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Monday 28th June 2004

Monday 28th June 2004

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Diary Dates

Monday, 21 June 2004 to Monday, 28 June 2004

Monday, 28 June
Loan and Building Society (NS) Ex Div 7 cps
Newcall Group Limited Capital Reconstruction Ex Date
Zintel Group Limited Ex Div 2.33 cps

Wednesday, 30 June
Speirs Group Limited Listing effective (SGL)

Thursday, 01 July
StoreFund Limited listing effective (STF)

Friday, 02 July
Infratil Limited Bonus Issue Record Date

Monday, 05 July
Infratil Limited Bonus Issue Ex Date


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Austral Pacific Energy LtdAGM25/06Urban Health Theatrette, cnr Customhouse Quay and Johnston Street, Wellington2.00pm
RetailX LimitedAGM28/06The George Hotel, Christchurch10.30am
Finzsoft Solutions LimitedAGM30/06Rose Gardens, Parnell10.00am
Cube Capital LimitedAGM30/06Copthorn Hotel, Plimmer Towers, Wellington2.00pm
Loan & Building SocietyAGM30/06Gallery Lounge, Hotel Ashburton, Ashburton4.30pm
Richina Pacific LtdAGM30/06AucklandTBA
BLIS Technologies LtdAGM01/07Centre for Innovation, Dunedin2.00pm
Widespread Portfolios LimitedAGM04/07Fairway Lounge, Miramar Golf Club, 1Stewart Duff Drive, Wellington5.00pm
Capital Properties New Zealand LtdAGM16/07National Library Auditorium, 58-78 Molesworth Street, Wellington2.30pm
Mowbray Collectables LimitedAGM21/07West Plaza Hotel (to be confirmed)2.00pm
Mr Chips LimitedAGM22/07Mr Chips Holdings Ltd, 100 Kerwyn Ave, East Tamaki, Auckland4.00pm
A2 Corporation LimitedAGM26/07Auckland2.00pm
Vertex Group Holdings LtdAGM26/07TBA2.00pm
Mooring Systems LimitedAGM28/07The Château on the Park, The Tower Room, 189 Deans Avenue, Riccarton, Christchurch1.00pm
TrustPower LtdAGM29/07Armitage Hotel, Tauranga2.30pm
Owens Group LtdAGM29/07Ellerslie Convention Centre2.30pm
URBUS Properties LtdAGM30/07The Chapel, Mission Estate Winery, 198 Church Road, Taradale, Hawkes Bay2.30pm
+Wakefield Hospital LtdAGM30/07Duxton Hotel, Wakefield Street, Wellington11.00am
Mainfreight LtdAGM30/07Gold Star Room, Ellerslie Function Centre, Ellerslie Racecourse, Auckland2.30pm
Infratil LtdAGM02/08WellingtonTBA
Seeka Kiwifruit Industries LtdAGM05/08Western Bay Finance Stadium, Tauranga4.00pm
Horizon Energy Distribution LtdAGM05/08Whakatane10.00am
Ryman Healthcare LtdAGM06/08Ngaio Marsh Retirement Village, 95 Grant Road, Christchurch2.00pm
Heritage Gold NZ LimitedAGM11/08Knox Room, 1st Floor, 545 Parnell Road, Parnell, Auckland11.00am
Fisher & Paykel Healthcare Corporation LtdAGM12/08Ellerslie Function Centre, Ellerslie, Auckland3.00pm
Fisher & Paykel Appliances LtdAGM16/08Ellerslie Convention Centre, Auckland2.00pm
Kiwi Income Property TrustAGM17/08The Guineas Room, Ellerslie Convention Centre, 80 – 100 Ascot Road, Ellerslie, Auckland10.30am
Dorchester Pacific LimitedAGM18/08Tamaki Yacht Club2.00pm
Software of Excellence LtdAGM23/08Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie10.30am
ING Property TrustAGM23/08TBA2.00pm
The CACI Group LtdAGM29/09Auckland10.00am
*Ports of AucklandAGM21/10Hilton Hotel, AucklandTBA
Strathmore Group LtdSGMTBATBATBA
Certified Organics LtdAGMTBATBATBA
AMP NZ Office Trust AGMTBATBATBA
Apple Fields LtdAGMTBATBATBA


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