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Monday 12th December 2005

Monday 12th December 2005

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Diary Dates

Monday 12 December

Monday 12 December
Utilico International Ltd AGM, Wellington
Caledonia Investments plc Ex Div 9.1 pps
Mainfreight Limited Ex Div 5 cps
Methven Limited Ex Div 4.12 cps
Mowbray Collectables Limited Ex Div 1.5 cps
The NZX MidCap Index Fund (NS) Ex Div .094507 cpu (MFT)

Tuesday 13 December
Hallenstein Glasson Holdings Ltd AGM, Christchurch
New Zealand Windfarms Limited Ordinary Shares and Options commence quotation on the NZAX (NWF, NWFOA)
Pan Pacific Petroleum NL Rights Issue Application Date

Wednesday 14 December
Wellington Drive Technologies Limited Rights Cease Trading

Thursday 15 December
Trans Tasman Properties Ltd AGM, Auckland
Wakefield Health Ltd SGM, Wellington

Friday 16 December
BlueChip Financial Solutions Ltd SGM, Auckland
Lion Nathan Limited Record Date Final Dividend
Pan Pacific Petroleum NL Options commence quotation on the NZSX (PPPOA)
Pure New Zealand Limited Record Date Special Dividend (1 Far Pacific Resources share for each 100 shares)
Wellington Drive Technologies Limited Rights Issue Application Date

Monday 19 December
Goodman Fielder Limited Ordinary Shares commence quotation on the NZSX (GFF)
Lion Nathan Limited Ex Div A17 cps
Pure New Zealand Limited Ex Div 0 cps (1 Far Pacific Resources share for each 100 shares)


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

CanWest MediaWorks (NZ) LtdAGM09/12Novotel Ellerslie, 72-112 Greenlane Road East, Ellerslie, Auckland10.00am
Kiwi Income Property TrustSGM09/12 Ellerslie Event Centre, Auckland 11.00am
Oyster Bay Marlborough Vineyards LtdAGM09/12Ellerslie Event Centre, 80-100 Ascot Avenue Greenlane Road East, Greenlane, Auckland2.30pm
Utilico International LtdAGM12/12Boardroom of Kensington Swan, Level 9, 89 The Terrace, Wellington5.30pm
Hallenstein Glasson Holdings LtdAGM13/12The Great Hall, Château on the Park, Christchurch10.00am
*Trans Tasman Properties LtdAGM15/12Rutherford Room, Level 3, Alexandra Park Function Centre, Greenlane Road, Auckland10.00am
*Wakefield Health LtdSGM15/12Brentwood Hotel, 14-16 Kemp Street, Kilbirnie, Wellington2.00pm
*BlueChip Financial Solutions LtdSGM16/12Sky Convention Centre 88 Federal Street Auckland 3.00pm
*Pacific Retail Group LimitedSGM23/12Level 35, m23-29 Albert Street, Auckland11.30am
*Australasian Property Holdings Group LtdAGM30/12Mercure Hotel, Customs Street East, Auckland10.00am
AFFCO Holdings LtdAGM26/01Kingsgate Hotel, 100 Garnett Ave, Hamilton2.00pm
Sanford LtdAGM01/02Auckland Fish Market, Sanford Limited, 22 Jellicoe Street, Freemans Bay2.00pm
Kirkcaldie & Stains LtdAGM08/02The Duxton Hotel, 170 Wakefield Street , Wellington 10.00am
TOWER LtdAGM09/02The Soundings Theatre, Museum of New Zealand Te Papa Tongarewa, Cable Street, Wellington10.00am
Motor Trade Finances LtdAGM16/02Dunedin4.00pm


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