| Issuer | Type | Date | Location | Time |
|
| * | Plus SMS Holdings Ltd | AGM | 22/09 | Sutherland Room, Quay West Suites, 8 Albert Street, Auckland | 4.00pm |
| Abano Healthcare Group Ltd | AGM | 23/09 | Pakuranga Hunt Room, Ellerslie Convention Centre, Auckland | 10:30am |
| Downer EDI Ltd | AGM | 23/09 | The Heritage Ballroom, The Westin Hotel, 1 Martin Place, Sydney | 10.00am |
| * | Evergreen Forests Ltd | SGM | 26/09 | Kingsgate Hotel, 92-102 Gladstone Rd, Parnell, Auckland | 2.30pm |
| * | Pacific Edge Biotechnology Ltd | SGM | 27/09 | Centre for Innovation, St David Street, Dunedin | 3.00pm |
| Skellmax Industries Ltd | AGM | 28/09 | Ellerslie Convention Centre, 80-100 Ascot Avenue, Auckland | 2.30pm |
| The CACI Group Ltd | AGM | 29/09 | Level 3, 12 Kent St, Newmarket, Auckland | 10.00am |
| * | Media Technology Group Ltd | AGM | 29/09 | Peter Healey Room 2, Heritage, 35 Hobson Street, Aucklan | 2.30pm |
| Evergreen Forests Ltd | AGM | 30/09 | Kingsgate Hotel, Gladstone Road, Auckland | 10.00am |
| Smith City Group Ltd | AGM | 30/09 | Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch | 10.00am |
| Training Solutions Plus Ltd | AGM | 30/09 | Level 2, 326 New North Road, Kingsland, Auckland | 10.30am |
| Windflow Technology Ltd | AGM | 05/10 | Lansdowne House, 162 Old Tai Tapu Road, Halswell, Christchurch | TBA |
| South Port New Zealand Ltd | AGM | 06/10 | South Port’s Board Room, Island Harbour, Bluff | 10.45am |
| Telecom Corporation of New Zealand Ltd | AGM | 06/10 | Christchurch Town Hall, Kilmore St, Christchurch | 10.00am |
| The New Zealand Wine Company Ltd | AGM | 07/10 | Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim | 3.00pm |
| Contact Energy Ltd | AGM | 12/10 | SKYCITY Auckland Convention Centre, Federal St, Auckland | 9.30am |
| Livestock Improvement Corporation Ltd | AGM | 12/10 | Hamilton | 10.30am |
| Lyttelton Port Company Ltd | AGM | 14/10 | TBA | TBA |
| Southern Travel Holdings Ltd | AGM | 17/10 | Crowne Plaza Hotel, Auckland | 2.00pm |
| Wrightson Ltd | AGM | 19/10 | Hawkes Bay Opera House, Napier | 2.00pm |
| Ebos Group Ltd | AGM | 19/10 | Mancan House, Cnr Cambridge Terrace and Manchester Street, Christchurch | 2.30pm |
| + | Air New Zealand Ltd | AGM | 19/10 | Rooms 3 and 4, Level 4, Sky City Convention Centre, 88 Federal Street, Auckland | 2.00pm |
| Calan Healthcare Properties Trust | AGM | 20/10 | Christchurch | 11.00am |
| Just Water International Ltd | AGM | 21/10 | Hobson Room, Level 1, Mercure Hotel, 8 Customs Street, Auckland City | 4.00pm |
| Provenco Group Ltd | AGM | 21/10 | The Heritage Auckland Conference Centre | 10.00am |
| Allied Farmers Ltd | AGM | 25/10 | Community Centre Lounge, Albion Street, Hawera | 10.30am |
| Steel & Tube Holdings Ltd | AGM | 25/10 | TBA | TBA |
| Auckland International Airport Ltd | AGM | 26/10 | Telstra-Clear Pacific Events Centre, Manukau City | 10.30am |
| Broadway Industries Limited | AGM | 26/10 | TBA | 4.00pm |
| Repco Corporation Ltd | AGM | 26/10 | Sofitel Hotel, 25 Collins Street, Melbourne, Australia | 10.00am |
| Freightways Ltd | AGM | 27/10 | Ellerslie Convention Centre, Auckland | 10.00am |
| Pure New Zealand Ltd | AGM | 27/10 | Minter Ellison, Wellington | 11.00am |
| New Image Group Ltd | AGM | 27/10 | New Image House, 19 Mahunga Drive | 9.30am |
| Evergreen Forests Ltd | AGM | 28/10 | TBA | TBA |
| Sky City Entertainment Group Ltd | AGM | 28/10 | SKYCITY Convention Centre, Federal St, Auckland | 10.00am |
