Month: May 2014

Determination of Directors’ Independence

Following the Annual Meeting of Shareholders held 15 May 2014 the Board of Briscoe Group Limited has determined that the following Directors are Independent Directors pursuant to NZSX Listing Rules 3.3.2 and 3.3.3(a): Click here to view report.

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Chairman’s Address to Annual Meeting 15 May 2014

Today is our opportunity to present to you, our shareholders, your Directors’ Reports on the financial and operational performance of Briscoe Group Limited for the 52 week period ended 26 January 2014. Click here to view report.

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Managing Director’s Address to Annual Meeting 15 May 2014

Click here to view report.

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Results of Annual Meeting held on 15th May 2014

Click here to view results.

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1st Quarter Sales to 27 April 2014

The directors of Briscoe Group Limited announce that unaudited sales for the first trading quarter ended 27 April 2014 were $114.8 million, being 5.74% higher than the $108.6 million reported for the same quarter of last year. Click here to

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