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Black Pearl Group Limited board of directors
5 current directors, 60% independent, average tenure 3.9 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Timothy Crown | Chair | No | 2020 | 6.7 yrs | — |
| Hugo Fisher | Independent Director | Yes | 2023 | 3.2 yrs | — |
| Mark Osborne | Independent Director | Yes | 2022 | 3.8 yrs | — |
| Jyllene Miller | Independent Director | Yes | 2024 | 2.1 yrs | — |
| Nick Lissette | Executive Director | No | 2022 | 3.8 yrs | — |
BPG governance score breakdown
Black Pearl Group Limited scores 71/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 18/25
- Shareholder rights
- 14/20
- Executive remuneration
- 5/10
Black Pearl Group Limited largest shareholders
Top 10 registered holders of BPG as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Crown BP Holdings LLC | 0.11% |
| 2 | New Zealand Depository Nominee | 0.09% |
| 3 | VTPE Investments LLC | 0.06% |
| 4 | Discount Nominees Ltd | 0.05% |
| 5 | Accident Compensation Corporation | 0.05% |
| 6 | Custodial Services Ltd | 0.04% |
| 7 | Nicholas John Lissette & Karen Islay Cargill | 0.04% |
| 8 | Sir Owen George Glenn | 0.04% |
| 9 | HSBC Nominees (New Zealand) Limited | 0.03% |
| 10 | Allan Raymond Smith & Neil William Welch | 0.03% |
Recent BPG NZX announcements
The 10 most recent filings by Black Pearl Group Limited to the NZX.
- D&O Disclosure Notices - Nick Lissette and Karen CargillInsider Disclosure
- Capital Change NoticeCapital Change
- Capital Change NoticeCapital Change
- Amended FY26 Annual Report and PresentationAnnual Report
- Capital Change NoticeCapital Change
- Capital Change NoticeCapital Change
- Capital Change NoticeCapital Change
- Annual Shareholders Meeting 2026 ResultsAGM
- 2026 Annual Shareholders Meeting MaterialsAGM
- Capital Change NoticeCapital Change
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