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Monday 6th October 2008

Saturday 6th September 2008

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Diary Dates

Monday, 06 October 2008 to Monday, 13 October 2008.

Monday, 06 October
JWI - Just Water International Limited Ex Div 1.98 cps
MHI - Michael Hill International Limited Ex Div 2 cps
NPX - Nuplex Industries Limited Ex Div 23 cps
NPXIZA - ABN AMRO Equity Derivatives New Zealand Limited Ex Div 23 cps
PPL - Pumpkin Patch Limited Ex Div 3.5 cps

Friday, 10 October
DGL - Delegat's Group Limited Record Date Final Dividend
SAM - Salvus Strategic Investments Limited Record Date Final Dividend
SKL - Skellerup Holdings Limited Record Date Final Dividend
SKLIZA - ABN AMRO Equity Derivatives New Zealand Limited Record Date Final Dividend
TTK - TeamTalk Limited Record Date Final Dividend

Monday, 13 October
DGL - Delegat's Group Limited Ex Div 6 cps
SAM - Salvus Strategic Investments Limited Ex Div 2.5 cps
SKL - Skellerup Holdings Limited Ex Div 6 cps
SKLIZA - ABN AMRO Equity Derivatives New Zealand Limited Ex Div 6 cps
TTK - TeamTalk Limited Ex Div 10 cps

New Zealand Companies - Meeting Dates

Friday, 03 October 2008 to Tuesday, 02 December 2008

Issuer  Type  Date  Location  Time  

Barramundi Limited AGM13/10Guineas Room 2 and 3, Ellerslie Event Centre, Auckland 10.30am
+Southern Travel HoldingsAGM17/10The Crowne Plaza Hotel, 128 Albert Street, Auckland2.00pm
Marlin Global Limited AGM22/10Ellerslie Event Centre, Auckland10.30am
NZ Windfarms LimitedAGM22/10Convention Centre, 354 Main Street, Palmerston North.1.00pm
Contact Energy LimitedAGM23/10The Hyatt Hotel, corner of Waterloo Quadrant and Princes Street, Auckland10.30am
Vector LimitedAGM23/10TBATBA
Metlifecare Limited AGM23/10All Seasons Ellerslie Motor Inn, 95 Greenlane East Road, Remuera, Auckland.11.00am
Port of Tauranga Limited AGM23/10Baycourt, Corner of Durham & Wharf Streets, Tauranga1.00pm
Ebos Group Limited AGM28/10TBATBA
Allied Farmers LimitedAGM28/10Hawera Community Centre Lounge, Albion Street, Hawera12.00pm
Skellerup Holdings Limited AGM29/10Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Auckland.2.30pm
New Zealand Oil & Gas Limited AGM29/10The Grand Room, Holiday Inn, 75 Featherston Street, Wellington10.30am
Windflow Technology Limited AGM29/10Mancan House, Corner Cambridge Terrace & Manchester Street, Christchurch7.00pm
Auckland International Airport LimitedAGM30/10TelstraClear Pacific Events Centre, 770 Great South Road, Manukau City10.30am
Connexionz LimitedAGM30/10Level 1 Building 2, 1 Show Place, Addington, Christchurch
PGG Wrightson LimitedAGM30/10ChSristchurch Convention Centre, Hall C, 95 Kilmore Street, Christchurch2.00pm
Wool Equities LimitedAGM30/10WellingtonTBA
Hellaby Holdings LimitedAGM30/10Waitemata Room, Langham Hotel, 83 Symonds Street, Auckland10.00am
+The New Zealand Wine Company Limited AGM31/10Blenheim Country Hotel, Cnr Alfred and Henry Streets, Blenheim10.00am
Just Water International Limited AGM31/10The Guineas Room 3,Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Ave, Greenlane East, Auckland.11.00am
Nuplex Industries LimitedAGM31/10Waipuna Convention Centre, Waipuna Road, Mt Wellington, Auckland10.00am
+Northland Port Corporation (NZ) LtdAGM31/10New Zealand Refining Company’s Auditorium (Adjacent to café North). Port Marsden Highway, Marsden Point2.00pm
*Pyne Gould Corporation LimitedAGM31/10Showgate Room, Riccarton Racecourrse, Racecourse Road, Christchurch4.00pm
New Zealand Experience LimitedAGM03/11Rainbow’s End theme park, Manukau City.11.00am
Sky Network Television Limited AGM06/11The Langham Auckland, 83 Symonds Street, Auckland 2.00pm
Teamtalk LimitedAGM06/11BoatShed, Wellington Waterfront3.30pm
Michael Hill International limitedAGM07/11Ellerslie Events Centre, Great Northern Room, 80-100 Ascot Avenue, Greenlane, Auckland10.30am
+The Colonial Motor Company limitedAGM07/11Level 1 of the CMC Building, 89 Courtney Place, Wellington11.00am
Tourism Holdings LimitedAGM11/11Heritage Hotel, Auckland1.30pm
Lyttelton Port of ChristchurchAGM12/11Christchurch Convention Centre11.00am
Fletcher Building LimitedAGM12/11Langham Hotel, 83 Symonds Street, Auckland10.00am
Steel & Tube Holdings LimitedAGM13/11Chancellor 1Room, 16th Floor, James Cook Hotel Grand Chancellor, 147 The Terrace12.00pmn
Cavalier Corporation LimitedAGM13/11Ellerslie Event Centre, The Guineas Room, 80-100 Ascot Avenue, Ellerslie, Auckland11.00am
*Charlie's Group LimitedAGM18/11The Wintergarden Room, The Northern Club, 19 Princes St, Auckland1.00pm
*Taylors Group LimitedAGM19/11South East Lounge, East Stand, Mt Smart Stadium, Penrose, Auckland1.00pm
ING Medical Properties LimitedAGM25/11TBATBA
Oyster Bay Marlborough Vineyards LimitedAGM26/11Great Northern and Remuera Rooms, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland2.00pm
+Pike River Coal LimitedAGM28/11586 Logburn Road, Atarau, Greymouth12.30pm
The Warehouse Group LimitedAGM28/11Ellerslie Convention Centre, AucklandTBA
Postie Plus Group LimitedAGM28/11Grand Chancellor Hotel, 161 Cashel Street Christchurch2.00pm
+Delegat’s Group LimitedAGM02/12Newmarket Room, Ellerslie Event Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, AucklandTBA
New Zealand Wool Services International LimitedAGM02/12Terrace Room, Russley Golf Club, 428 Memorial Avenue, Christchurch2.00pm

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