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
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
Bremworth announces strategic review	Mon, Feb 17 2025 08:30 am	GENERAL
Cyclone Gabrielle insurance settlement	Tue, Feb 04 2025 02:45 pm	GENERAL
Ongoing Disclosure Notice - Senior Manager	Tue, Dec 03 2024 04:28 pm	SHINTR
Results of Annual Meeting	Tue, Nov 26 2024 05:27 pm	MEETING
Annual Meeting Speeches and Presentation	Tue, Nov 26 2024 01:56 pm	MEETING
Capital change notice	Fri, Nov 08 2024 02:21 pm	ADMIN

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