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VERITAS INVESTMENTS LIMITED (VIL)
Listed NZX ( $ )
Former (or subsequent) names
| FROM | TO | |
| VERITAS INVESTMENTS LIMITED | 12/03/2012 | |
| SALVUS STRATEGIC INVESTMENTS LIMITED | 12/03/2012 |
Shareholder links
REGISTRY:
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
News & Events
| name changed from Salvus Strategic Investments Limited | 12/03/2012 |
NZX Announcements (courtesy of NZX)
Your comments
Most recent comments
| Is the Mad butcher stores moving to Australia | 11/12/2013 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 Thank Jkerr@xtra.co.nz | 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
Post your comments here
Directors' share transactions (last 5)
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 27/06/2012 | Mark Darrow | On market | 91,667 | $0.030 | $2,750 |
| 26/06/2012 | Tim Cook | On market | 366,667 | $0.030 | $11,000 |
| 18/05/2012 | Simon Wallace | On market | 1,220,000 | $0.021 | $25,830 |
| 03/05/2012 | Mark Darrow | On market | 19,838 | $0.051 | $1,012 |
| 02/04/2012 | Mark Darrow | On market | 50,000 | $0.050 | $2,500 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tim Cook | Chairman, Independent Director | 23/12/2011 |
| John Hames | CFO | 10/03/2016 |
| John Moore | Independent Director | 01/12/2014 |
| Carl Carrington | Independent Director | 16/07/2018 |
| Sharon Hunter | Independent Director | 01/02/2014 |
| Michael Morton | Director | 08/05/2013 |
| Stefan Preston | Director | 16/01/2013 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Adrienne Roberts | CFO | 05/05/2014 | 19/11/2015 |
| Richard Sigley | Director | 28/11/2014 | 12/11/2015 |
| Mark Darrow | Chairman | 23/12/2011 | 24/06/2015 |
| Shane McKillen | Director | 08/05/2013 | 16/09/2014 |
| Simon Wallace | Managing Director | 23/12/2011 | 16/01/2013 |
| 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 |
| Frank Pearson | Director | 27/11/2009 | 14/03/2011 |
| Andrew Couch | Director | 23/01/2004 | 10/12/2010 |
| Trevor Janes | Director | 07/09/2007 | 06/12/2010 |
| Barrie Downey | Director | 23/01/2004 | 28/11/2008 |
Date of first appointment, title may have changed.