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Monday 19th October 2009

Friday 16th October 2009

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Diary Dates

Monday, 12 October 2009 to Monday, 19 October 2009

Monday, 19 October
AIA - Auckland International Airport Limited Ex Div 4.45 cps
CMO - The Colonial Motor Company Limited Ex Div 9 cps
LPC - Lyttelton Port Company Limited (NS) Ex Div 3.4 cps
PGC - Pyne Gould Corporation Limited Rights Issue Application Date

Thursday, 22 October
POT - Annual General Meeting
CEN - Annual General Meeting
MET - Annual General Meeting
EBO - Annual General Meeting
NEW - Annual General Meeting

Friday, 23 October
TCL - The City of London Investment Trust Plc Record Date Interim Dividend
GEN - Annual General Meeting
VCT - Annual General Meeting
NWC - Annual General Meeting

 

 


 

New Zealand Companies - Meeting Dates

Friday, 16 October 2009 to Wednesday, 16 December 2009

Issuer   Type   Date   Location   Time  

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
Genesis Research and Development Corporation Limited SGM 23/10 Remuera Room, Ellerslie Event Centre, 100 Ascot Ave, Greenlane East, Auckland 10.30am
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 Newmarket Room, Ellerslie Event Centre, Greenlane, Auckland 10.30am
Lyttelton Port Company Limited AGM 29/10 The Christchurch Convention Centre, Kilmore Street, Christchurch 10.00am
Auckland International Airport Limited AGM 29/10 Genesis Theatre, The TelstraClear Pacific Events Centre, 770-834 Great South Road, 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 (Rutherford Room), Greenlane Road West, Epsom, Auckland 2.00pm
Freightways Limited AGM 29/10 Guineas Room 3, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland 10.00am
* Sky City Entertainment Group AGM 30/10 New Zealand room, Level 5, SKYCITY Auckland Convention Centre, 88-96 Federal Street, Auckland 10.00am
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, 95 Kilmore Street, Christchurch 4.00pm
Northland Port Corporation (NZ) Limited AGM 30/10 Café North (adjacent to the Oil Refinery), Port Marsden Highway, Marsden Point 2.00pm
* Propertyfinance group limited AGM 02/11 Westminster Room, Scenic Circle Cotswold Hotel, Christchurch 10.30am
New Zealand Experience Limited AGM 04/11 Rainbow’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 Waipuna Hotel and Convention Centre, 58 Waipuna Road, Mt Wellington, Auckland 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
* Solution Dynamics Limited AGM 10/11 Solution Dynamics Limited 18 Canaveral Drive, Albany, North Shore City 10.30am
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
Charlie’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
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
Delegat’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
* Dairy Equity Limited AGM 11 12 TBA TBA
Windflow Technology Limited AGM 16/12 Mancan House, Corner Cambridge Terrace & Manchester Street, Christchurch 7.30pm



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