncertain as to whether the Group would be able to meet its repayment obligations on those dates.

While the Group has agreed revised covenants with its banking syndicate (to be tested at 30 September 2025 and

31 December 2025), beyond the 31 December 2025 covenant test date, the Group is forecasting to breach future

covenants which, unless waived or renegotiated, could result in the acceleration of the repayment obligations of

the Company’s current borrowings of $71.6m. It is uncertain as to whether the Group would be able to meet its

repayment obligations if this was to occur or whether it would have the ability to renegotiate its banking facilities.

Subsequent to year end the Group announced a proposed Scheme Implementation Agreement (SIA) under which

shareholders would receive $0.80 per share in cash, subject to shareholder and High Court approval and other

customary conditions. As the conditions of the SIA have not yet been satisfied there is uncertainty as to whether

the SIA will proceed or what impact that will have on the banking facilities. If the SIA does not proceed there is

uncertainty as to how the Group will be able to meet its repayment obligations.

As stated in the basis of preparation note in the consolidated financial statements, these events or conditions along

with other matters set forth in the note indicate that a material uncertainty exists that may cast significant doubt on

the Group’s ability to continue as a going concern. Our opinion is not modified in respect of this matter.


Emphasis of matter – Prior period restatements

We draw attention to Note 30 to the consolidated financial statements which describes two matters that have

resulted in a restatement of comparative information. These relate to historical accounting irregularities

identified in the sales, accounts receivable and other related balances in Comvita Food (China) Limited and

Comvita Singapore and a historical error in the calculation of the carrying value of inventory. As disclosed in note

30, the comparative figures for the year ended 30 June 2024 have been restated to correct these errors. Our

opinion is not modified in respect of this matter.


Key audit matters

Key audit matters are those matters that, in our professional judgement, were of most significance in our audit of

the consolidated financial statements in the current period. Except for the matter described in the material

uncertainty related to going concern section of our report, we summarise below those matters and our key audit

procedures to address those matters in order that the shareholders as a body may better understand the process

by which we arrived at our audit opinion.

Our procedures were undertaken in the context of and solely for the purpose of our audit opinion on the

consolidated financial statements as a whole and we do not express discrete opinions on separate elements of the

consolidated financial statements.

FINANCIAL STATEMENTS

47Financial Statements 2025

AUDIT REPORTSECTION FOUR

FINANCIAL STATEMENTS







The key audit matter

How the matter was addressed in our audit

Revenue Recognition

Refer to Note 2 and Note 30 of the

consolidated financial statements.

Revenue recognition was a key

audit matter due to the historical

accounting irregularities that were

identified during the year in

Comvita Food (China) Limited and

Comvita Singapore and the

significant audit effort and

judgment we have applied in

assessing the existence and

measurement of the Group’s

revenue recorded in the current

year.




Our audit procedures included the following, amongst others:

— We developed an understanding of how the accounting

irregularities occurred through inquiry with Directors and Key

Management Personnel and interviewing the independent

accounting firm who were involved in the investigation of the

historical accounting irregularities;

— We assessed the corrections made to prior period balances

against the requirements of the accounting standards and

checked the quantum of the corrections to supporting

documentation;

— We extended the scope of our testing to cover more Group

entities within the region impacted, and increased the sample

sizes for our testing of revenue and trade receivables

transactions;

— The lead engagement partner’s involvement in the testing of

transactions recorded in the China subsidiaries (including

Comvita Food (China) Limited) was performed in person in

China;

— On a sample basis we tested revenue transactions to

underlying documentation such as signed customer contracts,

customer invoices, proof of delivery, electronic point-of-sale

reports, supplier rebate reports, and the Group’s revenue

recognition policies. We introduced an additional element of

unpredictability and agreed a sample of customer receipts to

bank statements;

— On a sample basis we assessed whether revenue

transactions prior to year end and credit notes issued after

year end were recognised in the correct period in accordance

with contractual terms;

— We inspected a sample of credit notes throughout the period

and checked appropriate approval delegations have been

adhered to;

— For a sample of debtor balances we obtained confirmation of

the balance owed at year end directly from the debtor or,

where we did not receive a response from the debtor, we

checked the subsequent receipts from debtors to bank

statements; and

— We evaluated the adequacy of the disclosures made in the

financials against the requirements of the accounting

standards.

We completed these procedures and have no matters to report.

48Financial Statements 2025

AUDIT REPORTSECTION FOUR

FINANCIAL STATEMENTS







The key audit matter

How the matter was addressed in our audit

Impairment of Non-current

Assets


Refer to Note 19 and Note 31 of

the consolidated financial

statements.

The carrying amount of the Group’s

net assets as at 30 June 2025

(prior to any impairment)

significantly exceeded its market

capitalisation at that date which is

considered an indicator of

impairment.

The Group has performed its

impairment tests using Value in

Use (VIU) models to determine the

recoverable amount of each Cash

Generating Unit (CGU) and the

overall Group, which are then

compared to the CGU’s/Group’s

net assets. The Group also

obtained an independent valuation

of the CGU’s and overall Group as

at 30 June 2025.

In addition to the above,

subsequent to balance date, the

Group entered into a SIA with

Florenz Holdings Limited where

Florenz Holdings Limited propose

to acquire 100% of the ordinary

shares in the Company at an offer

price of $0.80 cents per share.

The process of performing an

impairment assessment is

inherently judgemental as it

involves the use of unobservable,

forward-looking assumptions and

data.







Our audit procedures included the following, amongst others:

— We obtained the independent valuer’s valuation report of the

CGU’s and overall Group and assessed the competence,

scope and objectivity of the independent valuer.

— We obtained the SIA and assessed the validity of the offer

price;

— We assessed the appropriateness of the independent

valuation and VIU models for each CGU and the overall

Group considering the methodology adopted in the models

against the requirements of the applicable accounting

standards;

— We assessed the appropriateness of the Group’s VIU

valuation against the independent valuer’s valuation and the

fair value of the Group indicated by the Florenz Holdings

Limited offer;

— We obtained the Group’s impairment adjustments and

evaluated the allocation of the impairment to individual assets

and CGU’s within the Group to assess whether the resulting

impairment expense was recognised appropriately; and

— We considered the appropriateness, sufficiency and clarity of

required disclosures included in the Group financial

statements against the requirements of the accounting

standards.

We did not identify any factors that were materially inconsistent

with Group’s overall conclusions.

