Sunday, 31 August 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: 202
Kirkcaldie & Stains Limited
 2.290 Change:
0.00
0.00%
 
Open:2.290 
High:2.290 
Low:2.290 
Volume:0 
Last Traded:29/08/14 15:14:34 
Bid:2.080 
Ask:2.280 
52-Wk High:2.500 
52-Wk Low:1.900