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Monday 4th October 2004

Monday 4th October 2004

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Diary Dates

Monday, 04 October 2004 to Monday, 11 October 2004

Monday, 04 October
A & R Whitcoulls Group Limited Bonds commence trading on the NZDX (ARW010)
AMP Limited Ex Div A13 cps
Cavalier Corporation Limited Ex Div 14.5 cps
Ebos Group Limited Ex Div 11 cps
Feltex Carpets Limited Ex Div 6 cps
Fisher & Paykel Healthcare Corporation Limited Capital Reconstruction Ex Date
GRD NL Ex Div A3 cps
Hellaby Holdings Limited Ex Div 19 cps
Nuplex Industries Limited Ex Div 13 cps
South Port New Zealand Limited (NS) Ex Div 3.75 cps
The NZSX MidCap Index Fund (NS) Ex Div .133931 cpu (HBY)
The NZSX MidCap Index Fund (NS) Ex Div .146939 cpu (FTX)
The NZSX MidCap Index Fund (NS) Ex Div .168706 cpu (CAV)
The NZSX MidCap Index Fund (NS) Ex Div .197419 cpu (NPX)

Thursday, 07 October
GDC Communications Limited Rights Cease Trading

Friday, 08 October
Lyttelton Port Company Limited (NS) Record Date Final Dividend
Michael Hill International Limited Record Date Final Dividend
Postie Plus Group Limited Record Date Final Dividend
Promina Group Limited Record Date Interim Dividend
Skellmax Industries Limited Record Date Final Dividend

Monday, 11 October
Coles Myer Limited Ex Div A15 cps
GDC Communications Limited Rights Issue Application Date
Lyttelton Port Company Limited (NS) Ex Div 7.25 cps
Michael Hill International Limited Ex Div 13 cps
Postie Plus Group Limited Ex Div 4.06 cps
Promina Group Limited Ex Div A10 cps
Skellmax Industries Limited Ex Div 4 cps


