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Monday 2nd November 2009

Friday 30th October 2009

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Diary Dates

Monday, 02 November 2009 to Monday, 09 November 2009

Monday, 02 November
ASBPA - ASB Capital Limited (NS) Record Date Interim Dividend
ASBPB - ASB Capital Limited (NS) Record Date Interim Dividend
BIT - The Bankers Investment Trust Plc Ex Div 3 cps
OBV - Oyster Bay Marlborough Vineyards Limited Ex Div 10 cps
SCT - Scott Technology Limited Ex Div 1 cps
TTK - TeamTalk Limited Ex Div 10 cps
PFG - Annual General Meeting

Tuesday, 03 November
ASBPA - ASB Capital Limited (NS) Ex Div 1.17775 cps
ASBPB - ASB Capital Limited (NS) Ex Div .6755 cps

Wednesday, 04 November
NZE - Annual General Meeting

Thursday, 05 November
HBY - Annual General Meeting

Friday, 06 November
APT - AMP NZ Office Trust Record Date Interim Dividend
BLTPA - BLIS Technologies Limited Record Date Interim Dividend
JMO - JPMorgan Overseas Investment Trust plc Record Date Final Dividend
KPF - Kermadec Property Fund Limited Record Date Interim Dividend
RBD - Restaurant Brands New Zealand Limited Record Date Interim Dividend
WHS - The Warehouse Group Limited Record Date Final Dividend
WHS - The Warehouse Group Limited Record Date Special Dividend
NPX - Annual General Meeting
MHI - Annual General Meeting
WDT - Annual General Meeting
CMO - Annual General Meeting

Monday, 09 November
APT - AMP NZ Office Trust Ex Div 1.499 cps
BLTPA - BLIS Technologies Limited Ex Div 5 cps
JMO - JPMorgan Overseas Investment Trust plc Ex Div 11.5 cps
KPF - Kermadec Property Fund Limited Ex Div 1.25 cps
RBD - Restaurant Brands New Zealand Limited Ex Div 4.5 cps
WHS - The Warehouse Group Limited Ex Div 10 cps
WHS - The Warehouse Group Limited Ex Div 5.5 cps


New Zealand Companies - Meeting Dates

Friday, 30 October 2009 to Wednesday, 16 December 2009

Issuer  Type  Date  Location  Time  

CER Group LimitedAGM30/10The Manchero Room, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland11.00am
Pyne Gould CorporationAGM30/10Christchurch Convention Centre, 95 Kilmore Street, Christchurch4.00pm
Northland Port Corporation (NZ) LimitedAGM30/10Café North (adjacent to the Oil Refinery), Port Marsden Highway, Marsden Point2.00pm
Propertyfinance group limitedAGM02/11Westminster Room, Scenic Circle Cotswold Hotel, Christchurch10.30am
New Zealand Experience LimitedAGM04/11Rainbow’s End Theme Park, Manukau City11.00am
Hellaby Holdings LimitedSGM05/11The Rendezvous Hotel, Cnr Mayoral Drive and Vincent Street, Auckland2.00pm
Nuplex Industries LimitedAGM06/11Waipuna Hotel and Convention Centre, 58 Waipuna Road, Mt Wellington, Auckland10.00am
Michael Hill International Limited AGM06/11The Ellerslie Events Centre, Great Northern Room, 80-100 Ascot Avenue, Greenlane, Auckland10.30am
Wellington Drive Technologies LimitedAGM06/11Room 1, Bruce Mason Centre, corner Hurstmere Road and The Promenade, Takapuna, Auckland2.00pm
The Colonial Motor Company LimitedAGM06/11Level 1, CMC Building, 89 Courtenay Place, Welington11.00am
Solution Dynamics LimitedAGM10/11Solution Dynamics Limited 18 Canaveral Drive, Albany, North Shore City10.30am
Tourism Holdings Limited AGM10/11The Heritage Hotel, Auckland1.30pm
Wool Equities LimitedAGM10/11ChristchurchTBA
Fletcher Building LimitedAGM11/11Glenroy Auditorium, Dunedin Centre, 1 Harrop Street, Dunedin10.30am
Cavalier Corporation LimitedAGM12/11The Ellerslie Event Centre (the Guineas Room), 80-100 Ascot Avenue, Ellerslie, Auckland11.00am
Steel & Tube Holdings LimitedAGM12/11Chancellor 1 Room, 16th Floor, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington12.00pm
+Southern Travel Holdings LimitedAGM12/11Mercure Hotel, 8 Customs Street, , Auckland2.00pm
Charlie’s Group LimitedAGM17/11The Wintergarden Room, The Northern Club, 19 Princess St, Auckland City11.00am
Oyster Bay Malborough Vineyards LimitedAGM19/11The Newmarket Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland.2.00pm
Pike River Coal LimitedAGM23/11The Pike River Coal mine site, 586 Logburn Road, Atarau, Greymouth.12.30pm
TeakTalk LimitedAGM23/11The BoatShed, Wellington Waterfront, Wellington. 3.30pm
Allied Farmers Limited AGM24/11The Hawera Community Centre Lounge, Albion Street, Hawera12.00pm
Rubicon LimitedAGM24/11TBATBA
Pumpkin Patch LimitedAGM24/11The Great Northern Room, Ellerslie Convention Centre, Auckland1.00pm
Postie Plus Group LimitedAGM27/11Copthorne Airport Hotel, 449 Memorial Ave, Christchurch10.00am
The Warehouse Group LimitedAGM27/11Guineas Ballroom, The Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane East, Auckland10.00am
Wool Services International LimitedAGM01/12TBATBA
Delegat’s Group LimitedAGM02/12The Guineas 1 Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland2.00pm
Scott Technology LimitedAGM02/12DunedinTBA
*Hallenstein Glasson Holdings LimitedAGM04/12The Château On The Park, Christchurch9.30am
Dairy Equity Limited AGM11 12TBATBA
Windflow Technology LimitedAGM16/12Mancan House, Corner Cambridge Terrace & Manchester Street, Christchurch7.30pm


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