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Monday 24th April 2006

Monday 24th April 2006

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Diary Dates

Monday 24 April

Monday 24 April
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 15 cps (HBYIZA)
Broadway Industries Limited Ex Div 2 cps
Cynotech Holdings Limited Ex Div .5 cps
Hellaby Holdings Limited Ex Div 15 cps
NZ Investment Trust plc Ex Div 6.5 pps
Tourism Holdings Limited Ex Div 5 cps

Tuesday 25 April
Anzac Day – NZX closed

Wednesday 26 April
Cynotech Holdings Ltd AGM, Auckland

Thursday 27 April
Metlifecare Ltd AGM, Auckland
The New Zealand Refining Company Ltd AGM, Marsden Point

Friday 28 April
Satara Co-operative Group AGM, Mount Maunganui
Comvita Ltd AGM, Te Puke
ASB Capital Limited Record Date Interim Dividend
The Bankers Investment Trust Plc Record Date Interim Dividend
The City of London Investment Trust Plc Record Date Interim Dividend

Monday 1 May
ASB Capital Limited Ex Div 1.472325 cps
The Bankers Investment Trust Plc Ex Div 2.22 pps
The City of London Investment Trust Plc Ex Div 2.4 pps

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Cynotech Holdings LtdAGM26/04Rimu 1 room, Novotel Hotel, 72-112 Greenlane Road East, Ellerslie Auckland10.30am
Metlifecare LtdAGM27/04Guiness 3 Lounge,3rd Floor, Ellerslie Convention Centre,Greenlane Auckland3.00pm
The New Zealand Refining Company LtdAGM27/04The New Zealand Refining Company Ltd, Marsden Point2.00pm
+Satara Co-operative GroupAGM28/04Cosmopolitan Cub Mt Maunganui (Inc), Miro Street, Mt Maunganui2.00pm
Comvita LtdAGM28/04Comvita, Wilson Road South, Paengaroa, Te Puke2.00pm
Austral Pacific Energy LtdAGM02/05Ballroom A (6th Floor), Duxton Hotel, 170 Wakefield St, Wellington3.00pm
News & Media NZ LtdAGM03/05Sinclair Room, Level 5 Quay West, 8 Albert Street, Auckland11.30am
Waste Management NZ LtdAGM04/05Ellerslie Convention Centre,80-100 Ascot Ave, Greenlane, Auckland10.00am
*Australasian Property Holdings Group LimitedSPE05/05Mercure Hotel, Customs St East, Auckland10.00am
Renaissance Corporation LtdAGM08/0592 Beachfront Avenue, Onehunga, Auckland10.30am
Trans Tasman Properties LtdAGM09/05Rutherford Room, Level 3, Centennial Stand, Alexandra Park Function Centre, Greenlane Road, Epsom, Auckland10.00am
Certified Organics LtdAGM16/05Ellerslie Convention Centre, Auckland, Ellerslie Racecourse, Auckland11.00am
Property for Industry LtdAGM17/05Ellerslie Convention Centre, AucklandTBA
Richina Pacific LtdAGM18/05AucklandTBA
Genesis Research and Development Corporation LtdAGM25/05Ellerslie Convention Centre, 80-100 Ascot Ave, Auckland2.00pm
Millenium & Copthorne Hotels New Zealand LtdAGM31/05Kingsgate Hotel, Greenlane, AucklandTBA
Blue Chip Financial Solutions LtdAGM31/05TBATBA
CDL Investments New Zealand LtdAGM31/05Kingsgate Hotel, Greenlane, AucklandTBA
New Zealand Exchange LtdAGM08/06Wellington3.30pm
Restaurant Brands New Zealand LtdAGM09/06Auckland11.00am
Eastern Hi Fi Group LtdAGM26/06Mt Wellington4.00pm
Speirs Group LtdAGM26/06Speirs Centre, Palmerston North Boys’ High School, Featherston St, Palmeston North4.00pm
Turners & Growers LtdAGM28/06Turners & Growers Limited, Auckland2.30pm
Life Pharmacy LtdAGM29/06TBATBA
Savoy Equities LtdAGM30/06Angus Inn, Corner Cornwall and Waterloo Road, Lower Hutt4.00pm
Sealegs Corporation LtdAGM30/06TBATBA
Kingfish LtdAGM05/07Bruce Mason Centre, Takapuna, Auckland.10.00am
Allied Work Force Group LtdAGM19/07TBATBA
Cabletalk Group LtdAGM25/07Crowne Plaza Hotel 128 Albert Street, Auckland11.00am
Botry-Zen LtdAGM25/07TBATBA
Canterbury Building SocietyAGM27/07Canterbury Building Society Boardroom, Level 1, 224 East Street, Ashburton.5.30pm
*Mike Pero Mortgages LimitedAGM09/08TBA, ChristchurchTBA

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