RTO Limited

RTO Limited Ordinary Shares

Company Details

Registered Office: Level 5, Southern Cross Building, 59-67 High Street, Auckland CBD

Postal Address: PO Box 105 745,, Auckland 1143

Telephone: +64 9 379 9090

Facsimile: +64 9 379 9080

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

First Listed: 06/10/2004

Balance Date: 31 March

AGM: 05/09/2024

Directors and Executives

Craig Alexander

Independent Director

Sean Joyce

Independent Chairman

James Law

Director

Announcements

Title	Date	Type
Notice of annual meeting	Wed, Sep 10 2025 09:31 am	MEETING
Period for nomination of directors	Tue, Aug 26 2025 10:10 am	MEETING
2025 Annual Report	Wed, Jun 25 2025 03:09 pm	ANNREP
Full Year Results to 31 March 2025	Thu, May 29 2025 08:30 am	FLLYR
Half year results	Thu, Nov 28 2024 09:49 am	HALFYR
Results of annual meeting	Fri, Sep 06 2024 08:30 am	MEETING
Completion of share consolidation	Mon, Sep 02 2024 08:30 am	ADMIN
RTO Limited (“RTO”) – Share Consolidation	Tue, Aug 27 2024 09:49 am	MEMO
Capital Change Notice	Tue, Aug 27 2024 08:30 am	SECISSUE
Completion of secured bond capitalisation	Mon, Aug 26 2024 08:30 am	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
07/11/22	Blackwell Global Group Limited	482,929,770	66.74	71.68

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
07/11/22	Kaw Sing Chai	482,929,770	-	-	-
20/07/20	Say Law	19,290,000	-	-	-
18/07/17	James Law	27,826,000	-	-	-

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: 04/09/2025