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Monday 3rd October 2005

Saturday 3rd September 2005

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Diary Dates

Monday, 03 October

Monday, 03 October
AMP Limited Ex Div A14 cps
Cavalier Corporation Limited Ex Div 14.5 cps
Eastern Hi Fi Group Limited Ex Div 2.8 cps
Ebos Group Limited Ex Div 12.5 cps
Hellaby Holdings Limited Ex Div 20 cps
Just Water International Limited Ex Div 1.79 cps
Media Technology Group Limited ordinary shares transfer to and commence trading on the NZAX (MTG)
Nuplex Industries Limited Ex Div 14.5 cps
Pacific Edge Biotechnology Limited Rights Issue Ex Date
Pacific Edge Biotechnology Limited Renounceable Rights commence trading on the NZSX (PEBRA)
Provenco Group Limited Record Date Final Dividend
Renaissance Corporation Limited Ex Div 4 cps
South Port New Zealand Limited (NS) Ex Div 4.25 cps
Telstra Corporation Limited Ex Div A14 cps (Final)
Telstra Corporation Limited Ex Div A6 cps (Special)
The NZSX MidCap Index Fund (NS) Ex Div .187123 cpu (HBY)
The NZSX MidCap Index Fund (NS) Ex Div .190959 cpu (CAV)
The NZSX MidCap Index Fund (NS) Ex Div .307657 cpu (NPX)

Tuesday, 04 October
Provenco Group Limited Ex Div 3 cps

Thursday, 06 October
Pyne Gould Guinness Limited Bonus Issue Record Date
Pyne Gould Guinness Limited Record Date Special Dividend

Friday, 07 October
Lyttelton Port Company Limited (NS) Record Date Final Dividend
Michael Hill International Limited Record Date Final Dividend
Pumpkin Patch Limited Record Date Final Dividend
Pyne Gould Guinness Limited Bonus Issue Ex Date
Pyne Gould Guinness Limited Ex Div 2.75 cps
Salvus Strategic Investments Limited Record Date Final Dividend
Skellmax Industries Limited Record Date Final Dividend
The New Zealand Refining Company Limited Capital Reconstruction Record Date

Monday, 10 October
Lyttelton Port Company Limited (NS) Ex Div 7.25 cps
Michael Hill International Limited Ex Div 14 cps
Pumpkin Patch Limited Ex Div 4.25 cps
Salvus Strategic Investments Limited Ex Div 2 cps
Skellmax Industries Limited Ex Div 4 cps
The New Zealand Refining Company Limited Capital Reconstruction Ex Date

