Friday, 24 October 2014

Renaissance Ordinary Shares

Recent Announcements
  • Interim Report to 31 March 2013

    09:15 | 27/6/13
    NZX
    Renaissance Corporation Limited have supplied a copy of their 2013 Interim Report End CA:00237868 For:RNS Type:INTERIM Time:2013-06-27 09:15:31 more»
  • Renaissance Director and Acting CEO to resign

    14:38 | 31/5/13
    NZX
    Renaissance Director and Acting CEO to resign Ron Halls, Director and Acting Chief Executive has resigned from the Board and his role as Acting Chief Executive due to personal reasons, and will leave Renaissance on 31 May 2013. The Board of Renaissance thanks Ron for his huge contribution during his time with the company in what has been a difficult period. The Board wishes him well for the future. Doug Casement, CEO Yoobee Retail, Donov more»
  • Interim result to March 31 2013

    11:38 | 21/5/13
    NZX
    Interim result to March 31 2013 Renaissance Corporation Limited (RNS) announces a net loss after tax, in the six months to 31 March 2013 from continuing operations of $3,091,000 compared to a profit in the prior corresponding period of $1,833,000. A more relevant comparison excludes the impact of insurance proceeds in 2012, the impairment of goodwill on the retail subsidiary in 2013 and other non-operating gains in this period. Operating e more»
  • Independent Directors Announcement to the NZ Exchange

    13:59 | 2/4/13
    NZX
    Renaissance Corporation Limited (Company) Independent Directors Announcement to the New Zealand Stock Exchange (Pursuant to Listing Rules 3.3.2 and 3.3.3(a)) The Board of Directors of the Company advises that it has determined, pursuant to Listing Rules 3.3.2 and 3.3.3(a), that in its view: (a) Colin Giffney and Richard Ebbet are Independent Directors of the Company; and (b) Robert Bijl, Ronald Halls and Malcolm Thompson are not  more»
  • 2013 AGM Resolutions Passed

    13:48 | 28/3/13
    NZX
    RENAISSANCE CORPORATION LIMITED "COMPANY" 28 March 2013 AGM Resolutions Passed At the Annual Meeting of Shareholders held today at Yoobee School of Design, Level 4, 3 City Road, Grafton, Auckland, the following resolutions were approved: 1. To receive and consider the Annual Report, including the Auditor''s Report for the year ended 30 September 2012. 2. To elect directors: Mr R.S. Bijl pursuant to listing rule 3.3.5 of the NZ more»
  • AGM Address

    10:11 | 28/3/13
    NZX
    1.1 AGM 2013 1.1.1.1 Strategic Review In early July last year we were contacted by a large Education company to see whether we were interested in merging. Effectively it would have been a back door listing for this company. Non-Disclosure agreements were signed. Some information was disclosed. The discussions meandered for a while. (Remember that the meeting to approve the sale of the distribution business was held on July 4. The share more»
  • RNS - Letter to Shareholders

    16:37 | 21/3/13
    NZX
    Dear Shareholder Renaissance holds it''s AGM next Thursday, March 28 2013. You will have received notice of that meeting. Your directors feel it is important to draw your attention to the following developments regarding the re-election of directors and urge you to attend the meeting in person or send a proxy in the manner explained at the end of this letter. This matter requires your prompt attention. Last years AGM At last years AGM more»
  • Notice of Meeting

    10:14 | 21/3/13
    NZX
    Notice of Meeting Notice is hereby given of the 45th Annual General Meeting of Shareholders of Renaissance Corporation Limited to be held at YOOBEE School of Design, Level 4, 3 City Road, Grafton, Auckland on Thursday, 28 March 2013 at 10.00AM for the following purposes: Ordinary Business 1. To receive and consider the Annual Report, including the Auditor''s Report for the year ended 30 September 2012. 2. To elect directors: more»
  • Cancellation of shares held as treasury stock

    15:22 | 20/3/13
    NZX
    RENAISSANCE CORPORATION LIMITED (Company) Cancellation of shares held as treasury stock Renaissance Corporation Limited (NZX: RNS) advises that it has today cancelled, under section 67A(3) of the Companies Act 1993, 604,470 ordinary shares that have been held as treasury stock by the Company after they were acquired from Mr Paul Johnston on 19 December 2011. As a consequence, the company now has 43,604,050 shares on issue. For and on more»
  • Buyback of Securities

    15:11 | 28/2/13
    NZX
    Renaissance Corporation Limited (Company) As previously announced to the NZX on 18 November 2011, Mr Richard Webb has resigned from all executive and governance positions in the Renaissance Group. The resignation was effective 18 November 2011. As a consequence, the Long Term Incentive plan for Richard Webb has effectively terminated. As previously announced to the NZX on 16 August 2012, Mr Shaun Rendell has resigned from his positio more»
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