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
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
BPG – Trading Halt of Securities Thu, Nov 13 2025 09:27 am HALT
Blackpearl Announces up to A$10.2M Raise Thu, Nov 13 2025 09:25 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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