Monday, 17 August AFI - Australian Foundation Investment Company Limited Record Date Final Dividend KPF - Kermadec Property Fund Limited Ex Div 1.25 cps PFI - Property for Industry Limited Record Date Interim Dividend IFT - Annual General Meeting FPA - Annual General Meeting FRE - Full Year Results Expected Release Date
Tuesday, 18 August AFI - Australian Foundation Investment Company Limited Ex Div 13 cps PFI - Property for Industry Limited Ex Div 1.55 cps SEK - Annual General Meeting NZR - Full Year Results Expected Release Date
Wednesday, 19 August MOW - Annual General Meeting FIN - Annual General Meeting SKC - Full Year Results Expected Release Date
Thursday, 20 August NZF - Annual General Meeting RIO - Full Year Results Expected Release Date EBO - Full Year Results Expected Release Date POT - Full Year Results Expected Release Date
Friday, 21 August STL - Annual General Meeting FPH - Annual General Meeting
Monday, 24 August ING - Annual General Meeting
New Zealand Companies - Meeting Dates
Friday, 14 August 2009 to Tuesday, 11 November 2009
Issuer
Type
Date
Location
Time
Rakon Limited
AGM
14/08
The Cole Theatre, Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland 1060
2.00pm
Infratil Limited
AGM
17/08
The Royal New Zealand Yacht Squadron, 101 Curran Street, Westhaven Extension, Auckland
3.00pm
Fisher & Paykel Appliances Holdings Limited
AGM
17/08
The Guineas Lounge, Ellerslie Convention Centre, Auckland
2.00pm
+
Seeka Kiwifruit Industries Limited
AGM
18/08
The Orchard Church, 20 MacLoughlin Drive, Te Puke
2.30pm
Mowbray Collectables Limited
AGM
19/08
Turnbull House, Wellington
10.30am
Finzsoft Solutions Limited
AGM
19/08
The Novotel Ellerslie, Conference Room, Rimu 3, 72 – 112 Greenlane East, Ellerslie, Auckland
9.30am
NZF Group Limited
AGM
20/08
Tamaki Yacht Club, Mission Bay, Auckland
11.00am
St Laurence Property & Finance Limited
AGM
21/08
The Auditorium, Wellington Town Hall, 101 Wakefield Street, Wellington
2.00pm
Fisher & Paykel Healthcare
AGM
21/08
Guineas Lounge, Ellerslie Convention Centre, Auckland
3.00pm
ING Property Trust
AGM
24/08
The Sebel Trinity Wharf, Tauranga
TBA
Pacific Edge Biotechnology Limited
AGM
27/08
Ground Floor, Seminar Room, Centre For Innovation, 87 St David Street, Dunedin
4.00pm
BurgerFuel Worldwide Limited
AGM
27/08
TBA
TBA
*
Holly Springs Investments Limited
SGM
28/08
The Auckland Club, Level 1, 34 Shortland Street, Auckland
10.00am
Life Pharmacy Limited
AGM
31/08
TBA
3.00pm
Smiths City Group
AGM
02/09
Conference Room, Mancan House Conference Centre, Cnr Cambridge Terrace and Manchester Street, Christchurch
10.00am
Air New Zealand Limited
AGM
23/09
Christchurch
TBA
Heritage Gold NZ Limited
AGM
25/09
Jubilee Building, 545 Parnell Road, Auckland
11.00am
South Port New Zealand Limited
AGM
01/10
South Port Board Room, Island Harbour, Bluff
10.45am
Telecom Corporation of New Zealand Limited
AGM
01/10
TBA
TBA
Livestock Improvement Corporation Limited
AGM
07/10
Hamilton
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
TBA
TBA
EBOS Group Limited
AGM
22/10
TBA
TBA
The New Zealand Wine Company
AGM
23/10
TBA
10.00am
New Zealand Oil & Gas Limited
AGM
28/10
InterContinental Hotel, 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
Auckland International Airport Limited
AGM
29/10
The TelstraClear Pacific Events Centre, Manukau City
10.30am
Pyne Gould Corporation
AGM
30/10
Christchurch Convention Centre
4.00pm
New Zealand Experience Limited
AGM
04/11
Rainbow™s End Theme Park, Manukau City
11.00am
Hellaby Holdings Limited
AGM
05/11
The Rendezvous Hotel, Cnr Mayoral Drive and Vincent Street, Auckland
