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RENAISSANCE CORPORATION LIMITED (RNS)

Delisted NZX 29/08/2014

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZTMPE0001S8

Address: 123 Broadway Newmarket Auckland 1023
Tel:  09 968 3601 Fax: 09 968 3600

Company Secretary: Shaun Rendell
Sector: Consumer Industry Group: Services
Activities: The company has five business units involved in marketing and distributing Apple Computer products, supplying and hosting transactional websites, assembly of personal and notebook computers and server

delisted 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

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    25/06/2012Colin GiffneyOn market50,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Colin GiffneyChairman, Independent Director15/02/2006
    Donovan SmithCFO24/01/2013
    Richard EbbettIndependent Director09/05/1995
    Malcolm ThompsonDirector18/12/1991

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert BijlDirector28/03/201305/08/2013
    Ronald HallsDirector, CEO19/11/201131/05/2013
    Shaun RendellCEO31/08/2012
    Rick EllisIndependent Director30/11/2011
    Warwick EllisDirector06/10/200630/11/2011
    Richard WebbCEO21/11/2011
    Paul JohnstonDirector04/02/200031/12/2009
    Clive LewisDirector18/03/199827/11/2009

    Date of first appointment, title may have changed.