Saturday, 30 April 2016

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: 403
Kirkcaldie & Stains Limited
 3.130 Change:
0.00
0.00%
 
Open:3.130 
High:3.130 
Low:3.130 
Volume:0 
Last Traded:29/04/16 00:22:09 
Bid:3.050 
Ask:3.130 
52-Wk High:3.200 
52-Wk Low:1.559