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Briscoe Group Limited board of directors
6 current directors, 83% independent, average tenure 10.8 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Dame Rosanne Meo | Chair | Yes | 2013 | 12.9 yrs | Audit & Risk Committee (Chair) |
| Rodney (Rod) Duke | Independent Director | No | 2001 | 24.8 yrs | — |
| Anthony (Tony) David Batterton | Independent Director | Yes | 2016 | 10.3 yrs | — |
| Mark Callaghan | Independent Director | Yes | 2021 | 5.7 yrs | — |
| Mark Cooper Cairns | Independent Director | Yes | 2025 | 0.9 yrs | — |
| Richard Andrew Bennett Coupe | Independent Director | Yes | 2016 | 10.0 yrs | — |
BGP governance score breakdown
Briscoe Group Limited scores 77/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 19/25
- Shareholder rights
- 20/20
- Executive remuneration
- 4/10
BGP dividends
The most recent Briscoe Group Limited dividend on record is 10.00 cents per share, for FY2026 (annual).
Recent BGP NZX announcements
The 10 most recent filings by Briscoe Group Limited to the NZX.
- Half Year Results to 26 July 2026Half Year Results
- Shareholder Register ReleaseGeneral
- 2nd Quarter Sales to 26 July 2026Operational Update
- Appointment of General Manager - PeopleDirector Appointment
- Results of Briscoe Group Limited Annual Shareholder MeetingAGM
- Addresses to Annual Meeting 7 May 2026AGM
- 1st Quarter Sales to 26 April 2026Operational Update
- Annual Shareholders MeetingAGM
- Annual ReportAnnual Report
- Disclosure NoticesInsider Disclosure
Briscoe Group Limited (BGP) — frequently asked questions
What is the corporate governance report in the annual report?
View Briscoe Group Limited's board composition, governance score, director biographies, and independence analysis on NZXplorer.
What is the revenue of Briscoe Group?
Briscoe Group Limited (NZX:BGP) financial data is available on NZXplorer. View income statements, balance sheets, cash flow, and financial ratios on NZXplorer's Briscoe Group Limited company profile.
Does the warehouse pay dividends?
View Briscoe Group Limited's (NZX:BGP) complete dividend history, yield, payout ratio, and dividend safety score on NZXplorer.
Which NZ shares pay dividends?
View Briscoe Group Limited's (NZX:BGP) complete dividend history, yield, payout ratio, and dividend safety score on NZXplorer.
What are the major shareholders of Briscoes?
View Briscoe Group Limited's (NZX:BGP) top 20 shareholders, substantial holder notices, institutional ownership breakdown, and beneficial ownership analysis on NZXplorer.
How has Briscoes share price performed recently?
Briscoe Group Limited (NZX:BGP) last traded at $4.50. View live share price data, historical charts, and technical analysis on NZXplorer's Briscoe Group Limited company profile.
What is the dividend yield of Briscoes shares?
View Briscoe Group Limited's (NZX:BGP) complete dividend history, yield, payout ratio, and dividend safety score on NZXplorer.
Is Briscoes a good investment?
Briscoe Group Limited (NZX:BGP) data from NZXplorer shows: NZXplorer provides data and analytics for research purposes — not financial advice. View the full company profile for comprehensive analysis.
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