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
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
2022 Long-Term Incentive Scheme and Financial Assistance	Tue, Oct 29 2024 08:30 am	ADMIN
Notice of Annual Meeting	Thu, Oct 24 2024 01:30 pm	MEETING
Release of FY24 Annual Report	Mon, Sep 30 2024 10:25 am	ANNREP
Appointment of Chief Technology Officer	Tue, Sep 24 2024 09:30 am	ADMIN
Annual Meeting and Nomination of Directors	Wed, Sep 11 2024 04:20 pm	MEETING
FY24 Audited Results Announcement	Thu, Aug 29 2024 08:55 am	FLLYR

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