Investors

Market Announcements

Quarterly Investor Update

FY25 Interim Report

Quarterly Investor Update

Q2 FY25 Results

Annual Shareholder Meeting

Quarterly Investor Update

FY24 Annual Report

Quarterly Investor Update

Quarterly Investor Update

Q3 FY24 Investor Update

FY2024 Interim Report

Annual Shareholder Meeting

FY23 Annual Report

FY23 Financial Commentary

FY23 Financial Statements

FY23 Financial Results Announcement

Listing Profile

Blackpearl Group

NZX Listing Profile

Financial Documents

Historical Financial Statements

Supplementary Financial Information

Governance Documents

Audit and Risk Committee Charter

Board Charter Document

Code of Ethics Document

Continuous Disclosure Policy

Diversity Policy Document

Financial Product Trading Policy

Remuneration Committee Charter

Remuneration Policy Document

Investor Contacts

For further information please contact us or refer to the governance
documentation above.

Securities Registrar

Link Market Services Limited 
Level 3, PWC Tower, 15 Customs St West, Auckland CBD,
New Zealand 
+64 9 375 5999

Media Contact

Tori Colebourne, 
Blackpearl Group 
40 Johnston St, Wellington, 
New Zealand, 6011 
+64 21 039 9599

Investor relations

For aIl investor relations and enuiries please contact us at:  invest@blackpearlgroup.com

Our Team

Our team is a powerhouse of innovators, problem-solvers, and AI pioneers with expertise in tech, strategy, and business growth.

Nick Lissette

Director and Chief Executive Officer

Tim Crown

Chairman

Hugo Fisher

Director

Jyllene Miller

Director

Mark Osborne

Chairman

Jane Doe

Director

John Doe

Director

Jack Doe

Director

Chairman

Director and Chief Executive Officer

Chairman

Director

Director

Chief Governance Officer

Chief Finance Officer

Chief Technology Officer

Tori Colebourne

Chief Marketing Officer

Laurissa Hollis

VP of Sales

VP of AI

VP of Software Development

VP of Platform

Chloe Kyrke-Smith

VP of Product