VIL
30/06/2015 14:00
DIRECTOR
NOT PRICE SENSITIVE
REL: 1400 HRS Veritas Investments Limited
DIRECTOR: VIL: Resignation of Mark Darrow from Board and change of office
NZX Release
30 June 2015
Resignation of Mark Darrow from the Board and change of registered office
As announced on 10 June 2015 and 24 June 2015, Mark Darrow has stepped down
from the Board of Veritas Investments Limited (NZX: VIL) today. Tim Cook has
been appointed as acting Chairman while a review of the Board make-up is
undertaken. The market will be notified when a permanent appointment is made.
The Board wishes to thank Mr Darrow for his considerable effort and valuable
leadership for Veritas, commencing in 2011 as a foundation director.
The Board also wishes to advise that the registered office and the address
for service details of Veritas Investments Limited have changed to those of
the Mad Butcher head office:
Ground Floor, Building B
95 Ascot Avenue
Greenlane
Auckland 1051
-ends
For further information, contact:
Tim Cook
021 764 401
[email protected]
About Veritas Investments Limited
Veritas Investments is an NZX Main Board-listed investment company focusing
in the Food and Beverage, Franchise and Hospitality sectors. The shell
company was formed in December 2011 and made its first acquisition of the Mad
Butcher franchisor business in May 2013 through a reverse acquisition
transaction. A further investment was made in December 2013 for 50% of Kiwi
Pacific Foods Limited. In September 2014 Veritas acquired the Nosh Food
Market business. In November 2014 Veritas acquired The Better Bar Company
group business.
www.veritasinvestments.co.nz
End CA:00266396 For:VIL Type:DIRECTOR Time:2015-06-30 14:00:56