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

The New Zealand Wine Company LtdAGM01/10Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim3.00pm
South Port New Zealand LtdAGM07/10South Port NZ Ltd’s Board Room, Island Harbour Bluff10.45am
Telecom Corporation of New Zealand LtdAGM07/10The Ballroom, Duxton Hotel, 170 Wakefield Street, Wellington2.30pm
AFFCO Holdings LtdSGM08/10Jet Inn Hotel, 63 Westney Road, Mangere, Auckland11.00am
Wrightson LtdAGM11/10Opera House, Manners Street, Wellington2.00pm
Feltex Carpets LtdAGM12/10Guineas Room, 3rd Floor, Ellerslie Convention Centre , Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland2.00pm
Lyttelton Port Company LtdAGM15/10Christchurch Town Hall3.00pm
Steel & Tube Holdings LtdAGM20/10Duxton Hotel12.00pm
Ebos Group LtdAGM20/10Mancan House, Cnr Cambridge Terrace & Manchester Street, Christchurch2.30pm
Pyne Gould Guinness LtdAGM20/10Dunedin10.30am
Ports of AucklandAGM21/10Hilton Hotel, Princes Wharf, Auckland2.00pm
Delegat’s Group LtdAGM22/10Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland11.30am
Port of Tauranga LtdAGM26/10Baycourt, Corner Durham & Wharf Street, Tauranga2.00pm
Allied Farmers LtdAGM26/10Community Centre Lounge, Albion Street, Hawera10.30am
Solution Dynamics LtdAGM27/1018 Carneval Drive, Albany, Auckland1.30pm
Skellmax Industries LtdAGM27/10Ellerslie Convention Centre, 80 – 100 Ascot Avenue, Auckland2.30pm
Air New Zealand LtdAGM27/10Hall A Christchurch Convention Centre2.00pm
TeamTalk LtdAGM27/10BoatShed, Wellington Waterfront3.30pm
Sky Network Television LtdAGM28/10Ballroom 2, Crowne Plaza, 128 Albert Street, Auckland2.30pm
NGC Holdings LtdAGM28/10Ilot Theatre, Wellington Convention Centre2.30pm
+Nuplex Industries LtdAGM29/10Ellerslie Convention Centre, Auckland, New Zealand10.00am
Northland Port Corporation (NZ) LtdAGM29/10A’Fare Restaurant, Lower Denr Street, Whangarei3.00pm
Sky City Entertainment Group LtdAGM29/10SKYCITY Convention Centre, Federal Street, Auckland10.00am
New Zealand Oil and Gas LtdAGM29/10Crowne Plaza, 128 Albert Street, Auckland10.00am
Evergreen Forests LimitedAGM29/10Waipuna Hotel and Conference Centre10.30am
Cadmus Technology LtdAGM29/10Aristotles North Shore10.00am
Pyne Gould Corporation LtdAGM29/10Mancan House, Christchurch4.00pm
Wool Equities LtdAGM29/10Cooks Garden Function Centre, Wanganui1.00pm
Just Water International LtdAGM29/10Totem on the Viaduct, 104 Custom Street West, Auckland City4.00pm
Mike Pero Mortgages LtdAGM03/11Chateau On The Park, cnr Deans Avenue and Kilmarnock Street, Riccarton, Christchurh 4.00pm
The Colonial Motor Company LtdAGM03/111st Floor, CMC Building, 89 Courtenay Place, Wellington10.30am
Hirequip New Zealand LtdAGM03/11Dunedin3.00pm
Spectrum Resources LtdAGM03/11TBATBA
Postie Plus Group LtdAGM03/11TBATBA
New Zealand Experience LtdAGM04/11Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland11.00am
Broadway Industries LtdAGM04/11TBA4.00pm
Cavalier Corporation LtdAGM04/11TBATBA
Provenco Group LtdAGM04/11TBATBA
+Michael Hill International LtdAGM05/11Guineas Room, Ellerslie Convention Centre, Auckland2.00pm
Postie Plus Group LimitedAGM05/11TBA, Christchurch2.00pm
Fletcher Building LtdAGM09/11Shertaton Auckland Hotel & Towers, 83 Symonds Street, Auckland2.00pm
Pure New Zealand LtdAGM11/11Christchurch10.00am
Hellaby Holdings LtdAGM12/11Sheraton Hotel, Symmonds Street, Auckland10.00am
Taylors Group LtdAGM16/11Ellerslie Convention Centre, Auckland1.00pm
Tourism Holdings LtdAGM16/11Heritage Hotel, Auckland3.30pm
Calan Healthcare Properties TrustAGM16/11Tauranga10.30am
Australasian Property Holdings Group LtdAGM19/11Mercure Hotel, Queen Street, Auckland10.00am
Auckland International Airport LtdAGM23/11Ellerslie Convention Centre, Auckland10.30am
Pumpkin Patch LtdAGM23/11Great Northern Room, Ellerslie Convention Centre, Auckland1.00pm
Windflow Technology LtdAGM24/11Lansdowne House, ChristchurchTBA
Freightways LtdAGM25/11Ellerslie Convention Centre, Auckland10.00am
Designer Textiles LtdAGM25/11Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland2.30pm
Oyster Bay Marlborough Vineyards LtdAGM26/11172 Hepburn Road, Glendene, Auckland2.30pm
The Warehouse Group LtdAGM26/11Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland10.00am
Toll NZ LtdAGM29/11The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland2.00pm
VTL Group LtdAGM30/11TBA9.00am
New Zealand Wool Services International LtdAGM30/11Russley Golf Club, Memorial Avenue, Christchurch2.00pm
*Williams and Kettle LtdAGM30/11Oceanside Motor Lodge, 1 Maunganui Road, Mount Maunganui2.30pm
CanWest MediaWorks (NZ) LtdAGM10/12TBATBA
Tenon LimitedAGM22/12ASB BankStand, Eden Park, Auckland2.00pm


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