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Monday 9th May 2005

Saturday 9th April 2005

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Diary Dates

Monday, 09 May to Monday, 16 May

Monday, 09 May
CanWest MediaWorks (NZ) Limited Ex Div 4 cps
URBUS Properties Limited Ex Div 4.6 cps

Friday, 13 May
Calan Healthcare Properties Trust Record Date Interim Dividend
Contact Energy Limited Record Date Interim Dividend
Kirkcaldie & Stains Limited Record Date Interim Dividend
NZSX 10 Fund (NS) Record Date Interim Dividend (CEN)
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend CEN
Windflow Technology Limited Rights Issue Record Date

Monday, 16 May
Calan Healthcare Properties Trust Ex Div 1.7988 cpu
CBA Capital Australia Limited Redeemable Preference Shares commence trading on the NZDX (CBA010)
Contact Energy Limited Ex Div 8 cps
Kirkcaldie & Stains Limited Ex Div 7 cps
NZSX 10 Fund (NS) Ex Div .172091 cpu (CEN)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0903921 cpu (CEN)
Windflow Technology Limited Rights Issue Ex Date
Windflow Technology Limited Renounceable Rights commence trading on the NZAX (WTLRA)


New Zealand Companies - Meeting Dates

Friday, 18 May 2005 to Friday, 05 August 2005

Issuer  Type  Date  Location  Time  

Carter Holt Harvey LtdAGM18/05Genesis Energy Theatre, TelstraClear Pacific Events Centre, 770-834 Great South Road, Manukau City, Auckland10.00am
Property for Industry LtdAGM19/05The Guineas Lounge, 3rd Floor, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland11.00am
CDL Investments New Zealand LtdAGM26/05Kingsgate Hotel Greenlane, Auckland9.00am
CDL Hotels New Zealand LtdAGM26/05Kingsgate Hotel Greenlane, Auckland10.00am
GDC Communications LtdAGM26/05Remuera Golf Club, 120 Abbotts Way, Remuera, Auckland10.00am
*Briscoe Group LtdAGM27/05Hall of Legends, Ground Floor, ASB Bank Stand, Eden Park, Walters Road, Mt Eden, Auckland10.00am
Finmedia LtdAGM03/06The Boardroom of Kensington Swan, Level 4, 89 The Terrace, Wellington12.00pm
New Zealand Exchange LtdAGM09/06Auckland (TBA)3.30pm
Turners & Growers LtdAGM10/06Floramax Building, 3 Monahan Road, Mount Wellington, Auckland3.00pm
Restaurant Brands New Zealand LtdAGM16/06Wellington11.00am
*Genesis Research and Development Corporation LtdAGM17/06Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland10.00am
Kingfish LtdAGM17/06Bruce Mason Centre, Takapuna, Auckland10.00am
Eastern HiFi GroupAGM20/06Avalon Pacific Marketing, 15a Vestey Drive, Mt Wellington, Auckland4.00pm
Satara Co-operative GroupAGM24/06Tauranga/Mt Maunganui – Venue TBA1.30am
New Zealand Finance Holdings LtdAGM27/06Tamaki Yacht Club11.00am
Life Pharmacy LtdAGM12/07Ellerslie Convention CentreTBA
Methven LimitedAGM20/07TBATBA
Finzsoft Solutions LtdAGM21/07TBATBA
Owens Group LtdAGM28/07Ellerslie Function Centre, Ellerslie Racecourse, Greenlane, Auckland
Mainfreight LtdAGM29/07TBATBA
*Wakefield Hospital LimitedAGM29/07TBATBA
Loan and Building SocietyAGM29/07TBATBA
Horizon Energy Distribution LtdAGM04/08Ohope Chartered Club, Bluett Road, Ohope10.00am
*Mooring Systems LtdAGM04/08Tower Room, Chateau on the Park, 189 Deans Avenue, Christchurch1.00pm
* Gulliver’s Travel Group LtdAGM05/08Stamford Plaza Hotel, Auckland2.00pm


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