Monday 17th August 2009

Friday 14th August 2009

Diary Dates

Monday, 17 August 2009 to Monday, 24 August 2009

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 â€“ 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	2.00pm
	Nuplex Industries Limited	AGM	06/11	TBA	10.00am
*	Tourism Holdings Limited	AGM	14/08	The Heritage Hotel in Auckland	1.30pm
*	Fletcher Building Limited	AGM	11/11	Dunedin Convention Centre, Dunedin	10.30am

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