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
AGM:
10/07/2025
Directors and Executives
Karen Cargill
Chief Financial Officer
Tim Crown
Chair
Hugo Fisher
Independent Non-Executive Director
Christie Kerner
Chief Operating Officer
Nick Lissette
Executive Director
Jyllene Miller
Independent Non-Executive Director
Mark Osborne
Independent Non-Executive Director
Announcements
| Title | Date | Type |
|---|---|---|
| Special Shareholders' Meeting - Results | Fri, Nov 07 2025 02:31 pm | MEETING |
| Special Shareholders' Meeting - Presentation and Speech | Fri, Nov 07 2025 09:54 am | MEETING |
| Capital Change Notice | Tue, Oct 21 2025 10:18 am | SECISSUE |
| BPG Special Shareholders' Meeting | Fri, Oct 17 2025 02:44 pm | MEETING |
| AMENDED Q2 FY26 Results Presentation | Wed, Oct 15 2025 11:37 am | MKTUPDTE |
| SPH Notice - Wilson Asset Management (International) | Wed, Oct 15 2025 08:34 am | SHINTR |
| Blackpearl Group Q2 FY26 Update | Wed, Oct 15 2025 08:30 am | MKTUPDTE |
| Capital Change Notice | Fri, Oct 10 2025 08:30 am | SECISSUE |
| Quarterly Report Investor Webinar | Thu, Oct 09 2025 01:55 pm | GENERAL |
| Blackpearl Capital Raising Oversubscribed | Tue, Oct 07 2025 08:43 am | OFFER |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 20/08/25 | Ellerston Capital Limited | 4,617,817 | - | 6.11 |
| 06/09/23 | Crown BP Holdings, LLC | 6,937,917 | 7.80 | 15.43 |
| 27/07/23 | Georgina F Bruhns, Scott W Bruhns, | 2,049,511 | 5.72 | 4.98 |
| 06/12/22 | VTPE Investments, LLC | 4,130,028 | - | 11.88 |
| 02/12/22 | Sir Owen George Glenn | 2,403,720 | - | 6.92 |
| 02/12/22 | SpringCapital Club Pty Limited | 1,787,494 | - | 5.14 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 18/07/25 | Hugo Fisher | 147,857 | - | - | - |
| 20/02/25 | Karen Islay Cargill | 38,125 | - | - | - |
| 20/02/25 | Nicholas John Lissette | 2,573,205 | - | - | - |
| 03/12/24 | Mark Osborne | 24,000 | - | - | - |
| 03/12/24 | Timothy Crown | 7,392,198 | - | - | - |
| 05/12/23 | Cherryl Pressley | 64,790 | - | - | - |
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
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