Monday 5th October 2009

Friday 2nd October 2009

Diary Dates

Monday, 05 October 2009 to Monday, 12 October 2009

Monday, 05 October
CAV - Cavalier Corporation Limited Ex Div 8 cps
MHI - Michael Hill International Limited Ex Div 1.5 cps
NPX - Nuplex Industries Limited Ex Div 3.5 cps
NPX - Nuplex Industries Limited Ex Div 5 cps

Tuesday, 06 October
CEI - Celsius New Zealand Income Fund Series 1 Record Date Interim Dividend

Wednesday, 07 October
CEI - Celsius New Zealand Income Fund Series 1 Ex Div 1.24 cps
GFF - Goodman Fielder Limited Record Date Final Dividend
LIC - Annual General Meeting

Thursday, 08 October
GFF - Goodman Fielder Limited Ex Div 6 cps
PPL - Pumpkin Patch Limited Record Date Final Dividend
ABA - Annual General Meeting

Friday, 09 October
DGL - Delegat's Group Limited Record Date Final Dividend
PPL - Pumpkin Patch Limited Ex Div 4.5 cps

Monday, 12 October
DGL - Delegat's Group Limited Ex Div 8 cps
RAK - Special Meeting

New Zealand Companies - Meeting Dates

Wednesday, 07 October 2009 to Wednesday, 2 December 2009

	Issuer	Type	Date	Location	Time

	Livestock Improvement Corporation Limited	AGM	07/10	Hamilton	10.30am
	Abano Healthcare Group Limited	AGM	08/10	Pakuranga Hunt Room, Ellerslie Event Centre, 8-100 Ascot Avenue, Ellerslie, Auckland	11.30am
	Rakon Limited	SGM	12/10	The Exibition Hall, Waipuna Hotel and Conference Centre, Auckland	4.00pm
	ING Medical Properties Trust	AGM	13/10	Guineas 3 Room, Ellerslie Event Centre, 80 Ascot Avenue, Greenlane, Auckland`	11.00am
+	NZ Farming Systems Uruguay Limited	AGM	15/10	The Great Northern Room, Ellerslie Event Centre, Auckland	10.30am
	Barramundi Limited	AGM	16/10	The Guineas Room 2 and 3, Ellerslie Event Centre, Greenlane, Auckland	10.30am
	The Port of Tauranga Limited	AGM	22/10	Holy Trinity Church, 215 Devonport Road, Tauranga	1.00pm
	Contact Energy Limited	AGM	22/10	Wellington	TBA
	Metlifecare Limited	AGM	22/10	Remuera Room, 1st Floor, Ellerslie Stand, Ellerslie Event Centre, 80-100 Acot Avenue, Greenlane East, Auckland	2.00pm
	EBOS Group Limited	AGM	22/10	3rd Floor, The Stewards and Members Stand, Addington Raceway, Twigger Street, Addington, Christchurch	2.30pm
+	New Image Group Limited	AGM	22/10	19 Mahunga Drive, Mangere Bridge, Auckland	11.00am
	Vector Limited	AGM	23/10	Guineas Room 1, Ellerslie Convention Centre, Auckland Racing Club, 80-100 Ascot Avenue, Greenlane, Auckland	2.00pm
	The New Zealand Wine Company	AGM	23/10	The Heartland Hotel Marlborough (formerly Blenheim Country Hotel), Cnr Alfred and Henry Streets, Blenheim	10.00am
	Allied Farmers Limited	AGM	27/10	The Hawera Community Centre Lounge, Albion Street, Hawera	12.00pm
*	Speirs Group Limited	AGM	28/10	Caccia Birch House, 130 Te Awe Awe Street, Palmerston North	10.00am
	New Zealand Oil & Gas Limited	AGM	28/10	InterContinental Hotel, 2 Grey Street, Wellington	10.30am
	Just Water International Limited	AGM	28/10	Room C, The Employers and Manufacturers Association, 159 Khyber Pass Road, Grafton, Auckland	11.00am
	Skellerup Holdings Limited	AGM	28/10	The Ellerslie Convention Centre, Auckland	2.30pm
	Marlin Global Limited	AGM	28/10	The Ellerslie Event Centre, Auckland	TBA
