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Monday 31st October 2005

Monday 31st October 2005

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Diary Dates

Monday 31 October

Monday 31 October
Port of Tauranga AGM, Tauranga
Cadmus Technology Ltd AGM, North Shore
Hirequip NZ Ltd AGM, Dunedin
AMP NZ Office Trust Ex Div 1.85 cpu
ASB Capital Limited Ex Div 1.33665 cps
CanWest MediaWorks (NZ) Limited Ex Div 2.3 cps
JPMorgan Fleming Overseas Investment Trust Ex Div 8 pps
The Bankers Investment Trust Plc Ex Div 1.94 pps
The City of London Investment Trust Plc Ex Div 2.28 cps
The NZX MidCap Index Fund (NS) Ex Div .084187 cpu (APT)

Tuesday 1 November
Heritage Gold Limited Options commence quotation on the NZSX (HGDOA)

Wednesday 2 November
Mike Pero Mortgages Ltd AGM, Christchurch
Building consent data for September

Thursday 3 November
Rank's bid for Carter Holt Harvey due to close
New Zealand Experience Ltd AGM, Manukau City
Teamtalk Ltd AGM, Wellington
Wool Equities Ltd AGM, Gore
Baycorp Advantage Limited Record Date Special Dividend/ Return of Capital
Property for Industry Limited Record Date Interim Dividend

Friday 4 November
Tenon Ltd AGM, Auckland
Michael Hill International Ltd AGM, Auckland
ANZ Commodity Price Index
Crown Financial Accounts, 3months to September
Telecom first quarter result
Baycorp Advantage Limited Ex Div 50 cps Special Dividend/ Reurn of Capital
Dominion Finance Holdings Limited Record Date Interim Dividend
New Zealand Finance Holdings Limited Record Date Interim Dividend
New Zealand Wool Services International Limited Record Date Final Dividend
Property for Industry Limited Ex Div 1.55 cps
Restaurant Brands New Zealand Limited Record Date Interim Dividend

Monday 7 November
Rubicon Ltd AGM, Wellington
ASB Capital Limited Record Date Interim Dividend
Dominion Finance Holdings Limited Ex Div 2.7 cps
New Zealand Finance Holdings Limited Ex Div .5 cps
New Zealand Wool Services International Limited Ex Div 1 cps
Restaurant Brands New Zealand Limited Ex Div 4.5 cps

