Company Profile
Salvus Strategic Investments Ltd (SSI) listed on the New Zealand Stock Exchange on 8 July 2004 following an initial public offering that raised $20.1 million. 

Corporate Summary

Investment ManagerSalvus Asset Management Limited
Investment Management StyleLong-term value
BenchmarkNZX SmallCap Capital Index and the NZX MidCap Capital Index
Investment ObjectivesTo maximize overall after-tax returns derived from cash dividends and capital growth
 To achieve superior increases in net asset value per share in comparison to movements in the Benchmark Index.
 To hold a large proportion of the investments on a long-term basis
Investment UniverseNZX-listed companies below the top 10
 NZAX-listed companies
 Private Equity
Investment ParametersTo build a core portfolio of 5-15 investments over the medium term
Capital StructureClosed-end listed investment company
 20,570,674 ordinary shares (inclusive of Treasury Stock)
Management Fee1.25% per annum of the net asset value of SSI, calculated and payable monthly in arrears
Performance-related Fees15% of the out-performance of the Company's net asset value over the Benchmark Index (averaged over 3 years). The Manager will be paid 25% of any performance fee in the form of SSI shares issued at NAV.
Share Buy-back FacilityUp to 5% of shares outstanding per annum can be bought back on market and held as treasury stock for resale or cancellation
GearingThe Board policy of SSI specifies it can borrow up to 20% of total assets
Dividend Reinvestment PlanDividends can be re-invested in SSI ordinary shares at a discount of up to 3%
Taxation StatusSSI registered as a Portfolio Investment Entity on 1 October 2007
Shareholder ReportingSSI's net asset value per share is published weekly to NZSX
 Annual and Interim reports will be sent to shareholders
 The Manager provides monthly and quarterly updates to NZSX for release to the market