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: 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
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