Wednesday, 22 May 2013
Renaissance Ordinary Shares
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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
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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
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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
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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
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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
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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:
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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
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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
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Renaissance Corporation Limited - Directors Nominations
ANNUAL GENERAL MEETING
The Board of Renaissance Corporation has fixed the Annual General Meeting of
shareholders for 10am on March 28, 2013. The venue will be advised in the
notice of meeting.
DIRECTOR RETIREMENT BY ROTATION
In the Annual Report, Chairman Colin Giffney indicated his desire to stand
down at the next Annual General Meeting. Colin agrees that timing is not
appropria
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Renaissance Corporation appoints Donovan Smith as Chief Financial Officer
Renaissance Corporation Ltd has appointed Donovan Smith to the position of
Chief Financial Officer, effective 24 January 2013.
Smith originally joined Renaissance Corporation in 2010 and has held a number
of senior finance and management roles within the group.
Prior to immigrating to New Zealand in 2008, Smith was a member of the South
African Institute of Prof
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