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
Initial Disclosure Notice - Senior Manager	Tue, Jul 02 2024 04:41 pm	SHINTR
Appointment of New Chief Brand and Product Officer	Tue, Jul 02 2024 04:26 pm	ADMIN
Update on Cyclone Gabrielle insurance claims	Wed, Jun 26 2024 03:04 pm	GENERAL
Reminder - Bremworth’s 1H24 Results and Investor Update	Thu, Mar 07 2024 09:20 am	GENERAL
Weblink for Bremworth’s 1H24 Results and Investor Update	Mon, Mar 04 2024 02:02 pm	GENERAL
Preliminary FY24 Half Year Result	Thu, Feb 29 2024 09:20 am	HALFYR
Appointment of New Chief Operating Officer	Wed, Feb 14 2024 02:49 pm	ADMIN
Appointment of New Chief Financial Officer	Thu, Dec 07 2023 10:02 am	ADMIN
Results of Annual Meeting	Mon, Nov 27 2023 04:05 pm	MEETING
Annual Meeting Speeches and Presentation	Mon, Nov 27 2023 01:55 pm	MEETING

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