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
Blackpearl Group Q1 FY26 Update	Tue, Jul 22 2025 08:30 am	MKTUPDTE
D&O Disclosure Notice - Hugo Fisher	Fri, Jul 18 2025 02:58 pm	SHINTR
Capital Change Notice	Fri, Jul 18 2025 02:57 pm	SECISSUE
Blackpearl Acquires US AI Platform to Accelerate Growth	Mon, Jul 14 2025 08:30 am	TRANSACT
Annual Shareholders' Meeting - Results	Thu, Jul 10 2025 03:18 pm	MEETING
Annual Shareholders' Meeting - Presentation and Speeches	Thu, Jul 10 2025 09:56 am	MEETING
BPG - New Product Surpasses $1M ARR in Record Time	Wed, Jul 02 2025 08:30 am	MKTUPDTE
BPG Annual Shareholders' Meeting 2025	Thu, Jun 26 2025 10:52 am	MEETING
BPG - Director Nominations	Tue, Jun 10 2025 04:30 pm	MEETING
Blackpearl Group FY25 Results	Thu, May 29 2025 08:30 am	FLLYR

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