49Financial Statements 2025

AUDIT REPORTSECTION FOUR

FINANCIAL STATEMENTS







The key audit matter

How the matter was addressed in our audit

Inventory – net realisable value

provision


Refer Note 12 to the consolidated

financial statements.

Inventory – net realisable value

provision is a key audit matter due

to the:

— size of the inventory

balance relative to the

Group’s financial position

(51% of total assets);

— current year inventory

write-down booked of

$16.21m increasing our

focus in this area;

— Market conditions for the

Group’s products are

currently challenging due

to an oversupply of honey

in the market;

— extent of judgement

involved by the Group in

determining the net

recoverable value,

particularly in relation to

slow moving and obsolete

inventory. Such

judgements may have a

large impact on the

Group’s provision and

therefore the overall

carrying value of

inventories, necessitating

significant audit effort.


Our audit procedures included the following, amongst others:

— We obtained an understanding of the Group’s key processes

for valuation of finished goods inventory;

— We checked the accuracy of the underlying calculations in the

inventory provision calculations;

— We assessed the Group’s policies for the valuation of finished

goods inventory against the requirements of the accounting

standards and our understanding of the business;

— On a sample basis we compared

the unit cost of finished goods

on hand to the latest current year selling price (as a proxy for

expected selling price of inventory and net realisable value) and

resulting gross margin for each product to identify evidence of

negative gross margin products at risk of selling below their

recorded value. We compared these negative gross margin

products against the Group’s inventory provision;

— We compared the prices adopted for the raw material honey

created by biological assets (bees) to external market

prices/data. In assessing the value of raw honey we

considered appropriateness of the estimated grade and

quantity of extracted honey;

— For a sample of finished goods inventory we physically

inspected the expiry date or production date on the finished

goods was consistent with the date in the inventory system as

the inventory aging is a key input into the Group’s assessment

of write downs to net realisable

value. For inventory items that

we identified as aged we compared the inventory items to the

Group’s inventory provision;

— We attended stocktakes in significant locations, observing the

Group’s processes, which included identifying slow moving and

potentially obsolete finished goods inventory, performing

sample counts ourselves, and comparing count results to the

Group’s; and

— We assessed the disclosures in the Group’s financial

statements using our understanding obtained from our testing

against the requirements of accounting standards.

We did not identify any factors that were materially inconsistent with

the Group’s overall conclusions.






50Financial Statements 2025

AUDIT REPORTSECTION FOUR

FINANCIAL STATEMENTS









Other information

The directors, on behalf of the Group, are responsible for the other information. The other information comprises

the Directors Declaration, Statutory Information and Directory (but does not include the consolidated financial

statements and our auditor’s report thereon), which we obtained prior to the date of this auditor’s report, and the

Annual Report which is expected to be made available to us after that date.

Our opinion on the consolidated financial statements does not cover any other information and we do not express

any form of assurance conclusion thereon.

In connection with our audit of the consolidated financial statements our responsibility is to read the other

information and in doing so, consider whether the other information is materially inconsistent with the consolidated

financial statements or our knowledge obtained in the audit or otherwise appears materially misstated.

If, based on the work we have performed on the other information that we obtained prior to the date of this auditor’s

report, we conclude there is a material misstatement of this other information, we are required to report that fact.

We have nothing to report in this regard.

When we read the Annual Report if we conclude that there is a material misstatement therein, we are required to

communicate the matter to directors.


Use of this independent auditor’s report

This independent auditor’s report is made solely to the shareholders. Our audit work has been undertaken so that

we might state to the shareholders those matters we are required to state to them in the independent auditor’s

report and for no other purpose. To the fullest extent permitted by law, none of KPMG, any entities directly or

indirectly controlled by KPMG, or any of their respective members or employees, accept or assume any

responsibility and deny all liability to anyone other than the shareholders for our audit work, this independent

auditor’s report, or any of the opinions we have formed.


Responsibilities of directors for the consolidated financial

statements

The directors, on behalf of the Group, are responsible for:

— the preparation and fair presentation of the consolidated financial statements in accordance with NZ IFRS

issued by the New Zealand Accounting Standards Board and the International Financial Reporting

Standards issued by the International Accounting Standards Board;

— implementing the necessary internal control to enable the preparation of a consolidated set of financial

statements that is free from material misstatement, whether due to fraud or error; and

— assessing the ability of the Group to continue as a going concern. This includes disclosing, as applicable,

matters related to going concern and using the going concern basis of accounting unless they either intend

to liquidate or to cease operations or have no realistic alternative but to do so.


51Financial Statements 2025

AUDIT REPORTSECTION FOUR








Auditor’s responsibilities for the audit of the consolidated

financial statements

Our objective is:

— to obtain reasonable assurance about whether the consolidated financial statements as a whole are free

from material misstatement, whether due to fraud or error; and

— to issue an independent auditor’s report that includes our opinion.

Reasonable assurance is a high level of assurance but it is not a guarantee that an audit conducted in accordance

with ISAs NZ will always detect a material misstatement when it exists.

Misstatements can arise from fraud or error. They are considered material if, individually or in the aggregate, they

could reasonably be expected to influence the economic decisions of users taken on the basis of the consolidated

financial statements.

A further description of our responsibilities for the audit of the consolidated financial statements is located at the

External Reporting Board (XRB) website at:

https://www.xrb.govt.nz/standards/assurance-standards/auditors-responsibilities/audit-report-1 -1/

This description forms part of our independent auditor’s report.

The engagement partner on the audit resulting in this independent auditor’s report is Glenn Keaney.


For and on behalf of:




KPMG

Tauranga

28 August 2025



FINANCIAL STATEMENTS

52Financial Statements 2025

AUDIT REPORTSECTION FOUR

GENERAL DISCLOSURES
Principal activity

The principal activity of the Group is apiary and forest ownership and management; and research,

manufacturing and distributing of Mānuka honey, bee products and olive leaf products.

Donations

During the year the Group made cash donations of $140,000 (2024:$250,000). The Company also made

donations of products to charitable organisations.

DIRECTOR DISCLOSURES

Directors’ remuneration for the year ended 30 June 2025

In thousands of New Zealand dollars

Base

Fee

Committee

Fee

Total

B Hewlett (ceased to be a director 31 August 2024)*22-22

R Major

6535100

Z Guangping65-65

Y Wu 65-65

B Coates 12038158

J Hoare (ceased to be a director 31 August 2024)11516

M Sang 653397

L Bunt (Joined as a director 1 September 2024

and ceased to be a director 31 May 2025)

493079

Total

462141603

The maximum total pool of annual Directors’ remuneration is $610,000, as approved by

Shareholders in 2016.

