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Monday 30th June 2003

Monday 30th June 2003

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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 LtdSGM30/06TBATBA
Tower LtdSGM04/07Michael Fowler Centre, 111 Wakefield St, Wellington11am
Owens Group LtdAGM08/07Ellerslie Convention Centre, Auckland2.30pm
Mooring Systems LtdAGM14/07Chateau on the Park, Tower Room, 189 Deans Avenue, Christchurch1pm
Powerco LtdAGM18/07Rangimarie Rooms, Level 3, Te Papa, Cable Street, Wellington2pm
Capital Properties New Zealand LtdAGM18/07National Library Auditorium, Molesworth St, Wellington2.30pm
Cabletalk GroupAGM22/07Institute of Chartered Accountant 27-33, Ohinerau, Remuera, Auckland11am
Paramount Property TrustAGM23/07Level 9, Forsyth Barr House, DunedinTBA
E-cademy Holdings LtdAGM24/07AucklandTBA
Mr Chips Holdings LtdAGM25/07Auckland4pm
BLIS Technologies LtdAGM28/07Centre of Innovation, Dunedin2.00pm
Horizon Energy Distribution LtdAGM31/07Whakatane10am
Trustpower LtdAGM31/07Tauranga2.30pm
Mainfreight LtdAGM31/0710 Tasman Road, Te Rapa, Hamilton3:30pm
Wakefield Hospital LtdAGM01/08Auditorium, National Library, Molesworth Street, Wellington11am
Vertex Group LtdAGM04/08Quality Hotel and Conference Centre, Hamilton1:30pm
Heritage Gold NZ LtdAGM04/08Knox Room, 1st Floor, 545 Parnell Road, Auckland12noon
Fisher & Paykel Healthcare Corporation LtdAGM07/08Ellerslie Function Centre, Auckland3pm
Finsoft Solutions LtdAGM06/08Parnell Rose Gardens, Parnell, Auckland10.30am
Sanford LimitedSGM06/08Sanford Limited Boardroom, Cnr Jellico St and Daldy St, Western Viaduct Basin, Freemans Bay, Auckland9am
Ryman Healthcare LtdAGM08/08Crowne Plaza, cnr Kilmore St & Durhan St, Christchurch2.00pm
Botry-Zen LtdAGM08/08Otago Gold Club, Balmacewen Road, Dunedin11am
Infratil LtdAGM11/08Wellington3:30pm
Fisher & Paykel Appliances Holdings LtdAGM11/08Ellerslie Function Centre, Auckland2.00pm
Software of ExcellenceAGM18/08Ellerslie Convention Centre, Ellerslie Race Course, Auckland10.30am
Beauty Direct and Online LtdAGM04/09Hotel Intercontinental, Wellington2:30pm
RetailX LimitedAGM24/09ChristchurchTBA
The CACI Group LtdAGM26/09Auckland10am
Ports of Auckland LtdAGM23/10Hilton Hotel, Princes Wharf, Auckland2pm
Vending Technologies LtdSGMTBATBATBA
Strathmore Group LtdSGMTBATBATBA
TrustPower LtdSGMTBATBATBA
Fletcher Challenge Forests LtdSGMTBAASB Bank Stand, Eden Park, Auckland10am
Rubicon LtdAGMTBATBATBA
Kidicorp Group LtdAGMTBATBATBA
Selector Group LtdAGMTBATBATBA
Pacific Retail Group LtdAGMTBATBATBA
IT Capital LtdAGMTBATBATBA
Dorchester Pacific LtdAGMTBATBATBA
Apple Fields LtdAGMTBATBATBA
E-Cademy Holdings LtdAGMTBATBATBA
Kiwi Income Property TrustAGMTBATBATBA


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