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| FROM | TO | |
| RENAISSANCE CORPORATION LIMITED | 12/05/1997 | |
| TRIUMPH INDUSTRIES LIMITED | 29/10/1987 | 12/05/1997 |
| CONSOLIDATED ENTERPRISES LIMITED | 08/09/1983 | 29/10/1987 |
| CONSOLIDATED MINERALS LIMITED | 08/09/1983 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 123 Broadway Newmarket Auckland 1023
Tel: 09 968 3601 Fax: 09 968 3600
Sector: Consumer Industry Group: Services
Activities: The company has five business units involved in marketing and distributing Apple Computer products, supplying and hosting transactional websites, assembly of personal and notebook computers and server
delisted and its shares ceased to be quoted on the NZX Main Board from close of business on Friday, 29 August 2014 | 29/08/2014 |
we understand that after selling the principal operating business, the Yoobee School of Design, it was decided to proceed to a liquidation and delisting of Renaissance "“ it was expected that shareholders would receive tax-free distributions of approx. 16.6 cents per share | 29/08/2014 |
Further to the approval of the appointment of liquidators at a special meeting held on Monday, 11 August, NZX Regulation ("NZXR") advises that Renaissance Corporation Limited ("RNS") will be delisting from the NZX Main Board. RNS will be delisted and its shares will cease to be quoted on the NZX Main Board from close of business on Friday, 29 August 201 | 24/08/2014 |
name changed from Triumph Industries Limited | 12/05/1997 |
delisted and its shares ceased to be quoted on the NZX Main Board from close of business on Friday, 29 August 2014 | 29/08/2014 |
we understand that after selling the principal operating business, the Yoobee School of Design, it was decided to proceed to a liquidation and delisting of Renaissance "“ it was expected that shareholders would receive tax-free distributions of approx. 16.6 cents per share | 29/08/2014 |
Further to the approval of the appointment of liquidators at a special meeting held on Monday, 11 August, NZX Regulation ("NZXR") advises that Renaissance Corporation Limited ("RNS") will be delisting from the NZX Main Board. RNS will be delisted and its shares will cease to be quoted on the NZX Main Board from close of business on Friday, 29 August 201 | 24/08/2014 |
name changed from Triumph Industries Limited | 12/05/1997 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 25/06/2012 | Colin Giffney | On market | 50,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Colin Giffney | Chairman, Independent Director | 15/02/2006 |
| Donovan Smith | CFO | 24/01/2013 |
| Richard Ebbett | Independent Director | 09/05/1995 |
| Malcolm Thompson | Director | 18/12/1991 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert Bijl | Director | 28/03/2013 | 05/08/2013 |
| Ronald Halls | Director, CEO | 19/11/2011 | 31/05/2013 |
| Shaun Rendell | CEO, Company Secretary | 31/08/2012 | |
| Rick Ellis | Independent Director | 30/11/2011 | |
| Warwick Ellis | Director | 06/10/2006 | 30/11/2011 |
| Richard Webb | CEO | 21/11/2011 | |
| Paul Johnston | Director | 04/02/2000 | 31/12/2009 |
| Clive Lewis | Director | 18/03/1998 | 27/11/2009 |
Date of first appointment, title may have changed.
