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
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
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