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Monday 13th September 2004 |
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Monday, 13 September
GDC Communications Limited Rights Issue Ex Date
GDC Communications Limited Renouncable Rights commence
trading on NZSX (GDCRA).
ING Property Trust Ex Div 2.0675 cpu
Pacific Brands Limited Ex Div A3.5 cps
Ports of Auckland Limited (NS) Ex Div 25.5 cps
Pyne Gould Corporation Limited Ex Div 17 cps
Pyne Gould Corporation Limited Ex Div 3 cps (special)
Pyne Gould Guinness Limited Ex Div 3 cps (special)
Pyne Gould Guinness Limited Ex Div 5 cps
Seeka Kiwifruit Industries Limited Ex Div 9 cps
The News Corporation Limited Ex Div A1.5 cps (NCP)
The News Corporation Limited Ex Div A3.75 cps (NCPVA)
The NZSX MidCap Index Fund (NS) Ex Div .102348 cps (POA)
Tuesday, 14 September
APN News & Media Limited Record Date Interim Dividend
Wednesday, 15 September
APN News & Media Limited Ex Div A8 cps
Thursday, 16 September
Computershare Limited Record Date Final Dividend
Friday, 17 September
Computershare Limited Ex Div A183.84 cps (CPUPA)
Designer Textiles Limited Record Date Final Dividend
Freightways Limited Record Date Final Dividend
Hirequip New Zealand Limited Record Date Final Dividend
Independent Newspapers Limited Record Date Final Dividend
Mike Pero Mortgages Limited Record Date Final Dividend
NZSX 10 Fund (NS) Record Date Final Dividend (INL)
New Zealand Experience Limited Record Date Final Dividend
Northland Port Corporation (NZ) Limited (NS) Record Date Final
Dividend
Northland Port Corporation (NZ) Limited (NS) Record Date
Special Dividend
Repco Corporation Limited Record Date Final Dividend
The News Corporation Limited Record Date Final Dividend
Turners Auctions Limited Record Date Interim Dividend
Utilico Investment Trust Plc Record Date Final Dividend
Monday, 20 September
Briscoe Group Limited Record Date Interim Dividend
Designer Textiles Limited Ex Div 3 cps
Freightways Limited Ex Div 6.9 cps
Hirequip New Zealand Limited Ex Div 2 cps
Independent Newspapers Limited Ex Div 3 cps
Mike Pero Mortgages Limited Ex Div 2 cps
NZSX 10 Fund (NS) Ex Div .0316133 cps (INL)
New Zealand Experience Limited Ex Div 2 cps
Northland Port Corporation (NZ) Limited (NS) Ex Div 10 cps
(special)
Northland Port Corporation (NZ) Limited (NS) Ex Div 5 cps
Repco Corporation Limited Ex Div A7 cps
Turners Auctions Limited Ex Div 10 cps
Utilico Investment Trust Plc Ex Div 1.6 pps
| Issuer | Type | Date | Location | Time | |
| Finmedia Ltd | SGM | 13/09 | Boardroom of the offices of Kensington Swan, Level 4, 89 The Terrace, Wellington | 12.00pm | |
| Pacific Retail Group | AGM | 15/09 | Stamford Plaza, 22 Albert Street, Auckland | 9.00am | |
| Software of Excellence Ltd | AGM | 20/09 | Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie | 10.30am | |
| Sapphire Securities Ltd | AGM | 20/09 | Bluestone Group Offices | 11.00am | |
| Beauty Direct and Online Ltd | AGM | 28/09 | Hotel Inter-Continental, Wellington | 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 | |
| South Port New Zealand Ltd | AGM | 07/10 | South Port NZ Ltd’s Board Room, Island Harbour Bluff | 10.45am | |
| Telecom Corporation of New Zealand Ltd | AGM | 07/10 | The Ballroom, Duxton Hotel, 170 Wakefield Street, Wellington | 2.30pm | |
| Wrightson Ltd | AGM | 11/10 | Opera House, Manners Street, Wellington | 2.00pm | |
| Feltex Carpets Ltd | AGM | 12/10 | The conference centre Ellerslie Race Course, Greenlane Road, Auckland | 2.00pm | |
| Lyttelton Port Company Ltd | AGM | 15/10 | Christchurch Town Hall | 3.00pm | |
| Steel & Tube Holdings Ltd | AGM | 20/10 | Duxton Hotel | 12.00pm | |
| Ebos Group Ltd | AGM | 20/10 | Mancan House, Cnr Cambridge Terrace & Manchester Street, Christchurch | 2.30pm | |
| Pyne Gould Guinness Ltd | AGM | 20/10 | Dunedin | 10.30am | |
