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Monday 20th September 2004

Monday 20th September 2004

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Diary Dates

Monday, 20 September 2004 to Monday, 27 September 2004

Monday, 20 September
Briscoe Group Limited Record Date Interim Dividend
Designer Textiles Limited Ex Div 3 cps
Freightways Limited Ex Div 6.9 cps
Hirequip New Zealand Limited Ex Div 2 cps
Independent Newspapers Limited Ex Div 3 cps
Mike Pero Mortgages Limited Ex Div 2 cps
NZSX 10 Fund (NS) Ex Div 0.0321383 cps (INL)
New Zealand Experience Limited Ex Div 2 cps
Northland Port Corporation (NZ) Limited (NS) Ex Div 10 cps
(special)
Northland Port Corporation (NZ) Limited (NS) Ex Div 5 cps
Repco Corporation Limited Ex Div A7 cps
The NZSX MidCap Index Fund (NS) Ex Div .196017 cps (FRE)
Turners Auctions Limited Ex Div 10 cps
Utilico Investment Trust Plc Ex Div 1.6 pps

Tuesday, 21 September
Briscoe Group Limited Ex Div 2.75 cps

Friday, 24 September
Allied Farmers Limited Record Date Final Dividend
NZSX 10 Fund (NS) Record Date Final Dividend (SKC)
Port of Tauranga Limited (NS) Record Date Final Dividend
Renaissance Corporation Limited Record Date Interim Dividend
Sky City Entertainment Group Limited (NS) Record Date Final Dividend
Telstra Corporation Limited Record Date Final Dividend
The New Zealand Refining Company Limited Record Date Interim Dividend

Monday, 27 September
Allied Farmers Limited Ex Div 5 cps
Ashburton Building Society Rights Cease Trading
NZSX 10 Fund (NS) Ex Div .2449499 cps (SKC)
Port of Tauranga Limited (NS) Ex Div 13 cps
Renaissance Corporation Limited Ex Div 3 cps
Sky City Entertainment Group Limited (NS) Ex Div 15.5 cps
Telstra Corporation Limited Ex Div A13 cps
The New Zealand Refining Company Limited Ex Div 100 cps

