| 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 |
