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Briscoes to defend Kathmandu claim

NZSX-listed retailer Briscoe Group Limited (Briscoes) has confirmed it will defend legal proceedings filed by Kathmandu Holdings Limited (Kathmandu). Click here to view announcement.

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Chairman’s Address to Annual Meeting – 19 May 2016

Chariman’s review (on behalf of all directors) – annual Meeting 2016. Click here to view announcement.

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Managing Director’s Address to Annual Meeting – 19 May 2016

Managing Directors address Annual General Meeting, May 2016. Click here to view announcement.

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Results of Annual Meeting – 19 May 2016

Results of Annual Meeting held on 19th May 2016. Click here to view announcement.

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Board Changes May 2016

Following the announcement on 18 March 2016 of Stuart Johnstone’s intention to retire from the Board, the Board has had discussions with a number of potential candidates in relation to filling the vacancy arising from Mr Johnstone’s retirement. Click here

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1st Quarter Sales to May 2016

The directors of Briscoe Group Limited announce that unaudited sales for the first trading quarter ended 1 May 2016 were $133.0 million, being 11.02% higher than the $119.8 million reported for the same quarter of last year. Click here to

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Annual Report

Briscoe Group Limited has provided a copy of its Annual Report for the period ended 31 January 2016. Click here to view annual report.

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Notice of Meeting 2016

Notice is hereby given that an Annual Meeting of shareholders of Briscoe Group Limited (the “Company”) for the year ended 31 January 2016 will be held on Thursday 19 May 2016. Click here to view notice.

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The Board of Directors of Briscoe Group Limited advises that Independent Non-Executive Director Stuart Johnstone has given notice that he intends to retire from the Board effective from 31 May 2016 following the Annual Meeting. Click here for further information.

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Full Year Results to 31 January 2016

The directors of Briscoe Group Limited announce an audited net profit after tax (NPAT) of $47.14 million for the year ending 31 January 2016, a 19.94% increase on the $39.30 million for the previous year. Click here to view announcement.

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