| Ports of Auckland | AGM | 21/10 | Hilton Hotel, Princes Wharf, Auckland | 2.00pm | |
| Delegat’s Group Ltd | AGM | 22/10 | Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland | 11.30am | |
| Port of Tauranga Ltd | AGM | 26/10 | Baycourt, Corner Durham & Wharf Street, Tauranga | 2.00pm | |
| Sky Network Television Ltd | AGM | 26/10 | TBA | 10.00am | |
| Allied Farmers Ltd | AGM | 26/10 | Community Centre Lounge, Albion Street, Hawera | 10.30am | |
| Skellmax Industries Ltd | AGM | 27/10 | Ellerslie Convention Centre, 80 – Ascot Avenue, Auckland | 2.30pm | |
| Air New Zealand Ltd | AGM | 27/10 | Hall A Christchurch Convention Centre | 2.00pm | |
| 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 | Ilot Theatre, Wellington Convention Centre | 2.30pm | |
| Nuplex Industries Ltd | AGM | 29/10 | Ellerslie Convention Centre, Auckland, New Zealand | 11.00am | |
| Northland Port Corporation (NZ) Ltd | AGM | 29/10 | A’Fare Restaurant, Lower Denr Street, Whangarei | 3.00pm | |
| Sky City Entertainment Group Ltd | AGM | 29/10 | SKYCITY Convention Centre, Federal Street, Auckland | 10.00am | |
| New Zealand Oil and Gas Ltd | AGM | 29/10 | Crowne Plaza, 128 Albert Street, Auckland | 10.00am | |
| Evergreen Forests Limited | AGM | 29/10 | Waipuna Hotel and Conference Centre | 10.30am | |
| Cadmus Technology Ltd | AGM | 29/10 | Aristotles North Shore | 10.00am | |
| Pyne Gould Corporation Ltd | AGM | 29/10 | Mancan House, Christchurch | 4.00pm | |
| Wool Equities Ltd | AGM | 29/10 | Cooks Garden Function Centre, Wanganui | 1.00pm | |
| * | Just Water International Ltd | AGM | 29/10 | Totem on the Viaduct, 104 Custom Street West, Auckland City | 4.00pm |
| Mike Pero Mortgages Ltd | AGM | 03/11 | Chateau On The Park | 4.00pm | |
| The Colonial Motor Company Ltd | AGM | 03/11 | 1st Floor, CMC Building, 89 Courtenay Place, Wellington | 10.30am | |
| Hirequip New Zealand Ltd | AGM | 03/11 | Dunedin | 3.00pm | |
| Spectrum Resources Ltd | AGM | 03/11 | TBA | TBA | |
| Postie Plus Group Ltd | AGM | 03/11 | TBA | TBA | |
| New Zealand Experience Ltd | AGM | 04/11 | Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland | 11.00am | |
| Broadway Industries Ltd | AGM | 04/11 | TBA | 4.00pm | |
| Cavalier Corporation Ltd | AGM | 04/11 | TBA | TBA | |
| Provenco Group Ltd | AGM | 04/11 | TBA | TBA | |
| Michael Hill International Ltd | AGM | 05/11 | Ellerslie Convention Centre, Auckland | 2.00pm | |
| Fletcher Building Ltd | AGM | 09/11 | Shertaton Auckland Hotel & Towers | 2.00pm | |
| Hellaby Holdings Ltd | AGM | 12/11 | Sheraton Hotel, Symmonds Street, Auckland | 10.00am | |
| Taylors Group Ltd | AGM | 16/11 | Ellerslie Convention Centre, Auckland | 1.00pm | |
| Tourism Holdings Ltd | AGM | 16/11 | Heritage Hotel, Auckland | 3.30pm | |
| Calan Healthcare Properties Trust | AGM | 16/11 | Tauranga | 10.30am | |
| Australasian Property Holdings Group Ltd | AGM | 19/11 | Mercure Hotel, Queen Street, Auckland | 10.00am | |
| Auckland International Airport Ltd | AGM | 23/11 | Ellerslie Convention Centre, Auckland | 10.30am | |
| Freightways Ltd | AGM | 25/11 | Ellerslie Convention Centre, Auckland | 10.00am | |
| Designer Textiles Ltd | AGM | 25/11 | Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland | 2.30pm | |
| Oyster Bay Marlborough Vineyards Ltd | AGM | 26/11 | 172 Hepburn Road, Glendene, Auckland | 2.30pm | |
| + | The Warehouse Group Ltd | AGM | 26/11 | Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland | 10.00am |
| Toll NZ Ltd | AGM | 29/11 | The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland | 2.00pm | |
| VTL Group Ltd | AGM | 30/11 | TBA | 9.00am | |
| New Zealand Wool Services International Ltd | AGM | 30/11 | Russley Golf Club, Memorial Avenue, Christchurch | 2.00pm | |
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