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SALVUS STRATEGIC INVESTMENTS LIMITED (SAM)

Former Name NZX

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: 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

name changed to Veritas Investments Limited

12/03/2012

the Board advises that Salvus Strategic Investment Limited is changing its name to Veritas Investments Limited and its NZX ticker code from SAM to VIL. The change of name and NZX ticker code will take effect from 12 March 2012.

27/02/2012

the board of Salvus approves a further return to shareholders by way of a cash distribution of $250,580 ($0.012 per share)

02/12/2011

Directors of Salvus (Directors) have approved an initial return to shareholders by way of a cash distribution of $17,000,000 ($0.8141 per share). If the amounts retained in Salvus to complete the liquidation process exceed the Company's actual costs, any residual cash will be distributed to shareholders at a future date. This could be up to a further $0.01 per share

07/11/2011

shareholders in Salvus approve a resolution to dispose of all the assets of the Company and distribute all surplus proceeds to shareholders, with Salvus ultimately being de-listed from the NZX and a liquidator appointed to complete the wind-up of the Company

19/10/2011
OFX Transferring Money Internationally to Free

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Mark DarrowChairman, Director23/12/2011
    Simon WallaceManaging Director, Director23/12/2011
    Tim CookDirector, Executive23/12/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Kim EllisChairman, Independent Director30/10/200823/12/2011
    Jason HollingworthIndependent Director07/09/200723/12/2011
    Brian GaynorDirector23/03/201023/12/2011

    Date of first appointment, title may have changed.