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RIS GROUP LIMITED (RIS)

Former Name NZX

Former (or subsequent) names

 FROMTO
CHOW GROUP LIMITED07/03/2016
RIS GROUP LIMITED03/09/200907/03/2016
HOLLY SPRINGS INVESTMENTS LIMITED03/09/2009

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Link Market Services New Zealand
Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZHSIE0001S5

Address: Level 14, ASB Centre 135 Albert Street Auckland
Tel:  Fax: 

Date first listed: 06/09/2006
Sector: Investment Industry Group: Investment
Activities: Investment

name changed to Chow Group Limited

07/03/2016

under the consolidation every 25 ordinary shares held on the Record Date will be consolidated into 1 ordinary share. On Monday, 7 March 2016 trading will resume in the consolidated number of shares using the new ticker code.

01/03/2016

shares reinstated to quotation

08/09/2015

NZX Regulation advises that RIS Group Limited ("RIS") has still not provided NZX with its Annual Report for the year ending 30 June 2014, which, under NZAX Listing Rule 10.5.1 was due to be issued to NZX on or before 31 October 2014. The five business day period has now expired and trading in RIS ordinary shares has been suspended, effective this morning, Monday, 10 November 2014

10/11/2014

we understand that Holly Springs acquired all the shares on issue in RIS Group Limited (RIS is a Sydney based company that has established itself as a provider of "card present" payment systems and "value added" retail applications with significant opportunities both locally and abroad. Card Present payment systems primarily comprise Eftpos debit card and credit card technologies) and in satisfaction of the consideration payable, Holly Springs issued to the vendors of the RIS shares, and their nominees, 450,000,000 new Holly Springs shares; and 50 million options to subscribe for new ordinary Holly Springs (the exercise price for each option was 10 cents and the options may be exercised on or before 2 September 2012) Holly Springs also issued 88,483,190 new ordinary shares to a number of investors raising the sum of NZD$3,309,000

03/09/2009

name changed from Holly Springs Investments Limited

03/09/2009

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
    Robert BestDirector03/09/2009
    Craige MayoDirector28/01/2012
    Sachin JainDirector17/11/2010
    Benjamin KepesDirector28/01/2012
    Adam LindsayDirector25/07/2011
    Sean JoyceCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Philip HudsonDirector24/05/201030/09/2011
    Stephen CornfordDirector06/04/201125/07/2011
    Sam MacDonaldDirector29/05/200703/09/2009
    David StubbsDirector05/02/200303/09/2009
    Brett WilkinsonDirector08/09/200603/09/2009

    Date of first appointment, title may have changed.