Wednesday, 03 September 2014

Announcement

DIRECTOR: KRK: Market Announcement - Independent Directors

13 Feb 2013 08:44NZX
Market Announcement - Independent Directors
13 February 2013

The Board of Directors of Kirkcaldie & Stains Limited wishes to announce that
it has determined that the following Directors are Independent Directors:

Mr Falcon Robert Storer Clouston
Mr Philip Morland Shewell
Ms Kerry Leigh Prendergast

Mr John Milford is not an Independent Director as a result of his executive
role as Managing Director.

For enquiries:

Ms Orsola Del Sante-Bland
Kirkcaldie & Stains Limited
P O Box 1494
Wellington 6140

P:  04 470 2158
F:    04 494 7280
E:    orsola@kirkcaldies.co.nz

ENDS
End CA:00232858 For:KRK    Type:DIRECTOR   Time:2013-02-13 08:44:55
Views: 203
Kirkcaldie & Stains Limited
 2.100 Change:
0.05
2.44%
 
Open:2.100 
High:2.100 
Low:2.100 
Volume:2,000 
Last Traded:03/09/14 13:19:33 
Bid:2.010 
Ask:2.100 
52-Wk High:2.500 
52-Wk Low:1.900