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Monday 20th September 2004 |
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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
| Issuer | Type | Date | Location | Time | |
| Software of Excellence Ltd | AGM | 20/09 | Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie | 10.30am | |
| Sapphire Securities Ltd | AGM | 20/09 | Bluestone Group Offices | 11.00am | |
| Beauty Direct and Online Ltd | AGM | 28/09 | Hotel Inter-Continental, Wellington | 2:30pm | |
| The CACI Group Ltd | AGM | 29/09 | Auckland | 10.00am | |
| Kiwi Income Property Trust | AGM | 29/09 | The Guineas Room, Ellerslie Convention Centre, 80 – 100 Ascot Road, Ellerslie, Auckland | 10.30am | |
| The New Zealand Wine Company Ltd | AGM | 01/10 | Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim | 3.00pm | |
| South Port New Zealand Ltd | AGM | 07/10 | South Port NZ Ltd’s Board Room, Island Harbour Bluff | 10.45am | |
| Telecom Corporation of New Zealand Ltd | AGM | 07/10 | The Ballroom, Duxton Hotel, 170 Wakefield Street, Wellington | 2.30pm | |
| * | AFFCO Holdings Ltd | SGM | 08/10 | Jet Inn Hotel, 63 Westney Road, Mangere, Auckland | 11.00am |
| Wrightson Ltd | AGM | 11/10 | Opera House, Manners Street, Wellington | 2.00pm | |
| + | Feltex Carpets Ltd | AGM | 12/10 | Guineas Room, 3rd Floor, Ellerslie Convention Centre , Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland | 2.00pm |
| Lyttelton Port Company Ltd | AGM | 15/10 | Christchurch Town Hall | 3.00pm | |
| Steel & Tube Holdings Ltd | AGM | 20/10 | Duxton Hotel | 12.00pm | |
| Ebos Group Ltd | AGM | 20/10 | Mancan House, Cnr Cambridge Terrace & Manchester Street, Christchurch | 2.30pm | |
| Pyne Gould Guinness Ltd | AGM | 20/10 | Dunedin | 10.30am | |
| Ports of Auckland | AGM | 21/10 | Hilton Hotel, Princes Wharf, Auckland | 2.00pm | |
| Delegat’s Group Ltd | AGM | 22/10 | Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland | 11.30am | |
| Port of Tauranga Ltd | AGM | 26/10 | Baycourt, Corner Durham & Wharf Street, Tauranga | 2.00pm | |
| Allied Farmers Ltd | AGM | 26/10 | Community Centre Lounge, Albion Street, Hawera | 10.30am | |
| * | Solution Dynamics Ltd | AGM | 27/10 | 18 Carneval Drive, Albany, Auckland | 1.30pm |
| Skellmax Industries Ltd | AGM | 27/10 | Ellerslie Convention Centre, 80 – 100 Ascot Avenue, Auckland | 2.30pm | |
| Air New Zealand Ltd | AGM | 27/10 | Hall A Christchurch Convention Centre | 2.00pm | |
| TeamTalk Ltd | AGM | 27/10 | BoatShed, Wellington Waterfront | 3.30pm | |
| Tenon Limited | AGM | 28/10 | ASB Bank Stand, Eden Park, Auckland | 10.00am | |
| * | Sky Network Television Ltd | AGM | 28/10 | Ballroom 2, Crowne Plaza, 128 Albert Street, Auckland | 2.30pm |
| NGC Holdings Ltd | AGM | 28/10 | Ilot Theatre, Wellington Convention Centre | 2.30pm | |
| Nuplex Industries Ltd | AGM | 29/10 | Ellerslie Convention Centre, Auckland, New Zealand | 11.00am | |
| Northland Port Corporation (NZ) Ltd | AGM | 29/10 | A’Fare Restaurant, Lower Denr Street, Whangarei | 3.00pm | |