*From 1st September 2024 B Hewlett was acting CEO and his remuneration is disclosed in key management

personnel note 27.

FINANCIAL STATEMENTS

53Financial Statements 2025

Statutory Information

SECTION FIVE:

STATUTORY INFORMATIONSECTION FIVE

Interests register
Directors have disclosed the following general disclosures of interests:

R MAJOR

B COATES

B HEWLETT**

(ceased to be a director 31 August 2024)

Chair – Gibb Holdings (Nelson) Ltd

Chair – High Value Nutrition National Science Challenge**

Chair – Armer Group Advisory Board

Chair – SFFF Programme Miro

– Transforming Māori land to high-value horticulture**

Managing Director and Shareholder – Sinotearoa Ltd

Director – BioVittoria Ltd

Director – BioVittoria Investments Ltd

Director – Dairy Holdings Limited and subsidiaries

Member – Oriens Capital Investment Committee

Chair – Toitu Tahua: Centre for Sustainable Finance **

Director - Toitu Tahua: Centre for Sustainable Finance*

Chair – Koi Tu: Centre for Informed Futures /

University of Auckland

Director – Yealands Wine Group Ltd

Director – Northern Rescue Helicopter Trust **

Director – American Chamber of Commerce

Director and Trustee – Mindful Money (Charity)

Director – MyFarm Kiwifruit Investment Fund*

*Entries added and effective during the year ended 30 June 2025

**Entries removed by directors during the year ended 30 June 2025

***Mr Zhu Guangping and Ms Yawen Wu are associated with substantial product holders. Zhu Guangping is associated

with Li Wang, the largest shareholder in the Company with a shareholding greater than 5%. Yawen Wu is associated

with China Resources which also has a shareholding greater than 5%.

Y WU***

Director – Oatly Group AB

Director – Blossom Key Holdings Ltd

Director – CR Verlinvest

Senior Care Services Ltd

Director – Nativus Company Ltd

Director – Shanghai Red Sun Enterprise

Management Co., Ltd

Director – Chongqing Hezhan Eldercare

Industry Development Co., Ltd**

Director – Chengdu Buen Chunqiu

Senior Care Services Limited**

M S A N G

Director – Orion New Zealand Limited*

Director – Government Super Fund Authority*

Director & Deputy Chair –

Building Research Association NZ*

J HOARE**

(ceased to be a director 31 August 2024)

Director – Meridian Energy Limited

Chair – Port of Tauranga Limited

Director – Auckland International Airport Limited

DIRECTOR DISCLOSURES (CONTINUED)

L BUNT**

Chairman – Heat Treatments Limited

(joined as a director 1 September 2024

and ceased to be a director 31 May 2025)

FINANCIAL STATEMENTS

54Financial Statements 2025

STATUTORY INFORMATIONSECTION FIVE

Directors of Group Companies other than shown above
CompaniesDirectors

Bee & Herbal New Zealand Limited

1

N Greenwood *

Comvita Australia Pty Limited

2

B Hewlett*M Tobin

Comvita China Limited

3

B Hewlett*G ZhuJ Zheng*

Comvita Europe B.V***

4

N Greenwood*

Comvita Food (China) Limited

5

B Hewlett*J Zheng*G Zhu

Comvita Food (Hainan) Co. Limited ****

6

B Hewlett*N Greenwood*

Comvita HK Limited

7

B Hewlett*J Zheng*

Comvita Holdings HK Limited

7

B Hewlett*J Zheng*

Comvita Holdings Pty Limited

2

B Hewlett*M Tobin

Comvita Holdings UK Limited

8

B Hewlett*

Comvita IP Pty Limited

2

B Hewlett*M Tobin

Comvita Japan K. K

9

B Hewlett*M Harada**

Comvita Korea Co Limited

10

B Hewlett*J Park*

Comvita Landowner Share Scheme Trustee

Limited**

1

N Greenwood*

Comvita Malaysia Sdn Bhd

11

B Hewlett*R Irwan*

Comvita New Zealand Limited

12

B Hewlett*N Greenwood*B Duncan*

Comvita Share Scheme Trustee Limited

13

N Greenwood*B Hewlett*

Comvita Singapore Pte Limited

14

B Hewlett*Angela Ng

Comvita UK Limited

8

B Hewlett*

Comvita USA, Inc

15

B Hewlett*N Greenwood*

Medihoney (Europe) Ltd

8

B Hewlett*

Medihoney Pty Ltd

2

B Hewlett*M Tobin

New Zealand Natural Foods Limited

8

B Hewlett*

Olive Products Australia Pty Limited

2

B Hewlett*M Tobin

* denotes an executive of a Group Company

** Dormant entity deregistered during FY25

*** Europe subsidiary deregistered during FY25 and moved to a distributor model

**** Hainan subsidiary deregistered 12 August 2025

as at 30 June 2025

DIRECTOR DISCLOSURES (CONTINUED)

1

D Banfield ceased to be a Director on 5 September 2024 and N Greenwood appointed on 5 September 2024.

2

D Banfield ceased to be a Director on 10 September 2024 and B Hewlett appointed on 10 September 2024.

3

D Banfield ceased to be a Director on 31 October 2024 and B Hewlett appointed on 31 October 2024.

A Chen ceased to be a Director on 17 March 2025 and J Zheng appointed on 18 March 2025.

4

D Banfield ceased to be a Director on 1 September 2024, R Bosland ceased to be a Director on 30 November 2024 and N Greenwood appointed 17 December 2024

5

D Banfield and A Chen ceased to be Directors on 5 March 2025 and B Hewlett and J Zheng appointed on 5 March 2025.

6

N Greenwood appointed 2 July 2024. D Banfield ceased to be a Director on 23 October 2024 and B Hewlett appointed on 23 October 2024.

A Chen ceased to be a Director on 14 March 2025.

7

D Banfield ceased to be a Director on 1 September 2024 and B Hewlett appointed on 1 September 2024.

A Chen ceased to be a Director on 17 March 2025 and J Zheng appointed on 18 March 2025.

8

D Banfield ceased to be a Director on 2 October 2024 and B Hewlett appointed on 2 October 2024

9

D Banfield ceased to be a Director on 31 August 2024 and B Hewlett appointed on 30 September 2024

10

D Banfield ceased to be a Director on 30 September 2024 and B Hewlett appointed on 30 September 2024.

