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Monday 28th March 2005

Monday 28th March 2005

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Diary Dates

Monday 28 March

Monday 28 March
Easter Monday – Public holiday – NZSX closed

Tuesday 29 March
Anglo & Overseas Trust Plc Record Date Final Dividend
Ashburton Building Society Ex Div 4 cps
Ashburton Building Society Ex Div 7 cps
Just Water International Limited Ex Div 1.45 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .0215537 cpu (PPL)
Pumpkin Patch Limited Ex Div 3.75 cps
Renaissance Corporation Limited Ex Div 5.5 cps
Satara Co-operative Group Ex Div 6 cps
Southern Travel Holdings Limited Ex Div 2.5 cps
The NZSX MidCap Index Fund (NS) Ex Div .099978 cpu (PPL)

Wednesday 30 March
Annual General Meeting of Apple Fields Ltd, Christchurch
Anglo & Overseas Trust Plc Ex Div 3.5 pps

Friday 1 April
AMP Limited Record Date Final Dividend
Feltex Carpets Limited Record Date Interim Dividend
Hellaby Holdings Limited Record Date Interim Dividend
NZ Investment Trust plc Record Date Final Dividend
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (AMP)
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (FTX)
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (HBY)
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (SKX)
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (TLS)
Skellmax Industries Limited Record Date Interim Dividend
Telstra Corporation Limited Record Date Interim Dividend
Telstra Corporation Limited Record Date Special Dividend
URBUS Properties Limited New Ordinary Shares commence trading on the NZSX (URBND)

Monday 4 April
AMP Limited Ex Div A14 cps
Feltex Carpets Limited Ex Div 6 cps
Hellaby Holdings Limited Ex Div 19 cps
NZ Investment Trust plc Ex Div 5 pps
NZSX 50 Portfolio Index Fund (NS) Ex Div .010062 cpu (SKX)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0137962 cpu (TLS)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0250959 cpu (AMP)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0321912 cpu (TLS)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0347319 cpu (HBY)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0484636 cpu (FTX)
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend PMN
Promina Group Limited Record Date Final Dividend
Skellmax Industries Limited Ex Div 3 cps
Telstra Corporation Limited Ex Div A14 cps
Telstra Corporation Limited Ex Div A6 cps


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Apple Fields LimitedAGM30/03The Canterbury Manufacturer’s Building, 253 Cambridge Terrace, Christchurch10.00am
Dorchester Pacific LtdSGM05/04Tamaki Yacht Club , Auckland2.30pm
Turners Auctions LtdAGM15/04Company Offices, cnr Penrose and Leonard Roads, Penrose2.00pm
Waste Management N.Z LtdAGM19/04Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland10.00am
+Renaissance Corporation LtdAGM22/0492 Beachcroft Ave, Onehunga, Auckland10.30am
Comvita LtdAGM23/04Comvita, Wilson Road South, Paengaroa, Te Puke10.00am
Blue Chip New Zealand LtdAGM23/04Maritime Room, above the Maritime Museum, Corner of Quay and Hobson Streets, Viaduct Harbour, Auckland2.00pm
New Zealand Refining Company LtdAGM28/04Crowne Plaza Hotel, Corner of Durham and Kilmore Streets, Christchurch2.00pm
News & Media NZ LtdAGM28/04The Sinclair Room, Level 5 Quay Wets Suites, 8 Albert Street, Auckland2.30pm
Metlifecare LtdAGM28/04Goldstar Room, 3rd Floor, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland3.00pm
Trans Tasman Properties LtdAGM04/05Clearwater Resort, Christchurch10.00am
Carter Holt Harvey LtdAGM18/05Genesis Energy Theatre, TelstraClear Pacific Events Centre, 770-834 Great South Road, Manukau City, Auckland10.00am
Property for Industry LtdAGM19/05TBA11.00am
Genesis Research and Development Corporation LtdAGM19/05Ellerslie Convention CentreTBA
CDL Investments New Zealand LtdAGM26/05Kingsgate Hotel Greenlane, Auckland9.00am
CDL Hotels New Zealand LtdAGM26/05Kingsgate Hotel Greenlane, Auckland10.00am
New Zealand Exchange LtdAGM09/06Auckland (TBA)3.30pm
Turners & Growers LtdAGM10/06Floramax Building, 3 Monahan Road, Mount Wellington, Auckland3.00pm
Restaurant Brands New Zealand LtdAGM16/06TBATBA
Kingfish LtdAGM17/06Bruce Mason Centre, Takapuna, Auckland10.00am
Eastern HiFi GroupAGM20/06TBATBA
Satara Co-operative GroupAGM24/06Tauranga/Mt Maunganui – Venue TBA1.30am
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