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BPG - Director Nominations

Monday 8th July 2024

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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: 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: | +64 480 39390



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