11

D Banfield ceased to be a Director on 18 October 2024 and B Hewlett appointed on 18 October 2024.

A Chen ceased to be a Director on 17 February 2025 and R Irwan appointed on 17 February 2025.

12

D Banfield and A Barr ceased to be Directors on 5 September 2024 and B Hewlett and N Greenwood appointed on 5 September 2024.

B Duncan appointed on 25 September 2024.

13

D Banfield ceased to be a Director on 5 September 2024 and N Greenwood appointed on 5 September 2024.

H Brown ceased to be a Director on 22 January 2025 and B Hewlett appointed on 22 January 2025.

14

D Banfield ceased to be a Director on 18 October 2024 and B Hewlett appointed on 18 October 2024. A Chen ceased to be a Director on 25 March 2025.

15

D Banfield and A Barr ceased to be Directors on 5 September 2024 and B Hewlett and N Greenwood appointed on 5 September 2024.

FINANCIAL STATEMENTS

55Financial Statements 2025

STATUTORY INFORMATIONSECTION FIVE

Share Dealings of Directors
Director

Relevant Interest

Number of

Shares 

Disposed

Value of

Shares

Disposed

Number of

Shares

Acquired

Value of

Shares

Acquired

B CoatesBeneficially owned--25,000$29,599

Directors Shareholding

Directors, or entities associated with Directors, held the following ordinary shares in Comvita Limited

at 30 June 2025:

DirectorRelevant Interest30 June 202530 June 2024

R MajorBeneficially owned53,51053,510

B CoatesBeneficially owned45,00020,000

M Sang Beneficially owned20,00020,000

Total118,51093,510

Directors Indemnity and Insurance

The Company has insured all its Directors and the Directors of its wholly owned subsidiaries against liabilities

to other parties (except the Company or a related party of the Company) that may arise from their positions

as Directors. The insurance does not cover liabilities arising from criminal actions. Deeds of Indemnity and

Insurance have been given to Directors for potential liabilities and costs they might incur for actions or

omissions in their capacity as Directors. The Company has not been required to indemnify its Directors for

any liabilities during the year. Insurance have been given to Directors for potential liabilities and costs they

might incur for actions or omissions in their capacity as Directors. The Company has not been required to

indemnify its Directors for any liabilities during the year.

DIRECTOR DISCLOSURES (CONTINUED)

FINANCIAL STATEMENTS

56Financial Statements 2025

STATUTORY INFORMATIONSECTION FIVE

Employees' remuneration
During the 12-month period to 30 June 2025 the following numbers of employees received remuneration of

at least $100,000.

Number of employees

$100,000 to $110,000 7

$110,000 to $120,000 12

$120,000 to $130,000 10

$130,000 to $140,000 7

$140,000 to $150,000 5

$150,000 to $160,000 7

$160,000 to $170,000 4

$170,000 to $180,000 1

$180,000 to $190,000 3

$190,000 to $200,000 1

$200,000 to $210,000 2

$210,000 to $220,000 2

$220,000 to $230,000 2

$230,000 to $240,000 2

$250,000 to $260,000 1

$260,000 to $270,000 1

$270,000 to $280,000 1

$290,000 to $300,000 3

$300,000 to $310,000 1

$310,000 to $320,000 1

$340,000 to $350,000 2

$370,000 to $380,000 1

$380,000 to $390,000 1

$410,000 to $420,000 1

$440,000 to $450,000 1

$460,000 to $470,000 1

$550,000 to $560,000 1

$680,000 to $690,000 1

$710,000 to $720,000 1

$830,000 to $840,0001

Note: these bands are New Zealand dollar equivalents and reflect the impact of fluctuations in the

foreign exchange rates for remuneration of overseas based employees. The figures include bonus

provisions made during the year which may have not been paid at period end. It does not include any

remuneration or benefit relating to share schemes.

EMPLOYEE REMUNERATION DISCLOSURES

FINANCIAL STATEMENTS

57Financial Statements 2025

STATUTORY INFORMATIONSECTION FIVE

SHAREHOLDER DISCLOSURES
Analysis of shareholder by size as at 30 June 2025

Category

No of

shareholders

Shares held

Percentage of

shareholders

Percentage of

shares

Up to 1,000 shares961484,79136.28%0.69%

1,001 – 5,000 shares1,0102,571,72638.13%3.65%

5,001 – 10,000 shares3002,209,81311.33%3.13%

10,001 – 100,000 shares3299,104,42112.42%12.92%

100,001 shares or more4956,121,4051.85%79.61%

Total2,649*70,492,156100%100%

*This number does not include a number of shareholders within Custodial and Nominee companies

Top 20 shareholders as at 30 June 2025

ShareholderShares held

Percentage of

shares

Li Wang 8,552,736 12.13%

China Resources Enterprise Limited4,318,000 6.13%

HSBC Nominees (New Zealand) Limited 4,237,852 6.01%

Custodial Services Limited 3,567,871 5.06%

Kauri NZ Investments Limited 3,558,077 5.05%

FNZ Custodians Limited 3,496,598 4.96%

Accident Compensation Corporation 3,173,142 4.50%

Alan John Bougen & Lynda Ann Bougen & Graeme William Elvin 2,366,250 3.36%

Bnp Paribas Nominees NZ Limited Bpss40 2,248,895 3.19%

Forsyth Barr Custodians Limited 1,973,697 2.80%

Junxian Li 1,881,110 2.67%

New Zealand Depository Nominee 1,704,958 2.42%

Li Sun1,410,000 2.00%

New Zealand Permanent Trustees Limited 1,296,817 1.84%

Rjt Investments Limited 1,139,553 1.62%

Maori Investments Limited1,000,000 1.42%

Citibank Nominees (Nz) Ltd 782,759 1.11%

Masfen Securities Limited 734,010 1.04%

David Robert Banfield & Joy Dawn Banfield

& Julian Alexander Donald 531,712 0.75%

Kam Chip Butt 526,305 0.75%

Other21,991,81431.20%

Total ordinary shares70,492,156100.00%

FINANCIAL STATEMENTS

58Financial Statements 2025

STATUTORY INFORMATIONSECTION FIVE

FINANCIAL STATEMENTS
SHAREHOLDER DISCLOSURES (CONTINUED)

