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
