Briscoe Group

The company's beginnings date from 1862 when the first Briscoes warehouse and store was opened in Dunedin, by William Briscoe & Son. Australian and NZ operations were purchased by Merbank Corporation of Australia in 1973, and following extensive rationalisation, by Hagemeyer in 1977. Following several years of losses, the business was acquired by CEO Rod Duke, in 1990. Stock exchange listing followed a public issue of 40m shares at $1 each in November 2001.

By 2008, Briscoe Group Limited's retailing interests totalled 57 homeware stores and 32 sporting goods stores.

Company Details

Registered Office: 1 Taylors Road, Morningside, Auckland 1025

Postal Address: PO Box 884, Shortland Street, Auckland 1140

Telephone: +64 9 815 3737

Facsimile: +64 9 815 3738

Website: http://www.briscoegroup.co.nz/

First Listed: 14/12/2001

Balance Date: 30 January

AGM: 18/05/2023

Directors and Executives

Tony Batterton

Independent Non-Executive Director

Mark Callaghan

Independent Non-Executive Director

Andy Coupe

Independent Non-Executive Director

Rodney Duke

Managing Director

Dame Rosanne Meo

Independent Chairman

Andrew Scott

Chief Operating Officer

Geoff Scowcroft

Company Secretary

Announcements

Title	Date	Type
Results of Briscoe Group Limited Annual Shareholder Meeting	Thu, May 15 2025 03:01 pm	MEETING
Addresses to Annual Meeting 15 May 2025	Thu, May 15 2025 10:03 am	MEETING
1st Quarter Sales to 27 April 2025	Wed, May 07 2025 09:08 am	MKTUPDTE
Annual Shareholders Meeting	Wed, Apr 09 2025 10:51 am	MEETING
Annual Report	Wed, Apr 09 2025 10:39 am	ANNREP
BGP - Confirmation of Compliance with NZX Listing Rules	Fri, Mar 21 2025 04:07 pm	GENERAL
Disclosure Notices	Fri, Mar 21 2025 03:45 pm	SHINTR
Lapse of Performance Rights	Fri, Mar 21 2025 11:14 am	GENERAL
Full Year Results to 26 January 2025	Wed, Mar 12 2025 09:20 am	FLLYR
Director Nomination Closing Date	Mon, Mar 10 2025 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
16/01/19	Alaister John Wall	172,328,656	78.79	77.77
12/10/16	R A Duke, D N Dass and A J Wall as	170,081,138	78.25	77.55

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
03/05/22	Geoffrey Peter Scowcrof	953,056	-	-	-
08/06/20	Rodney Adrian Duke	-	-	-	-
22/11/18	Peter William Burilin	540,839	-	-	-
28/09/18	Anthony David Batterton	20,000	-	-	-
26/10/17	Mary Monica Devine	10,000	-	-	-
29/03/17	Richard Andrew Coupe	10,000	-	-	-

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: 11/10/2023