BGPBRISCOE GROUP AUSTRALASIA LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
21 Aug 2026, 00:01Shareholder Register ReleaseCompany Administration12008
3 Aug 2026, 17:41BGP - 2nd Quarter Sales to 26 July 2026Company UpdateMS03014, 03027, 11001
26 June 2026, 20:09BGP - Appointment of General Manager - PeopleCompany Administration12008
7 May 2026, 20:21Results of MeetingMeetings & Governance08003
7 May 2026, 19:30BGP Addresses from Annual Meeting 7 May 2026Presentations03026, 15002
1 May 2026, 17:49BGP 1st Quarter Sales to 26 April 2026OtherMS03028
2 Apr 2026, 19:58Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
2 Apr 2026, 19:53Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03020, 03024, 03029
31 Mar 2026, 18:30Update - Dividend/Distribution - BGPDividends & Distributions10001, 10002, 10003
16 Mar 2026, 18:32Disclosure Notices filed with NZXSubstantial Holders02006
13 Mar 2026, 18:30BGP - Lapse of Performance RightsSecurities Administration06009
11 Mar 2026, 18:34Dividend/Distribution - BGPDividends & Distributions10001, 10002, 10003
11 Mar 2026, 18:32BGP Full Year to 25 January 2026 AddendumFinancial ResultsMS03003, 03026
11 Mar 2026, 18:30BGP Full Year to 25 January 2026 Results AnnouncementFinancial ResultsMS03003, 03011, 03012, 03013, 10001, 10002, 10003
6 Mar 2026, 19:30Confirmation of Compliance with NZX Listing RulesCompany Administration12008
2 Mar 2026, 18:57Director Nomination Closing DateMeetings & Governance08006
3 Feb 2026, 18:564th Quarter Sales to 25 January 2026Periodic ReportsMS03014, 03027
3 Dec 2025, 00:58BGP - Chief People Officer ResignationCompany Administration12008
10 Nov 2025, 18:30BGP - Disclosure Notice filed with NZXSubstantial Holders02006
7 Nov 2025, 18:30BGP - 3rd Quarter Sales to 26 October 2025Periodic ReportsMS03014, 03028
9 Oct 2025, 18:31Update - Dividend/Distribution - BGPDividends & Distributions10001, 10002, 10003
8 Oct 2025, 20:05BGP - Interim Report for period ended 27 July 2025Financial Results03009, 03015
18 Sept 2025, 23:03Appointment of Independent Non-Executive DirectorCompany Administration12001
10 Sept 2025, 17:30Dividend/Distribution - BGPDividends & Distributions10001, 10002, 10003
10 Sept 2025, 17:30BGP Addendum to Half Year ResultsFinancial ResultsMS03004, 03026
10 Sept 2025, 17:30BGP Half Year to 27 July 2025 ResultsFinancial ResultsMS03004, 03009, 03015, 10001, 10002, 10003
4 Aug 2025, 17:31BGP - 2nd Quarter Sales to 27 July 2025Financial ResultsMS03014, 03021, 03027
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