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Briscoe Group Reports
Annual Report
Period ended 31 January 2021
Interim Report
Period ended 26 July 2020
Published reports for earlier periods
- Annual Report 26 January 2020
- Interim Report 28 July 2019
- Annual Report 27 January 2019
- Interim Report 29 July 2018
- Annual Report 28 January 2018
- Interim Report 30 July 2017
- Annual Report 29 January 2017
- Interim Report 31 July 2016
- Annual Report 31 January 2016
- Interim Report 26 July 2015
- Annual Report 25 January 2015
- Interim Report 30 July 2014
- Annual Report 26 January 2014
- Interim Report 28 July 2013
- Annual Report 27 January 2013
- Interim Report 29 July 2012
- Annual Report 29 January 2012
- Interim Report 31 July 2011
- Annual Report 30 January 2011
- Interim Report 1 August 2010
- Annual Report 31 January 2010
- Interim Report 26 July 2009
Briscoe Group Announcements 2021
- Notice of Annual Meeting of Shareholders 20 May 2021
- Annual Report Notice
- Confirmation of Compliance with NZX Listing Rules
- Distribution Notice - Final Dividend Year Ended 31 January 2021
- Addendum to Full Year Results to 31 January 2021
- Full Year Results to 31 January 2021
- Director Nominations 2021
- 4th Quarter Sales to 31 January 2021
Briscoe Group Announcements 2020
- Appointment of Independent Non-Executive Director
- Special Dividend and Market Update
- 3rd Quarter Sales to 25 October 2020
- Briscoe Group Repays Wage Subsidy
- Distribution Notice – Interim Dividend Year ended 31 January 2021
- Half Year Results to 26 July 2020
- Lapse of Share Options
- 2nd Quarter Sales to 26 July 2020
- Market Update 22 July 2020
- Results of Annual Meeting 29 May 2020
- Addresses to Annual Meeting 29 May 2020
- 1st Quarter Sales to 26 April 2020 and Market Update
- Notice of Annual Meeting of Shareholders 29 May 2020
- Annual Report Notice
- Confirmation of Compliance with NZX Listing Rules
- Kathmandu Equity Raising
- Briscoes Homeware Online – Essential Goods
- Market Update COVID-19 – Dividend cancellation
- Distribution Notice – Final Dividend Year Ended 26 January 2020
- Full Year Results to 26 January 2020
- Update in relation to COVID-19 Coronavirus
- Director Nomination Closing Date
- 4th Quarter Sales to 26 January 2020
Briscoe Group Announcements 2019
- Lapse of Share Options
- 3rd Quarter Sales to 27 Oct 2019
- Interim Report for period ended 28 July 2019
- Briscoe Group supports Kathmandu capital raising
- Half Year Results to 28 July 2019
- 2nd Quarter Sales to 28 July 2019
- Notice of Performance Rights
- Notice of transition to updated NZX Listing Rules
- Results of Annual Meeting 22 May 2019
- Managing Director's Address to Annual Meeting 22 May 2019
- Chairman's Address to Annual Meeting 22 May 2019
- 1st Quarter Sales to 28 April 2019
- Notice of Performance Rights
- Notice of Meeting
- Annual Report for the Period Ending 27 January 2019
- Appointment of Chief Operating Officer
- Confirmation of Compliance with NZX Listing Rules
- Director Resignation
- Full Year Results to 27 Jan 2019.pdf
- Director Nomination closing date
- 4th Quarter Sales to 27 Jan 2019
Briscoe Group Announcements 2018
- Chief Operating Officer to retire
- 3rd Quarter Sales to 28 Oct 2018
- Interim Report for the period ended 29 July 2018
- Half Year Results to 29 July 2018
- 2nd Quarter Sales to 29 July 2018
- Results of Annual Meeting 24 May 2018
- Managing Directors Address to Annual Meeting 24 May 2018
- Chairman's Address to Annual Meeting 24 May 2018
- Hours of Work
- 1st Quarter Sales to 29 April 2018
- Notice of Meeting
- Annual Report for period ended 28 January 2018
- Confirmation of Compliance with NZX Listing Rules
- Briscoe Group supports Kathmandu capital raising
- Full Year Results to 28 January 2018
- Director Nomination closing date
- 4th Quarter Sales to 28 January 2018
Briscoe Group Announcements 2017
- 3rd Quarter Sales 29 Oct 2017
- Interim Report for the period ended 30 July 2017
- Half Year to 30 July 2017
- Briscoe Group Half Year Results Release Date
- 2nd Quarter Sales to 30 July 2017
- Briscoe Group Change in Ticker Code
- Briscoe Group ASX Listing date
- Results of Annual Meeting 23 May 2017
- Managing Director's Address to Annual Meeting 23 May 2017
- Chairman's Address to Annual Meeting 23 May 2017
- Briscoe Group to seek ASX listing
- 1st Quarter Sales to 30 April 2017
- Notice Of Meeting May 2017
- Annual Report for the period ended 29 January 2017
- Full Year to 29 January 2017
- Director nomination closing date
- 4th Quarter Sales to 29 Jan 2017
Briscoe Group Announcements 2016
- 3rd Quarter Sales 30 Oct 2016
- Interim Report for the period ended 31 July 2016
- Board changes September 2016
- Half Year to 31 July 2016
- 2nd Quarter Sales to 31 July 2016
- Briscoes to defend Kathmandu claim
- Retirement of Executive Director
- Determination of Directors' Independence
- Results of Annual Meeting 19 May 2016