	Lyttelton Port Company Limited	AGM	29/10	The Christchurch Convention Centre, Kilmore Street, Christchurch	10.00am
	Auckland International Airport Limited	AGM	29/10	The TelstraClear Pacific Events Centre, Manukau City	10.30am
	Sky Network Television Limited	AGM	29/10	The Stamford Plaza (Stamford 1 and 2 Rooms), 22 Albert Street, Auckland	2.00pm
	PGG Wrightson Limited (PGW)	AGM	29/10	The Alexandra Park Function Centre, Greenlane Road West, Epsom, Auckland (Rutherford Room)	2.00pm
	Freightways Limited	AGM	29/10	TBA	TBA
	CER Group Limited	AGM	30/10	The Manchero Room, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland	11.00am
	Pyne Gould Corporation	AGM	30/10	Christchurch Convention Centre	4.00pm
*	Northland Port Corporation (NZ) Limited	AGM	30/10	CafÃ© North (adjacent to the Oil Refinery), Port Marsden Highway, Marsden Point	2.00pm
	New Zealand Experience Limited	AGM	04/11	Rainbowâ€™s End Theme Park, Manukau City	11.00am
	Windflow Technology Limited	AGM	04/11	Mancan House, Corner Cambridge Terrace and Manchester Street, Christchurch.	7.30pm
	Hellaby Holdings Limited	AGM	05/11	The Rendezvous Hotel, Cnr Mayoral Drive and Vincent Street, Auckland	2.00pm
	Nuplex Industries Limited	AGM	06/11	TBA	10.00am
	Michael Hill International Limited	AGM	06/11	The Ellerslie Events Centre, Great Northern Room, 80-100 Ascot Avenue, Greenlane, Auckland	10.30am
+	The Colonial Motor Company Limited	AGM	06/11	Level 1, CMC Building, 89 Courtenay Place, Welington	11.00am
	Tourism Holdings Limited	AGM	10/11	The Heritage Hotel, Auckland	1.30pm
	Wool Equities Limited	AGM	10/11	Christchurch	TBA
	Fletcher Building Limited	AGM	11/11	Glenroy Auditorium, Dunedin Centre, 1 Harrop Street, Dunedin	10.30am
	Cavalier Corporation Limited	AGM	12/11	The Ellerslie Event Centre (the Guineas Room), 80-100 Ascot Avenue, Ellerslie, Auckland	11.00am
+	Steel & Tube Holdings Limited	AGM	12/11	Chancellor 1 Room, 16th Floor, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington	12.00pm
*	Southern Travel Holdings Limited	AGM	12/11	Mercure, Auckland	2.00pm
	Charlieâ€™s Group Limited	AGM	17/11	The Wintergarden Room, The Northern Club, 19 Princess St, Auckland City	11.00am
	Oyster Bay Malborough Vineyards Limited	AGM	19/11	The Newmarket Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland.	2.00pm
	Pike River Coal Limited	AGM	23/11	The Pike River Coal mine site, 586 Logburn Road, Atarau, Greymouth.	12.30pm
	TeakTalk Limited	AGM	23/11	The BoatShed, Wellington Waterfront, Wellington.	3.30pm
	Allied Farmers Limited	AGM	24/11	The Hawera Community Centre Lounge, Albion Street, Hawera	12.00pm
	Rubicon Limited	AGM	24/11	TBA	TBA
	Pumpkin Patch Limited	AGM	24/11	TBA	TBA
	Windflow Technology Limited	AGM	25/11	Christchurch	7.00pm
	Postie Plus Group Limited	AGM	27/11	Copthorne Airport Hotel, 449 Memorial Ave, Christchurch	10.00am
	The Warehouse Group Limited	AGM	27/11	The Ellerslie Convention Centre, Aucklandp	TBA
	Wool Services International Limited	AGM	01/12	TBA	TBA
	Delegatâ€™s Group Limited	AGM	02/12	The Guineas 1 Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland	2.00pm
	Scott Technology Limited	AGM	02/12	Dunedin	TBA

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