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| FROM | TO | |
|---|---|---|
| GOOD SPIRITS HOSPITALITY LIMITED | 07/06/2019 | |
| VERITAS INVESTMENTS LIMITED | 12/03/2012 | 07/06/2019 |
| SALVUS STRATEGIC INVESTMENTS LIMITED | 12/03/2012 |
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700we understand the company has ceased to carry on business, has discharged in full its liabilities to all known creditors and after payment of the dividend of 0.972036 cents per share, will have distributed its surplus assets | 27/06/2024 |
name changed from Veritas Investments Limited | 07/06/2019 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 27/06/2012 | Mark Darrow | 91,667 | $0.030 | $2,750.00 |
| 26/06/2012 | Tim Cook | 366,667 | $0.030 | $11,000.00 |
| 18/05/2012 | Simon Wallace | 1,220,000 | $0.021 | $25,830.00 |
| 03/05/2012 | Mark Darrow | 19,838 | $0.051 | $1,012.00 |
| 02/04/2012 | Mark Darrow | 50,000 | $0.050 | $2,500.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Matt Adams | Chairman | 11/12/2019 |
| Geoff Tuttle | CEO | 05/10/2020 |
| Anthony Laus | CFO | 16/03/2020 |
| Carl Carrington | Independent Director | 16/07/2018 |
| Sharon Hunter | Independent Director | 01/02/2014 |
| John Seton | Independent Director | 06/09/2021 |
| Garry Downs | Independent Director | 24/05/2019 |
| John Moore | Independent Director | 01/12/2014 |
| Michael Morton | Director | 08/05/2013 |
| Stefan Preston | Director | 16/01/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
