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Monday 27th August 2007

Friday 27th July 2007

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Diary Dates

Monday, 27 August 2007 to Monday, 3 September 2007

Monday, 27 August
APT - AMP NZ Office Trust Record Date Final Dividend
CHP - Calan Healthcare Properties Trust Name Change Ex Date
TEL - Telecom Corporation of New Zealand Limited (NS) Ex Div 14.5 cps
TELIUC - UBS Securities New Zealand Limited Ex Div 14.5 cps
TELIUD - UBS Securities New Zealand Limited Ex Div 14.5 cps
TELIZA - ABN AMRO Equity Derivatives New Zealand Limited Ex Div 14.5 cps
TELIZB - ABN AMRO Equity Derivatives New Zealand Limited Ex Div 14.5 cps
TLS - Telstra Corporation Limited Ex Div A14 cps
TLSCC - Telstra Corporation Limited Ex Div A14 cps

Tuesday, 28 August
APT - AMP NZ Office Trust Ex Div 1.99 cps

Wednesday, 29 August
LLC - Lend Lease Corporation Limited Record Date Interim Dividend
VCT - Vector Limited Record Date Final Dividend

Thursday, 30 August
PBG - Pacific Brands Limited Record Date Final Dividend
VCT - Vector Limited Ex Div 6.5 cps

Friday, 31 August
IFT - Infratil Limited Rights Issue Record Date
PBG - Pacific Brands Limited Ex Div A8.5 cps
SKT - Sky Network Television Limited Record Date Final Dividend
TEM - Templeton Emerging Markets Plc Record Date Final Dividend

Monday, 3 September
IFT - Infratil Limited Rights Issue Ex Date
IFTRC – Infratil Rights Commence trading on NZSX market
SKT - Sky Network Television Limited Ex Div 5 cps
TEM - Templeton Emerging Markets Plc Ex Div 3.13 pps

New Zealand Companies - Meeting Dates

Friday, 24 August 2007 to Thursday, 20 December 2007

Issuer  Type  Date  Location  Time  

A2 Corporation LimitedAGM24/08Parnell’s on the Rose Garden, 85 Gladstone Road, Parnell, Auckland2.00pm
Kermadec Property Fund LimitedAGM24/08Pinot, 231 Orakei Road, Remuera, Auckland10.00am
ING Property TrustAGM27/08Guiness 3 room, Ellerslie Stand, Ellerslie Event Centre, Auckland3.00pm
Heritage Gold NZ LimitedAGM29/08Titoki Room, Jubilee Building, 545 Parnell Road, Parnell, Auckland3.00pm
Pacific Edge Biotechnology LimitedAGM30/08Centre for Innovation Seminar Room, 87 Saint David Street, Dunedin4.00pm
Plus SMS Holdings LimitedAGM31/08Rendezvous Hotel, Corner of Vincent Street and Mayoral Drive, Auckland10.00am
*Apple Fields LimitedSGM05/09The Canterbury Manufacturer’s Building, 253 Cambridge Terrace, Christchurch11.00am
Smiths City Group LimitedAGM07/09Conference Room, Mancan House Conference Centre, Corner Cambridge Terrace and Manchester Street, Christchurch10:00am
Holly Springs Investments LimitedAGM12/09Chapman Tripp Sheffield Young, Level 39, ANZ Centre, 2329 Albert Street, Auckland10.00am
Austral Pacific LimitedAGM12/09Briefing to be held at James Cook Grand Chancellor, 147 The Terrace, Wellington12.00pm
Barramundi LimitedAGM13/09Ellerslie Convention Centre, AucklandTBA
Tourism Holdings LimitedAGM13/09Heritage Hotel, Auckland3.30pm
Connexionz LimitedAGM18/09Level 1, Building 2, 1 Show Place, Addington, Christchurch5.30pm
Livestock Improvement Corporation LimitedAGM15/09Hamilton10.30am
Propertyfinance Group LimitedAGM24/09The George Hotel, Christchurch2.00pm
TRS Investments LimitedAGM24/09Level 4, Equitable House, 57 Symonds Street, Auckland10.30am
+The New Zealand Wine CompanyAGM25/09Blenheim Country Hotel, Cnr Alfred and Henry Streets, Blenheim10.00am
Skellerup Holdings LimitedAGM26/09Ellerslie Convention Centre, 80-100 Ascot Avenue, Auckland2.30pm
South Port New Zealand LimitedAGM27/09South Port’s Board Room, Island Harbour, Bluff10.45am
Air New Zealand Limited (NS)AGM28/09WellingtonTBA
Telecom Corporation of New ZealandAGM04/10TBATBA
Vector LimitedAGM19/10TBA5.00pm
Cadmus Technology LimitedAGM23/10The Tasmin Room, Spencer on Byron, 9 - 17 Byron Avenue, Takapuna, Auckland10:30am
*Pike River Coal LimitedAGM23/10TBATBA
Windflow Technology LimitedAGM24/10Mancan House, Corner Cambridge Terrace & Manchester Street, Christchurch7.00pm
Freighways LimitedAGM25/10TBATBA
Contact Energy LimitedAGM26/10Christchurch Town Hall, 86 Kilmore Street, Christchurch10.30am
Sky Network Television LimitedAGM26/10TBATBA
*PGG Wrightson LimitedAGM29/10Ellerslie Event Centre, Ellerslie Racecourse, AucklandTBA
Allied Farmers LimitedAGM30/10TBATBA
Port of Tauranga LimitedAGM30/10Baycourt, Corner Durham & Wharf Streets, Tauranga1.00pm
Just Water International LimitedAGM31/10The Guineas Room 3, Ellerslie Convention Centre at Ellerslie Race Course, 80-100 Ascot Ave, Greenlane East, Auckland11.00am
New Zealand Experience LimitedAGM01/11Rainbow's End theme park in Manukau City11.00am
Pyne Gould Corporation LimitedAGM01/11Chateau on the Park, Deans Avenue, Christchurch4.00pm
*Metlifecare LimitedAGM01/11Ellerslie Event Centre, Auckland11:00am
TeamTalk LimitedAGM07/11The Boatshed, Wellington Waterfront3.30pm
*Michael Hill InternationalAGM08/11TBATBA
Fletcher Building Limited AGM13/11Langham Hotel, 83 Symonds Street, Auckland10.00am
Lyttelton Port Company LimitedAGM14/11TBATBA
Hellaby Holdings LimitedAGM16/11Waitemata Room, Langham Hotel, 83 Symonds Street, Auckland10.00am
Auckland International AirportAGM20/11Ellerslie Event Centre, Ellerslie Race Course, 80-100 Ascot Avenue., Greenlane, Auckland10.30am
Toll NZ LimitedAGM20/12Auckland2.00pm

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