- Managing Director's Address to Annual Meeting 19 May 2016
- Chairman's Address to Annual Meeting 19 May 2016
- Board changes Sep 2016
- 1st Quarter Sales to 1 May 2016
- Notice Of Meeting
- Annual Report for the period ended 31 January 2016
- Retirement of Independent Non-Executive Director
- Full Year to 31 January 2016
- Full Year Results to be announced 10 March 2016
- Director nomination closing date
- 4th Quarter Sales to 31 Jan 2016
Briscoe Group Announcements 2015
- 3rd Quarter Sales to 25 Oct 2015
- Interim Report for the period ended 26 July 2015
- Cancellation of Special Meeting
- Notice pursuant to rule 26 of the Takeovers Code
- Notice of Increase in Acceptances of Takeover Offer
- Notice of Special Meeting
- Half year results to 26 July 2015
- Notice of increase in acceptances of takeover offer
- Notice pursuant to rule 49C of the Takeovers Code.pdf
- Briscoe Group affirms its commitment to the Kathmandu offer
- Briscoes online into Australia
- Appointment of GM Human Resources
- BGR Initial reactions to Kathmandu Target Company Statement
- 2nd Quarter Sales to 26 July 2015
- Important information for Kathmandu shareholders
- Briscoe Group offer documents sent to Kathmandu shareholder
- Correction: BGR Lodges Takeover Notice for shares in Kathmandu
- BGR Lodges Takeover Notice for all of the shares in Kathmandu
- Briscoe Group takes 19.9% holding in Kathmandu
- Results of Annual Meeting 14 May 2015.pdf
- Managing Director's Address to Annual Meeting 14 May 2015
- Chairman's Address to Annual Meeting 14 May 2015
- 1st Quarter Sales to 26 April 2015
- Annual Report for the period ended 25 January 2015
- Notice Of Meeting
- Full year sales to 25 January 2015
- Director Nomination Closing Date
- 4th Quarter Sales to 25 January 2015
Briscoe Group Announcements 2014
- 3rd Quarter Sales to 26 Oct 2014
- Interim Report for the period ended 27 July 2014 Final
- Half year sales to 27 July 2014
- 2nd Quarter Sales to 27 July 2014
- Determination of Directors' Independence
- Results of Annual Meeting 15 May 2014
- Managing Directors address to Annual Meeting 15 May
- Chairman's Address to Annual Meeting 15 May 2014
- 1st Quarter Sales to 27 April 2014.pdf
- Annual Report for the period ended 26 January 2014
- Notice Of Meeting May 2014
- Full year sales to 26 January 2014.pdf
- Director Nomination closing date
- 4th Quarter Sales to 26 January 2014
Briscoe Group Announcements 2013
- 3rd Quarter Sales to 27 October 2013
- Court Judgement on accident at Briscoes Homeware store
- Interim Report for period ended 28 July 2013.pdf
- Half Year Results to 28 July 2013
- Appointment of Director.pdf
- 2nd Quarter Sales to 28 July 2013.pdf
- Determination of Directors' Independence.pdf
- Annual Meeting Results 16 May 2013.pdf
- Managing Director's Address to Annual Meeting 16 May 2013.pdf
- Chairman's Address to Annual Meeting 16 May 2013
- 1st Quarter Sales to 28 April 2013.pdf
- Annual_Report for the period ended_27_January_2013
- Notice of Annual Meeting 2013.pdf
- Annual Report and Notice of Meeting
- Full Year Results to 27 January 2013
- Notification of Director Nomination Closing Date
- 4th Quarter Sales to 27 January 2013
Indicative Key Dates for Investors
Reporting Periods – 52 weeks (and sometimes 53 weeks) ending in the last week in January
Quarterly Sales Updates – Early May, August, November and February
Preliminary Full Year Profit Announcement – Mid March
Final Dividend Paid – Late March
Annual Report Published – April
Annual Meeting – Mid May
Preliminary Half Year Profit Announcement – Mid September
Interim Dividend Paid – Early October
Sharebroker Investment Research
Member firms of the New Zealand Stock Exchange who carry out ongoing analysis of Briscoe Group’s financial performance and publish forecasts of the Group’s earnings and recommendations for their clients about investing in Briscoe Group shares include:
First New Zealand Capital
Sarndra Urlich
Director, Equity Research
D +64 4 496 5363
M +64 21 455 402
E sarndra.urlich@fnzc.co.nz
Forsyth Barr
Chelsea Leadbetter
D +64 4 495 5262
E chelsea.leadbetter@forsythbarr.co.nz
Macquarie Securities (NZ) Limited
Warren Doak
D +64 9 363 1416
E warren.doak@macquarie.com
DISCLAIMER: The directors and management of Briscoe Group accept no responsibility or liability for the analysis, views expressed or recommendations of these or any other sharebroking firms or analysts.
Share Registrar and Shareholder Forms
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New Zealand
Australia
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Alternatively forms have also been provided which you can print, complete and send to Link Market Services to update your shareholder details (Link’s address details are contained in these forms).
To update your details online click on the following options:
* Link Market Services
* Change or Correction of Address
* Direct Credit of Dividend Payment
* Off Market Transfer Form
