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Listed on NZX ( $0.47    +0.00    +0.00%)

Former (or subsequent) names

Shareholder links


Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details


Address: Ground Floor, Building B, 95 Ascot Avenue Greenlane Auckland 1051
Tel:  64-4-472-7877 Fax: 64-4-472-2291

Date first listed: 07/08/2004
Company Secretary: 
Sector: Investment Industry Group: Investment
Activities: Investing in the small company sector in NZ

name changed from Salvus Strategic Investments Limited12/03/2012

NZX Announcements (courtesy of NZX)

Title Date Type
Kiwi Pacific Foods: Arbitration 30 Sep 2015, 9:38am GENERAL
2015 Annual Report 28 Sep 2015, 3:47pm ANNREP
Director Nominations 28 Sep 2015, 2:06pm DIRECTOR
Veritas Board Changes 28 Sep 2015, 2:05pm DIRECTOR
SSH Notice - Trustees of the GET Investment Trust 9 Sep 2015, 4:56pm SSH
Ongoing Disclosure Notice - Geoffrey Tuttle 9 Sep 2015, 4:54pm RELINT
Ongoing Disclosure Notice - Richard Sigley 9 Sep 2015, 4:53pm RELINT
SSH Notice - Veritas Investments Limited 9 Sep 2015, 4:47pm SSH
SSH Notice - Trustees of the Marakesh Trust 9 Sep 2015, 4:30pm SSH
SSH Notice - Dirty Tree Pubs Limited (1, 2 and 3) 9 Sep 2015, 4:18pm SSH
VIL Investor Presentation for FY2015 1 Sep 2015, 2:03pm ADDRESS
Latest Nosh Store Opens in Pakuranga 31 Aug 2015, 9:17am GENERAL
2015 Preliminary Full Year Result 28 Aug 2015, 8:59am FLLYR
Ongoing Disclosure Notice - Mark Charles Darrow 21 Jul 2015, 4:22pm RELINT
SSH Notice - Salt Funds Management Limited 6 Jul 2015, 5:04pm SSH
Resignation of Mark Darrow from Board and chang... 30 Jun 2015, 2:00pm DIRECTOR
Ongoing Disclosure Notice - John Moore 29 Jun 2015, 10:56am RELINT
Veritas Investments Business Update for FY16 24 Jun 2015, 10:05am GENERAL
Ongoing Disclosure Notice - Tim Cook 19 Jun 2015, 5:11pm RELINT
Ongoing Disclosure Notice - Mark Charles Darrow 12 Jun 2015, 12:16pm RELINT
Veritas Chairman to step down at year-end 10 Jun 2015, 1:11pm DIRECTOR
Veritas provides further market update 29 May 2015, 8:58am FORECAST
Final purchase price confirmed for The Better B... 7 May 2015, 11:53am ASSET
First ‘Mad Butcher Mini’ store opens 15 Apr 2015, 10:28am GENERAL

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Is the Mad butcher stores moving to Australia11/12/2013 10:14:09
I am still wondering the wisdom of the company's recent share split 25:1, thereby reducing the amount of shares on issue. thereby causing
reduce trading volumes as well as reduction in the price of the shares. Consequently causing loss to the shareholder. can sombody throw some light on this, over to you, Mark
05/02/2013 13:44:45
is the Mad Butcher chain really worth $30m? As the bricks and mortar are all leased, how does this stack up?29/01/2013 16:03:24
Can we purchase shares in this company and where from 

21/12/2012 18:01:41
I also notice Mark Darrow is a bit remiss in not mentioning his Employment/Involvement with that Sharemarket Darling Dorchester Pacific, where he was employed as Brent Kings Hatchet Man. I wonder why?25/10/2012 16:50:06

I thought the directors were not going to accept directorship fees, until they had an investment proposal. But I see in the first annual report they have ?

15/09/2012 11:35:43

Company Updates

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    27/06/2012Mark DarrowOn market91,667 $0.030$2,750
    26/06/2012Tim CookOn market366,667 $0.030$11,000
    18/05/2012Simon WallaceOn market1,220,000 $0.021$25,830
    03/05/2012Mark DarrowOn market19,838 $0.051$1,012
    02/04/2012Mark DarrowOn market50,000 $0.050$2,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Tim CookChairman, Independent Director23/12/2011
    Adrienne RobertsCFO05/05/2014
    John MooreIndependent Director01/12/2014
    Sharon HunterIndependent Director01/02/2014
    Richard SigleyDirector28/11/2014
    Stefan PrestonDirector16/01/2013
    Michael MortonDirector08/05/2013

    Directors & Executives (former)

    Mark DarrowChairman23/12/201124/06/2015
    Shane McKillenDirector08/05/201316/09/2014
    Simon WallaceManaging Director23/12/201116/01/2013
    Kim EllisChairman, Independent Director30/10/200823/12/2011
    Jason HollingworthIndependent Director07/09/200723/12/2011
    Brian GaynorDirector23/03/201023/12/2011
    Frank PearsonDirector27/11/200914/03/2011
    Andrew CouchDirector23/01/200410/12/2010
    Trevor JanesDirector07/09/200706/12/2010
    Barrie DowneyDirector23/01/200428/11/2008