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| FROM | TO | |
|---|---|---|
| RENAISSANCE CORPORATION LIMITED | 12/05/1997 | |
| TRIUMPH INDUSTRIES LIMITED | 29/10/1987 | 12/05/1997 |
| CONSOLIDATED ENTERPRISES LIMITED | 08/09/1983 | 29/10/1987 |
| CONSOLIDATED MINERALS LIMITED | 08/09/1983 |
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700delisted and its shares ceased to be quoted on the NZX Main Board from close of business on Friday, 29 August 2014 | 29/08/2014 |
we understand that after selling the principal operating business, the Yoobee School of Design, it was decided to proceed to a liquidation and delisting of Renaissance "“ it was expected that shareholders would receive tax-free distributions of approx. 16.6 cents per share | 29/08/2014 |
Further to the approval of the appointment of liquidators at a special meeting held on Monday, 11 August, NZX Regulation ("NZXR") advises that Renaissance Corporation Limited ("RNS") will be delisting from the NZX Main Board. RNS will be delisted and its shares will cease to be quoted on the NZX Main Board from close of business on Friday, 29 August 201 | 24/08/2014 |
name changed from Triumph Industries Limited | 12/05/1997 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 25/06/2012 | Colin Giffney | 50,000 | $0.143 | $7,173.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Colin Giffney | Chairman, Independent Director | 15/02/2006 |
| Donovan Smith | CFO | 24/01/2013 |
| Richard Ebbett | Independent Director | 09/05/1995 |
| Malcolm Thompson | Director | 18/12/1991 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.