Tuesday, 28 June 2016
Kirkcaldie & Stains Limited
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
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
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»
Please find attached a letter that will be send to Kirkcaldie & Stains''
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.
For further informat more»
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
Please see attached for the Notice pursuant to Rule 49C of the Takeovers
End CA:00283227 For:KRK Type:TAKEOVER Time:2016-05-31 08:31:32 more»
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
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»
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.
Mrs Orsola Del Sante-Bland
Kirkcaldie & Stains Limited
P: 04 470 2158
End CA:00236449 For:KRK Type:INTERIM Time:2013-05-21 more»
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 more»
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 more»