Monday 30th June 2003

Diary Dates

Monday, 30 June 2003 to Monday, 7 July 2003

Monday, 30 June
NZX market trading hours to change to a 10am opening and a 5pm closing
GPG (UK) Holdings Convertible Notes (GPGGA) Optional Conversion Date
Temporary codes GPGGF and GPGGG to be removed COB
AMP NZ Office Trust Convertible Notes (APTGA) Final Conversion Date
Dorchester Pacific Limited Ex Div 3.9 cps
F&C Smaller Companies PLC Ex Div 2.78 pps
Mr Chips Holdings Limited Ex Div 1.5 cps
The Special Utilities Investment Trust Plc Ex Div 3.47 pps
Sun Resources NL to be removed from the List COB
MIM Holdings to be removed from the List COB

Wednesday, 2 July
GPG Finance Ltd trading as GPG Finance plc
New Zealand Exchange Limited Rights Cease Trading (NZXRA)

Friday, 4 July
New Zealand Exchange Limited Rights Issue Application Date
Tower Limited Rights Issue Record Date

Monday, 7 July
Tower Limited Ex Rights (TWRRA)

New Zealand Companies - Meeting Dates

Issuer	Type	Date	Location	Time

Independent Newspapers Ltd	SGM	30/06	TBA	TBA
Tower Ltd	SGM	04/07	Michael Fowler Centre, 111 Wakefield St, Wellington	11am
Owens Group Ltd	AGM	08/07	Ellerslie Convention Centre, Auckland	2.30pm
Mooring Systems Ltd	AGM	14/07	Chateau on the Park, Tower Room, 189 Deans Avenue, Christchurch	1pm
Powerco Ltd	AGM	18/07	Rangimarie Rooms, Level 3, Te Papa, Cable Street, Wellington	2pm
Capital Properties New Zealand Ltd	AGM	18/07	National Library Auditorium, Molesworth St, Wellington	2.30pm
Cabletalk Group	AGM	22/07	Institute of Chartered Accountant 27-33, Ohinerau, Remuera, Auckland	11am
Paramount Property Trust	AGM	23/07	Level 9, Forsyth Barr House, Dunedin	TBA
E-cademy Holdings Ltd	AGM	24/07	Auckland	TBA
Mr Chips Holdings Ltd	AGM	25/07	Auckland	4pm
BLIS Technologies Ltd	AGM	28/07	Centre of Innovation, Dunedin	2.00pm
Horizon Energy Distribution Ltd	AGM	31/07	Whakatane	10am
Trustpower Ltd	AGM	31/07	Tauranga	2.30pm
Mainfreight Ltd	AGM	31/07	10 Tasman Road, Te Rapa, Hamilton	3:30pm
Wakefield Hospital Ltd	AGM	01/08	Auditorium, National Library, Molesworth Street, Wellington	11am
Vertex Group Ltd	AGM	04/08	Quality Hotel and Conference Centre, Hamilton	1:30pm
Heritage Gold NZ Ltd	AGM	04/08	Knox Room, 1st Floor, 545 Parnell Road, Auckland	12noon
Fisher & Paykel Healthcare Corporation Ltd	AGM	07/08	Ellerslie Function Centre, Auckland	3pm
Finsoft Solutions Ltd	AGM	06/08	Parnell Rose Gardens, Parnell, Auckland	10.30am
Sanford Limited	SGM	06/08	Sanford Limited Boardroom, Cnr Jellico St and Daldy St, Western Viaduct Basin, Freemans Bay, Auckland	9am
Ryman Healthcare Ltd	AGM	08/08	Crowne Plaza, cnr Kilmore St & Durhan St, Christchurch	2.00pm
Botry-Zen Ltd	AGM	08/08	Otago Gold Club, Balmacewen Road, Dunedin	11am
Infratil Ltd	AGM	11/08	Wellington	3:30pm
Fisher & Paykel Appliances Holdings Ltd	AGM	11/08	Ellerslie Function Centre, Auckland	2.00pm
Software of Excellence	AGM	18/08	Ellerslie Convention Centre, Ellerslie Race Course, Auckland	10.30am
Beauty Direct and Online Ltd	AGM	04/09	Hotel Intercontinental, Wellington	2:30pm
RetailX Limited	AGM	24/09	Christchurch	TBA
The CACI Group Ltd	AGM	26/09	Auckland	10am
Ports of Auckland Ltd	AGM	23/10	Hilton Hotel, Princes Wharf, Auckland	2pm
Vending Technologies Ltd	SGM	TBA	TBA	TBA
Strathmore Group Ltd	SGM	TBA	TBA	TBA
TrustPower Ltd	SGM	TBA	TBA	TBA
Fletcher Challenge Forests Ltd	SGM	TBA	ASB Bank Stand, Eden Park, Auckland	10am
Rubicon Ltd	AGM	TBA	TBA	TBA
Kidicorp Group Ltd	AGM	TBA	TBA	TBA
Selector Group Ltd	AGM	TBA	TBA	TBA
Pacific Retail Group Ltd	AGM	TBA	TBA	TBA
IT Capital Ltd	AGM	TBA	TBA	TBA
Dorchester Pacific Ltd	AGM	TBA	TBA	TBA
Apple Fields Ltd	AGM	TBA	TBA	TBA
E-Cademy Holdings Ltd	AGM	TBA	TBA	TBA
Kiwi Income Property Trust	AGM	TBA	TBA	TBA

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