| Sky Network Television Ltd | AGM | 28/10 | Carlton Hotel, corner of Vincent Street and Mayoral Drive, Auckland | 2.00pm |
| New Zealand Oil and Gas Ltd | AGM | 28/10 | Crowne Plaza, 128 Albert Street, Auckland | 10.00am |
| Northland Port Corporation (NZ) Ltd | AGM | 28/10 | A’Fare Restaurant, Lower Denr St, Whangarei | 3.00pm |
| Pyne Gould Corporation Ltd | AGM | 28/10 | Mancan House, Christchurch | 4.00pm |
| Nuplex Industries Ltd | AGM | 28/10 | Ellerslie Convention Centre, Auckland | 11.00am |
| Toll NZ Ltd | AGM | 28/10 | SKYCITY Convention Centre, Federal St, Auckland | 2.00pm |
| Cadmus Technology Ltd | AGM | 31/10 | Aristotles North Shore | 10.00am |
| Port of Tauranga Ltd | AGM | 31/10 | Baycourt, Cnr Durham & Wharf Sts, Tauranga | 12.00pm |
| Hirequip NZ Ltd | AGM | 31/10 | TBA, Dunedin | 3.00pm |
| Mike Pero Mortgages Ltd | AGM | 02/11 | Christchurch Convention Centre | 10.00am |
| New Zealand Experience Ltd | AGM | 03/11 | Rainbow’s End Theme Park, Cnr Wiri Station and Great South Road, Manukau City | 11.00am |
| Teamtalk Ltd | AGM | 03/11 | The Boatshed, Wellington Waterfront | 3.30pm |
| Wool Equities Ltd | AGM | 03/11 | Crodyn Lodge, Gore | 5.00pm |
| Tenon Ltd | AGM | 04/11 | TBA, Auckland | 2.00pm |
| Michael Hill International Ltd | AGM | 04/11 | Hilton Hotel, Princes Wharf, Auckland | 2.00pm |
| Rubicon Ltd | AGM | 07/11 | Rangimarie Room, Te Papa Museum, Wellington | 10.00am |
| Fletcher Building Ltd | AGM | 08/11 | Langham Hotel, Auckland | 2.00pm |
| The Colonial Motor Company Ltd | AGM | 09/11 | 1st Floor, CMC Building, 89 Courtney Place, Wellington | 10.30am |
| Cavalier Corporation Ltd | AGM | 10/11 | Ellerslie Convention Centre | 11.00am |
| Taylors Group Limited | AGM | 15/11 | Ellerslie Convention Centre, Auckland | 1.00pm |
| Tourism Holdings Ltd | AGM | 15/11 | Crowne Plaza Hotel | 3.30pm |
| Hellaby Holdings Limited | AGM | 18/11 | Lanham Hotel (formerly Sheraton), Symonds Street, Auckland | 10.00am |
| Fairfax New Zealand Finance Ltd | AGM | 18/11 | Sydney, Australia | 10.30am |
| * | Pumpkin Patch Limited | AGM | 22/11 | Great Northern Room, Ellerslie Convention Centre, Auckland | 1.00pm |
| Wellington Drive technologies Ltd | AGM | 22/11 | Bruce Mason Centre, Hurstmere Road, Takapuna, Auckland | 3.00pm |
| + | Solution Dynamics Ltd | AGM | 23/11 | 18 Canaveral Drive, Albany, Auckland | 1.30pm |
| Pod Ltd | AGM | 24/11 | Christchurch Convention Centre, Room 2, 95 Kilmore Street, Christchurch | 2.30pm |
| Postie Plus Group Ltd | AGM | 24/11 | TBA | TBA |
| Australasian Property Holdings | AGM | 25/11 | Mercure Hotel, Queen Street, Auckland | 10.00am |
| VTL Group Ltd | AGM | 25/11 | Auckland | 11.00am |
| Australasian Property Holdings Group Ltd | AGM | 25/11 | Mercure Hotel, Queen Street, Auckland | 10.00am |
| Oyster Bay Marlborough Vineyards Ltd | AGM | 25/11 | TBA | 2.30pm |
| The Warehouse Group Ltd | AGM | 25/11 | Ellerslie Convention Centre, Auckland | TBA |
| Charlie’s Group Ltd | AGM | 30/11 | TBA, Auckland | 10.00am |
| Feltex Carpets Ltd | AGM | 01/12 | Great Northern Room, Ellerslie Convention Centre, Auckland | 11.30am |
| New Zealand Wool Services International Ltd | AGM | 06/12 | Quality Inn, 311 Marine Parade, Napier | 2.00pm |
| Scott Technology Ltd | AGM | 08/12 | TBA | TBA |
| CanWest MediaWorks (NZ) Ltd | AGM | 09/12 | TBA | TBA |
| * | Utilico International Ltd | AGM | 12/12 | TBA | TBA |
| Hallenstein Glasson Holdings Ltd | AGM | 13/12 | TBA | TBA |