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Monday 19th September 2005

Monday 19th September 2005

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Diary Dates

Monday 19 September

Monday 19 September
A2 Corporation Limited Rights Issue Ex Date
A2 Corporation Limited Renounceable Rights commence trading on NZAX (ATMRB)
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 2.5 cps
Air New Zealand Limited (NS) Ex Div 2.5 cps
Briscoe Group Limited Record Date Interim Dividend
Freightways Limited Ex Div 8.5 cps
Hirequip New Zealand Limited Ex Div 2.5 cps
Mike Pero Mortgages Limited Ex Div 3 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .0276677 cpu (AIR)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0614453 cpu (FRE)
New Zealand Experience Limited Ex Div 2 cps
Northland Port Corporation (NZ) Limited (NS) Ex Div 4.5 cps
Pod Limited Ex Div 3 cps
Pyne Gould Corporation Limited Ex Div 1 cps (Special)
Pyne Gould Corporation Limited Ex Div 11 cps (Final)
The NZSX MidCap Index Fund (NS) Ex Div .133745 cpu (AIR)
The NZSX MidCap Index Fund (NS) Ex Div .297026 cpu (FRE)
The New Zealand Wine Company Limited Ex Div 5 cps
Turners Auctions Limited Ex Div 8 cps

Tuesday 20 September
Kiwibank year result
Briscoe Group Limited Ex Div 3 cps

Wednesday 21 September
Westpac-McDermott Miller consumer confidence survey
Balance of Payments, June quarter
Wrightson shareholder meeting
Independent News & Media PLC Ex Div EUR3.75 cps

Thursday 22 September
Plus SMS Holdings Ltd AGM, Auckland
Crown accounts for the year to June

Friday 23 September
Abano Healthcare Group Ltd AGM, Auckland
Downer EDI Ltd AGM, Sydney
External migration data for August
Pyne Gould Guinness shareholder meeting
ABN AMRO Equity Derivatives New Zealand Limited Record Date Final Dividend (FBUIZA, POTIZA, SKCIZA)
Allied Farmers Limited Record Date Final Dividend
Allied Farmers Limited Record Date Special Dividend
Ashburton Building Society Record Date Interim Dividend
Fletcher Building Limited Record Date Final Dividend
Independent News & Media PLC Record Date Interim Dividend
Mr Chips Holdings Limited Record Date Final Dividend
Port of Tauranga Limited (NS) Record Date Final Dividend
Sky City Entertainment Group Limited (NS) Record Date Final Dividend
The New Zealand Refining Company Limited Record Date Interim Dividend

Monday 26 September
Evergreen Forests Ltd SGM, Auckland
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 12 cps (SKCIZA)
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 13 cps (POTIZA)
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 17 cps (FBUIZA)
Allied Farmers Limited Ex Div 5 cps
Ashburton Building Society Ex Div 4 cps
Ashburton Building Society Ex Div 7.5 cps
Fletcher Building Limited Ex Div 17 cps
Mr Chips Holdings Limited Ex Div 2.5 cps
Port of Tauranga Limited (NS) Ex Div 13 cps
Sky City Entertainment Group Limited (NS) Ex Div 12 cps
The New Zealand Refining Company Limited Ex Div 100 cps


