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Monday 2nd August 2004

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Diary Dates

Monday, 02 August 2004 to Monday, 09 August 2004

Monday, 02 August
ASB Capital Limited Ex Div 1.1926 cps
Australian Foundation Investment Company Limited Ex Div A8.75 cps
Livestock Improvement Corporation Limited (NS) Ex Div 16.3 cps
Property for Industry Limited Ex Div 1.4 cps
Smiths City Group Limited Ex Div 2.5 cps
The Bankers Investment Trust Plc Ex Div 1.83 pps
The City of London Investment Trust Plc Ex Div 2.12 pps
The NZ Mid-Cap Index Fund (NS) Ex Div .052151 cpu (PFI)
Auckland International Airport Limited Bonds commence trading on the NZDX (AIA010, AIA020, AIA030, AIA040 & AIA050)

Friday, 06 August
Carter Holt Harvey Limited Record Date Interim Dividend
NZSX 10 Fund (NS) Record Date Interim Dividend (CAH)
Software of Excellence International Limited Rights Issue Record
Date

Monday, 09 August
Carter Holt Harvey Limited Ex Div 3 cps
NZSX 10 Fund (NS) Ex Div .198656 cps (CAH)
Software of Excellence International Limited Rights Issue Ex Date

New Zealand Companies - Meeting Dates

	Issuer	Type	Date	Location	Time

	Wakefield Hospital Ltd	AGM	30/07	Duxton Hotel, Wakefield Street, Wellington	11.00am
	URBUS Properties Ltd	AGM	30/07	The Chapel, Mission Estate Winery, 198 Church Road, Taradale, Hawkes Bay	2.30pm
	Mainfreight Ltd	AGM	30/07	Gold Star Room, Ellerslie Function Centre, Ellerslie Racecourse, Auckland	2.30pm
	Infratil Ltd	AGM	02/08	Civic Suite, Level 2, Wellington Town Hall, 111 Wakefield Street, Wellington	2.30pm
	BLIS Technologies Ltd	AGM	04/08	Centre for Innovation, 87 St David Street, Dunedin	2.00pm
	Air New Zealand Ltd	SGM	05/08	Hauraki Rooms at the Aotea Convention Centre, Auckland	9.00am
	Horizon Energy Distribution Ltd	AGM	05/08	Little Theatre, Whakatane District War Memorial Centre, Short Street, Whakatane	10.00am
	Finzsoft Solutions Ltd	AGM	05/08	Parnell Rose Gardens Reception Rooms, Gladstone Road, Auckland	10.30am
	Seeka Kiwifruit Industries Ltd	AGM	05/08	Western Bay Finance Stadium, Tauranga	4.00pm
*	Pacific Retail Group Ltd	SGM	06/08	Heritage Hotel, 35 Hobson Street, Auckland	10.00am
	Ryman Healthcare Ltd	AGM	06/08	Ngaio Marsh Retirement Village, 95 Grant Road, Christchurch	2.00pm
	Heritage Gold NZ Ltd	AGM	11/08	Knox Room, 1st Floor, 545 Parnell Road, Parnell, Auckland	11.00am
	Fisher & Paykel Healthcare Corporation Ltd	AGM	12/08	Guineas Lounge, Ellerslie Function Centre, Ellerslie, Auckland	3.00pm
	Fisher & Paykel Appliances Ltd	AGM	16/08	Ellerslie Convention Centre, Auckland	2.00pm
	42 Below Ltd	AGM	18/08	Coast Bar and Lounge, Level 7, HP House, Princes Wharf, Auckland	2.00pm
	Software of Excellence Ltd	AGM	23/08	Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie	10.30am
	ING Property Trust	AGM	23/08	TBA	2.00pm
+	Dorchester Pacific Ltd	AGM	24/08	Tamaki Yacht Club, 30 Tamaki Drive, Auckland	2.00pm
	Sealegs Corporation Ltd	AGM	26/08	Hamilton	1.00pm
	Smith City Ltd	AGM	06/09	Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch	10.00am
*	Training Solutions Plus Ltd	AGM	06/09	Champagne Consultants Ltd, Level 2, 326 New North Road, Kingsland, Auckland	10.00am
	Beauty Direct and Online Ltd	AGM	21/09	TBA	2:30pm
	The CACI Group Ltd	AGM	29/09	Auckland	10.00am
+	Kiwi Income Property Trust	AGM	29/09	The Guineas Room, Ellerslie Convention Centre, 80 � 100 Ascot Road, Ellerslie, Auckland	10.30am
*	The New Zealand Wine Company Ltd	AGM	01/10	Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim	3.00pm
	Wrightson Ltd	AGM	11/10	Opera House, Manners Street, Wellington	2.00pm
	Steel & Tube Holdings Ltd	AGM	20/10	TBA	TBA
	Ports of Auckland	AGM	21/10	Hilton Hotel, Auckland	TBA
*	Sky Network Television Ltd	AGM	26/10	TBA	TBA
	Allied Farmers Ltd	AGM	26/10	Community Centre Lounge, Albion Street, Hawera	11.00am
	Skellmax Industries Ltd	AGM	27/10	Ellerslie Convention Centre, Auckland	TBA
*	Air New Zealand Ltd	AGM	27/10	Christchurch Convention Centre	TBA
	TeamTalk Ltd	AGM	27/10	BoatShed, Wellington Waterfront	3.30pm
	Tenon Limited	AGM	28/10	ASB Bank Stand, Eden Park, Auckland	10.00am
*	NGC Holdings Ltd	AGM	28/10	TBA	TBA
*	Evergreen Forests Limited	AGM	29/10	TBA	TBA
	Nuplex Industries Ltd	AGM	29/10	Ellerslie Convention Centre, Auckland, New Zealand	TBA
*	Pyne Gould Corporation Ltd	AGM	29/10	TBA	TBA
*	Sky City Entertainment Group Ltd	AGM	29/10	TBA	TBA
	Wool Equities Ltd	AGM	29/10	TBA	TBA
*	The Warehouse Group Ltd	AGM	26/11	Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland	TBA

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