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Monday 28th September 2009

Friday 25th September 2009

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Diary Dates

Monday, 28 September 2009 to Monday, 05 October 2009

Monday, 28 September
BGR - Briscoe Group Limited Ex Div 2 cps
CYT - Cynotech Holdings Limited Ex Div .5 cps
FBU - Fletcher Building Limited Ex Div 14 cps
LNN - Lion Nathan Limited Ex Div 50 cps
NZE - New Zealand Experience Limited Ex Div 2.25 cps
SPN - South Port New Zealand Limited (NS) Ex Div 9 cps

Tuesday, 29 September
JWI - Just Water International Limited Record Date Final Dividend
SKL - Skellerup Holdings Limited Rights Cease Trading

Wednesday, 30 September
BLU020 - Blue Star Print Group Limited Name Change Record Date
JWI - Just Water International Limited Ex Div 1.98 cps
PGC - Pyne Gould Corporation Limited Rights Issue Record Date

Thursday, 01 October
BLU020 - Blue Star Print Group Limited Name Change Ex Date
PGC - Pyne Gould Corporation Limited Rights Issue Ex Date
SKL - Skellerup Holdings Limited Rights Issue Application Date
SPN - Annual General Meeting
TEL - Annual General Meeting

Friday, 02 October
CAV - Cavalier Corporation Limited Record Date Final Dividend
MHI - Michael Hill International Limited Record Date Final Dividend
NPX - Nuplex Industries Limited Record Date Final Dividend
NPX - Nuplex Industries Limited Record Date Special Dividend

Monday, 05 October
CAV - Cavalier Corporation Limited Ex Div 8 cps
MHI - Michael Hill International Limited Ex Div 1.5 cps
NPX - Nuplex Industries Limited Ex Div 3.5 cps
NPX - Nuplex Industries Limited Ex Div 5 cps

 

 


 

