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VERITAS INVESTMENTS LIMITED (VIL)

Listed on NZX ( $1.220    +0.020    +1.67%)


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
Interim Report 31 Mar 2014, 1:24pm INTERIM
SSH Notice - (Westpac Banking Corporation) 14 Mar 2014, 8:30am SSH
SSH Notice - Salt Funds Management 13 Mar 2014, 1:51pm SSH
Ongoing Disclosure Notice - Mark Charles Darrow 6 Mar 2014, 8:34am RELINT
Veritas Half Year Results Investor Presentation 4 Mar 2014, 8:30am ADDRESS
Veritas confirms profit forecast; increases div... 27 Feb 2014, 1:19pm HALFYR
Ongoing Disclosure Notice - Mark Darrow 21 Jan 2014, 11:06am RELINT
Ongoing Disclosure Notice - Timothy John Cook 7 Jan 2014, 12:17pm RELINT
Ongoing Disclosure Notice - Mark Charles Darrow 31 Dec 2013, 8:30am RELINT
Notification of Allotment of securities 20 Dec 2013, 11:36am ALLOT
Veritas Announces New Acquisition 20 Dec 2013, 11:36am JOINTV
Veritas Appoints New Independent Director 17 Dec 2013, 4:05pm DIRECTOR
Notification of change in share registry 3 Dec 2013, 12:56pm GENERAL
New Mad Butcher Store to open in Kapiti 18 Nov 2013, 3:54pm GENERAL
Veritas AGM Results and Director Independence 11 Oct 2013, 11:42am MEETING
Veritas AGM Presentations 11 Oct 2013, 11:08am ADDRESS
2013 Annual Report 1 Oct 2013, 9:19am ANNREP
Notice of Meeting 30 Sep 2013, 11:53am MEETING
Director retirement 26 Sep 2013, 9:10am DIRECTOR
Full Year 2013 Results Presentation 10 Sep 2013, 9:54am ADDRESS
Director Nominations Closing Date 6 Sep 2013, 11:38am MEETING
Ongoing Disclosure Notice - Timothy Cook 5 Sep 2013, 3:33pm RELINT
Ongoing Disclosure Notice - Mark Charles Darrow 30 Aug 2013, 11:41am RELINT
Ongoing Disclosure Notice - (Timothy Cook) 30 Aug 2013, 8:37am RELINT
Veritas delivers on FY13 result 28 Aug 2013, 4:42pm FLLYR
New Mad Butcher Stores Confirmed 2 Jul 2013, 10:40am GENERAL
Ongoing Disclosure Notice - (Timothy Cook) 4 Jun 2013, 12:33pm RELINT
Ongoing Disclosure Notice - Simon Phillip Wallace 13 May 2013, 8:43am RELINT
ALLOTMENT OF SHARES OF MAD BUTCHER BUSINESS 8 May 2013, 12:37pm ALLOT
SSH - Collins Asset Management Limited 8 May 2013, 12:36pm SSH
SSH - Mad Butcher Holdings Limited 8 May 2013, 12:35pm SSH
VERITAS COMPLETES ACQUISTION OF MAD BUTCHER BUS... 8 May 2013, 12:28pm ASSET
Disclosure of Directors and Officers Relevant I... 8 May 2013, 12:26pm RELINT
Veritas shareholders approve Mad Butcher acquis... 29 Apr 2013, 11:46am MEETING
Veritas notice of special meeting 12 Apr 2013, 10:15am MEETING
Veritas Shareholder Information 12 Apr 2013, 10:14am S/HOLDER
Veritas confirms strong demand for share offer 28 Mar 2013, 3:42pm GENERAL
Mad Butcher Acquisition and Offer update 26 Mar 2013, 8:33am ASSET
Interim Report 15 Mar 2013, 2:51pm INTERIM
Half year report for FY2013 1 Mar 2013, 12:25pm HALFYR
Completion of Share Consolidation 4 Feb 2013, 11:54am ALLOT
VIL - Share Consolidation and Trading Halt 17 Jan 2013, 2:09pm CAPREC
Change of Directors and Share Consolidation 16 Jan 2013, 5:16pm DIRECTOR
Veritas to acquire Mad Butcher business 20 Dec 2012, 2:18pm ASSET
SSH Notice - (Universities Superannuation Schem... 17 Oct 2012, 8:30am SSH
ANNUAL MEETING RESULTS AND DIRECTOR INDEPENDENCE 11 Oct 2012, 2:26pm MEETING
VIL - Waiver from NZSX Listing Rules 3.3.1(c) a... 14 Sep 2012, 3:39pm WAV/RULE
Notice of Meeting and Proxy Form 7 Sep 2012, 4:39pm MEETING
2012 Annual Report 7 Sep 2012, 4:39pm ANNREP
VERITAS ADDS TO INVESTMENT TEAM 7 Sep 2012, 3:10pm GENERAL

Your comments


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Loading comments....  Most recent comments
Is the Mad butcher stores moving to Australia11/12/2013 08:14:09
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 11:44:45
is the Mad Butcher chain really worth $30m? As the bricks and mortar are all leased, how does this stack up?29/01/2013 14:03:24
Can we purchase shares in this company and where from 

Thank

Jkerr@xtra.co.nz
21/12/2012 16:01:41
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 14:50:06

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 09:35:43

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
Sharon HunterIndependent Director01/02/2014
Stefan PrestonDirector16/01/2013
Michael MortonDirector08/05/2013
Shane McKillenDirector08/05/2013
Tim CookDirector23/12/2011

Directors & Executives (former)


NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
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