Substantial security holders as at 30 June 2025

ShareholderShares heldPercentage of shares

Li Wang8,552,73612.13%

China Resources Enterprise Limited

4,318,0006.13%

Kauri NZ Investments Limited

3,558,077 5.05%

59Financial Statements 2025

STATUTORY INFORMATIONSECTION FIVE

Directors
COMVITA BOARD OF DIRECTORS


Bridget Coates

Guangping Zhu

Michael Sang

Robert Major

Yawen Wu

Banker

WESTPAC NEW ZEALAND


Level 8

16 Takutai Square

PO Box 934

Auckland 1140

ANZ BANK NEW ZEALAND


ANZ Centre, 23-29 Albert Street

Auckland 1010

Registered Office

COMVITA LIMITED


23 Wilson Road South,

Paengaroa

Private Bag 1, Te Puke 3153

Bay of Plenty, New Zealand

Phone +64 7 533 1426

Fax +64 7 533 1118

Freephone 0800 504 959

Email investor.relations@

comvita.com

www.comvita.com

Auditors

KPMG TAURANGA


Level 2

247 Cameron Road

PO Box 110

Tauranga 3140

Solicitor

SIMPSON GRIERSON


27/88 Shortland St

Auckland CBD

Auckland 1010

Share Registry

MUFG CORPORATE

MARKETS


Level 30

PwC Tower

15 Customs Street West

Auckland 1010

More Details

SECTION SIX:

FINANCIAL STATEMENTS

60Financial Statements 2025

MORE DETAILSSECTION SIX

Aotearoa
New Zealand

COMVITA NEW ZEALAND

LIMITED


23 Wilson Road South

Paengaroa

Private Bag 1, Te Puke 3153

Bay of Plenty,

Aotearoa New Zealand

Phone +64 7 533 1426

Freephone 0800 504 959

info@comvita.com

Malaysia

COMVITA MALAYSIA SDN.

BHD.


Business Suite 19A-24-3

Level 24 UOA Centre,

19 Jalan Pinang,

Kuala Lumpur

Phone: +60 166558966

hello.my@comvitasea.com

Korea

COMVITA KOREA CO. LIMITED


18F Gwanghwamun Building

149 Sejong-daero, Jongno-gu

Seoul (03186), Korea

Phone +82 2 2631 0041

service.korea@comvita.com

Published August 2025

This document is printed on environmentally responsible papers, produced using elemental chlorine-free

(ECF), FSC-certified mixed-source pulp from responsible sources and manufactured under the strict

ISO 14001 environmental management system.

Japan

COMVITA JAPAN K.K.


3-27-15-2A Jingumae

Shibuya-ku, Tokyo 150-0001

Phone 03-6805-4780

info@comvita-jpn.com

China

COMVITA FOOD (CHINA)

LIMITED


Room 2501 - 2502, Block A

Xinhao E Du, No 7018

Caitian Road, Futian District

Shenzhen 518120

Guangdong, China

Phone +86 755 8366 1958

comvita@comvita.com.cn

Hong Kong SAR

COMVITA HK LIMITED


Room 804A-805A

Empire Centre

68 Mody Road ETST

Hong Kong SAR

Phone +852 2562 2335

cs@comvita.com.hk

Singapore

COMVITA SINGAPORE

PTE LIMITED


30 Petain Road,

Singapore (208099)

Phone: +65 68735766

hello.sg@comvitasea.com

North America

COMVITA USA, INC.


506 Chapala Street

Santa Barbara, CA 93101

United States

Phone +1 855 449 2201

hello@comvita.com

Australia

COMVITA AUSTRALIA

PTY LIMITED


Office No. 34. Level One

1024 Ann Street, Fortitude

Valley, QLD, 4006, Australia

Freephone 1800 466 392

info@comvita.com.au

FINANCIAL STATEMENTS

0. Headlines here

61Financial Statements 2025

Our Offices

MORE DETAILSSECTION SIX

---

FULL YEAR RESULTS FY25
29 August 2025

Presented by:

Bridget Coates, Board Chair

Mike Sang, Director

Karl Gradon, CEO

FY25 RESULTS PRESENTATION
DISCLAIMER

I M P O RTA N T N OTI C E

.

2

This presentation is given on behalf of Comvita Limited.

Information in this presentation:

•Should be read in conjunction with, and is subject to, Comvita’s Annual Reports, Interim Reports and market releases on NZX;

•Is from the audited Annual results for the year ended 30 June 2025;

•Includes non-GAAP financial measures such as Underlying Profit/(Loss), EBITDA, Free Cash Flow, Net Debt and Net Contribution. These measures do not

have a standardised meaning prescribed by GAAP and therefore may not be comparable to similar financial information presented by other entities. They

should not be used in substitution for, or isolation of, Comvita’s unaudited interim financial statements. We monitor these non-GAAP measures as key

performance indicators, and we believe it assists investors in assessing the performance of the core operations of our business.

•May contain projections or forward-looking statements about Comvita. Such forward-looking statements are based on current expectations and involve

risks and uncertainties. Comvita’s actual results or performance may differ materially from these statements;

•Includes statements relating to past performance, which should not be regarded as a reliable indicator of future performance;

•Is for general information purposes only, and does not constitute investment advice; and

•Is current at the date of this presentation, unless otherwise stated.

While all reasonable care has been taken in compiling this presentation, Comvita accepts no responsibility for any errors or omissions.

All currency amounts are in NZ dollars unless otherwise stated.

FY25 RESULTS PRESENTATION
3

1)Current position and FY25 operating context

2)Key updates

3)FY25 financial result

4)Market and industry update

5)FY26 priorities and future focus

FY25 RESULTS PRESENTATION
4

•Performance materially impacted by ongoing sector pressures, alongside structural and execution issues dating

backseveral years

•Limitedfinancial headroom and significant capital constraints

•Tangible progressevident – positive free cash flow, reduced net debt, disciplined inventory and cost management,

with further gains expected through FY26.

•Scheme Implementation Agreement signed with Florenz Limited in August 2025

FY25 RESULTS PRESENTATION
5

•Mānuka honey sector remains under sustained pressure- prolonged oversupply, pricing volatility, and softer

consumer demand.

•Elevated inventory costs from prior overpayment further compressed margins.

•Significant capital invested to drive growth has not delivered expected results.

•Reset programme implemented with urgency- delivering cost savings, streamlining operations, strengthening

leadership, and positioning for improved performance

•Turnaround has carried material costs given structural complexity and legacy issues.

•Protected #1 brand position in core markets and achieved key commercial milestones, including a strategic

agreement with the world’s largest club retailer.