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Evergreen Forests LtdAGM30/09Kingsgate Hotel, Gladstone Road, Auckland10.00am
Smith City Group LtdAGM30/09Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch10.00am
Training Solutions Plus LtdAGM30/09Level 2, 326 New North Road, Kingsland, Auckland10.30am
Windflow Technology LtdAGM05/10Lansdowne House, 162 Old Tai Tapu Road, Halswell, Christchurch7.30pm
Telecom Corporation of New Zealand LtdAGM06/10Christchurch Town Hall, Kilmore St, Christchurch10.00am
South Port New Zealand LtdAGM06/10South Port’s Board Room, Island Harbour, Bluff10.45am
The New Zealand Wine Company LtdAGM07/10Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim3.00pm
Contact Energy LtdAGM12/10SKYCITY Auckland Convention Centre, Federal St, Auckland9.30am
Livestock Improvement Corporation LtdAGM12/10Hamilton10.30am
*ING Property TrustAGM13/10Hobson Rom, Alexandra Park Function Centre, Auckland 3.00pm
Lyttelton Port Company LtdAGM14/10TBATBA
Southern Travel Holdings LtdAGM17/10Crowne Plaza Hotel, Auckland2.00pm
Wrightson LtdAGM19/10Hawkes Bay Opera House, Napier2.00pm
Air New Zealand LtdAGM19/10Rooms 3 and 4, Level 4, Sky City Convention Centre, 88 Federal Street, Auckland2.00pm
Ebos Group LtdAGM19/10Mancan House, Cnr Cambridge Terrace and Manchester Street, Christchurch2.30pm
Calan Healthcare Properties TrustAGM20/10Christchurch11.00am
Provenco Group LtdAGM21/10The Heritage Auckland Conference Centre10.00am
Just Water International LtdAGM21/10Hobson Room, Level 1, Mercure Hotel, 8 Customs Street, Auckland City4.00pm
Allied Farmers LtdAGM25/10Community Centre Lounge, Albion Street, Hawera10.30am
Steel & Tube Holdings LtdAGM25/10Duxton Hotel, Wellington12.00pm
Repco Corporation LtdAGM26/10Sofitel Hotel, 25 Collins Street, Melbourne, Australia 10.00am
Auckland International Airport LtdAGM26/10Telstra-Clear Pacific Events Centre, Manukau City10.30am
+Broadway Industries LimitedAGM26/10Rimu 2 Boardroom at the Novotel Hotel, 72-112 Greenlane Road, Auckland2.30pm
New Image Group LtdAGM27/10New Image House, 19 Mahunga Drive9.30am
Freightways LtdAGM27/10Guineas Room, Ellerslie Convention Centre, Auckland10.00am
Pure New Zealand LtdAGM27/10Minter Ellison, Wellington11.00am
Evergreen Forests LtdAGM28/10Kingsgate Hotel, 92-102 Gladstone Road, Parnell, Auckland10.00am
Sky City Entertainment Group LtdAGM28/10SKYCITY Convention Centre, Federal St, Auckland10.00am
New Zealand Oil and Gas LtdAGM28/10Crowne Plaza, 128 Albert Street, Auckland10.00am
Nuplex Industries LtdAGM28/10Ellerslie Convention Centre, Auckland11.00am
Sky Network Television LtdAGM28/10Carlton Hotel, corner of Vincent Street and Mayoral Drive, Auckland2.00pm
Toll NZ LtdAGM28/10SKYCITY Convention Centre, Federal St, Auckland2.00pm
Northland Port Corporation (NZ) LtdAGM28/10A’Fare Restaurant, Lower Denr St, Whangarei3.00pm
Pyne Gould Corporation LtdAGM28/10Mancan House, Christchurch4.00pm
Cadmus Technology LtdAGM31/10Aristotles North Shore10.00am
Port of Tauranga LtdAGM31/10Baycourt, Cnr Durham & Wharf Sts, Tauranga12.00pm
Hirequip NZ LtdAGM31/10TBA, Dunedin3.00pm
Mike Pero Mortgages LtdAGM02/11Christchurch Convention Centre10.00am
New Zealand Experience LtdAGM03/11Rainbow’s End Theme Park, Cnr Wiri Station and Great South Road, Manukau City11.00am
Teamtalk LtdAGM03/11The Boatshed, Wellington Waterfront3.30pm
Wool Equities LtdAGM03/11Crodyn Lodge, Gore5.00pm
Tenon LtdAGM04/11TBA, Auckland2.00pm
Michael Hill International LtdAGM04/11Hilton Hotel, Princes Wharf, Auckland2.00pm
Rubicon LtdAGM07/11Rangimarie Room, Te Papa Museum, Wellington10.00am
Fletcher Building LtdAGM08/11Langham Hotel, Auckland2.00pm
The Colonial Motor Company LtdAGM09/111st Floor, CMC Building, 89 Courtney Place, Wellington10.30am
Cavalier Corporation LtdAGM10/11Ellerslie Convention Centre11.00am
*Salvus Strategic Investments LimitedAGM15/11Harbour Function Centre, North Harbour Stadium, Oteha Valley Road, Albany Auckland 10.00am
Taylors Group LimitedAGM15/11Ellerslie Convention Centre, Auckland1.00pm
Tourism Holdings LtdAGM15/11Crowne Plaza Hotel3.30pm
Hellaby Holdings LimitedAGM18/11Lanham Hotel (formerly Sheraton), Symonds Street, Auckland10.00am
Fairfax New Zealand Finance LtdAGM18/11Sydney, Australia10.30am
*Provenco Group LimitedAGM21/10Carlton Hotel, Corner Vincent St & Mayoral Dr, Auckland10.00am
Pumpkin Patch LimitedAGM22/11Great Northern Room, Ellerslie Convention Centre, Auckland1.00pm
Wellington Drive technologies LtdAGM22/11Bruce Mason Centre, Hurstmere Road, Takapuna, Auckland3.00pm
Solution Dynamics LtdAGM23/1118 Canaveral Drive, Albany, Auckland1.30pm
Postie Plus Group LtdAGM24/11Christchurch10.00am
Pod LtdAGM24/11Christchurch Convention Centre, Room 2, 95 Kilmore Street, Christchurch2.30pm
Australasian Property HoldingsAGM25/11Mercure Hotel, Queen Street, Auckland10.00am
The Warehouse Group LtdAGM25/11Ellerslie Convention Centre, Auckland10.00am
Australasian Property Holdings Group LtdAGM25/11Mercure Hotel, Queen Street, Auckland10.00am
+VTL Group LtdAGM25/11The Auckland Club, 34 Shortland Street, Auckland11.00am
Oyster Bay Marlborough Vineyards LtdAGM25/11TBA2.30pm
Charlie’s Group LtdAGM30/11TBA, Auckland10.00am
Feltex Carpets LtdAGM01/12Great Northern Room, Ellerslie Convention Centre, Auckland11.30am
New Zealand Wool Services International LtdAGM06/12Quality Inn, 311 Marine Parade, Napier2.00pm
Scott Technology LtdAGM08/12TBATBA
CanWest MediaWorks (NZ) LtdAGM09/12TBATBA
Utilico International LtdAGM12/12TBATBA
Hallenstein Glasson Holdings LtdAGM13/12TBATBA

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