BPG Annual Shareholder Meeting 2023

Mon, Aug 21 2023 09:04 am

Black Pearl Group Limited (BPG) would like to announce that the 2023 Annual Shareholders’ Meeting of BPG will be held as follows:

Date: Monday, 4 September 2023, commencing at 10am (NZDT).

Venue: Boardroom, Duncan Cotterill, Level 5 Chartered Accountants House, 50 Customhouse Quay, Wellington | Te Whanganui-a-Tara 6011

Alongside administrative matters, shareholders will be voting on the following resolutions:

- the approval of agreements entered into with a related party of BPG, in association with Pearl Diver;

- the ratification of Shares issued under BPG’s most recent capital raise;

- the issue of Shares to Crown BP Holdings, LLC in accordance with the Equity Conversion Agreement announced to the market on 26 Jun2 2023; and

- the issue of up to 2,056,518 restricted share units in BPG to select BPG employees and contractors under a new Restricted Share Unit Plan.

Please see the attached the Notice of Meeting, an independent appraisal report completed by Simmons Corporate Finance Limited and a Proxy Form for the explanatory notes and further information.

For and on behalf of the Board,

Karen Cargill
Chief Financial Officer
For further information, please contact:
[email protected] | +64 480 39390

Announcement PDF

Markets News

NZ sharemarket bounces back 0.5%
Markets Market close

NZ sharemarket bounces back 0.5%

The S&P/NZX 50 Index closed at 11,852.8, up 56.58 points or 0.48%.

Graham Skellern 22 Apr 2024

Ryman CEO Umbers' tenure ends abruptly

Company chair Dean Hamilton will take over as interim executive chair.

Gregor Thompson 22 Apr 2024
Ryman CEO Umbers' tenure ends abruptly

TradeWindow $2.2m raise closes over-subscribed

The company reiterated its guidance that it will be breaking even.

Pattrick Smellie 22 Apr 2024
TradeWindow $2.2m raise closes over-subscribed