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  
Software of Excellence LtdAGM20/09Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie10.30am
Sapphire Securities LtdAGM20/09Bluestone Group Offices11.00am
Beauty Direct and Online LtdAGM28/09Hotel Inter-Continental, Wellington2:30pm
The CACI Group LtdAGM29/09Auckland10.00am
Kiwi Income Property TrustAGM29/09The Guineas Room, Ellerslie Convention Centre, 80 – 100 Ascot Road, Ellerslie, Auckland10.30am
The New Zealand Wine Company LtdAGM01/10Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim3.00pm
South Port New Zealand LtdAGM07/10South Port NZ Ltd’s Board Room, Island Harbour Bluff10.45am
Telecom Corporation of New Zealand LtdAGM07/10The Ballroom, Duxton Hotel, 170 Wakefield Street, Wellington2.30pm
*AFFCO Holdings LtdSGM08/10Jet Inn Hotel, 63 Westney Road, Mangere, Auckland11.00am
Wrightson LtdAGM11/10Opera House, Manners Street, Wellington2.00pm
+Feltex Carpets LtdAGM12/10Guineas Room, 3rd Floor, Ellerslie Convention Centre , Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland2.00pm
Lyttelton Port Company LtdAGM15/10Christchurch Town Hall3.00pm
Steel & Tube Holdings LtdAGM20/10Duxton Hotel12.00pm
Ebos Group LtdAGM20/10Mancan House, Cnr Cambridge Terrace & Manchester Street, Christchurch2.30pm
Pyne Gould Guinness LtdAGM20/10Dunedin10.30am
Ports of AucklandAGM21/10Hilton Hotel, Princes Wharf, Auckland2.00pm
Delegat’s Group LtdAGM22/10Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland11.30am
Port of Tauranga LtdAGM26/10Baycourt, Corner Durham & Wharf Street, Tauranga2.00pm
Allied Farmers LtdAGM26/10Community Centre Lounge, Albion Street, Hawera10.30am
*Solution Dynamics LtdAGM27/1018 Carneval Drive, Albany, Auckland1.30pm
Skellmax Industries LtdAGM27/10Ellerslie Convention Centre, 80 – 100 Ascot Avenue, Auckland2.30pm
Air New Zealand LtdAGM27/10Hall A Christchurch Convention Centre2.00pm
TeamTalk LtdAGM27/10BoatShed, Wellington Waterfront3.30pm
Tenon LimitedAGM28/10ASB Bank Stand, Eden Park, Auckland10.00am
*Sky Network Television LtdAGM28/10Ballroom 2, Crowne Plaza, 128 Albert Street, Auckland2.30pm
NGC Holdings LtdAGM28/10Ilot Theatre, Wellington Convention Centre2.30pm
Nuplex Industries LtdAGM29/10Ellerslie Convention Centre, Auckland, New Zealand11.00am
Northland Port Corporation (NZ) LtdAGM29/10A’Fare Restaurant, Lower Denr Street, Whangarei3.00pm
Sky City Entertainment Group LtdAGM29/10SKYCITY Convention Centre, Federal Street, Auckland10.00am
New Zealand Oil and Gas LtdAGM29/10Crowne Plaza, 128 Albert Street, Auckland10.00am
Evergreen Forests LimitedAGM29/10Waipuna Hotel and Conference Centre10.30am
Cadmus Technology LtdAGM29/10Aristotles North Shore10.00am
Pyne Gould Corporation LtdAGM29/10Mancan House, Christchurch4.00pm
Wool Equities LtdAGM29/10Cooks Garden Function Centre, Wanganui1.00pm
*Just Water International LtdAGM29/10Totem on the Viaduct, 104 Custom Street West, Auckland City4.00pm
Mike Pero Mortgages LtdAGM03/11Chateau On The Park4.00pm
The Colonial Motor Company LtdAGM03/111st Floor, CMC Building, 89 Courtenay Place, Wellington10.30am
Hirequip New Zealand LtdAGM03/11Dunedin3.00pm
Spectrum Resources LtdAGM03/11TBATBA
Postie Plus Group LtdAGM03/11TBATBA
New Zealand Experience LtdAGM04/11Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland11.00am
Broadway Industries LtdAGM04/11TBA4.00pm
Cavalier Corporation LtdAGM04/11TBATBA
Provenco Group LtdAGM04/11TBATBA
Michael Hill International LtdAGM05/11Ellerslie Convention Centre, Auckland2.00pm
Fletcher Building LtdAGM09/11Shertaton Auckland Hotel & Towers, 83 Symonds Street, Auckland2.00pm
*Pure New Zealand LtdAGM11/11Christchurch10.00am
Hellaby Holdings LtdAGM12/11Sheraton Hotel, Symmonds Street, Auckland10.00am
Taylors Group LtdAGM16/11Ellerslie Convention Centre, Auckland1.00pm
Tourism Holdings LtdAGM16/11Heritage Hotel, Auckland3.30pm
Calan Healthcare Properties TrustAGM16/11Tauranga10.30am
Australasian Property Holdings Group LtdAGM19/11Mercure Hotel, Queen Street, Auckland10.00am
Auckland International Airport LtdAGM23/11Ellerslie Convention Centre, Auckland10.30am
*Windflow Technology LtdAGM24/11Lansdowne House, ChristchurchTBA
Freightways LtdAGM25/11Ellerslie Convention Centre, Auckland10.00am
Designer Textiles LtdAGM25/11Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland2.30pm
Oyster Bay Marlborough Vineyards LtdAGM26/11172 Hepburn Road, Glendene, Auckland2.30pm
+The Warehouse Group LtdAGM26/11Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland10.00am
Toll NZ LtdAGM29/11The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland2.00pm
VTL Group LtdAGM30/11TBA9.00am
New Zealand Wool Services International LtdAGM30/11Russley Golf Club, Memorial Avenue, Christchurch2.00pm
*CanWest MediaWorks (NZ) LtdAGM10/12TBATBA


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