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VERITAS INVESTMENTS LIMITED (VIL)

Listed on NZX ( $1.280    0.000    0.00%)


Former (or subsequent) names


Shareholder links

Our website ranking of VIL: rating 1
(1 out of 5)  

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: 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
Company Secretary: 
Sector: Investment Industry Group: Investment
Activities: Investing in the small company sector in NZ

News & Events

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name changed from Salvus Strategic Investments Limited12/03/2012

NZX Announcements (courtesy of NZX)


Title Date Type
Independent Director Determination 17 Dec 2014, 11:52am DIRECTOR
Veritas announces General Manager for Nosh 11 Dec 2014, 2:17pm GENERAL
Ongoing Disclosure Notice - J Moore 1 Dec 2014, 12:49pm RELINT
Ongoing Disclosure Notice - R Sigley 1 Dec 2014, 12:48pm RELINT
Veritas Appoints New Directors 1 Dec 2014, 11:59am DIRECTOR
SSH Notice - Dirty Tree Pubs Limited (1, 2 and 3) 1 Dec 2014, 8:31am SSH
Notification of Allotment of Securities 28 Nov 2014, 5:15pm ALLOT
SSH Notice - Veritas Investments Limited 28 Nov 2014, 5:09pm SSH
Veritas completes acquisition of Better Bar Com... 28 Nov 2014, 5:03pm ASSET
Purchase of Better Bar Company approved 25 Nov 2014, 11:29am ASSET
Annual Shareholders' Meeting Results 25 Nov 2014, 11:29am MEETING
Annual Meeting Presentation 25 Nov 2014, 11:29am ADDRESS
Mad Butcher opens 40th store 17 Nov 2014, 8:50am GENERAL
Ongoing Disclosure Notice - Timothy John Cook 13 Nov 2014, 12:09pm RELINT
Veritas Investments Limited - Notice of Annual ... 10 Nov 2014, 2:58pm MEETING
Ongoing Disclosure Notice - Mark Charles Darrow 7 Nov 2014, 11:43am RELINT
Acquisition expected to lift annual revenue to ... 7 Nov 2014, 8:49am ASSET
Director Nominations Closing Date 13 Oct 2014, 3:07pm GENERAL
2014 Annual Report 26 Sep 2014, 12:59pm ANNREP
Resignation of Director 16 Sep 2014, 8:53am DIRECTOR
Presentation to Institutional Investors - Nosh ... 9 Sep 2014, 2:06pm ADDRESS
Veritas confirms purchase of Nosh Food Market 9 Sep 2014, 8:30am ASSET
Ongoing Disclosure Notice - Timothy John Cook 1 Sep 2014, 11:07am RELINT
Veritas signs deal to buy Nosh Food Market 29 Aug 2014, 5:26pm ASSET
2014 Preliminary Full Year Result Presentation 26 Aug 2014, 3:05pm ADDRESS
2014 Preliminary Full Year Result 26 Aug 2014, 8:42am FLLYR

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)

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Purchases 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

Directors & Executives (current)


NAMETITLEDATE OF APPT
Mark DarrowChairman23/12/2011
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
Tim CookDirector23/12/2011

Directors & Executives (former)


NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
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