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Monday 18th April 2005

Monday 18th April 2005

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Diary Dates

Monday 18 April

Monday 18 April
Pure NZ AGM
Air New Zealand Limited (NS) Ex Div 2.5 cps
Briscoe Group Limited Ex Div 4.25 cps
Capital Properties Limited Capital Notes commence trading on the NZDX (CNZ040)
CDL Hotels New Zealand Limited Ex Div 2.1 cps
CDL Investments New Zealand Limited Ex Div 2 cps
Coles Myer Limited Ex Div A16.25 cps
Hallenstein Glasson Holdings Limited Ex Div 13 cps
Independent News & Media PLC Ex Div 6 pps
Mike Pero Mortgages Limited Ex Div 3 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .026421 cpu (AIR)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0264466 cpu (THL)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0303016 cpu (HLG)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0846916 cpu (WHS)
The NZSX MidCap Index Fund (NS) Ex Div .114121 cpu (THL)
The NZSX MidCap Index Fund (NS) Ex Div .116243 cpu (AIR)
The NZSX MidCap Index Fund (NS) Ex Div .146731 cpu (HLG)
The NZSX MidCap Index Fund (NS) Ex Div .449891 cpu (WHS)
The NZX Australian MidCap Index Fund (NS) Ex Div .02647 cpu (ANN)
The NZX Australian MidCap Index Fund (NS) Ex Div .0439 cpu (GNS)
The NZX Australian MidCap Index Fund (NS) Ex Div .17223 cpu (SMS)
TeamTalk Limited Ex Div 9 cps
The Warehouse Group Limited Ex Div 10.5 cps
Tourism Holdings Limited Ex Div 5 cps

Tuesday 19 April
Waste Management AGM
Powerco Limited Bonds commence trading on the NZDX (PWC070)

Wednesday 20 April
Carter Holt Harvey release first quarter result

Thursday 21 April
External migration data for March

Friday 22 April
Renaissance AGM
Broadway Industries Limited Record Date Interim Dividend

Monday 25 April
ANZAC Day NZX closed


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Turners Auctions LtdAGM15/04Company Offices, cnr Penrose and Leonard Roads, Penrose2.00pm
*Pure New Zealand LtdAGM18/04The offices of Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington10.30am
Waste Management N.Z LtdAGM19/04Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland10.00am
Renaissance Corporation LtdAGM22/0492 Beachcroft Ave, Onehunga, Auckland10.30am
Comvita LtdAGM23/04Comvita, Wilson Road South, Paengaroa, Te Puke10.00am
Blue Chip New Zealand LtdAGM23/04Maritime Room, above the Maritime Museum, Corner of Quay and Hobson Streets, Viaduct Harbour, Auckland2.00pm
New Zealand Refining Company LtdAGM28/04Crowne Plaza Hotel, Corner of Durham and Kilmore Streets, Christchurch2.00pm
News & Media NZ LtdAGM28/04The Sinclair Room, Level 5 Quay Wets Suites, 8 Albert Street, Auckland2.30pm
Metlifecare LtdAGM28/04Goldstar Room, 3rd Floor, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland3.00pm
*Spectrum Resources LtdSGM29/04Tamaki Yacht Club, 30 Tamaki Drive, Mission Bay, Auckland10.00am
Trans Tasman Properties LtdAGM04/05Clearwater Resort, Christchurch10.00am
Carter Holt Harvey LtdAGM18/05Genesis Energy Theatre, TelstraClear Pacific Events Centre, 770-834 Great South Road, Manukau City, Auckland10.00am
+Property for Industry LtdAGM19/05The Guineas Lounge, 3rd Floor, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland11.00am
Genesis Research and Development Corporation LtdAGM19/05Ellerslie Convention CentreTBA
CDL Investments New Zealand LtdAGM26/05Kingsgate Hotel Greenlane, Auckland9.00am
CDL Hotels New Zealand LtdAGM26/05Kingsgate Hotel Greenlane, Auckland10.00am
*GDC Communications LtdAGM26/05Remuera Golf Club, 120 Abbotts Way, Remuera, Auckland10.00am
New Zealand Exchange LtdAGM09/06Auckland (TBA)3.30pm
Turners & Growers LtdAGM10/06Floramax Building, 3 Monahan Road, Mount Wellington, Auckland3.00pm
+Restaurant Brands New Zealand LtdAGM16/06Wellington11.00am
Kingfish LtdAGM17/06Bruce Mason Centre, Takapuna, Auckland10.00am
Eastern HiFi GroupAGM20/06TBATBA
Satara Co-operative GroupAGM24/06Tauranga/Mt Maunganui Venue TBA1.30am
*Finzsoft Solutions LtdAGM21/07TBATBA
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