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
Transition to venture led model and leadership update	Tue, Dec 09 2025 02:14 pm	ADMIN
SPH Notice - Ellerston Capital Limited	Fri, Nov 28 2025 12:14 pm	SHINTR
ASX Foreign Exempt Listing Update	Fri, Nov 21 2025 02:10 pm	MKTUPDTE
Capital Change Notice	Fri, Nov 21 2025 11:41 am	SECISSUE
Blackpearl Group HY FY26 - Webinar Presentation	Fri, Nov 21 2025 10:57 am	MKTUPDTE
Blackpearl Group HY FY26 Result - Strong Execution	Fri, Nov 21 2025 08:45 am	HALFYR
Capital Change Notice	Thu, Nov 20 2025 04:00 pm	SECISSUE
Interim Report Investor Webinar	Wed, Nov 19 2025 09:31 am	GENERAL
Black Pearl Group Limited – Trading to resume market open	Mon, Nov 17 2025 09:08 am	HALT
Blackpearl Group Successfully Closes A$10.2m Placement	Mon, Nov 17 2025 08:58 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