Monday, 25 July 2016

Kirkcaldie & Stains Limited

Recent Announcements
  • Kirkcaldie & Stains Limited - Name Change

    16:01 | 8/7/16
    Memorandum To: Market Participants From: NZX Client and Data Services Date: 08 July 2016 Subject: Kirkcaldie & Stains Limited - Name Change Message: Further to the announcement made by Kirkcaldie & Stains Limited ("KRK") earlier today, NZX Regulation ("NZXR") advises that KRK will be changing its name to Wellington Merchants Limited. This name change will be reflected by NZX Limited from market open on Monday, 18 July. The ticke more»
  • Change of name to Wellington Merchants Limited

    15:07 | 8/7/16
    Change of name to Wellington Merchants Limited The board of Kirkcaldie & Stains Limited (NZX: KRK) (the ''Company'') advises that with effect from 18 July 2016, the Company will be renamed ''Wellington Merchants Limited''. The ticker code will remain unchanged as KRK. Please see the attached letter sent to shareholders today for more information. Falcon Clouston Chairman ENDS For further information: Falcon Clouston PO Box more»
  • SSH Notice - Mercantile Investment Company Limited

    08:54 | 13/6/16
    Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013 To NZX Limited and To Kirkcaldie & Stains Limited Relevant event being disclosed: Movement of 1% or more in substantial holding Date of relevant event: 12 June 2016 Date this disclosure made: 13 June 2016 Date last disclosure made: 1 April 2016 Substantial prod more»
  • Notice Pursuant to Rule 26 of the Takeovers Code

    08:52 | 13/6/16
    NOTICE PURSUANT TO RULE 26 OF THE TAKEOVERS CODE Mercantile NZ Limited (Mercantile NZ) made a full offer to purchase all of the ordinary shares in Kirkcaldie & Stains Limited it does not already own (Offer) under a takeover offer document dated 15 March 2016. Mercantile NZ gives notice that it has not received sufficient acceptances under the Offer to satisfy the minimum acceptance condition of the Offer and thus the Offer has lapsed in more»
  • Update to shareholders DO NOT SELL

    10:29 | 1/6/16
    Please find attached a letter that will be send to Kirkcaldie & Stains'' shareholders today. The letter contains the revised estimates of the likely cash available for distribution to shareholders in a winding up of the Company. The Board is confident of the Company being able to distribute to shareholders between $3.50 and $3.60 per share in a winding up during the course of 2017. Falcon Clouston Chairman ENDS For further informat more»
  • Surrender of Petone Lease

    16:52 | 31/5/16
    Further to its announcement on 20 May, Kirkcaldie & Stains Limited (the ''Company'') wishes to confirm that it has settled today under the Deed of Surrender of Lease (the ''Deed'') in relation to its leasehold premises at 19 Regent Street, Petone, Lower Hutt (''Petone Lease''). Today the Company paid the landlord the surrender payment of $400,000 and the real estate agent''s commission of $50,000 plus GST pursuant to the Deed. The Company more»
  • Notice Pursuant to Rule 49C of the Takeovers Code

    08:31 | 31/5/16
    Please see attached for the Notice pursuant to Rule 49C of the Takeovers Code. End CA:00283227 For:KRK Type:TAKEOVER Time:2016-05-31 08:31:32 more»
  • KRK Surrender of Lease

    17:00 | 20/5/16
    Market Announcement 20 May 2016 Kirkcaldies enters into an unconditional deed of surrender of lease of its Petone premises, and a sub-lease of its Thorndon Quay premises Kirkcaldie & Stains Limited (the ''Company'') has today entered into an unconditional Deed of Surrender of Lease (the ''Deed'') in relation to its leasehold premises at 19 Regent Street, Petone, Lower Hutt (''Petone Lease''). Under the Deed the Company will pay the lan more»
  • Acting Chief Executive - Termination of Employment

    12:41 | 13/5/16
    Market Announcement Acting Chief Executive - Termination of Employment 13 May 2016 The directors of Kirkcaldie & Stains Limited (the Company) advise that today, Friday 13 May 2016, is the last day of employment of Orsola Del Sante-Bland, the Company''s Acting Chief Executive. The directors wish to thank Orsola for her contribution over years and in particular for devising and implanting the exit strategy of Kirkcaldie & Stains'' retai more»
  • 2013 Interim Report

    08:49 | 21/5/13
    The interim report for Kirkcaldie & Stains Limited is available on the company website at or attached to this message. Printed copies of the report will be mailed to all shareholders who have requested a copy on 23 May 2013. All enquiries: Mrs Orsola Del Sante-Bland Company Secretary Kirkcaldie & Stains Limited P: 04 470 2158 E: End CA:00236449 For:KRK Type:INTERIM Time:2013-05-21 more»
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