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
Capital Change Notice	Mon, Sep 01 2025 04:23 pm	SECISSUE
Completion of Retail Offer	Fri, Aug 29 2025 08:30 am	OFFER
BPG completes acquisition of US AI platform B2B Rocket	Fri, Aug 22 2025 08:30 am	TRANSACT
SPH Notice - Ellerston Capital Limited	Wed, Aug 20 2025 03:37 pm	SHINTR
Capital Change Notice	Tue, Aug 19 2025 04:02 pm	SECISSUE
Blackpearl Opens Retail Entitlement Offer	Mon, Aug 18 2025 12:31 pm	OFFER
Black Pearl Group Ltd (“BPG”) – Trading to resume 4:43pm	Wed, Aug 13 2025 04:32 pm	HALT
BPG Successfully Closes Placement & Institutional Offer	Wed, Aug 13 2025 04:28 pm	OFFER
Black Pearl Group Ltd (“BPG”) – Trading Halt of Securities	Tue, Aug 12 2025 08:30 am	HALT
Blackpearl Announces $15M Capital Raise & Market Update	Tue, Aug 12 2025 08:30 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