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| FROM | TO | |
| GOOD SPIRITS HOSPITALITY LIMITED | 07/06/2019 | |
| VERITAS INVESTMENTS LIMITED | 12/03/2012 | 07/06/2019 |
| SALVUS STRATEGIC INVESTMENTS LIMITED | 12/03/2012 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: c/- Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland, NZL
Tel: 64-4-472-7877 Fax: 64-4-472-2291
Date first listed: 07/08/2004
Sector: Investment Industry Group: Investment
Activities: Investing in the small company sector in NZ
name changed to Veritas Investments Limited | 12/03/2012 |
the Board advises that Salvus Strategic Investment Limited is changing its name to Veritas Investments Limited and its NZX ticker code from SAM to VIL. The change of name and NZX ticker code will take effect from 12 March 2012. | 27/02/2012 |
the board of Salvus approves a further return to shareholders by way of a cash distribution of $250,580 ($0.012 per share) | 02/12/2011 |
Directors of Salvus (Directors) have approved an initial return to shareholders by way of a cash distribution of $17,000,000 ($0.8141 per share). If the amounts retained in Salvus to complete the liquidation process exceed the Company's actual costs, any residual cash will be distributed to shareholders at a future date. This could be up to a further $0.01 per share | 07/11/2011 |
shareholders in Salvus approve a resolution to dispose of all the assets of the Company and distribute all surplus proceeds to shareholders, with Salvus ultimately being de-listed from the NZX and a liquidator appointed to complete the wind-up of the Company | 19/10/2011 |
name changed to Veritas Investments Limited | 12/03/2012 |
the Board advises that Salvus Strategic Investment Limited is changing its name to Veritas Investments Limited and its NZX ticker code from SAM to VIL. The change of name and NZX ticker code will take effect from 12 March 2012. | 27/02/2012 |
the board of Salvus approves a further return to shareholders by way of a cash distribution of $250,580 ($0.012 per share) | 02/12/2011 |
Directors of Salvus (Directors) have approved an initial return to shareholders by way of a cash distribution of $17,000,000 ($0.8141 per share). If the amounts retained in Salvus to complete the liquidation process exceed the Company's actual costs, any residual cash will be distributed to shareholders at a future date. This could be up to a further $0.01 per share | 07/11/2011 |
shareholders in Salvus approve a resolution to dispose of all the assets of the Company and distribute all surplus proceeds to shareholders, with Salvus ultimately being de-listed from the NZX and a liquidator appointed to complete the wind-up of the Company | 19/10/2011 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Darrow | Chairman, Director | 23/12/2011 |
| Simon Wallace | Managing Director, Director | 23/12/2011 |
| Tim Cook | Director, Executive | 23/12/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kim Ellis | Chairman, Independent Director | 30/10/2008 | 23/12/2011 |
| Jason Hollingworth | Independent Director | 07/09/2007 | 23/12/2011 |
| Brian Gaynor | Director | 23/03/2010 | 23/12/2011 |
Date of first appointment, title may have changed.
