Bremworth

Bremworth Limited Ordinary Shares

Company Details

Registered Office: 7 Grayson Avenue, Papatoetoe, Auckland 3015

Postal Address: PO Box 97040, Manukau City, Auckland 2241

Telephone: 0800-808-303

Facsimile: +64 9 279 4756

Website: https://bremworth.co.nz/investor-centre

First Listed: 27/07/1984

Balance Date: 30 June

AGM: 26/11/2024

Directors and Executives

Julie Bohnenn

Independent Director

Trevor Burt

Independent Director

Caio Diehl

General Manager

Murray Dyer

Independent Director

Robert Hewett

Chair

Sarah Hipkiss

Chief Financial Officer

Victor Tan

Company Secretary

Craig Woolford

Acting CEO

Announcements

Title	Date	Type
Update on Proposed Scheme of Arrangement	Wed, Oct 15 2025 04:03 pm	TRANSACT
Notice of Annual Meeting	Mon, Oct 13 2025 04:08 pm	MEETING
Release of FY25 Annual Report	Tue, Oct 07 2025 05:24 pm	ANNREP
Bremworth Enters Into Scheme Implementation Agreement	Thu, Oct 02 2025 08:30 am	TRANSACT
Bremworth Limited (“BRW”) – Late annual report	Wed, Oct 01 2025 08:56 am	MEMO
FY25 Annual Report and Audited Financial Statements	Tue, Sep 30 2025 04:48 pm	ANNREP
Annual Meeting and Nomination of Directors	Mon, Sep 22 2025 04:35 pm	MEETING
AMENDED I Preliminary FY25 Results Announcement	Mon, Sep 01 2025 09:26 am	FLLYR
Preliminary FY25 Unaudited Results Announcement	Fri, Aug 29 2025 05:17 pm	FLLYR
Expansion of Napier Production in Post-Cyclone Rebuild	Thu, Jul 24 2025 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
14/07/22	Brian Edward Woolf	3,600,000	-	5.20
07/07/22	A C Timpson Trust	-	-	-
12/09/19	Accident Compensation Corporation	1,520,000	5.42	2.21

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
03/12/24	Mandy Tomkins-Dancey	215,996	-	-	-
02/11/22	Victor Thien Soo Tan	382,838	-	-	-
13/09/21	Gregory Russell Smith	500,000	-	-	-
09/03/18	Alan William Clarke	300,000	-	-	-
31/08/17	Grant Conrad Webber Bie	8,567,642	-	-	-
31/08/16	Dianne McAteer	5,000	0.01	-	-
30/08/16	R. Booten	25,000	0.04	-	-

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