Monday 4th April 2005

Diary Dates

Monday, 04 April

Monday, 04 April
AMP Limited Ex Div A14 cps
Feltex Carpets Limited Ex Div 6 cps
Hellaby Holdings Limited Ex Div 19 cps
NZ Investment Trust plc Ex Div 5 pps
NZSX 50 Portfolio Index Fund (NS) Ex Div .010062 cpu (SKX)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0137962 cpu (TLS)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0250959 cpu (AMP)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0321912 cpu (TLS)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0347319 cpu (HBY)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0484636 cpu (FTX)
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (PMN)
Promina Group Limited Record Date Final Dividend
Skellmax Industries Limited Ex Div 3 cps
Telstra Corporation Limited Ex Div A14 cps
Telstra Corporation Limited Ex Div A6 cps
The NZSX MidCap Index Fund (NS) Ex Div .046882 cps (SKX)
The NZSX MidCap Index Fund (NS) Ex Div .161101 cps (HBY)
The NZSX MidCap Index Fund (NS) Ex Div .224793 cps (FTX)

Tuesday, 05 April
NZSX 50 Portfolio Index Fund (NS) Ex Div .1247984 cpu PMN
Promina Group Limited Ex Div A12 cps

Thursday, 07 April
APN News & Media Limited Record Date Final Dividend
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (APN)

Friday, 08 April
APN News & Media Limited Ex Div A14 cps
Auckland International Airport Limited Capital Reconstruction Record Date
NZSX 50 Portfolio Index Fund (NS) Ex Div .129665 cpu (APN)
The New Zealand Wine Company Limited Record Date Interim Dividend
Turners Auctions Limited Record Date Final Dividend

Monday, 11 April
Auckland International Airport Limited Capital Reconstruction Ex Date
The New Zealand Wine Company Limited Ex Div 2 cps
Turners Auctions Limited Ex Div 10 cps

New Zealand Companies - Meeting Dates

Issuer	Type	Date	Location	Time

Dorchester Pacific Ltd	SGM	05/04	Tamaki Yacht Club , Auckland	2.30pm
Turners Auctions Ltd	AGM	15/04	Company Offices, cnr Penrose and Leonard Roads, Penrose	2.00pm
Waste Management N.Z Ltd	AGM	19/04	Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland	10.00am
Renaissance Corporation Ltd	AGM	22/04	92 Beachcroft Ave, Onehunga, Auckland	10.30am
Comvita Ltd	AGM	23/04	Comvita, Wilson Road South, Paengaroa, Te Puke	10.00am
Blue Chip New Zealand Ltd	AGM	23/04	Maritime Room, above the Maritime Museum, Corner of Quay and Hobson Streets, Viaduct Harbour, Auckland	2.00pm
New Zealand Refining Company Ltd	AGM	28/04	Crowne Plaza Hotel, Corner of Durham and Kilmore Streets, Christchurch	2.00pm
News & Media NZ Ltd	AGM	28/04	The Sinclair Room, Level 5 Quay Wets Suites, 8 Albert Street, Auckland	2.30pm
Metlifecare Ltd	AGM	28/04	Goldstar Room, 3rd Floor, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland	3.00pm
Trans Tasman Properties Ltd	AGM	04/05	Clearwater Resort, Christchurch	10.00am
Carter Holt Harvey Ltd	AGM	18/05	Genesis Energy Theatre, TelstraClear Pacific Events Centre, 770-834 Great South Road, Manukau City, Auckland	10.00am
Property for Industry Ltd	AGM	19/05	TBA	11.00am
Genesis Research and Development Corporation Ltd	AGM	19/05	Ellerslie Convention Centre	TBA
CDL Investments New Zealand Ltd	AGM	26/05	Kingsgate Hotel Greenlane, Auckland	9.00am
CDL Hotels New Zealand Ltd	AGM	26/05	Kingsgate Hotel Greenlane, Auckland	10.00am
New Zealand Exchange Ltd	AGM	09/06	Auckland (TBA)	3.30pm
Turners & Growers Ltd	AGM	10/06	Floramax Building, 3 Monahan Road, Mount Wellington, Auckland	3.00pm
Restaurant Brands New Zealand Ltd	AGM	16/06	TBA	TBA
Kingfish Ltd	AGM	17/06	Bruce Mason Centre, Takapuna, Auckland	10.00am
Eastern HiFi Group	AGM	20/06	TBA	TBA
Satara Co-operative Group	AGM	24/06	Tauranga/Mt Maunganui � Venue TBA	1.30am

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