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Monday 25th April 2005

Friday 25th March 2005

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Diary Dates

Monday, 25 April to Monday, 02 May

Monday, 25 April
NZX Closed - Public Holiday

Tuesday, 26 April
Broadway Industries Limited Ex Div 2 cps

Thursday, 28 April
ABN AMRO Equity Derivatives New Zealand Limited (AAD) Rolling Instalment Warrants commence trading on the NZSX

Friday, 29 April
ASB Capital Limited Record Date Interim Dividend
New Zealand Exchange Limited Record Date Special Dividend
Scott Technology 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, 02 May
ASB Capital Limited Ex Div 1.33665 cps
Fletcher Building Limited Capital Notes commence trading on the NZDX (FBU190)
New Zealand Exchange Limited Ex Div 40 cps
Scott Technology Limited Ex Div 4 cps
The Bankers Investment Trust Plc Ex Div 1.94 pps
The City of London Investment Trust Plc Ex Div 2.12 pps

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Renaissance Corporation LtdAGM22/0492 Beachcroft Ave, Onehunga, Auckland10.30am
Comvita LtdAGM23/04Comvita, Wilson Road South, Paengaroa, Te Puke10.00am
Blue Chip New Zealand LtdAGM23/04Maritime Room, above the Maritime Museum, Corner of Quay and Hobson Streets, Viaduct Harbour, Auckland2.00pm
New Zealand Refining Company LtdAGM28/04Crowne Plaza Hotel, Corner of Durham and Kilmore Streets, Christchurch2.00pm
News & Media NZ LtdAGM28/04The Sinclair Room, Level 5 Quay Wets Suites, 8 Albert Street, Auckland2.30pm
Metlifecare LtdAGM28/04Goldstar Room, 3rd Floor, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland3.00pm
Spectrum Resources LtdSGM29/04Tamaki Yacht Club, 30 Tamaki Drive, Mission Bay, Auckland10.00am
Trans Tasman Properties LtdAGM04/05Clearwater Resort, Clearwater Avenue, Harewood, Christchurch10.00am
Carter Holt Harvey LtdAGM18/05Genesis Energy Theatre, TelstraClear Pacific Events Centre, 770-834 Great South Road, Manukau City, Auckland10.00am
Property for Industry LtdAGM19/05The Guineas Lounge, 3rd Floor, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland11.00am
Genesis Research and Development Corporation LtdAGM19/05Ellerslie Convention CentreTBA
CDL Investments New Zealand LtdAGM26/05Kingsgate Hotel Greenlane, Auckland9.00am
CDL Hotels New Zealand LtdAGM26/05Kingsgate Hotel Greenlane, Auckland10.00am
GDC Communications LtdAGM26/05Remuera Golf Club, 120 Abbotts Way, Remuera, Auckland10.00am
New Zealand Exchange LtdAGM09/06Auckland (TBA)3.30pm
Turners & Growers LtdAGM10/06Floramax Building, 3 Monahan Road, Mount Wellington, Auckland3.00pm
Restaurant Brands New Zealand LtdAGM16/06Wellington11.00am
Kingfish LtdAGM17/06Bruce Mason Centre, Takapuna, Auckland10.00am
Eastern HiFi GroupAGM20/06TBATBA
Satara Co-operative GroupAGM24/06Tauranga/Mt Maunganui Venue TBA1.30am
*Life Pharmacy LtdAGM12/07Ellerslie Convention CentreTBA
*Methven LimitedAGM20/07TBATBA
Finzsoft Solutions LtdAGM21/07TBATBA
*Horizon Energy Distribution LtdAGM04/08Ohope Chartered Club, Bluett Road, Ohope10.00am

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