Monday 8th July 2024 |
Text too small? |
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
No comments yet
TGG - Response to media speculation
ARB - Annual Meeting Date and Director Nominations
CNU - Q4 FY25 Connections Update
MOVE FY25 Results and Investor Briefing 29 August 2025
RYM - First quarter trading update
July 11th Morning Report
IKE Announces equity raising of A$20 million
Chorus full year results date
FPH 2025 Notice of Annual Meeting and Voting Form
July 10th Morning Report