Monday 7th September 2009
Diary Dates
Monday, 07 September 2009 to Monday, 14 September 2009
Monday, 07 September BRM - Barramundi Limited Record Date Interim Dividend EBO - Ebos Group Limited Ex Div 14.5 cps HSI - Holly Springs Investments Limited Name Change Ex Date ING - ING Property Trust Ex Div 1.875 cps KFL - Kingfish Limited Ex Div 2.05 cps MLN - Marlin Global Limited Ex Div 2 cps SKC - Sky City Entertainment Group Limited (NS) Ex Div 6.5 cps SKT - Sky Network Television Limited Ex Div 7 cps TEL - Telecom Corporation of New Zealand Limited (NS) Ex Div 6 cps
Tuesday, 08 September BRM - Barramundi Limited Ex Div 1.47 cps VCT - Vector Limited Record Date Final Dividend
Wednesday, 09 September VCT - Vector Limited Ex Div 7.25 cps BGR – Half Year Results Expected Release date
Thursday, 10 September TUA - Turners Auctions Limited Record Date Interim Dividend
Friday, 11 September AIR - Air New Zealand Limited (NS) Record Date Final Dividend AMP - AMP Limited Record Date Interim Dividend LLC - Lend Lease Corporation Limited Record Date Final Dividend STU - Steel & Tube Holdings Limited Record Date Final Dividend TUA - Turners Auctions Limited Ex Div 5 cps
Monday, 14 September AIR - Air New Zealand Limited (NS) Ex Div 3.5 cps AMP - AMP Limited Ex Div 14 cps LLC - Lend Lease Corporation Limited Ex Div 16 cps STU - Steel & Tube Holdings Limited Ex Div 9 cps
New Zealand Companies - Meeting Dates
Wednesday, 23 September 2009 to Wednesday, 2 December 2009
|
Issuer |
Type |
Date |
Location |
Time |
|
|
Air New Zealand Limited |
AGM |
23/09 |
Christchurch |
TBA |
|
Heritage Gold NZ Limited |
AGM |
25/09 |
Jubilee Building, 545 Parnell Road, Auckland |
11.00am |
|
South Port New Zealand Limited |
AGM |
01/10 |
South Port Board Room, South Port Administration Building, Island Harbour, Bluff |
10.45am |
|
Telecom Corporation of New Zealand Limited |
AGM |
01/10 |
The Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland |
10.00am |
|
Livestock Improvement Corporation Limited |
AGM |
07/10 |
Hamilton |
10.30am |
|
ING Medical Properties Trust |
AGM |
13/10 |
TBA |
TBA |
|
NZ Farming Systems Uruguay Limited |
AGM |
15/10 |
TBA |
TBA |
|
Barramundi Limited |
AGM |
16/10 |
The Ellerslie Event Centre, Auckland |
TBA |
|
The Port of Tauranga Limited |
AGM |
22/10 |
Holy Trinity Church, 215 Devonport Road, Tauranga |
1.00pm |
|
Contact Energy Limited |
AGM |
22/10 |
Wellington |
TBA |
|
Metlifecare Limited |
AGM |
22/10 |
Remuera Room, 1st Floor, Ellerslie Stand, Ellerslie Event Centre, 80-100 Acot Avenue, Greenlane East, Auckland |
2.00pm |
|
EBOS Group Limited |
AGM |
22/10 |
TBA |
TBA |
|
New Image Group Limited |
AGM |
22/10 |
Auckland |
TBA |
|
Vector Limited |
AGM |
23/10 |
TBA |
2.00pm |
|
The New Zealand Wine Company |
AGM |
23/10 |
TBA |
10.00am |
|
Allied Farmers Limited |
AGM |
27/10 |
The Hawera Community Centre Lounge, Albion Street, Hawera |
12.00pm |
|
New Zealand Oil & Gas Limited |
AGM |
28/10 |
InterContinental Hotel, Wellington |
10.30am |
|
Just Water International Limited |
AGM |
28/10 |
Room C, The Employers and Manufacturers Association, 159 Khyber Pass Road, Grafton, Auckland |
11.00am |
|
Skellerup Holdings Limited |
AGM |
28/10 |
The Ellerslie Convention Centre, Auckland |
2.30pm |
|
Marlin Global Limited |
AGM |
28/10 |
The Ellerslie Event Centre, Auckland |
TBA |
|
Lyttelton Port Company Limited |
AGM |
29/10 |
The Christchurch Convention Centre, Kilmore Street, Christchurch |
10.00am |
|
Auckland International Airport Limited |
AGM |
29/10 |
The TelstraClear Pacific Events Centre, Manukau City |
10.30am |
|
Lyttelton Port Company Limited |
AGM |
29/10 |
The Christchurch Convention Centre |
10.00am |
|
Sky Network Television Limited |
AGM |
29/10 |
The Stamford Plaza (Stamford 1 and 2 Rooms), 22 Albert Street, Auckland |
2.00pm |
|
PGG Wrightson Limited (PGW) |
AGM |
29/10 |
The Alexandra Park Function Centre, Greenlane Road West, Epsom, Auckland (Rutherford Room) |
2.00pm |
| * |
Freightways Limited |
AGM |
29/10 |
TBA |
TBA |
|
Pyne Gould Corporation |
AGM |
30/10 |
Christchurch Convention Centre |
4.00pm |
|
Northland Port Corporation (NZ) Limited |
|
|
|
|
|
New Zealand Experience Limited |
AGM |
04/11 |
Rainbow’s End Theme Park, Manukau City |
11.00am |
|
Windflow Technology Limited |
AGM |
04/11 |
Mancan House, Corner Cambridge Terrace and Manchester Street, Christchurch. |
7.30pm |
|
Hellaby Holdings Limited |
AGM |
05/11 |
The Rendezvous Hotel, Cnr Mayoral Drive and Vincent Street, Auckland |
2.00pm |
|
Nuplex Industries Limited |
AGM |
06/11 |
TBA |
10.00am |
|
Michael Hill International Limited |
AGM |
06/11 |
TBA |
TBA |
|
The Colonial Motor Company Limited |
AGM |
06/11 |
TBA |
TBA |
|
Tourism Holdings Limited |
AGM |
10/11 |
The Heritage Hotel, Auckland |
1.30pm |
|
Fletcher Building Limited |
AGM |
11/11 |
Glenroy Auditorium, Dunedin Centre, 1 Harrop Street, Dunedin |
10.30am |
|
Cavalier Corporation Limited |
AGM |
12/11 |
The Ellerslie Event Centre (the Guineas Room), 80-100 Ascot Avenue, Ellerslie, Auckland |
11.00am |
|
Steel & Tube Holdings Limited |
AGM |
12/11 |
TBA |
TBA |
|
Oyster Bay Malborough Vineyards Limited |
AGM |
19/11 |
The Newmarket Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland. |
2.00pm |
| * |
Allied Farmers Limited |
AGM |
24/11 |
The Hawera Community Centre Lounge, Albion Street, Hawera |
12.00pm |
|
Rubicon Limited |
AGM |
24/11 |
TBA |
TBA |
| * |
Pumpkin Patch Limited |
AGM |
24/11 |
TBA |
TBA |
|
Delegat’s Group Limited |
AGM |
02/12 |
The Guineas 1 Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland |
2.00pm |
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