Director Nominations
Blackpearl Group | Level 1 60 Cuba Street
Wellington 6011 | New Zealand
hello@blackpearlgroup.com | +64 480 39390
8 July 2024
Director Nominations Open and Close Date
Black Pearl Group Limited (NZX: BPG) advises that director nominations are open today
and will close 5pm on Monday, 22 July 2024 (NZT).
Director Nominations must be made in writing, and:
• can only be made by shareholders who are entitled to attend and vote at the
Annual Shareholders’ Meeting;
• must be accompanied by the consent, in writing, of the person nominated;
• should contain a brief CV of the nominee; and
• must be received no later than 5pm on Monday, 22 July 2024.
Nominations can be sent by:
• Email: hello@blackpearlgroup.com with subject line “BPG Director Nomination”.
• Mail: Black Pearl Group Limited, c/- Duncan Cotterill, Level 5, 50 Customhouse
Quay, Wellington 6011
For and on behalf of the board,
Karen Cargill
Chief Financial Officer
For further information, please contact:
hello@blackpearlgroup.com | +64 480 39390
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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