Director Nomination Closing Date
2 March 2026
BRISCOE GROUP LIMITED
(NZX/ASX code: BGP)
Notification of Director nomination closing date
Briscoe Group Limited advises that in accordance with NZSX Listing Rule 2.3.2, the
closing date for Director nominations in respect of the company’s annual
shareholders’ meeting scheduled to be held in May 2026, is 20 March 2026. The
address to which nominations should be sent is the company's registered office -
1 Taylors Road, Morningside, Auckland 1025.
The company will advise the date and location of the annual shareholders’ meeting
once those details are determined.
For and on behalf of the Board of Directors
2 March 2026
Geoff Scowcroft
Chief Financial Officer
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).
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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