Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 1 Taylors Road, Morningside Auckland 1025
Tel: 64-9-815 3737Fax: 64-9-815 3738
Sector: Consumer Industry Group: Services
Activities: Retailer - Briscoes Homewares (38 stores in 2006) and Rebel Sports (22 stores in 2006)
company changes its Ticker Code from BGR to BGP | 07/08/2017 |
listed entity carried for record purposes only | 14/12/2001 |
company changes its Ticker Code from BGR to BGP | 07/08/2017 |
listed entity carried for record purposes only | 14/12/2001 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 19/03/2012 | Rodney Duke | 55,000 | $1.500 | $82,500 | |
| 19/03/2012 | Alaister Wall | 55,000 | $1.500 | $82,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rosanne Meo | Chairman, Independent Director | 08/05/2001 |
| Rodney Duke | Managing Director | 12/03/1992 |
| Andrew Scott | COO | 15/07/2019 |
| Mark Cairns | Independent Director | 01/11/2025 |
| Tony Batterton | Independent Director | 01/06/2016 |
| Andy Coupe | Independent Director | 01/10/2016 |
| Mark Callaghan | Independent Director | 01/01/2021 |
| Geoff Scowcroft | Company Secretary | 01/10/2002 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mary Devine | Independent Director | 21/08/2013 | 31/03/2019 |
| Alaister Wall | Director | 08/05/2001 | 30/09/2016 |
| Stuart Johnstone | Independent Director | 08/05/2001 | 31/05/2016 |
| John Skippen | Independent Director | 25/03/2004 | 30/09/2011 |
Date of first appointment, title may have changed.