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Monday 15th August 2005

Friday 15th July 2005

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Diary Dates

Monday 15 August

Monday 15 August
Vector Limited (VCT) commences trading on the NZSX
Oceania half year report
Tenon result
Calan Healthcare Properties Trust Ex Div 1.9717 cps
Metlifecare Limited Ex Div 2.2 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .0001062 cps (CHP)

Tuesday 16 August
Steel & Tube annual result
Michael Hill International annual result
Commerce Commission conference on Open Country cheese.
Rio Tinto Limited Record Date Interim Dividend

Wednesday 17 August
Contact Energy third quarter result
Shellmax annual result
Commerce Commission conference on Open Country and Fonterra
Certified Organics Limited Rights Cease Trading

Thursday 18 August
Pre-election economic and fiscal update, 11 am
AMP half year result

Friday 19 August
Software of Excellence International Ltd AGM, Auckland
Nuplex result
Sky TV result
Mainfreight first quarter result
Cavalier annual result
AMP NZ Office Trust Record Date Final Dividend
Certified Organics Limited Rights Issue Application Date
Comvita Limited Record Date Interim Dividend
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (APT)
The National Property Trust Record Date Interim Dividend

Monday 22 August
Fisher & Paykel Appliances Holdings Ltd AGM, Ellerslie
AMP NZ Office Trust Ex Div 1.85 cps
Comvita Limited Ex Div 2 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .0273093 cpu (APT)
The National Property Trust Ex Div 2.1 cps

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Software of Excellence International LtdAGM19/08The Goldstar Room, Third Floor, Convention Centre, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie, Auckland10.30am
Fisher & Paykel Appliances Holdings LtdAGM22/08Ellerslie Convention Centre2.00pm
Zintel Group LtdAGM23/08Zintel Group Limited, 5 Wilkins Street, Freeman Bay11.00am
Fisher & Paykel Healthcare Corporation LimitedAGM23/08Guineas Lounge, Ellerslie Convention Centre, Auckland3.00pm
Dorchester Pacific LtdAGM24/08Tamaki Yacht Club, 30 Tamaki Drive, Auckland2.00pm
*Botry-Zen LimitedAGM26/08The Clubhouse, Otago Golf Club, 125 Balmacewen Road, Dunedin2.30pm
Pacific Edge Biotechnology LtdAGM24/08Centre for Innovation, 87 St David Street, Dunedin4.00pm
Pacific Retail Group LtdAGM30/08TBATBA
Avon Investments LtdAGM31/08Malborough Room at Rydges Hotel, corner Oxford Terrace and Worcester Street, Christchurch4.00pm
*Kiwi Income Property TrustAGM02/09Cinema 4, Reading Cinemas, North City Shopping Centre, Titahi Bay Road, Porirua City, Wellington10.30am
*Lyttelton Port Company AGM14/09Christchurch Convention Centre, Christchurch3.00pm
Media Technology Group LtdAGM15/09TBATBA
Abano Healthcare Group LtdAGM23/09Pakuranga Hunt Room, Ellerslie Convention Centre, Auckland10 :30am
Skellmax Industries LtdAGM28/09Ellerslie Convention CentreTBA
The CACI Group LtdAGM29/09Level 3, 12 Kent St, Newmarket, Auckland10.00am
Smith City Group LimitedAGM30/09Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch10.00am
Training Solutions Plus LtdAGM30/09Level 2, 326 New North Road, Kingsland, Auckland10.30am
South Port New Zealand LtdAGM06/10South Port’s Board Room, Island Harbour, Bluff10.45am
Telecom Corporation of New Zealand LtdAGM06/10TBATBA
The New Zealand Wine Company LtdAGM07/10Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim3.00pm
Contact Energy LtdAGM12/10AucklandTBA
Livestock Improvement Corporation Limited (NS)AGM12/10Hamilton10.30am
Lyttelton Port Company LtdAGM14/10TBATBA
Southern Travel Holdings LtdAGM17/10Crowne Plaza Hotel, Auckland2.00pm
Wrightson LtdAGM19/10Hawkes Bay Opera House, Napier2.00pm
Ebos Group LtdAGM19/10Mancan House, Cnr Cambridge Terrace and Manchester Street, Christchurch2.30pm
Air New Zealand LtdAGM19/10Sky City Convention Centre, AucklandTBA
Just Water International LtdAGM21/10TBATBA
Provenco Group LtdAGM21/10TBATBA
Allied Farmers LtdAGM25/10TBATBA
Steel & Tube Holdings LtdAGM25/10TBATBA
Auckland International Airport LtdAGM26/10TBATBA
*Freightways LimitedAGM27/10Ellerslie Convention Centre, Auckland10.00am
Evergreen Forests LimitedAGM28/10TBATBA
Sky City Entertainment Group LtdAGM28/10TBATBA
Sky Network Television LtdAGM28/10TBATBA
Northland Port Corporation (NZ) LtdAGM28/10TBATBA
Pyne Gould Corporation LtdAGM28/10TBATBA
Nuplex Industries LtdAGM28/10TBATBA
Port of Tauranga LtdAGM31/10Tauranga12.00pm
Mike Pero MortgagesAGM02/11ChristchurchTBA
New Zealand Experience LtdAGM03/11Rainbow’s End, Manukau City11.00am
Teamtalk LtdAGM03/11The Boatshed, Wellington Waterfront3.30pm
Wool Equities LtdAGM03/11GoreTBA
Tenon LtdAGM04/11TBA, Auckland2.00pm
Michael Hill International LtdAGM04/11TBATBA
Rubicon LtdAGM07/11Rangimarie Room, Te Papa Museum, Wellington10.00am
*Fletcher Building LtdAGM08/11Langham Hotel, Auckland2.00pm
*The Colonial Motor Company LtdAGM09/11TBA10.30am
*Cavalier Corporation LimitedAGM10/11TBATBA
*Taylors Group LimitedAGM15/11TBATBA
*Tourism Holdings LtdAGM15/11Crowne Plaza Hotel3.30pm
Wellington Drive technologies LtdAGM22/11TBATBA
Pod LimitedAGM24/11TBA, Christchurch2.30pm

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