Shareholders
2011 Annual General Meeting
The meeting for 2011 is scheduled for Saturday 17th September to be held at Whakapapa Ski Area, in Happy Valley Bistro, from 5.00pm.
As reported in the latest Annual Report, for period 1 May 2010 – 30th April 2011, RAL has registered 4,223 shareholders. 1,974 (47%) of these shareholders are listed as having either no known or an incorrect address. Shareholdings are made up of:
3,787 shareholders hold 5 or less shares
250 shareholders hold between 6 and 10 shares
156 shareholders hold between 11 and 100 shares
1 shareholder holds 101 shares and over.
The Trust hold 10,000 “D” shares.
Purchase and sale price of shares are at their face values of:
“A” share = $1
“B” share = $20
“C” share = $20
“D” share = $1
If you have not received an Annual Report in recent years it will be because we either have no address, or an incorrect address for you.
We can email information to you....
If you are interested in receiving relevant shareholder information via email instead of by post we need your permission. Please email dthomson@mtruapehu.com if this is an option you are interested in.
RAL’s Company Secretary, Dan Williams, facilitates sale and purchase of shares and manages RAL’s share register. If you are interested in purchasing or selling shares, or need to update your contact details please write to Dan at:
Dan Williams
Ruapehu Alpine Lifts Company Secretary
C/- Deloitte
P O Box 1990
Wellington 6011
or email to cdwilliams@deloitte.co.nz
RAL’s Trust & Trustees
The Trust was created in 1983 for the purpose of protecting the interests of the company and its shareholders, and to preserve the Company’s integrity for future generations. The original Trustees invested in the company and were issued 10,000 “D” shares, which represents 45% of shares on issue. The Trust shareholding, and its stated aim of “preserving RAL in its current form”, is intended to prevent any individual, group of individuals or organisations being able to action a takeover of the Company.
The original Trustees were Sir Brian Todd, Sir Roy McKenzie and Peter Scott. Sir John Ingram was appointed as Trustee in 1984. Trustees during the current reporting year (1 May 2010 - 30th April 2010) Roger Manthel, Bill Fraser, Tomas Huppert, and John Parker.