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

*Plus SMS Holdings LtdAGM22/09Sutherland Room, Quay West Suites, 8 Albert Street, Auckland4.00pm
Abano Healthcare Group LtdAGM23/09Pakuranga Hunt Room, Ellerslie Convention Centre, Auckland10:30am
Downer EDI LtdAGM23/09The Heritage Ballroom, The Westin Hotel, 1 Martin Place, Sydney 10.00am
*Evergreen Forests LtdSGM26/09Kingsgate Hotel, 92-102 Gladstone Rd, Parnell, Auckland2.30pm
*Pacific Edge Biotechnology LtdSGM27/09Centre for Innovation, St David Street, Dunedin3.00pm
Skellmax Industries LtdAGM28/09Ellerslie Convention Centre, 80-100 Ascot Avenue, Auckland2.30pm
The CACI Group LtdAGM29/09Level 3, 12 Kent St, Newmarket, Auckland10.00am
*Media Technology Group LtdAGM29/09Peter Healey Room 2, Heritage, 35 Hobson Street, Aucklan2.30pm
Evergreen Forests LtdAGM30/09Kingsgate Hotel, Gladstone Road, Auckland10.00am
Smith City Group LtdAGM30/09Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch10.00am
Training Solutions Plus LtdAGM30/09Level 2, 326 New North Road, Kingsland, Auckland10.30am
Windflow Technology LtdAGM05/10Lansdowne House, 162 Old Tai Tapu Road, Halswell, ChristchurchTBA
South Port New Zealand LtdAGM06/10South Port’s Board Room, Island Harbour, Bluff10.45am
Telecom Corporation of New Zealand LtdAGM06/10Christchurch Town Hall, Kilmore St, Christchurch10.00am
The New Zealand Wine Company LtdAGM07/10Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim3.00pm
Contact Energy LtdAGM12/10SKYCITY Auckland Convention Centre, Federal St, Auckland9.30am
Livestock Improvement Corporation LtdAGM12/10Hamilton10.30am
Lyttelton Port Company LtdAGM14/10TBATBA
Southern Travel Holdings LtdAGM17/10Crowne Plaza Hotel, Auckland2.00pm
Wrightson LtdAGM19/10Hawkes Bay Opera House, Napier2.00pm
Ebos Group LtdAGM19/10Mancan House, Cnr Cambridge Terrace and Manchester Street, Christchurch2.30pm
+Air New Zealand LtdAGM19/10Rooms 3 and 4, Level 4, Sky City Convention Centre, 88 Federal Street, Auckland2.00pm
Calan Healthcare Properties TrustAGM20/10Christchurch11.00am
Just Water International LtdAGM21/10Hobson Room, Level 1, Mercure Hotel, 8 Customs Street, Auckland City4.00pm
Provenco Group LtdAGM21/10The Heritage Auckland Conference Centre10.00am
Allied Farmers LtdAGM25/10Community Centre Lounge, Albion Street, Hawera10.30am
Steel & Tube Holdings LtdAGM25/10TBATBA
Auckland International Airport LtdAGM26/10Telstra-Clear Pacific Events Centre, Manukau City10.30am
Broadway Industries LimitedAGM26/10TBA4.00pm
Repco Corporation LtdAGM26/10Sofitel Hotel, 25 Collins Street, Melbourne, Australia 10.00am
Freightways LtdAGM27/10Ellerslie Convention Centre, Auckland10.00am
Pure New Zealand LtdAGM27/10Minter Ellison, Wellington11.00am
New Image Group LtdAGM27/10New Image House, 19 Mahunga Drive9.30am
Evergreen Forests LtdAGM28/10TBATBA
Sky City Entertainment Group LtdAGM28/10SKYCITY Convention Centre, Federal St, Auckland10.00am
Sky Network Television LtdAGM28/10Carlton Hotel, corner of Vincent Street and Mayoral Drive, Auckland2.00pm
New Zealand Oil and Gas LtdAGM28/10Crowne Plaza, 128 Albert Street, Auckland10.00am
Northland Port Corporation (NZ) LtdAGM28/10A’Fare Restaurant, Lower Denr St, Whangarei3.00pm
Pyne Gould Corporation LtdAGM28/10Mancan House, Christchurch4.00pm
Nuplex Industries LtdAGM28/10Ellerslie Convention Centre, Auckland11.00am
Toll NZ LtdAGM28/10SKYCITY Convention Centre, Federal St, Auckland2.00pm
Cadmus Technology LtdAGM31/10Aristotles North Shore10.00am
Port of Tauranga LtdAGM31/10Baycourt, Cnr Durham & Wharf Sts, Tauranga12.00pm
Hirequip NZ LtdAGM31/10TBA, Dunedin3.00pm
Mike Pero Mortgages LtdAGM02/11Christchurch Convention Centre10.00am
New Zealand Experience LtdAGM03/11Rainbow’s End Theme Park, Cnr Wiri Station and Great South Road, Manukau City11.00am
Teamtalk LtdAGM03/11The Boatshed, Wellington Waterfront3.30pm
Wool Equities LtdAGM03/11Crodyn Lodge, Gore5.00pm
Tenon LtdAGM04/11TBA, Auckland2.00pm
Michael Hill International LtdAGM04/11Hilton Hotel, Princes Wharf, Auckland2.00pm
Rubicon LtdAGM07/11Rangimarie Room, Te Papa Museum, Wellington10.00am
Fletcher Building LtdAGM08/11Langham Hotel, Auckland2.00pm
The Colonial Motor Company LtdAGM09/111st Floor, CMC Building, 89 Courtney Place, Wellington10.30am
Cavalier Corporation LtdAGM10/11Ellerslie Convention Centre11.00am
Taylors Group LimitedAGM15/11Ellerslie Convention Centre, Auckland1.00pm
Tourism Holdings LtdAGM15/11Crowne Plaza Hotel3.30pm
Hellaby Holdings LimitedAGM18/11Lanham Hotel (formerly Sheraton), Symonds Street, Auckland10.00am
Fairfax New Zealand Finance LtdAGM18/11Sydney, Australia10.30am
*Pumpkin Patch LimitedAGM22/11Great Northern Room, Ellerslie Convention Centre, Auckland1.00pm
Wellington Drive technologies LtdAGM22/11Bruce Mason Centre, Hurstmere Road, Takapuna, Auckland3.00pm
+Solution Dynamics LtdAGM23/1118 Canaveral Drive, Albany, Auckland1.30pm
Pod LtdAGM24/11Christchurch Convention Centre, Room 2, 95 Kilmore Street, Christchurch2.30pm
Postie Plus Group LtdAGM24/11TBATBA
Australasian Property HoldingsAGM25/11Mercure Hotel, Queen Street, Auckland10.00am
VTL Group LtdAGM25/11Auckland11.00am
Australasian Property Holdings Group LtdAGM25/11Mercure Hotel, Queen Street, Auckland10.00am
Oyster Bay Marlborough Vineyards LtdAGM25/11TBA2.30pm
The Warehouse Group LtdAGM25/11Ellerslie Convention Centre, AucklandTBA
Charlie’s Group LtdAGM30/11TBA, Auckland10.00am
Feltex Carpets LtdAGM01/12Great Northern Room, Ellerslie Convention Centre, Auckland11.30am
New Zealand Wool Services International LtdAGM06/12Quality Inn, 311 Marine Parade, Napier2.00pm
Scott Technology LtdAGM08/12TBATBA
CanWest MediaWorks (NZ) LtdAGM09/12TBATBA
*Utilico International LtdAGM12/12TBATBA
Hallenstein Glasson Holdings LtdAGM13/12TBATBA


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