Confirmation of Compliance with NZX Listing Rules
Briscoe Group Limited is a company incorporated in New Zealand and registered in Australia as a foreign company under the
name Briscoe Group Australasia Limited (ARBN 619 060 552). It is listed on the NZX Main Board and also the Australian
Securities Exchange as a foreign exempt entity. (NZX/ASX code: BGP).
1 April 2019
BRISCOE GROUP LIMITED
Compliance Confirmation pursuant to ASX Listing Rule 1.15.3
Briscoe Group Limited (NZX/ASX code: BGP) confirms that, for the purposes of ASX
Listing Rule 1.15.3, it continues to comply with the NZX Listing Rules.
BGP notes that it has taken the benefit of NZX Regulation’s confirmation that it will take
no further regulatory action in respect of the application of the executive director rotation
rules at Rule 3.3 of the NZX Main Board Listing Rules dated 1 October 2017. Details of
that confirmation can be located at: https://www.nzx.com/announcements/332574
Geoff Scowcroft
Chief Financial Officer
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