FY25 RESULTS PRESENTATION
6

Banking covenants

•New covenants agreed with bank syndicate out to 31 Dec 2025, tested quarterly, including waiver of two covenants

previously at risk and introduction of an EBIT covenant.

•Agreed extension of working capital banking facilityrepayment, with a reduction in the facility from$44m to $24m.

•Board signaling need for long-term recapitalisation.

Going concern

•Directors consider the Group a Going Concern, with current assets exceeding liabilities by $52m, FY26 forecasts

showing sufficient cash to meet obligations as they fall due, assuming bank syndicate support,and an expected

return to profitability subject to execution.

•The proposed Scheme would materially strengthen the Group’s financial position and reduce funding risk. The board

recognises the potential requirement for a longer-term recapitalisation solution if the Scheme does not proceed.

FY25 RESULTS PRESENTATION
7

•Scheme Implementation Agreement signed withFlorenz Limited (“Florenz”) to acquire all shares in Comvita by way of Scheme of

Arrangement for a cash price of $0.80 cents per share, representing:

oAn equity value of approximately $56 million and an enterprise value of $119 million

oA premium of 67% to Comvita’s closing share price on 15 August 2025

oA premium of 56% to Comvita’s 90-day VWAP as at 18 August 2025

•The Board unanimously supports the offer given the premium to recent trading, the greater certainty it provides and the liquidity it

offers given historically low trading volumes.

•The Board intend to vote all shares controlled by them in the absence of a Superior Proposal and subject to the Independent

Adviser’s Report.

•The Scheme is subject to shareholder approval, High Court approval and an Independent Adviser’s Report

FY25 RESULTS PRESENTATION
.

8

FY25 RESULTS PRESENTATION
REVENUE

$192.4 M

OPERATING

EXPENSES

UnderlyingNPBT

NPAT

INVENTORYNET DEBTFREE CASH FLOW

OPERATING

CASH FLOW

9

(4.1%) vs PCP

$114.4 M

(9.0%) vs PCP

($21.9 M)

(1.2%) vs PCP

($104.8 M)

(30.3%) vs PCP

$34.1 M

539.9% vs PCP

$25.3 M

273.2% vs PCP

$62.4 M

(21.8%) vs PCP

$89.0 M

(34.4%) vs PCP

•Underlying NPBT is a Non-GAAP financial measure. We monitor this non-GAAP measure as a key performance indicator, in assessing the performance of the core operations of our business.Reconciliation of underlying NPBT is provided on

slide 11.

•Free cash flow (FCF) and Net debt are non-GAAP measure. We monitor these as key performance indicators and believe they assist investors in assessing the performance of the core operations of our business.

FY25 RESULTS PRESENTATION
.

10

Revenue of $192.4M, down 4.1% compared to FY24 $200.7M.

•Greater China down by $9.5M.

•Rest of Asia up $6.8m, while ANZ down $4.9M.

Underlying NPBT loss of $21.9M, increased by 1.2% vs. FY24

•Gross profit of $82.7M ($97.8M pre-inventory provisions), compared to FY24

$108.9M.

•Opex reduced $11.4M (-9%)

•Cost reduction focus delivered $12.6m savings in FY25

NPAT loss of $104.8M, increased by $24.3M from FY24.

•Inventory provisions of $15.1M

•Impairments of $53.9M for FY25.

191.7

208.9

231.4

200.7

192.4

-

50.0

100.0

150.0

200.0

250.0

FY21

FY22

FY23

FY24

FY25

Revenue NZ$M

13.4

17.1

11.8

(21.6)

(21.9)

(40.0)

(20.0)

-

20.0

FY21FY22FY23FY24FY25

Underlying Net Profit (Loss) before Tax NZ$M

•Underlying NPBT is a Non-GAAP financial measure. We monitor this non-GAAP measure as key performance indicator, in assessing the

performance of the core operations of our business.Reconciliation of underlying NPBT is provided on slide 11.

FY25 RESULTS PRESENTATION
11

•FY24 – FY25 total impairments and provisions of $136.7M.

•FY25 impairments of $53.9M and provisions of $18.6M.

•Provisions:

▪Inventory

▪Change in fair value in Biological Assets

•FY25 Net profit before tax excluding impairment was ($21.9M) –

Revenue flat, gross margin down, offset by OPEX reductions and lower

interest.

Reconciliation of non-GAAP measures

NZ$MFY24 FY25

Net profit before tax - Reported(85.8)(94.4)

Impairment64.253.9

Provisions for Inventory15.1

Fair Value in Biological Assets change3.5

Net profit before tax – Underlying*(21.6)(21.9)

•Underlying NPBT is a Non-GAAP financial measure. We monitor this non-GAAP measure as key performance indicator, in assessing the performance of the core operations of our business.Reconciliation of Impairments and provisions

refer to slide 26 in appendix of this presentation.

FY25 RESULTS PRESENTATION
.

12

COMVITA FULL YEAR RESULTS

SUMMARY OF BALANCE SHEET

NZ$MFY21FY22FY23FY24 FY25

Inventory101.0132.2137.3135.889.0

Cash and Cash equivalents 16.317.811.68.29.0

Fixed Assets – Tangible80.281.091.797.139.8

Fixed Assets – Intangible38.040.441.87.40

Other Assets51.161.475.155.235.5

Total Assets286.6332.8357.5303.7173.3

Bank Debt20.8 43.364.987.971.3

Leased Liabilities13.6 12.8 15.4 21.520.4

Other Liabilities30.348.738.737.626.7

Total Liabilities64.7104.8119.0147.0118.4

Net Assets/Total Equity221.9228.0238.5156.754.9

•Total net assetsof $54.9M at 30 June 25 following

incremental provisions and impairment.

•Cash at bank – relates to cash held in our offshore

subsidiaries to have sufficient funds to meet their

short termpaymentobligations.

•Other current assets – decrease due to lower

debtors with a combination of lower sales YOY as

well as improved debtor collection performance.

•Fixed assets decreased due to impairment across

all cash generating units.

•Focus remains on reducingdebt, which has been

supported through sell down ofinventory and

generating positive free cash flows.

FY25 RESULTS PRESENTATION
.

13

Net debt reduced by $17.4M - at $62.4M vs $79.7M at end of FY24.

•Positive free cash flow of $25.3M before interest expenses

•Focus on reducing inventory.

•Tight controls on capital expenditure.

•Realised surplus assets.

