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Monday 22nd December 2003

Friday 19th December 2003

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Diary Dates

Monday, 22 December 2003 to Monday, 12 January 2004

Monday, 22 December
Software of Excellence (SOEGA) Ex Interest 3.15cps

Tuesday, 23 December
IT Capital Limited Name Change Record Date

Wednesday, 24 December
IT Capital Limited Name Change Ex Date
Half day trading closes 1pm, Settlement cut off time will be 1pm
NZSX and NZDX- 8-9am Enquiry- 9-10am Pre-open- 10-12:30 Open- 12:30-1pm Adjust- 1pm Enquiry
NZAX- 8-10am Enquiry- 10-11am Anonymous Call Auction- 11-12noon Open- 12-12:30 Anonymous Call Auction- 12:30pm Enquiry
Market Announcements until 2pm

Thursday, 25 December
NZX Closed

Friday, 26 December
NZX Closed

Tuesday, 30 December
F&C Smaller Companies PLC Record Date Interim Dividend

Wednesday, 31 December
F&C Smaller Companies PLC Ex Div 1.41 pps
Half day trading closes 1pm, Settlement cut off time will be 1pm
NZSX and NZDX- 8-9am Enquiry- 9-10am Pre-open- 10-12:30 Open- 12:30-1pm Adjust- 1pm EnquiryNZAX- 8-10am Enquiry- 10-11am Anonymous Call Auction- 11-12noon Open- 12-12:30 Anonymous Call Auction- 12:30pm Enquiry
Market Announcements until 2pm

Thursday 1 January
NZX Closed

Friday 2 January
NZX Closed


New Zealand Companies - Meeting Dates

Monday, 22 December 2003

Issuer  Type  Date  Location  Time  

*Indo-Pacific Energy LtdSGM31/12TBATBA
AFFCO Holdings LtdAGM28/01Kingsgate Hotel, 100 Garnett Avenue, Te Rapa, Hamilton2pm
DB Breweries LtdAGM03/02Ellerslie Convention Centre, Ellerslie Racecourse, Auckland9.30am
Sanford LimitedAGM04/02Ellerslie Convention Centre, Ellerslie Racecourse, Auckland2pm
Kirkaldie & Stains LtdAGM05/02Duxton Hotel, 170 Wakefield Street, Wellington10am
*Tower LtdAGM12/02TBATBA
Contact Energy LtdAGM17/02Dunedin Town Hall, Dunedin9.30am
*Motor Trade Finances LtdAGM11/0322 Maclaggan Street, Dunedin4pm
*Metlifecare LimitedAGM29/04TBATBA
Strathmore Group LtdSGMTBATBATBA
TrustPower LtdSGMTBATBATBA
Fletcher Challenge Forests LtdSGMTBAASB Bank Stand, Eden Park, Auckland10am
AMP NZ Office Trust AGMTBATBATBA
Apple Fields LtdAGMTBATBATBA


Securities to be Converted

Issuer Name   Key  New Ordinary Security to be Converted  Security to be Converted to:  RelatedDividend Period  Related Dividend Record Date  Cease Quotes Date 5pm  

Australian Foundation Investment Company LtdAAFINBAFIHalf Year ended 31/10/03TBATBA
Westfield Trust LtdBWFTNLWFTFull Year ended 31/12/03TBATBA


Securities to be Removed

Issuer  Key  Security To Be Removed  Cease Quotation 5pm   Redemption/Conversion Date  Exercise price  Ratio  

AMP Preferred Reset Securities TrustAReset Securities (AMKPA)TBATBATBATBA


New Listings and Quotations Pending

Issuer Name   Key  Security  Issuer/Security Code  Market  Public Offer Closes  Expected Listing Date  

*Indo-Pacific Energy LtdAOrdinaryWarrantsIPEIPEWANZSX12/12/03TBA


Rights Issues Pending

Issuer   Key  Ratio  Ex Date  Record Date 5pm  Trading Comm  Trading Stop5pm  Appln Money$  Appln Date  Renun Date  Final Delivery Date  

+AMP LimitedA1:122/1028/10N/AN/AA$0.7709/12N/AN/A
BLIS Technologies LtdB1:224/1121/1124/1117/12$0.1019/1219/1218/12


Name Changes Pending

Issuer Name   Key  IssuerCode  New Issuer Name  New IssuerCode  Effective Date  ISIN  

IT Capital LimitedITCSealegs Corporations LimitedSLG24/12/03Unchanged
*NZX TeNZ FundNZXNZSX 10 FundTNZ15/12/03Unchanged
Indo-Pacific Energy LtdAIPEAustral Pacific Energy LtdTBATBATBA
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