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Listed NZX ( $        )

Former (or subsequent) names

Shareholder links


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

name changed from Salvus Strategic Investments Limited12/03/2012

NZX Announcements (courtesy of NZX)

Title Date Type
Interim Report 22 Mar 2017, 10:50am INTERIM
Settlement of dispute with Nosh franchisee 6 Mar 2017, 3:02pm GENERAL
Preliminary results announcement for first half... 28 Feb 2017, 9:21am HALFYR
Completion of the sale of Nosh Food Market busi... 24 Feb 2017, 2:37pm ASSET
Update: Sale of Nosh Food Market business 17 Feb 2017, 4:48pm GENERAL
SSH Notice - Salt Funds Management Limited 14 Feb 2017, 2:25pm SSH
Update: Sale of Nosh Food Market business 10 Feb 2017, 9:59am GENERAL
Sale of Nosh Food Market business 2 Feb 2017, 4:27pm GENERAL
Veritas Investments Market Update: Nosh 31 Jan 2017, 4:11pm GENERAL
Veritas Investments Market Update: Nosh 16 Jan 2017, 4:11pm GENERAL
Veritas (“VIL”) – Trading Halt of Security Lifted 15 Dec 2016, 8:30am HALT
Veritas Investments Market Update 14 Dec 2016, 5:04pm GENERAL
Veritas Investments Limited – Trading Halt of S... 14 Dec 2016, 9:59am HALT
Annual Meeting of Shareholders 2016: Results 17 Nov 2016, 11:45am MEETING
AGM Presentation 17 Nov 2016, 10:11am ADDRESS
Veritas first quarter market update 1 Nov 2016, 2:44pm QUARTER
Notice of Annual Meeting of Shareholders 31 Oct 2016, 12:15pm MEETING

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 

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
    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)

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

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    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.