L&Q Notice - Black Pearl Group Limited ("BPG")

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD
BLACK PEARL GROUP LIMITED (“BPG”) ORDINARY SHARES

Company: Black Pearl Group Limited

Issuer Code: BPG

ISIN: NZBPGE0004S2

Short Name: Blackpearl

Registered Office: Level 14,
22 Willeston Street,
Wellington Central,
Wellington 6011
New Zealand

Website: www.blackpearl.com

Telephone Number: +64 4 803 9390

Financial Year End: 31 March

Nature of Business: Black Pearl Group is a technology company that builds, acquires and markets data driven cloud services, consisting of a suite of productivity and digital marketing applications for small-to-medium sized businesses.

Directors: Nick Lissette – non-independent, executive director
Tim Crown – non-independent, non-executive chairman
Cherryl Pressley – independent, non-executive director
Mark Osborne – independent, non-executive director

Type of Listing: Direct Listing

Quoted Securities at Date of Listing: 34,753,864 ordinary shares

Reference Price: $1.25 per share

Tick Size: $0.01

Auditors: Baker Tilly

Solicitors: Duncan Cotterill

Registrar: Link Market Services

Settlement Status: NZCDC Settlement System

Profile Document Dated: Monday, 29 November 2022

Profile available: BPG website from 29 November 2022, and at www.nzx.com/companies/BPG/documents from 30 November 2022.

Expected Date of Commencement of Trading on the NZX Main Board: Friday, 2 December 2022.

Expected Time of Trading on the NZX Main Board: 10.00am

Mark Peterson
Chief Executive Officer
NZX Limited

29 November 2022

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Announcement PDF