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Monday 3rd September 2007

Friday 3rd August 2007

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Diary Dates

Monday, 3 September August 2007 to Monday, 10 September 2007

Monday, 3 September
IFT - Infratil Limited Rights Issue Ex Date
SKT - Sky Network Television Limited Ex Div 5 cps
SKTIZA - ABN AMRO Equity Derivatives New Zealand Limited Ex Div 5 cps
SKTIZB - ABN AMRO Equity Derivatives New Zealand Limited Ex Div 5 cps
TEM - Templeton Emerging Markets Plc Ex Div 3.13 pps
WKS010 - Works Infrastructure Finance (NZ) Limited Name Change Ex Date

Tuesday, 4 September
DOW - Downer EDI Limited Record Date Final Dividend
MET - Metlifecare Limited Record Date Final Dividend

Wednesday, 5 September
DOW - Downer EDI Limited Ex Div 8 cps
MET - Metlifecare Limited Ex Div 12 cps

Friday, 7 September
PGW - PGG Wrightson Limited Record Date Final Dividend

Monday, 10 September
PGW - PGG Wrightson Limited Ex Div 8 cps
SKC - Sky City Entertainment Group Limited (NS) Record Date Final Dividend

New Zealand Companies - Meeting Dates

Friday, 31 August 2007 to Thursday, 20 December 2007

Issuer  Type  Date  Location  Time  

Plus SMS Holdings LimitedAGM31/08Rendezvous Hotel, Corner of Vincent Street and Mayoral Drive, Auckland10.00am
Apple Fields LimitedSGM05/09The Canterbury Manufacturer’s Building, 253 Cambridge Terrace, Christchurch11.00am
*New Zealand Exchange LimitedSGM06/09NZX Centre, Level 2, 11 Cable Street, Wellington4.00pm
Smiths City Group LimitedAGM07/09Conference Room, Mancan House Conference Centre, Corner Cambridge Terrace and Manchester Street, Christchurch10:00am
Holly Springs Investments LimitedAGM12/09Chapman Tripp Sheffield Young, Level 39, ANZ Centre, 2329 Albert Street, Auckland10.00am
Austral Pacific LimitedAGM12/09Briefing to be held at James Cook Grand Chancellor, 147 The Terrace, Wellington12.00pm
Barramundi LimitedAGM13/09Ellerslie Convention Centre, AucklandTBA
Tourism Holdings LimitedAGM13/09Heritage Hotel, Auckland3.30pm
Connexionz LimitedAGM18/09Level 1, Building 2, 1 Show Place, Addington, Christchurch5.30pm
Livestock Improvement Corporation LimitedAGM15/09Hamilton10.30am
*The National Property TrustAGM21/09Ellerslie Convention Centre, 2nd Floor, Pkuranga Hunt Room, 80-100 Ascot Avenue, Greenlane, Auckland2.00pm
Propertyfinance Group LimitedAGM24/09The George Hotel, Christchurch2.00pm
TRS Investments LimitedAGM24/09Level 4, Equitable House, 57 Symonds Street, Auckland10.30am
The New Zealand Wine CompanyAGM25/09Blenheim Country Hotel, Cnr Alfred and Henry Streets, Blenheim10.00am
Skellerup Holdings LimitedAGM26/09Ellerslie Convention Centre, 80-100 Ascot Avenue, Auckland2.30pm
South Port New Zealand LimitedAGM27/09South Port’s Board Room, Island Harbour, Bluff10.45am
Air New Zealand Limited (NS)AGM28/09WellingtonTBA
*MFS New Zealand LimitedAGM28/09Robert Laidlaw 1 Room, Heritage Hotel, 35 Hobson Street, Auckland10.00am
Telecom Corporation of New ZealandAGM04/10TBATBA
Vector LimitedAGM19/10TBA5.00pm
Cadmus Technology LimitedAGM23/10The Tasmin Room, Spencer on Byron, 9 - 17 Byron Avenue, Takapuna, Auckland10:30am
Pike River Coal LimitedAGM23/10TBATBA
Windflow Technology LimitedAGM24/10Mancan House, Corner Cambridge Terrace & Manchester Street, Christchurch7.00pm
Freighways LimitedAGM25/10TBATBA
*NZ Windfarms LtdAGM25/10TBATBA
*Sky City Entertainment Group LimitedAGM26/10TBATBA
Contact Energy LimitedAGM26/10Christchurch Town Hall, 86 Kilmore Street, Christchurch10.30am
Sky Network Television LimitedAGM26/10Rendezvous Hotel, corner of Vincent St and Mayoral Drive, Auckland2pm
PGG Wrightson LimitedAGM29/10Ellerslie Event Centre, Ellerslie Racecourse, AucklandTBA
+Allied Farmers LimitedAGM30/10Community Centre Lounge, Albion Street, Hawera 10.30am
Port of Tauranga LimitedAGM30/10Baycourt, Corner Durham & Wharf Streets, Tauranga1.00pm
Just Water International LimitedAGM31/10The Guineas Room 3, Ellerslie Convention Centre at Ellerslie Race Course, 80-100 Ascot Ave, Greenlane East, Auckland11.00am
New Zealand Experience LimitedAGM01/11Rainbow's End theme park in Manukau City11.00am
Pyne Gould Corporation LimitedAGM01/11Chateau on the Park, Deans Avenue, Christchurch4.00pm
*Wool Equities LimitedAGM01/11Palmerston NorthTBA
Metlifecare LimitedAGM01/11Ellerslie Event Centre, Auckland11:00am
TeamTalk LimitedAGM07/11The Boatshed, Wellington Waterfront3.30pm
Michael Hill InternationalAGM08/11TBATBA
*The Colonial Motor Company LimitedAGM09/11TBA10.30am
Fletcher Building Limited AGM13/11Langham Hotel, 83 Symonds Street, Auckland10.00am
*Tourism Holdings LimitedAGM13/11Heritage Hotel, Auckland 3.30pm
Lyttelton Port Company LimitedAGM14/11TBATBA
*Broadway Industries LimitedAGM15/11AucklandTBA
Hellaby Holdings LimitedAGM16/11Waitemata Room, Langham Hotel, 83 Symonds Street, Auckland10.00am
Auckland International AirportAGM20/11Ellerslie Event Centre, Ellerslie Race Course, 80-100 Ascot Avenue., Greenlane, Auckland10.30am
*Oyster Bay Marlborough Vineyards LimitedAGM30/11Ellerslie Event Centre, 80 Ascot Avenue, Ellerslie Racecourse, Auckland2.00pm
*Tenon LimitedAGM30/11Dunedin2.00pm
*Scott Technology LimitedAGM06/12TBATBA
Toll NZ LimitedAGM20/12Auckland2.00pm

Securities to be Converted

Upcoming Result Announcements

Issuer  Full/Half Year, Quarter  Expected Release Date  

Hallenstein Glasson Holdings LimitedFull Year14/09
Pumpkin Patch LimitedFull Year17/09
National Australia Bank LimitedFull Year09/11
Telstra Corporation LimitedHalf Year21/02/2008
Telstra Corporation LimitedFull Year13/08/2008

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