| Sky City Entertainment Group Ltd | AGM | 29/10 | SKYCITY Convention Centre, Federal Street, Auckland | 10.00am | |
| New Zealand Oil and Gas Ltd | AGM | 29/10 | Crowne Plaza, 128 Albert Street, Auckland | 10.00am | |
| Evergreen Forests Limited | AGM | 29/10 | Waipuna Hotel and Conference Centre | 10.30am | |
| Cadmus Technology Ltd | AGM | 29/10 | Aristotles North Shore | 10.00am | |
| Pyne Gould Corporation Ltd | AGM | 29/10 | Mancan House, Christchurch | 4.00pm | |
| Wool Equities Ltd | AGM | 29/10 | Cooks Garden Function Centre, Wanganui | 1.00pm | |
| * | Just Water International Ltd | AGM | 29/10 | Totem on the Viaduct, 104 Custom Street West, Auckland City | 4.00pm |
| Mike Pero Mortgages Ltd | AGM | 03/11 | Chateau On The Park | 4.00pm | |
| The Colonial Motor Company Ltd | AGM | 03/11 | 1st Floor, CMC Building, 89 Courtenay Place, Wellington | 10.30am | |
| Hirequip New Zealand Ltd | AGM | 03/11 | Dunedin | 3.00pm | |
| Spectrum Resources Ltd | AGM | 03/11 | TBA | TBA | |
| Postie Plus Group Ltd | AGM | 03/11 | TBA | TBA | |
| New Zealand Experience Ltd | AGM | 04/11 | Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland | 11.00am | |
| Broadway Industries Ltd | AGM | 04/11 | TBA | 4.00pm | |
| Cavalier Corporation Ltd | AGM | 04/11 | TBA | TBA | |
| Provenco Group Ltd | AGM | 04/11 | TBA | TBA | |
| Michael Hill International Ltd | AGM | 05/11 | Ellerslie Convention Centre, Auckland | 2.00pm | |
| Fletcher Building Ltd | AGM | 09/11 | Shertaton Auckland Hotel & Towers, 83 Symonds Street, Auckland | 2.00pm | |
| * | Pure New Zealand Ltd | AGM | 11/11 | Christchurch | 10.00am |
| Hellaby Holdings Ltd | AGM | 12/11 | Sheraton Hotel, Symmonds Street, Auckland | 10.00am | |
| Taylors Group Ltd | AGM | 16/11 | Ellerslie Convention Centre, Auckland | 1.00pm | |
| Tourism Holdings Ltd | AGM | 16/11 | Heritage Hotel, Auckland | 3.30pm | |
| Calan Healthcare Properties Trust | AGM | 16/11 | Tauranga | 10.30am | |
| Australasian Property Holdings Group Ltd | AGM | 19/11 | Mercure Hotel, Queen Street, Auckland | 10.00am | |
| Auckland International Airport Ltd | AGM | 23/11 | Ellerslie Convention Centre, Auckland | 10.30am | |
| * | Windflow Technology Ltd | AGM | 24/11 | Lansdowne House, Christchurch | TBA |
| Freightways Ltd | AGM | 25/11 | Ellerslie Convention Centre, Auckland | 10.00am | |
| Designer Textiles Ltd | AGM | 25/11 | Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland | 2.30pm | |
| Oyster Bay Marlborough Vineyards Ltd | AGM | 26/11 | 172 Hepburn Road, Glendene, Auckland | 2.30pm | |
| + | The Warehouse Group Ltd | AGM | 26/11 | Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland | 10.00am |
| Toll NZ Ltd | AGM | 29/11 | The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland | 2.00pm | |
| VTL Group Ltd | AGM | 30/11 | TBA | 9.00am | |
| New Zealand Wool Services International Ltd | AGM | 30/11 | Russley Golf Club, Memorial Avenue, Christchurch | 2.00pm | |
| * | CanWest MediaWorks (NZ) Ltd | AGM | 10/12 | TBA | TBA |
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