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Company Constitution

Renaissance Corporation Limited Constitution (160kB PDF)
Renaissance Corporation Limited Company Profile (644kB PDF)
Renaissance Corporation Limited Ethics Policy (23kB PDF)
Renaissance Corporation Limited Insider Trading Policy (33kB PDF)

Corporate Governance

Renaissance Corporation Limited Ethics Policy (23kB PDF)
Renaissance Corporation Limited Insider Trading Policy (33kB PDF)

Dividend Reinvestment Plan

Dividend Reinvestment Plan Offer Document (63kB PDF)
Election Notice to initiate participation in the Plan (54kB PDF)
Notice of Variation/Withdrawal to alter or terminate participation in the Plan (29kB PDF)

Annual Reports

- 2009 Annual Report (2.82MB PDF)
- 2008 Annual Report (1.8MB PDF)
- 2007 Annual Report (1.8MB PDF)
- 2006 Annual Report (600kB PDF)
- 2005 Annual Report (352kB PDF)
- 2004 Annual Report (338kB PDF)
- 2003 Annual Report (280kB PDF)
- 2002 Annual Report (1.5MB PDF)
- 2001 Annual Report (800kB PDF)
- 2000 Annual Report (950kB PDF)

2011 Fiscal Year

For financial year ending 30th September 2011

September 14th: Update on Distribution Subsidiary (384kb PDF)
September 7th: Letter to Shareholders (488kb PDF)
September 7th: Press Release regarding Shareholders Letter (406kb PDF)
July 13th: Notice of Share Acquisition (66kb PDF)
July 13th: Disclosure Document for Notice of Share Acquisition (Notice to Shareholders) (94kb PDF)
July 13th: Resolution of Directors Approving Share Acquisition (29kb PDF)
June 23rd: Interim financial report 2011 (70kB PDF)
May 10th: Renaissance Interim statement HY2011 (47kB PDF)
March 7th: Murray Wood Announcement (45kB PDF)
March 1st: Christchurch Assesment (17kB PDF)
March 1st: 2011 AGM CEO Report (42kB PDF)
March 1st: 2011 AGM Resoultion Passed (16kB PDF)
March 1st: AGM Chairman's Address (6.4MB PDF)
December 3rd: RNS: Notification of Director Nomination Dates (16kb PDF)
December 3rd: Renaissance launches new one-stop web shop at YOOBEE.com (68kB PDF)
November 29th: Renaissance returns to profitability in FY 2010 (99kB PDF)
November 17th: Renaissance signs new distribution deal with Fuji Xerox (99kB PDF)
November 5th: Renaissance signs with Audioengine to become sole New Zealand distributor of award-winning speaker range (103kB PDF)
October 29th: Renaissance continues to strengthen its vendor distribution line-up with the addition of Micronet (93kB PDF)
October 28th: New Zealand company Renaissance wins contract with Penguin Group (USA) to develop applicationy (121kB PDF)
October 20th: Renaissance launches new 24/7 contact centre and state of the art specialist 'clean room' screen repair facility (101kB PDF)

2010 Fiscal Year

For financial year ending 30th September 2010

December 22nd: 2010 Annual Report (1.2MB PDF)
September 28th: Apple Distribution release (94kB PDF)
September 24th: 2010 Interim Report (363kB PDF)
September 8th: Renaissance responds to media inquiries. (319kB PDF)
August 3rd: Renaissance rebounds – Profit after tax up 150% (21KB PDF)
July 23rd: Renaissance appoints new Chief Marketing Officer (98KB PDF)
July 20th: Renaissance revamps Networking and Security business (86KB PDF)
July 7th: Renaissance MagnumMac business reports strong growth (87KB PDF)
May 21st: Independent Directors Announcement to the New Zealand Exchange pursuant to LR 3.3.1B(a) (16KB PDF)
May 21st: AGM presentation by Richard Webb, 21st May 2010 (1.5MB PDF)
May 21st: Renaissance Annual Meeting – Chairman’s Report (29kB PDF)
May 21st: AGM (16kB PDF)
March 26th: NZX announcement as at 26 March 2010 (24kB PDF)
February 9th: NZX profit announcement 9 February 2010 (49kB PDF)
February 2nd: NZX announcement - executive directors' incentive plan 2 February 2010 (16kB PDF)
January 28th: Announcing new CFO 28 January 2010 (20kB PDF) (20kB PDF)
January 5th: NZX announcement 5 January 2010 (78kB PDF)
January 5th: Announcing new CEO & new board member 5 January 2010 (94kB PDF)

2009 Fiscal Year

For the financial year ended 31 December 2009

- 2009 Annual Report (2.82MB PDF)
- NZX Announcement 09 October 2009 (20kB PDF)
-Trading Update 07 October 2009 (16kB PDF)
- Interim Report to 30 June 2009 (696kB PDF)
- 2009 Directors' Half-Year Report (24kB PDF)
- Chairman's Address to AGM 22 May 2009 (28kB PDF)
- Managing Director's Address to AGM 22 May 2009 (24kB PDF)
- Annual General Meeting 2009 Resolutions Passed (16kB PDF)
- Independent Directors Announcement (16kB PDF)

