Monday 7 November
Rubicon Ltd AGM, Wellington
ASB Capital Limited Record Date Interim Dividend
Auckland International Airport Limited Bonds commence trading on the NZDX (AIA060, AIA070)
Dominion Finance Holdings Limited Ex Div 2.7 cps
New Zealand Finance Holdings Limited Ex Div .5 cps
New Zealand Wool Services International Limited Ex Div 1 cps
Restaurant Brands New Zealand Limited Ex Div 4.5 cps
Tuesday 8 November
Fletcher Building Ltd AGM, Auckland
Employment survey data, September quarter
Labour cost index, September quarter
ASB Capital Limited Ex Div 1.321575 cps
BIL International Limited Record Date Final Dividend
Wednesday 9 November
The Colonial Motor Company Ltd AGM, Wellington
BIL International Limited Ex Div SGD3.5 cps
Thursday 10 November
Cavalier Corporation Ltd AGM, Ellerslie
Household labour force survey data, September quarter
Friday 11 November
Evergreen Forests Ltd special meeting, Auckland
Food price index, October
ABN AMRO Equity Derivatives New Zealand Limited Record Date Final Dividend (WHSIZA)
Calan Healthcare Properties Trust Record Date Final Dividend
Deutsche Equity Income Trust plc Record Date Final Dividend
GRD Limited Record Date Interim Dividend
Loan and Building Society (NS) Record Date Interim Dividend
Loan and Building Society (NS) Rights Issue Record Date
Postie Plus Group Limited Record Date Final Dividend
Southern Travel Holdings Limited Record Date Final Dividend
The Warehouse Group Limited Record Date Final Dividend
Monday 14 November
ANZ job advertisement data, September quarter
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 4 cps (WHSIZA)
Australia and New Zealand Banking Group Limited Record Date Final Dividend
Calan Healthcare Properties Trust Ex Div 1.9208 cpu
Deutsche Equity Income Trust plc Ex Div 6 pps
GRD Limited Ex Div A3 cps
Loan and Building Society (NS) Ex Div 7.5 cps
Loan and Building Society (NS) Rights commence trading on the NZAX (LBSRA)
Loan and Building Society (NS) Rights Issue Ex Date
Postie Plus Group Limited Ex Div 3 cps
Southern Travel Holdings Limited Ex Div 3.9 cps
The Warehouse Group Limited Ex Div 4 cps
New Zealand Companies - Meeting Dates
Issuer
Type
Date
Location
Time
Tenon Ltd
AGM
04/11
West Lounge – Level 2, Westpac Stadium, Waterloo Quay, Auckland
2.00pm
Michael Hill International Ltd
AGM
04/11
Hilton Hotel, Princes Wharf, Auckland
2.00pm
Rubicon Ltd
AGM
07/11
Rangimarie Room, Te Papa Museum, Wellington
10.00am
Fletcher Building Ltd
AGM
08/11
Langham Hotel, Auckland
2.00pm
The Colonial Motor Company Ltd
AGM
09/11
1st Floor, CMC Building, 89 Courtney Place, Wellington
10.30am
Cavalier Corporation Ltd
AGM
10/11
Ellerslie Convention Centre
11.00am
*
Evergreen Forests Ltd
SGM
11/11
Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland
10.30am
Salvus Strategic Investments Ltd
AGM
15/11
Harbour Function Centre, North Harbour Stadium, Oteha Valley Road, Albany Auckland
10.00am
Taylors Group Ltd
AGM
15/11
Ellerslie Convention Centre, Auckland
1.00pm
Tourism Holdings Ltd
AGM
15/11
Crowne Plaza Hotel
3.30pm
Hellaby Holdings Limited
AGM
18/11
Lanham Hotel (formerly Sheraton), Symonds Street, Auckland
10.00am
Fairfax New Zealand Finance Ltd
AGM
18/11
Sydney, Australia
10.30am
Pumpkin Patch Ltd
AGM
22/11
Great Northern Room, Ellerslie Convention Centre, Auckland
1.00pm
Wellington Drive Technologies Ltd
AGM
22/11
Bruce Mason Centre, Hurstmere Road, Takapuna, Auckland
3.00pm
Solution Dynamics Ltd
AGM
23/11
18 Canaveral Drive, Albany, Auckland
1.30pm
Postie Plus Group Ltd
AGM
24/11
Hotel Grand Chancellor, 161 Cashel Street, Christchurch
10.00am
Pod Ltd
AGM
24/11
Christchurch Convention Centre, Room 2, 95 Kilmore Street, Christchurch
2.30pm
Australasian Property Holdings
AGM
25/11
Mercure Hotel, Queen Street, Auckland
10.00am
The Warehouse Group Ltd
AGM
25/11
Newmarket Room, Ellerslie Convention Centre, Auckland
10.00am
Australasian Property Holdings Group Ltd
AGM
25/11
Mercure Hotel, Queen Street, Auckland
10.00am
VTL Group Ltd
AGM
25/11
The Auckland Club, 34 Shortland Street, Auckland
11.00am
Oyster Bay Marlborough Vineyards Ltd
AGM
25/11
TBA
2.30pm
Aurora Minerals Ltd
AGM
30/11
2nd Floor, 33 Colin St, West Perth
10.00am
Charlie’s Group Ltd
AGM
30/11
TBA, Auckland
10.00am
Feltex Carpets Ltd
AGM
01/12
Great Northern Room, Ellerslie Convention Centre, Auckland
