Good Spirits Hospitality

Good Spirits Hospitality is an NZX Main Board-listed investment company focusing in the Food and Beverage, Franchise and Hospitality sectors. The shell company was formed in December 2011 and made its first acquisition of the Mad Butcher franchisor business in May 2013 through a reverse acquisition transaction. A further investment was made in December 2013 for 50% of Kiwi Pacific Foods Limited. In September 2014 Good Spirits Hospitality acquired the Nosh Food Market business. In November 2014 Good Spirits Hospitality acquired The Better Bar Company group business.

Company Details

Registered Office: The Cav, 68 College Hill, Freemans Bay, Auckland 1011

Postal Address: The Cav,, 68 College Hill,, Freemans Bay,, Auckland 1011

Telephone: +6493079119

Facsimile: +6493030125

Website: www.veritasinvestments.co.nz

First Listed: 08/07/2004

Balance Date: 30 June

AGM: 26/10/2023

Directors and Executives

Matt Adams

Chair

Carl Carrington

Independent Director

Anthony Laus

Chief Financial Officer

John Seton

Independent Director

Announcements

Title	Date	Type
GSH – Suspension of Trading and Delisting	Wed, Jun 12 2024 11:06 am	MEMO
Dividend and Delisting Announcement	Wed, Jun 12 2024 08:30 am	CORPACT
GSH Market Update	Tue, Apr 02 2024 09:05 am	MKTUPDTE
GSH Half Year Result Announcement	Thu, Feb 29 2024 08:34 am	HALFYR
Good Spirits Hospitality - Trading to resume at 4:08pm	Thu, Jan 04 2024 04:03 pm	HALT
GSH Market Update - Loan Facility	Thu, Jan 04 2024 03:53 pm	MKTUPDTE
Good Spirits Hospitality Ltd - Trading Halt of Securities	Wed, Jan 03 2024 09:48 am	HALT
Term Loan Facility Expiry	Wed, Jan 03 2024 08:30 am	GENERAL
Market Update – Dividend Record Date	Tue, Nov 07 2023 08:30 am	CORPACT
GSH Market Update - Completion of Sale of Assets	Thu, Nov 02 2023 08:30 am	TRANSACT

Major Holdings Announcements

Date	Name	No. Held	%	Current
30/09/20	Christie Whiting Vermunt Limited	8,070,226	18.64	13.98
30/09/20	Pacific Dawn Limited	14,427,840	19.90	24.99
12/07/19	Franklin Holdings Limited	2,272,727	-	5.25
25/06/19	AK Christie Holdings Limited	3,044,772	5.71	7.03
08/05/19	Robert Christie	4,545,455	-	10.50
07/05/19	FF Investments NZ Limited	2,272,727	-	5.25
07/05/19	Michael John Morton and WBM Trustee	-	35.53	-
07/03/19	660 Main Road Stoke Limited	-	19.86	-
25/05/18	Salt Funds Management Limited	2,095,764	5.60	4.84
24/11/17	Westpac Banking Corporation	2,136,509	5.56	4.93
18/09/17	Veritas Investments Limited	-	13.77	-

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
17/12/19	Charles Daniel Whiting	8,070,226	-	-	-
21/09/18	John Moore	151,666	-	-	-
31/08/18	Timothy John Cook	681,293	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 28/09/2015