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Monday 24th August 2009

Friday 21st August 2009

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Diary Dates

Monday, 24 August 2009 to Monday, 31 August 2009

Monday, 24 August
ING - Annual General Meeting

Tuesday, 25 August
CNX - Annual General Meeting
VCT - Full Year Results Expected Release Date
MHI - Full Year Results Expected Release Date

Wednesday, 26 August
NZS - Full Year Results Expected Release Date
THL - Full Year Results Expected Release Date

Thursday, 27 August
PEB - Annual General Meeting
BFW - Annual General Meeting
NPX - Full Year Results Expected Release Date
AIR - Full Year Results Expected Release Date
PGW - Full Year Results Expected Release Date

Friday, 28 August
APT - AMP NZ Office Trust Ex Div 1.333 cps
CEN - Contact Energy Limited Record Date Final Dividend
CYTPA - Cynotech Holdings Limited Record Date Interim Dividend
LPL - Life Pharmacy Limited Bonus Issue Record Date
LPLCA - Life Pharmacy Limited Bonus Issue Record Date
TLS - Telstra Corporation Limited Record Date Final Dividend
WIT - Witan Investment Trust plc Record Date Interim Dividend
HIS - Annual General Meeting
IRG - Annual General Meeting
AIA - Full Year Results Expected Release Date
PGC - Full Year Results Expected Release Date
CHA - Full Year Results Expected Release Date

Monday, 31 August
CEN - Contact Energy Limited Ex Div 17 cps Appl
CYTPA - Cynotech Holdings Limited Ex Div .189 cps
LPL - Life Pharmacy Limited Bonus Issue Ex Date
LPLCA - Life Pharmacy Limited Bonus Issue Ex Date
TLS - Telstra Corporation Limited Ex Div 14 cps
WIT - Witan Investment Trust plc Ex Div 4.3 cps
LPL - Annual General Meeting

New Zealand Companies - Meeting Dates

Friday, 21 August 2009 to Tuesday, 11 November 2009

	Issuer	Type	Date	Location	Time

	St Laurence Property & Finance Limited	AGM	21/08	The Auditorium, Wellington Town Hall, 101 Wakefield Street, Wellington	2.00pm
	Fisher & Paykel Healthcare	AGM	21/08	Guineas Lounge, Ellerslie Convention Centre, Auckland	3.00pm
	ING Property Trust	AGM	24/08	The Sebel Trinity Wharf, Tauranga	TBA
*	Connexionz Limited	AGM	25/08	Level 1, Building 2, 1 Show Place, Addington, Christchurch	5 :30pm
	Pacific Edge Biotechnology Limited	AGM	27/08	Ground Floor, Seminar Room, Centre For Innovation, 87 St David Street, Dunedin	4.00pm
	BurgerFuel Worldwide Limited	AGM	27/08	TBA	TBA
	Holly Springs Investments Limited	SGM	28/08	The Auckland Club, Level 1, 34 Shortland Street, Auckland	10.00am
*	Investment Research Group Limited	AGM	28/08	TBA	TBA
+	Life Pharmacy Limited	AGM	31/08	The offices of Life Pharmacy Limited, Level 1, Building B, 600 Great South Road, Greenlane, Auckland	3.00pm
	Smiths City Group	AGM	02/09	Conference Room, Mancan House Conference Centre, Cnr Cambridge Terrace and Manchester Street, Christchurch	10.00am
	Air New Zealand Lim ited	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, Island Harbour, Bluff	10.45am
	Telecom Corporation of New Zealand Limited	AGM	01/10	TBA	TBA
	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	TBA	TBA
	EBOS Group Limited	AGM	22/10	TBA	TBA
	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
*	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
*	Sky Network Television Limited	AGM	29/10	The Stamford Plaza (Stamford 1 and 2 Rooms), 22 Albert Street, Auckland	2.00pm
	Pyne Gould Corporation	AGM	30/10	Christchurch Convention Centre	4.00pm
	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
*	Tourism Holdings Limited	AGM	10/11	The Heritage Hotel, Auckland	1.30pm
	Fletcher Building Limited	AGM	11/11	Dunedin Convention Centre, Dunedin	10.30am

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