Being AI Ltd

Being AI Limited

Company Details

Registered Office: 14 Honan Place Avondale Auckland 1026

Postal Address: 14 Honan Place Avondale Auckland 1026

Telephone: 64- 27 -579 -8687

Facsimile: n/a

Website: https://www.beingai.group/

First Listed: 18/04/2000

Balance Date: 31 March

AGM: 29/09/2025

Directors and Executives

Katherine Allsopp-Smi Executive Director

Evan Christian

Alternate Director

Greg Cross

Independent Director

Mike Dunshea

CFO / Company Secretary

Paul Forno

Director

Steve Phillips

Independent Director

Michael Stiassny

Independent Chairman

Announcements

Title	Date	Type
Half Year Results	Fri, Nov 28 2025 12:43 pm	HALFYR
Proposed sale of Send Global - notice of special meeting	Fri, Nov 21 2025 11:08 am	MEETING
Increase in Wilshire Treasury Loan Facility	Wed, Nov 19 2025 12:56 pm	TRANSACT
Proposed sale of Send Global	Tue, Nov 04 2025 08:30 am	TRANSACT
Being AI Limited - Trade with Caution Statement	Tue, Oct 21 2025 10:00 am	S/PRICE
NZ RegCo Share Price Enquiry into Being AI Limited (BAI)	Tue, Oct 07 2025 02:19 pm	S/PRICE
Charimans script for ASM	Mon, Sep 29 2025 02:09 pm	MEETING
Being AI ASM presentation	Mon, Sep 29 2025 12:36 pm	MEETING
Being AI responds to NZMDT determination	Tue, Sep 02 2025 08:33 am	MKTUPDTE
Public Censure of Being AI Limited	Tue, Sep 02 2025 08:30 am	DISCPLIN

Major Holdings Announcements

Date	Name	No. Held	%	Current
25/06/25	2384 LP	8,100,000	10.71	4.62
02/09/24	2061 LP (2061) and E K Trust Limite	1,270,000,000	-	67.99
02/09/24	Christian Family Trust Limited (CFT	-	-	-
10/04/24	Trinity Portfolio Limited, Joseph v	3,747,227	-	0.20
04/04/24	Rochdale Investment Limited	800,000	9.60	0.04
03/04/24	Te Turanga Ukaipo Charitable Trust	250,000,000	-	13.38
03/04/24	2061 LP, Christian Family Trust Lim	1,270,000,000	-	67.99
02/04/24	Excalibur Capital Partners Limited	96,000,000	17.53	5.14
03/08/20	Stuart John Macintosh	61,000,000	9.16	3.66
13/07/20	Lindsay Investment Trust	333,177,621	-	20.00
23/06/20	HuaHan International Holdings (Hong	-	52.25	-
29/05/19	Li Da Yang	66,666,000	-	5.00

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
01/10/24	Roger Gower	305,000	-	-	-
01/10/24	Evan Christian	152,083,333	-	-	-
01/10/24	Sean Robert Joyce	9,616,666	-	-	-

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: 04/09/2025