Thursday, 20 June 2013
Kirkcaldie & Stains Limited
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The interim report for Kirkcaldie & Stains Limited is available on the
company website at www.kirkcaldies.co.nz 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: orsola@kirkcaldies.co.nz
End CA:00236449 For:KRK Type:INTERIM Time:2013-05-21
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Please find attached the unaudited Interim Financial Statements of Kirkcaldie
& Stains Limited for the half year ended 28 February 2013.
End CA:00235613 For:KRK Type:HALFYR Time:2013-04-29 16:39:08
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2013 is a very significant year for Kirkcaldie & Stains Limited as the store
will have traded for 150 years in Wellington. Our big in-store birthday
celebrations will start on 1 June 2013 and will run for the full month.
As always we are committed to customer service and we are delighted to have
been named, for the second consecutive year, New Zealand Department Store of
the Year for Customer Satisfaction by Roy Morgan Research.
The six
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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
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Managing Director''s to the Annual Meeting of Kirkcaldie & Stains Limited
12 February 2013
Good evening Ladies and Gentlemen
Our Annual Report for the financial year ending 31 August 2012 reported an
after tax loss for the group of $773,000, compared to last year''s loss of
$56,000.
Despite the disappointing results the group''s balance sheet remains robust
with shareholder funds of $19,022,000 which represents an equity ratio of
41%. I
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Chairman''s address to the Annual Meeting of Kirkcaldie & Stains Limited
12 February 2013
Good Evening Shareholders - the financial year to the 31st August 2012 was a
very tough year as disclosed in our annual report. Economic conditions are
going to continue to inhibit discretionary consumer spending for some time
and Wellington, which has been subject of large scale Government and Private
sector restructuring, is no exception. In additi
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Notice of Annual Meeting
Notice is hereby given that the annual meeting of shareholders of Kirkcaldie
& Stains Limited (the "Company") will be held at:
The Wellesley Boutique Hotel
2-8 Maginnity Street
Wellington
on Tuesday, 12 February 2013 at 6.30pm.
BUSINESS
The business of the meeting will be:
Financial statements and reports
To receive and consider the annual report including the financial statements
and the audit report
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Further to the market announcement of 4 December 2012 advising that the
conditional agreement for the sale of the Harbour City Centre building was
not proceeding, the directors of Kirkcaldie & Stains Limited (the Company)
announce that they have appointed external parties to provide advice to the
Company on the corporate restructuring options to facilitate the separation
of Kirkcaldie & Stains Properties Limited, which owns the Harbour City
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Market Announcement - 14 December 2012
Kirkcaldie & Stains Limited announce its intention to hold its Annual Meeting
of Shareholders on Tuesday, 12th February 2013 at 6.30pm at the Wellesley
Boutique Hotel, 2-8 Maginnity Street, Wellington.
Formal notice of the meeting providing full details will be mailed to
shareholders in January ensuring that notice is given of more than 10 working
days.
Kirkcaldie & Stains Limited advises that t
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The Directors of Kirkcaldie & Stains Limited (the "Company") refer to its
recent market announcements whereby the Company announced that its wholly
owned subsidiary, Kirkcaldie & Stains Properties Limited, had entered into a
conditional sale and purchase agreement for the sale of the Harbour City
Centre building.
As previously noted, the agreement was conditional amongst other matters on
the purchaser completing, and confirming satisfacti
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