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: 27/11/2023

Directors and Executives

George Adams

Chairman

Sarah Hipkiss

Chief Financial Officer

Paul Izzard

Independent Director

John Rae

Independent Director

Greg Smith

Chief Executive Officer

Victor Tan

CFO / Company Secretary

Katherine Turner

Independent Non-Executive Director

Dianne Williams

Independent Director

Announcements

Title	Date	Type
Capital change notice	Mon, May 26 2025 02:28 pm	ADMIN
Chief Operating Officer Resigns	Fri, May 16 2025 03:19 pm	ADMIN
Chief Brand and Product Officer Resigns	Fri, May 16 2025 03:18 pm	ADMIN
Reintroducing synthetic carpet to meet market demand	Fri, May 09 2025 08:43 am	GENERAL
Settlement of court proceedings	Wed, Apr 30 2025 08:31 am	GENERAL
Disclosure document re acquisition of equity plan shares	Mon, Apr 28 2025 04:20 pm	GENERAL
CEO, Greg Smith, Steps Down	Thu, Apr 10 2025 09:49 am	ADMIN
Board changes & Withdrawal of meeting request	Tue, Mar 18 2025 08:30 am	ADMIN
Requisition of special shareholder meeting	Mon, Mar 03 2025 08:30 am	GENERAL
FY25 Half Year Results Annoucement	Fri, Feb 28 2025 03:55 pm	HALFYR

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
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: 31/03/2014