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Monday 1st August 2005

Monday 1st August 2005

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Diary Dates

Monday 1 August

Monday 1 August
Blis Technologies Ltd AGM, Dunedin
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 12 cps (AIAIZA)
ASB Capital Limited Ex Div 1.33665 cps
Auckland International Airport Limited Ex Div 12 cps
Livestock Improvement Corporation Limited (NS) Ex Div 11.6 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .004109 cpu (AIA)
The Bankers Investment Trust Plc Ex Div 1.94 pps
The City of London Investment Trust Plc Ex Div 2.26 pps

Wednesday 3 August
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (PFI)
Property for Industry Limited Record Date Interim Dividend

Thursday 4 August
ANZ Commodity Price Index
Horizon Energy Distribution Ltd AGM, Ohope
Mooring Systems Ltd AGM, Christchurch
NZSX 50 Portfolio Index Fund (NS) Ex Div .0001674 cpu (PFI)
Property for Industry Limited Ex Div 1.425 cps

Friday 5 August
Ryman Healthcare Ltd AGM, Christchurch
Gulliverís Travel Group Ltd AGM, Auckland
Telecom Q4 Result
ABN AMRO Equity Derivatives New Zealand Limited Record Date Interim Dividend (CAHIZA)
ASB Capital Limited Record Date Final Dividend
Carter Holt Harvey Limited Record Date Interim Dividend
NZSX 10 Fund (NS) Record Date Interim Dividend (CAH)
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (CAH)
Smiths City Group Limited Record Date Final Dividend

Monday 8 August
Dominion Finance Holdings Ltd AGM, Auckland
Infratil Ltd AGM, Auckland
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 5 cps (CAHIZA)
ASB Capital Limited Ex Div 1.321575 cps
Carter Holt Harvey Limited Ex Div 5 cps
NZSX 10 Fund (NS) Ex Div .2473972 cpu (CAH)
NZSX 50 Portfolio Index Fund (NS) Ex Div .1018077 cpu (CAH)
Smiths City Group Limited Ex Div 3.5 cps

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Wakefield Hospital LtdAGM29/07National Library, 58-78 Molesworth Street, Wellington11.00am
Mainfreight LtdAGM29/07Pakuranga Hunt Room, Ellerslie Function Centre, Ellerslie Racecourse, Auckland2.30pm
Loan and Building SocietyAGM29/07Hotel Ashburton, Ashburton4.30pm
Widespread Portfolios LtdAGM31/07Fairway Lounge at the Miramar Golf Club, 1 Stewart Duff Drive, Wellington5.00pm
Blis Technologies LtdAGM01/08Center for Innovation, 87 St David Street, Dunedin11.00am
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
Gulliverís Travel Group LtdAGM05/08Stamford Plaza Hotel, 22 Albert Street, Auckland2.00pm
Ryman Healthcare LtdAGM05/08Hotel Grand Chancellor, 161 Cashel Street, Christchurch1.00pm
Dominion Finance Holdings LtdAGM08/08The Norther Club, 19 Princess Street, Auckland4.00pm
Infratil LtdAGM08/08Tamaki Yacht Club, 30 Tamaki Drive, Mission Bay, Auckland3.30pm
Mowbray CollectablesAGM09/08Turnbull House, Bowen Street, Wellington11.00am
+42 Below LtdAGM11/08The Wintergarden Room, Level 1, The Civic, Corner of Queen St and Wellesley St, Auckland6.00pm
Heritage Gold NZ LtdAGM11/08545 Parnell Road, Parnell, Auckland11.00am
Software of Excellence International LtdAGM19/08The Goldstar Room, Third Floor, Convention Centre, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie, Auckland10.30am
Fisher & Paykel Appliances Holdings LtdAGM22/08Ellerslie Convention Centre2.00pm
Zintel Group LtdAGM23/08Zintel Group Limited, 5 Wilkins Street, Freeman Bay11.00am
Fisher & Paykel Healthcare Corporation LimitedAGM23/08Guineas Lounge, Ellerslie Convention Centre, Auckland3.00pm
Dorchester Pacific LtdAGM24/08TBA2.00pm
Pacific Edge Biotechnology LtdAGM24/08Centre for Innovation, 87 St David Street, Dunedin4.00pm
Pacific Retail Group LtdAGM30/08TBATBA
+Avon Investments LtdAGM31/08Malborough Room at Rydges Hotel, corner Oxford Terrace and Worcester Street, Christchurch4.00pm
Media Technology Group LtdAGM15/09TBATBA
Skellmax Industries LtdAGM28/09Ellerslie Convention CentreTBA
The CACI Group LtdAGM29/09Level 3, 12 Kent St, Newmarket, Auckland10.00am
Smith City Group LimitedAGM30/09Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch10.00am
Training Solutions Plus LtdAGM30/09Level 2, 326 New North Road, Kingsland, Auckland10.30am
South Port New Zealand LtdAGM06/10South Portís Board Room, Island Harbour, Bluff10.45am
*Telecom Corporation of New Zealand LtdAGM06/10TBATBA
The New Zealand Wine Company LtdAGM07/10TBATBA
Contact Energy LtdAGM12/10AucklandTBA
Livestock Improvement Corporation Limited (NS)AGM12/10Hamilton10.30am
Lyttelton Port Company LtdAGM14/10TBATBA
Southern Travel Holdings LtdAGM17/10Crowne Plaza Hotel, Auckland2.00pm
Wrightson LtdAGM19/10Hawkes Bay Opera House, Napier2.00pm
Ebos Group LtdAGM19/10Mancan House, Cnr Cambridge Terrace and Manchester Street, Christchurch2.30pm
Air New Zealand LtdAGM19/10Sky City Convention Centre, AucklandTBA
Just Water International LtdAGM21/10TBATBA
Provenco Group LtdAGM21/10TBATBA
Allied Farmers LtdAGM25/10TBATBA
*Steel & Tube Holdings LtdAGM25/10TBATBA
*Auckland International Airport LtdAGM26/10TBATBA
*Freightways LimitedAGM27/10TBATBA
*Evergreen Forests LimitedAGM28/10TBATBA
Sky City Entertainment Group LtdAGM28/10TBATBA
*Sky Network Television LtdAGM28/10TBATBA
Northland Port Corporation (NZ) LtdAGM28/10TBATBA
Pyne Gould Corporation LtdAGM28/10TBATBA
Nuplex Industries LtdAGM28/10TBATBA
Port of Tauranga LtdAGM31/10Tauranga12.00pm
Mike Pero MortgagesAGM02/11ChristchurchTBA
New Zealand Experience LtdAGM03/11Rainbowís End, Manukau City11.00am
Teamtalk LtdAGM03/11The Boatshed, Wellington Waterfront3.30pm
*Wool Equities LtdAGM03/11GoreTBA
Tenon LtdAGM04/11TBA, Auckland2.00pm

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