New Zealand Companies - Meeting Dates

Wednesday, 23 September 2009 to Wednesday, 2 December 2009

Issuer   Type   Date   Location   Time  

Heritage Gold NZ Limited AGM 25/09 Jubilee Building, 545 Parnell Road, Parnell, Auckland 11.00am
Lombard Group Limited AGM 25/09 Conference Room, Level 4, Museum Hotel, 90 Cable Street, Wellington 2.00pm
Pulse Utilities New Zealand Limited AGM 25/09 Parnell Jubilee Trust Building, 545 Parnell Road, Parnell, Auckland 4.00pm
RIS Group Limited AGM 29/09 The Auckland Club, Level 1, 34 Shortland Street, Auckland 10.00am
South Port New Zealand Limited AGM 01/10 South Port Board Room, South Port Administration Building, Island Harbour, Bluff 10.45am
Telecom Corporation of New Zealand Limited AGM 01/10 The Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland 10.00am
Livestock Improvement Corporation Limited AGM 07/10 Hamilton 10.30am
* Abano Healthcare Group Limited AGM 08/10 Pakuranga Hunt Room, Ellerslie Event Centre, 8-100 Ascot Avenue, Ellerslie, Auckland 11.30am
* Rakon Limited SGM 12/10 The Exibition Hall, Waipuna Hotel and Conference Centre, Auckland 4.00pm
+ ING Medical Properties Trust AGM 13/10 Guineas 3 Room, Ellerslie Event Centre, 80 Ascot Avenue, Greenlane, Auckland` 11.00am
NZ Farming Systems Uruguay Limited AGM 15/10 TBA TBA
Barramundi Limited AGM 16/10 The Guineas Room 2 and 3, Ellerslie Event Centre, Greenlane, Auckland 10.30am
The Port of Tauranga Limited AGM 22/10 Holy Trinity Church, 215 Devonport Road, Tauranga 1.00pm
Contact Energy Limited AGM 22/10 Wellington TBA
Metlifecare Limited AGM 22/10 Remuera Room, 1st Floor, Ellerslie Stand, Ellerslie Event Centre, 80-100 Acot Avenue, Greenlane East, Auckland 2.00pm
+ EBOS Group Limited AGM 22/10 3rd Floor, The Stewards and Members Stand, Addington Raceway, Twigger Street, Addington, Christchurch 2.30pm
New Image Group Limited AGM 22/10 Auckland TBA
+ Vector Limited AGM 23/10 Guineas Room 1, Ellerslie Convention Centre, Auckland Racing Club, 80-100 Ascot Avenue, Greenlane, Auckland 2.00pm
+ The New Zealand Wine Company AGM 23/10 The Heartland Hotel Marlborough (formerly Blenheim Country Hotel), Cnr Alfred and Henry Streets, Blenheim 10.00am
Allied Farmers Limited AGM 27/10 The Hawera Community Centre Lounge, Albion Street, Hawera 12.00pm
+ New Zealand Oil & Gas Limited AGM 28/10 InterContinental Hotel, 2 Grey Street, Wellington 10.30am
Just Water International Limited AGM 28/10 Room C, The Employers and Manufacturers Association, 159 Khyber Pass Road, Grafton, Auckland 11.00am
Skellerup Holdings Limited AGM 28/10 The Ellerslie Convention Centre, Auckland 2.30pm
Marlin Global Limited AGM 28/10 The Ellerslie Event Centre, Auckland TBA
Lyttelton Port Company Limited AGM 29/10 The Christchurch Convention Centre, Kilmore Street, Christchurch 10.00am
Auckland International Airport Limited AGM 29/10 The TelstraClear Pacific Events Centre, Manukau City 10.30am
Sky Network Television Limited AGM 29/10 The Stamford Plaza (Stamford 1 and 2 Rooms), 22 Albert Street, Auckland 2.00pm
PGG Wrightson Limited (PGW) AGM 29/10 The Alexandra Park Function Centre, Greenlane Road West, Epsom, Auckland (Rutherford Room) 2.00pm
Freightways Limited AGM 29/10 TBA TBA
* CER Group Limited AGM 30/10 The Manchero Room, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland 11.00am
Pyne Gould Corporation AGM 30/10 Christchurch Convention Centre 4.00pm
Northland Port Corporation (NZ) Limited
New Zealand Experience Limited AGM 04/11 Rainbow’s End Theme Park, Manukau City 11.00am
Windflow Technology Limited AGM 04/11 Mancan House, Corner Cambridge Terrace and Manchester Street, Christchurch. 7.30pm
Hellaby Holdings Limited AGM 05/11 The Rendezvous Hotel, Cnr Mayoral Drive and Vincent Street, Auckland 2.00pm
Nuplex Industries Limited AGM 06/11 TBA 10.00am
+ Michael Hill International Limited AGM 06/11 The Ellerslie Events Centre, Great Northern Room, 80-100 Ascot Avenue, Greenlane, Auckland 10.30am
The Colonial Motor Company Limited AGM 06/11 TBA TBA
Tourism Holdings Limited AGM 10/11 The Heritage Hotel, Auckland 1.30pm
Wool Equities Limited AGM 10/11 Christchurch TBA
Fletcher Building Limited AGM 11/11 Glenroy Auditorium, Dunedin Centre, 1 Harrop Street, Dunedin 10.30am
Cavalier Corporation Limited AGM 12/11 The Ellerslie Event Centre (the Guineas Room), 80-100 Ascot Avenue, Ellerslie, Auckland 11.00am
Steel & Tube Holdings Limited AGM 12/11 TBA TBA
Charlie’s Group Limited AGM 17/11 The Wintergarden Room, The Northern Club, 19 Princess St, Auckland City 11.00am
Oyster Bay Malborough Vineyards Limited AGM 19/11 The Newmarket Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland. 2.00pm
Pike River Coal Limited AGM 23/11 The Pike River Coal mine site, 586 Logburn Road, Atarau, Greymouth. 12.30pm
TeakTalk Limited AGM 23/11 The BoatShed, Wellington Waterfront, Wellington. 3.30pm
Allied Farmers Limited AGM 24/11 The Hawera Community Centre Lounge, Albion Street, Hawera 12.00pm
Rubicon Limited AGM 24/11 TBA TBA
Pumpkin Patch Limited AGM 24/11 TBA TBA
Windflow Technology Limited AGM 25/11 Christchurch 7.00pm
* Postie Plus Group Limited AGM 27/11 Copthorne Airport Hotel, 449 Memorial Ave, Christchurch 10.00am
The Warehouse Group Limited AGM 27/11 The Ellerslie Convention Centre, Aucklandp TBA
Wool Services International Limited AGM 01/12 TBA TBA
Delegat’s Group Limited AGM 02/12 The Guineas 1 Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland 2.00pm
Scott Technology Limited AGM 02/12 Dunedin TBA



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