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VERITAS INVESTMENTS LIMITED (VIL)

Listed on NZX ( $0.72    -0.01    -1.37%)

Former (or subsequent) names

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

ISIN: NZSAME0001S2

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
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
Veritas responds to media comments on Mad Butcher 7 Apr 2015, 11:01am GENERAL
SSH Notice - Collins Asset Management Limited 31 Mar 2015, 9:37am SSH
Ongoing Disclosure Notice - T Cook 27 Mar 2015, 5:06pm RELINT
Interim Report 27 Mar 2015, 10:51am INTERIM
Ongoing Disclosure Notice - Mark Charles Darrow 26 Mar 2015, 9:50am RELINT
VIL Half Year Results Investor Presentation 10 Mar 2015, 9:22am ADDRESS
Ongoing Disclosure Notice - Timothy John Cook 6 Mar 2015, 5:07pm RELINT
SSH Notice - Wilmat Holdings Limited 27 Feb 2015, 4:36pm SSH
SSH Notice - Michael John Morton 27 Feb 2015, 4:35pm SSH
Veritas announces solid half year result 26 Feb 2015, 8:49am HALFYR
SSH Notice - Michael Morton No.2 Family Trust 2 Feb 2015, 8:58am SSH
SSH Notice - MBH Limited 2 Feb 2015, 8:56am SSH
SSH Notice - Wilmat Holdings Limited 2 Feb 2015, 8:56am SSH
Reorganisation of entities associated with Mich... 2 Feb 2015, 8:40am GENERAL

Your comments

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Loading comments....  Most recent comments
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 

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

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    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)

    NAMETITLEDATE OF APPT
    Tim CookChairman23/12/2011
    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)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    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