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Monday 27th July 2009

Friday 24th July 2009

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Diary Dates

Monday, 27 July 2009 to Monday, 03 August 2009

Monday, 27 July
BIT - The Bankers Investment Trust Plc Ex Div 2.75 cps
IFT - Infratil Limited Ex Div 3.75 cps
TCL - The City of London Investment Trust Plc Ex Div 3.08 cps

Tuesday, 28 July
MVN - Annual General Meeting
NAP - Annual General Meeting

Wednesday, 29 July
SPY - Annual General Meeting

Thursday, 30 July
MFT - Annual General Meeting

Friday, 31 July
ASBPA - ASB Capital Limited (NS) Record Date Final Dividend
CVT - Annual General Meeting
KPF - Annual General Meeting
RYM - Annual General Meeting
BLT - Annual General Meeting
JTM - Annual General Meeting

Monday, 03 August
ASBPA - ASB Capital Limited (NS) Ex Div 1.17775 cps


New Zealand Companies - Meeting Dates

Friday, 24 July 2009 to Friday, 06 November 2009

Issuer  Type  Date  Location  Time  

Kingfish LimitedAGM24/07Ellerslie Event Centre, Auckland10.30am
Botry-Zen Limited AGM24/07Dundin Public Art Gallery, The Octagon, Dunedin3.00pm
Botry-Zen Limited SGM24/07Dundin Public Art Gallery, The Octagon, DunedinAfter AGM
Widespread Portfolios LimitedAGM26/07The Wellesley, 2-8 Maginnity Street, Wellington5.00pm
+Methven LimitedAGM28/07Decima Glenn Room, Level 3, Owen G Glenn Building, The University of Auckland Business School, 12 Grafton Rd, Auckland.10.00am
The National Property TrustAGM28/07Ellerslie Event Centre, Auckland2.00pm
Smartpay LimitedAGM29/07The Bruce Mason Centre, Corner of Hurstmere Road and The Promenade, Auckland.9.30am
Mainfreight Group LimitedAGM30/07Great Northern Room, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland2.30pm
TrustPower Limited AGM30/07Trinity One Room, Sebel Trinity Wharf Hotel, Tauranga2.30pm
+Comvita LimitedAGM31/07Wilson Road South, Paengaroa, Te Puke3.00pm
Kermadec Property Fund LimitedAGM31/07Pinot, 231 Orakei Road, Remuera, Auckland10.00am
Ryman Healthcare LimitedAGM31/075 Corbett Crescent, Aidanfield, Christchurch10.30am
BLIS Technologies LimitedAGM31/07The Centre for Innovation, 87 St. David Street, Dunedin12.00pm
Jasons Travel Media Limited AGM31/07The Endeavour Room, Quality Hotel Barrycourt, Gladstone Road, Parnell, Auckland 2.00pm
Goodman Property TrustAGM05/08Stamford Plaza, 22-26 Albert Street, Auckland1 :30pm
Horizon Energy Distribution LimitedAGM06/08Ohope Charter Club, Bluett Road, Ohope10.00am
Wakefield Health LimitedAGM07/08TBATBA
*Kiwi Income Property TrustAGM13/08Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland
Rakon LimitedAGM14/08The Cole Theatre, Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland 10602.00pm
*Infratil LimitedAGM17/08The Royal New Zealand Yacht Squadron, 101 Curran Street, Westhaven Extension, Auckland3.00pm
Fisher & Paykel Appliances Holdings LimitedAGM17/08TBATBA
Seeka Kiwifruit Industries LimitedAGM18/08TBATBA
Mowbray Collectables LimitedAGM19/08Turnbull House, Wellington10.30am
+Finzsoft Solutions LimitedAGM19/08The Novotel Ellerslie, Conference Room, Rimu 3, 72 – 112 Greenlane East, Ellerslie, Auckland9.30am
NZF Group LimitedAGM20/08Tamaki Yacht Club, Mission Bay, Auckland11.00am
Fisher & Paykel HealthcareAGM21/08Guineas Lounge, Ellerslie Convention Centre, Auckland3.00pm
ING Property TrustAGM24/08The Sebel Trinity Wharf, TaurangaTBA
*Pacific Edge Biotechnology LimitedAGM27/08Ground Floor, Seminar Room, Centre For Innovation, 87 St David Street, Dunedin4.00pm
Smiths City GroupAGM02/09Conference Room, Mancan House Conference Centre, Cnr Cambridge Terrace and Manchester Street, Christchurch10.00am
*Air New Zealand Limited AGM23/09ChristchurchTBA
Life Pharmacy LimitedAGM24/09TBATBA
Heritage Gold NZ Limited AGM25/09Jubilee Building, 545 Parnell Road, Auckland11.00am
South Port New Zealand LimitedAGM01/10South Port Board Room, Island Harbour, Bluff10.45am
*The Port of Tauranga LimitedAGM22/10Holy Trinity Church, 215 Devonport Road, Tauranga1.00pm
Contact Energy LimitedAGM22/10WellingtonTBA
EBOS Group LimitedAGM22/10TBATBA
New Zealand Oil & Gas LimitedAGM28/10InterContinental Hotel, Wellington10.30am
New Zealand Experience LimitedAGM04/11Rainbow’s End Theme Park, Manukau City11.00am
Nuplex Industries LimitedAGM06/11TBA10.00am


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