Monday 31st January 2005

Diary Dates

Monday, 31 January 2005 to Monday, 07 February 2005

Monday, 31 January
ASB Capital Limited Ex Div 1.33665 cps
The Bankers Investment Trust Plc Ex Div 1.98 pps
The City of London Investment Trust Plc Ex Div 2.12 pps

Friday, 04 February
ASB Capital Limited Record Date Interim Dividend
The Bankers Investment Trust Plc Record Date Final Dividend The City of London Investment Trust Plc Record Date Interim Dividend
Carter Holt Harvey Limited Record Date Final Dividend
NZSX 10 Fund (NS) Record Date Final Dividend (CAH)
NZSX 50 Portfolio Index Fund (NS) Record Date Final Dividend (CAH)
Smiths City Group Limited Record Date Interim Dividend

Monday, 07 February
Carter Holt Harvey Limited Ex Div 4 cps
NZSX 10 Fund (NS) Ex Div .1973343 cpu (CAH)
NZSX 50 Portfolio Index Fund (NS) Ex Div .076285 cpu (CAH)
Smiths City Group Limited Ex Div 1.5 cps

New Zealand Companies - Meeting Dates

	Issuer	Type	Date	Location	Time

	Sanford Ltd	AGM	02/02	Ellerslie Racecourse	2.00pm
	Kirkcaldie & Stains Ltd	AGM	03/02	Duxton Hotel, 170 Wakefield Street, Wellington	10.00am
	TOWER Limited	AGM	10/02	Ellerslie Convention Centre, Auckland	10.00am
*	Beauty Direct and Online Limited	SGM	14/02	TBA	TBA
	Contact Energy Ltd	AGM	15/02	Duxton Hotel, 170 Wakefield Street, Wellington	9.30am
	Waste Management N.Z Ltd	AGM	19/04	Ellerslie Convention Centre, Auckland	TBA
	Renaissance Corporation Ltd	AGM	22/04	TBA	TBA
*	New Zealand Refining Company Ltd	AGM	28/04	Crowne Plaza Hotel, Corner of Durham and Kilmore Streets, Christchurch	2.00pm
	Carter Holt Harvey Ltd	AGM	18/05	TelstraClear Pacific Events Centre, Manukau City, Auckland	10.00am

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