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Sky City Entertainment Group LtdAGM28/10SKYCITY Convention Centre, Federal St, Auckland10.00am
New Zealand Oil and Gas LtdAGM28/10Crowne Plaza, 128 Albert Street, Auckland10.00am
Nuplex Industries LtdAGM28/10Ellerslie Convention Centre, Auckland10.00am
Finmedia LtdSGM28/10Boardroom of Kensington Swan, Level 9, 89 The Terrace, Wellington11.30am
Sky Network Television LtdAGM28/10Carlton Hotel, corner of Vincent Street and Mayoral Drive, Auckland2.00pm
Toll NZ LtdAGM28/10SKYCITY Convention Centre, Federal St, Auckland2.00pm
Northland Port Corporation (NZ) LtdAGM28/10A’Fare Restaurant, Lower Denr St, Whangarei3.00pm
Pyne Gould Corporation LtdAGM28/10Mancan House, Christchurch4.00pm
Cadmus Technology LtdAGM31/10Aristotles North Shore10.00am
Port of Tauranga LtdAGM31/10Baycourt, Cnr Durham & Wharf Sts, Tauranga12.00pm
Hirequip NZ LtdAGM31/10TBA, Dunedin3.00pm
Mike Pero Mortgages LtdAGM02/11Meeting Rooms 1 & 2 of the Christchurch Convention Centre, 95 Kilmore Street, Christchurch10.00am
New Zealand Experience LtdAGM03/11Rainbow’s End Theme Park, Cnr Wiri Station and Great South Road, Manukau City11.00am
Teamtalk LtdAGM03/11The Boatshed, Wellington Waterfront3.30pm
Wool Equities LtdAGM03/11Crodyn Lodge, Gore5.00pm
Tenon LtdAGM04/11West Lounge – Level 2, Westpac Stadium, Waterloo Quay, Auckland2.00pm
Michael Hill International LtdAGM04/11Hilton Hotel, Princes Wharf, Auckland2.00pm
Rubicon LtdAGM07/11Rangimarie Room, Te Papa Museum, Wellington10.00am
Fletcher Building LtdAGM08/11Langham Hotel, Auckland2.00pm
The Colonial Motor Company LtdAGM09/111st Floor, CMC Building, 89 Courtney Place, Wellington10.30am
CanWest MediaWorks (NZ) LtdAGM10/11Novotel – Ellerslie Auckland 10.00am
Cavalier Corporation LtdAGM10/11Ellerslie Convention Centre11.00am
Evergreen Forests LtdAGM11/11Kingsgate Hotel, 92-102 Gladstone Road, Parnell, Auckland10.00am
Salvus Strategic Investments LimitedAGM15/11Harbour Function Centre, North Harbour Stadium, Oteha Valley Road, Albany Auckland 10.00am
Taylors Group LtdAGM15/11Ellerslie Convention Centre, Auckland1.00pm
Tourism Holdings LtdAGM15/11Crowne Plaza Hotel3.30pm
Hellaby Holdings LimitedAGM18/11Lanham Hotel (formerly Sheraton), Symonds Street, Auckland10.00am
Fairfax New Zealand Finance LtdAGM18/11Sydney, Australia10.30am
Pumpkin Patch LtdAGM22/11Great Northern Room, Ellerslie Convention Centre, Auckland1.00pm
Wellington Drive Technologies LtdAGM22/11Bruce Mason Centre, Hurstmere Road, Takapuna, Auckland3.00pm
Solution Dynamics LtdAGM23/1118 Canaveral Drive, Albany, Auckland1.30pm
Postie Plus Group LtdAGM24/11Hotel Grand Chancellor, 161 Cashel Street, Christchurch10.00am
Pod LtdAGM24/11Christchurch Convention Centre, Room 2, 95 Kilmore Street, Christchurch2.30pm
Australasian Property HoldingsAGM25/11Mercure Hotel, Queen Street, Auckland10.00am
+The Warehouse Group LtdAGM25/11Newmarket Room, Ellerslie Convention Centre, Auckland10.00am
Australasian Property Holdings Group LtdAGM25/11Mercure Hotel, Queen Street, Auckland10.00am
VTL Group LtdAGM25/11The Auckland Club, 34 Shortland Street, Auckland11.00am
Oyster Bay Marlborough Vineyards LtdAGM25/11TBA2.30pm
*Aurora Minerals LimitedAGM30/112nd Floor, 33 Colin St, West Perth10.00am
Charlie’s Group LtdAGM30/11TBA, Auckland10.00am
Feltex Carpets LtdAGM01/12Great Northern Room, Ellerslie Convention Centre, Auckland11.30am
New Zealand Wool Services International LtdAGM06/12Quality Inn, 311 Marine Parade, Napier2.00pm
Scott Technology LtdAGM08/12Dunedin Public Art Gallery, The Octagon, Dunedin4.00pm
CanWest MediaWorks (NZ) LtdAGM09/12Novotel Ellerslie, 72-112 Greenlane Road East, Ellerslie, Auckland10.00am
*Oyster Bay Marlborough Vineyards LimitedAGM09/12Ellerslie Event Centre, 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
*Affco Holdings LimitedAGM26/01Kingsgate Hotel, Te Rapa, Hamilton2.00pm
*Sanford LimitedAGM01/02Auckland Fish Market, Jellicoe St, Freeman’s Bay, Auckland2.00pm
*Kirkcaldie & Stains LimitedAGM08/02The Duxton Hotel, 170 Wakefield Street , Wellington 10.00am

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