(4.6)

(25.5)

(53.4)

(79.7)

(62.4)

(90.0)

(80.0)

(70.0)

(60.0)

(50.0)

(40.0)

(30.0)

(20.0)

(10.0)

-

FY21

FY22

FY23

FY24

FY25

Net Debt NZ$M

101.0

132.2

137.3

135.8

89.0

-

20.0

40.0

60.0

80.0

100.0

120.0

140.0

160.0

FY21FY22FY23FY24FY25

Inventory NZ$M

Inventory reduced by $46.8M - at $89.0M vs $135.8M at end of FY24.

•Inventory provision of $15.1m

•Reduction in inventory of $31.7m, predominately Finished Goods.

Focus in FY25 has been on reducing debt and inventory -both achieved through

operating discipline and surplus asset sales

•Net debt is a non-GAAP measure. We monitor this as a key performance indicators and believe they assist investors in

assessing the performance of the core operations of our business.

FY25 RESULTS PRESENTATION
.

14

•Operating cash flow positive $34.1M vs $5.3 in FY24.

•Primarily due to reduction in inventory of $31.7M prior to

provisions.

•Free cash flow positive $25.3M vs -$14.6M in FY24.

•Strong free cash flow recovery in FY25 supported by strong

operating cash flow.

•Realisation of surplus assets.

•Reduced net capital expenditure and investments by $12.0M

vs prior year


•Ongoing focus on tight cash management.

24.8

2.8

8.9

5.3

34.1

-

5.0

10.0

15.0

20.0

25.0

30.0

35.0

40.0

FY21

FY22

FY23

FY24

FY25

Operating Cash Flow NZ$M

12.0

(14.2)

(16.9)

(14.6)

25.3

(30.0)

(20.0)

(10.0)

-

10.0

20.0

30.0

FY21FY22FY23FY24FY25

Free Cash Flow NZ$M

•Free cash flow (FCF) is a non-GAAP measure. We monitor this as a key performance indicators and believe it assist

investors in assessing the performance of the core operations of our business.

FY25 RESULTS PRESENTATION
.

15

FY25 RESULTS PRESENTATION
16

MY MANDATE IS CLEAR: FIX WHAT’S BROKEN,

PROTECT WHAT’S STRONG, AND IMPROVEPERFORMANCE.

COMVITA'S STRENGTHSCOMVITA'S DEVELOPMENT AREAS

•Comvita has the best value chain in the sector.

•Global #1 Mānuka honey brand.

•Strong retail and omni-channel presence in

Asia.

•Trust, provenance and product quality that

competitors cannot easily replicate.

•Our people – capability, passion, and

commitment that drive our success

•Lost share and margin.

•Weak execution of key commercial initiatives.

•Too slow to adapt to shifting sector dynamics.

•Cost structure remains uncompetitive.

•Poor systems, silos and lack of standard

processes/tools.

•Alignment and prioritisation have not been strong

enough globally

FY25 RESULTS PRESENTATION
OVERSUPPLY, ECONOMIC UNCERTAINTY AND DEMAND FLUCTUATIONS ARE

RESHAPING THE INDUSTRY, WITH PREMIUM POSITIONING UNDER ATTACK.

.

17

Market and industry dynamics remain challenging

•Surplus supplydriving market pricing down.

•Several participants under strain, consolidation occurring at pace.

•High stock levels working through supply chain, reduced hive numbers

Category segmenting

•Growinggap in volume and pricing dynamics.

•Commoditisation accelerating, new large global entrants.

•Innovation key to Comvita strategy. Honey in a jar is no longer enough.

Market growth

•Globally the category is growing at ~1–3% p.a.

•China remains difficult. Demand stable in other markets.

•Comvita is recovering market share.

FY25 RESULTS PRESENTATION
.

18

Disappointing result : 10.9% decrease in sales, 24.8% decrease in

profit compared to FY24.

•China remains the most challenging market, with economic

slowdown and oversupply pressuring margins.

•Comvita retains #1 brand with >50% share.

•Distribution reset and structural simplification underway – early

gains but recovery will be slow.

•Q4 improvement led by premium UMF, with further opportunities

in large scale retail and online

GREATER CHINA

FY21FY22FY23FY24FY25

Sales NZ$M

93.196.9106.386.677.2

Net Contribution NZ$M

19.923.025.715.511.6

Net Contribution %

21.4%23.7%24.1%17.8%15.0%

Reported currency basis

•Net Contribution is a non-GAAP financial measure and is a key performance indicators, and we believe it assists

investors in assessing the performance of the core operations of our business.

FY25 RESULTS PRESENTATION
.

19

Core growth market for Comvita. Has returned to strong volume growth,

with 10.0% growth in sales and 15.2% growth in profit versus FY24.

•Performance result of increased distribution with key retailer.

•Significant growth in Natural Retail Channel, securing number

1 brand position.

•Rationalised product rangeand improving e-commerce capability.

NORTH AMERICA

FY21FY22FY23FY24FY25

Sales NZ$M

24.731.835.626.128.7

Net Contribution NZ$M

4.78.48.94.75.4

Net Contribution %

19.1%26.5%24.9%17.8%18.7%

Reported currency basis

•Net Contribution is a non-GAAP financial measure and is a key performance indicators, and we believe it assists

investors in assessing the performance of the core operations of our business.

.
Rest of Asia sales increased 18.5% versus FY24.

•Rest of Asia honey markets growing steadily, but with

increased competition.

•Focusing on channel improvements and profitability.

Singapore well placed for growth after HoneyWorld reset.

•Opportunities for volume growth through increased

distribution.

ANZ sales and profit decreased versus FY24.

•Traditional Daigou channels remain sluggish due to China

situation.

•Non-honey products stabilised and returning to growth.

EMEA sales decreased 8.9% versus FY24 but profitable.

•Switch to distributor business model in UK and Europe

complete, delivering improved margins post-transition.

•Middle East growth opportunities through partnerships with

leading pharmacy chains and wellness retailers.

ANZ

FY21FY22FY23FY24FY25

Sales NZ$M

32.434.740.836.431.5

Net Contribution NZ$M

10.211.211.610.37.0

Net Contribution %

31.5%32.3%28.4%28.3%22.1%

REST OF ASIA

FY21FY22FY23FY24FY25

Sales NZ$M

25.327.331.836.643.3

Net Contribution NZ$M

6.46.68.31.80.9

Net Contribution %

25.1%24.1%26.1%4.9%2.1%

EMEA

FY21FY22FY23FY24FY25

Sales NZ$M

5.15.15.93.63.3

Net Contribution NZ$M

0.00.10.6(0.9)0.4

Net Contribution %

0.7%1.6%10.3%-25.4%10.9%

Reported currency basis

•Net Contribution is a non-GAAP financial measure and is a key performance indicators, and we believe it assists

investors in assessing the performance of the core operations of our business.

