Investor centre
Blackpearl Group
Blackpearl Group is a market leading data technology company pioneering AI-driven sales marketing solutions for the US market. We are specifically engineered for small-medium-sized businesses (SME’s), to consistently deliver exceptional value to customers.
Market Announcements:
2024 ASM
FY23 Annual Report
Listing profile:
Financial documents:
Governance documents:
Investor contacts
Securities Registrar
Level 3, PWC Tower, 15 Customs Street West, Auckland CBD, Auckland 1010, New Zealand
+64 9 375 5999
Investor relations
Media contact
40 Johnston St, Wellington, NZ, 6011
+64 21 039 9599
Board of Directors
Tim Crown
Chairman
In addition to his role at Insight, Tim holds leadership positions at Redcatracing.com, Stormwind.com, Nocira.com, Coplex.com, Toothio.com, Freestar.com, and Secondsight.ai. Tim also initiated the establishment of the 501(c)3 Summit School of Ahwatukee in 2000, recognised with national and state-level awards for educational excellence.
Based in Arizona, USA, Tim brings extensive experience and leadership to Blackpearl Group. He serves on the Audit and Risk Committee and the Remuneration Committee. While Tim is highly involved in corporate governance, the Board recognises him as a non-independent director.
Nick Lissette
Director and Chief Executive Officer
Nick is a Member of the New Zealand Institute of Directors and holds a Bachelor’s degree from Victoria University of Wellington. Nick serves on the Blackpearl Group Board as an Executive Director.
Hugo Fisher
Director
Hugo has built a vast network of trusted financial markets and investment industry participants globally. His expertise includes providing investor targeting services to corporations in New Zealand, Australia, and Asia, as well as managing listed equity, venture capital, and private equity investments for high net worth individuals and family offices worldwide.
Residing in New Zealand, Hugo holds a Bachelor of Commerce and a Bachelor of Arts from the University of Otago, and a Post Graduate Diploma of Applied Finance and Investment from the Securities Institute of Australia (SIA).
Jyllene Miller
Director
Jyllene has a proven track record of scaleup experience, particularly guiding companies from $1 million to $20 million, and has been a key member of senior executive teams that led organisations through hyper-growth, including two growing from under $100 million to $4.5 billion and $6 billion respectively, as well as a successful IPO on NASDAQ. She also led a successful merger and go-to-market (GTM) strategy in the US market over a swift 8-month period for teKnowledge. Jyllene’s expertise spans global GTM strategies, sales, business development, M&A, marketing, customer engagement, brand, and corporate culture initiatives, with deep B2B expertise. She resides in Arizona, USA.
Mark Osborne
Director
Mark Osborne was appointed as a director on 24 November 2022. He brings over 25 years of experience in financial policy and governance, both locally and globally. Mark’s career spans roles in asset management, project management, and financial oversight across various sectors, reflecting his deep knowledge in strategic financial management.
Mark has been a Director of Te Ahu Charitable Trust since 2006. His leadership is marked by successful delivery of significant community facilities and management of complex projects from inception to operation.
Residing in New Zealand, Mark is recognized as an independent director by the Board. He currently chairs the Audit and Risk Committee and contributes to the Remuneration Committee, leveraging his extensive financial acumen and strategic oversight.