InvestoGain New Zealand

SEARCH BY NAME

BROWSE

Browse New Zealand listed companies0-9A BC DEF GH IJ KL MN OP QR ST UV WX YZ
Browse current New Zealand managed funds0-9A BC DE FGH IJ KL MN OP QR ST UV WX YZ

SEARCH BY CODE

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

VERITAS INVESTMENTS LIMITED (VIL)

Listed on NZX ( $0.20    +0.01    +5.26%)

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
Veritas Investments Business Update for FY17 23 Sep 2016, 10:05am FORECAST
Audited financial statements 20 Sep 2016, 4:49pm FLLYR
SSH Notice - Salt Funds Management Limited 14 Sep 2016, 1:32pm SSH
AGM Date and Director Nominations 13 Sep 2016, 12:37pm MEETING
ANZ agrees committed terms 9 Sep 2016, 9:27am GENERAL
VIL Preliminary results announcement for FY16 29 Aug 2016, 3:07pm FLLYR
Fourth Quarter Market Update 29 Jul 2016, 10:38am QUARTER
Kiwi Pacific Foods: Update 30 Jun 2016, 4:37pm ASSET
Kiwi Pacific Foods: Update 12 May 2016, 9:25am ASSET
Veritas provides third quarter market update 27 Apr 2016, 9:28am QUARTER
Veritas to Franchise Nosh Stores 6 Apr 2016, 8:31am GENERAL
Kiwi Pacific Foods: Update 29 Mar 2016, 10:20am GENERAL

Your comments

Please read our Terms before viewing comments.
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

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box. If an image appears, enter the word/figures you see in the image.

    Posting your comments. Please wait...


    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 CookChairman, Independent Director23/12/2011
    John HamesCFO10/03/2016
    John MooreIndependent Director01/12/2014
    Sharon HunterIndependent Director01/02/2014
    Michael MortonDirector08/05/2013
    Stefan PrestonDirector16/01/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Adrienne RobertsCFO05/05/201419/11/2015
    Richard SigleyDirector28/11/201412/11/2015
    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

    Date of first appointment, title may have changed.