2008 Fiscal Year

For the financial year ended 31 December 2008

- 2008 Annual Report (1.8MB PDF)
- Renaissance 2008 Full Year Announcement (25kB PDF)
- Shares Issued under Dividend Reinvestment Plan (15kB PDF)
- Notice to Shareholders Sep 2008 (145kB PDF)
- Interim Report to 30 June 2008 (127kB PDF)
- 2008 Directors' Half-Year Report (20kB PDF)
- Notice of Meeting 23 May 2008 (100kB PDF)
- Appraisal Report to accompany Notice of Meeting (490kB PDF)
- Shares issued under Dividend Reinvestment Plan (16kB PDF)
- Dividend Reinvestment Plan strike price set (16kB PDF)
- Apple distribution contract revised (68kB PDF)
- Chairman & Managing Director's Address to AGM 23 May 2008 (25kB PDF)
- Independent Directors Announcement (40kB DOC)

2007 Fiscal Year

For the financial year ended 31 December 2007

- 2007 Annual Report (1.8MB PDF)
- Notice of Meeting 23 May 2008 (100kB PDF)
- 2007 Interim Report (307kB PDF)
- 2007 Year End Announcement (27kB PDF)
- Year-end results under IFRS to be released 14 March 2008 (57kB PDF)
- Natcoll acquisition completed (50kB PDF)
- Shareholders approve Natcoll acquisition (58kB PDF)
- Notice of Special Meeting to be held on 10 October 2007 (36kB PDF)
- Appraisal Report in Respect of the Acquisition of Natcoll Limited prepared by Simmons Corporate Finance (415kB PDF)
- 2007 Directors' Half-Year Report (68kB PDF)
- Renaissance acquires leading New Zealand design college (72kB PDF)
- Txttunes launches in the US (480kB PDF)
- Renaissance Corporation acquires MagnumMac (66kB PDF)

Press coverage

- June 2007: The Press Exporters need more than a good product to compete in market (web page)
- 25 June 2007: The New Zealand Herald Renaissance buys MagnumMac (web page)

2006 Fiscal Year

For the financial year ended 31 December 2006

- 2006 Annual Report (600kB PDF)
- 2006 Interim Report (242kB PDF)
- Chairman's Address to the 2007 AGM (64kB PDF)
- Managing Director's Presentation to the 2007 AGM* (1.6MB PowerPoint presentation) * Please note that most logos and pictures have been removed from the presentation to reduce the size of the file for download
- 2006 Year End Announcement (84kB PDF)
- 2006 Directors Half-Year Report (67kB PDF)

2005 Fiscal Year

For the financial year ended 31 December 2005

- 2005 Annual Report (352kB PDF)
- 2005 Interim Report (255kB PDF)
- Colin Giffney appointed Chairman (60kB PDF)
- Chairman's Address to the 2006 AGM (83kB PDF)
- Presentation to analysts at brokerage NZ First on 11 April 2006 (725kB PDF)
- 2005 Year End Announcement (84kB PDF)
- Colin Giffney appointed to Board (47kB PDF)
- Stock Exchange release regarding second-half trading (52kB PDF)
- Overview of business model and results YTD as at 21 October (1.3MB PowerPoint presentation)
- 2005 Directors Half-Year Report (80kB PDF)

Press coverage

- 08 Februay 2005: The New Zealand Herald Renaissance dancing on back of iPod (web page)
- 12 January 2005: The New Zealand Herald Renaissance in tune with iPod craze (web page)

2004 Fiscal Year

For the financial year ended 31 December 2004

- 2004 Annual Report (338kB PDF)
- 2004 Interim Report (49kB PDF)
- Chairman's Address to the 2005 AGM (98kB PDF)
- Preliminary 2004 Full Year Report (140kB PDF)
- 2004 Year End Announcement (82kB PDF)
- Stock Exchange release regarding second-half trading (59kB PDF)
- 2004 Directors Half-Year Report (30kB Word document)

Press release

19 September 2004: Steve Ford appointed General Manager of Renaissance Limited's Apple Computer Division (74kB PDF)
17 September 2004: Renaissance Corporation to acquire DBS shareholding in Conduit International Limited (60kB PDF)
17 June 2004: Renaissance Corporation signs Heads of Agreement with Gizmondo (85kB PDF)
26 May 2004: Renaissance Brands appointed to represent Sony videoconferencing solutions (216kB Word document)

2003 Fiscal Year

For the financial year ended 31 December 2004

- 2003 Annual Report (280kB PDF)
- 2003 Interim Report (65kB PDF)
- Chairman's Address to the 2004 AGM (95kB PDF)
- Managing Director's Address to the 2004 AGM (90kB PDF)
- 2003 Year End Announcement (35kB Word document)
- 2003 Results Appendix (83kB Excel spreadsheet)

Press release

10 October 20033: Apple Education Direct opens in Canterbury (25kB Word document)

2002 Fiscal Year

For the financial year ended 31 December 2002

- 2002 Annual Report (1.5MB PDF)
- 2002 Interim Report (1.3MB PDF)
- Chairman's Address to the 2003 AGM (90kB PDF)

2001 Fiscal Year

For the financial year ended 31 December 2001

- 2001 Annual Report (800kB PDF)
- 2001 Interim Report (385kB PDF)
- Chairman's Address to the 2002 AGM (36kB Word document)

Press release

06/12/01: Renaissance to focus on profitable core business (25kB Word document)

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