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
BPG - Director Nominations	Tue, Jun 10 2025 04:30 pm	MEETING
Blackpearl Group FY25 Results	Thu, May 29 2025 08:30 am	FLLYR
Weblink for Blackpearl Group’s FY25 Results Presentation	Tue, May 27 2025 10:30 am	GENERAL
Blackpearl Group Q4 FY25 Results Announcement	Wed, Apr 16 2025 08:30 am	MKTUPDTE
BPM - Senior Management Changes	Thu, Apr 03 2025 11:04 am	ADMIN
BPG - Senior Management Changes	Tue, Mar 18 2025 04:01 pm	ADMIN
Capital Change Notice	Tue, Mar 11 2025 04:13 pm	SECISSUE
D&O Disclosure Notice - Karen Cargill	Thu, Feb 20 2025 10:10 am	SHINTR
D&O Disclosure Notice - Nick Lissette	Thu, Feb 20 2025 10:09 am	SHINTR
Capital Change Notice	Thu, Feb 20 2025 10:08 am	SECISSUE

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