FY25 RESULTS PRESENTATION
.

21

MARKET CHALLENGESCOMVITA STATUSOPPORTUNITIES

China

Discount brands prevail.

Margin erosion.

Number 1 brand.

Premium price.

Growing online.

Volume end of market.

United States

Intensifying competition, especially

in key online channels.

Bulk retail partnerships.

Leading natural health channel brand

and growing.

Premium, grocery and online.

Rest of Asia

Intensifying competition and margin

pressure.

Premium positioning.

Channels under-performing.

Retail store and channel

optimisation, including extending

distribution.

ANZ

Daigou channel impacted by China

context.

Number 1 brand in key channels.

Win at home, with margin

improvements through pricing

alignment.

UK, Europe & Middle East

UK mature and competitive.

Europe and Middle East developing.

Limited distribution.

Previous UK and Europe business

model not profitable.

Profitable distribution extension.

EACH REGION’S CONTEXT VARIES, HAS A DIFFERENT ROLE TO PLAY,

AND REQUIRES A TAILORED STRATEGIC APPROACH.

FY25 RESULTS PRESENTATION
.

22

EXECUTION PRIORITIES

PROGRESS TO DATETOP PRIORITIES FOR FY26FUTURE FOCUS

☐Hold pricing integrity in premium

segments and grow share in lower

UMF grades.

☐Deliver further cost savings.

☐Simplify leadership and continue to

right-size overheads.

☐Return to profitability.

☐Reduce net debt

☐Reset balance sheet.

☐Maintain number 1 brand position,

owning the global premium

positioning.

☐Increase distribution through omni-

channel capability. Must win online.

☐Sustainable and scalable supply

through ownMānukaforests and

apiary business.

☐Increase rate of innovation and

targeted geographic expansion.

☐One Comvita culture – rebuild trust.

☐Become truly consumer centric.

Initiated new sales strategies in China

and America

Right-sizing the business has delivered

cost savings of $12.6M.

Reduction in debt to $62.4M from

$79.7M

Reduction in finished goods and raw

honey inventory.

Simplified organisational structure.

Begun rebuilding the leadership team.

FY25 RESULTS PRESENTATION
.

23

FY25 RESULTS PRESENTATION
.

24

FY25 RESULTS PRESENTATION
25

The Directors have carefully considered the ability of the Group to meet its

liabilities as they fall due and concluded that the Group will continue to operate

as a going concern. In reaching their conclusion, the Directors have considered

the following factors:

•Current assets exceed current liabilities by $52.0m;

•Cash flow forecasts for the 12 months following the approval of these financial

statements have been prepared, incorporating the FY26 budget and forecast, and

indicate sufficient cash flows to meet obligations as they fall due;

•The FY26 budget and forecasts for the following 4 years have been completed,

and the outlook is a return to profitability, albeit subject to execution risk;

•The Directors have made due enquiry into the appropriateness of the

assumptions underlying the budget and forecasts; and

•On 18 August 2025, the Group announced a proposed Scheme of Arrangement.

The Directors consider the Scheme a credible and probable outcome that would

materially strengthen the Group’s financial position and reduce execution risk

associated with alternative funding strategies.

NZ$MFY25

Underlying Net Profit (Loss) Before Tax (21.9)

Bank Debt(71.3)

Bank syndicate revised FY26 Q1 and Q2 covenants

Forecast to breach future covenants.

For the complete Going Concern statement refer to Pg.10 of the Financial Statements.

•Underlying NPBT is a Non-GAAP financial measure. We monitor this non-GAAP measure as key performance indicator, in

assessing the performance of the core operations of our business.Reconciliation of underlying NPBT is provided on slide 11.

FY25 RESULTS PRESENTATION
.

26

•Impairment total of $53.9M after ‘fair value’ assessment of Comvita

carrying value.

•Apiary and Mānuka Forests impairment of $29.9M with continued

supply market honey pricing pressures.

•Fixed assets fully impaired across all Cash Generating Units aside

from Apiary.

•Remaining Intangible assets were impaired including the

HoneyWorld brand of $4.5M.

•Medibee guarantee with an additional $1.0M impairment in FY25.

•Provisions

•Inventory provisions of $15.1M.

•Fair value adjustment for Bees ($2.9M) and Olive Leaf ($0.6M).

IMPAIRMENT

NZ$MFY24FY25

Fixed assets – Forests & Apiary(3.4)(20.9)

Right of use assets – Forests & Apiary-(9.0)

Other fixed assets(15.7)

Intangible assets(42.9)(7.2)

Investments(12.2)-

Loans to investees(1.5)(0.1)

Medibee guarantee(4.2)(1.0)

Total impairment pre tax(64.2)(53.9)

INVENTORY & OTHER PROVISIONS

NZ$M

FY24FY25

Inventory provision-(15.1)

Fair value adjustment biological assets(3.5)

---

Template
Results announcement

(for Equity Security issuer/Equity and Debt Security issuer)

Updated as at March 2025


Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content

should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular

element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by

NZX as required under NZX Listing Rule 3.26.1.


Results for announcement to the market

Name of issuer Comvita Limited

Reporting Period 12 months to 30 June 2025

Previous Reporting Period 12 months to 30 June 2024

Currency NZD

Amount (000s) Percentage change

Revenue from continuing

operations

$192,428 (4)%

Total Revenue $192,428 (4)%

Net profit/(loss) from

continuing operations

($104,759) (30)%

Total net profit/(loss) ($104,759) (30)%

Interim/Final Dividend

Amount per Quoted Equity

Security

It is not proposed to pay a dividend

Imputed amount per Quoted

Equity Security

Not applicable

Record Date Not applicable

Dividend Payment Date Not applicable

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security (in

dollars and cents per

security)

$0.78 $1.99

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

Please refer to results announcement and attachments for

commentary.

Authority for this announcement

Name of person


authorised

to make this announcement

Karl Gradon, CEO

Contact person for this

announcement

Karl Gradon, CEO

Contact phone number +64 21 312 990

Contact email address Karl.gradon@comvita.com

Date of release through MAP

29 August 2025


Audited financial statements accompany this announcement.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.