Blackpearl

Black Pearl Group Limited Ordinary Shares

Company Details

Registered Office: Duncan Cotterill, Level 5, 50 Customhouse Quay, Wellington 6011

Postal Address: Duncan Cotterill, Level 5, 50 Customhouse Quay, Wellington 6011

Telephone: +64-4-803-9390

Facsimile: n/a

Website: www.blackpearl.com

First Listed: 02/12/2022

Balance Date: 31 March

Directors and Executives

Karen Cargill

Chief Financial Officer

Tim Crown

Chair

Nick Lissette

Executive Director

Mark Osborne

Independent Non-Executive Director

Cherryl Pressley

Independent Non-Executive Director

Announcements

Title	Date	Type
Annual Shareholders' Meeting - Results	Thu, Aug 08 2024 02:47 pm	MEETING
Annual Shareholders’ Meeting – Presentation	Thu, Aug 08 2024 09:43 am	MEETING
BPG Annual Shareholder Meeting 2024	Wed, Jul 24 2024 04:38 pm	MEETING
Capital Change Notice	Thu, Jul 18 2024 02:12 pm	SECISSUE
Blackpearl Group Q1 FY25 Results Announcement	Tue, Jul 16 2024 08:30 am	MKTUPDTE
Director Nominations	Mon, Jul 08 2024 12:18 pm	MEETING
Black Pearl Group Limited - FY24 Annual Report	Thu, Jun 27 2024 08:30 am	ANNREP
Capital Change Notice	Mon, Jun 17 2024 02:04 pm	SECISSUE
Blackpearl Group FY24 Preliminary Results Announcement	Thu, May 30 2024 08:30 am	FLLYR
Blackpearl Group FY24 Announcement Date	Thu, May 23 2024 04:24 pm	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
19/04/23	Karen Islay Cargill	2,734,413	6.46	7.62
19/04/23	Nicholas John Lissette	2,496,955	5.24	6.96
22/12/22	Georgina F Bruhns, Scott W Bruhns,	2,581,337	8.00	7.43
06/12/22	VTPE Investments, LLC	4,130,028	-	11.88
02/12/22	SpringCapital Club Pty Limited	1,787,494	-	5.14
02/12/22	Crown BP Holdings, LLC	2,711,105	-	7.80
02/12/22	Cherryl Pressley	40,790	-	-
02/12/22	Sir Owen George Glenn	2,403,720	-	6.92

Director’s Interests Announcements

no directors' interests listed

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 26/06/2023