Monday 22nd October 2007

Saturday 22nd September 2007

Diary Dates

Monday, 22 October 2007 to Monday, 29 October 2007.

Monday, 22 October
Labour Day � NZX Closed.

Tuesday, 23 October
BWY - Broadway Industries Limited Ex Div 2 cps
EBO - Ebos Group Limited Ex Div 13 cps

Friday, 26 October
ASBPA - ASB Capital Limited Record Date Interim Dividend
BIT - The Bankers Investment Trust Plc Record Date Interim Dividend
JTM - Jasons Travel Media Limited Rights Issue Record Date
TCL - The City of London Investment Trust Plc Record Date Interim Dividend

Monday, 29 October
ASBPA - ASB Capital Limited Ex Div 1.482375 cps
BIT - The Bankers Investment Trust Plc Ex Div 2.6 pps
JTM - Jasons Travel Media Limited Rights Issue Ex Date
TCL - The City of London Investment Trust Plc Ex Div 2.84 pps

New Zealand Companies - Meeting Dates

Friday, 19 October 2007 to Thursday, 20 December 2007

	Issuer	Type	Date	Location	Time

	Vector Limited	AGM	19/10	Guineas Room 1, 3rd Floor, Ellerslie Stand, Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland	1.30pm
	BIL International Limited	AGM	19/10	80 Raffles Place, 25-01 UOB Plaza, Singapore 048624	10.00am
	Cadmus Technology Limited	AGM	23/10	The Tasmin Room, Spencer on Byron Hotel, 9 - 17 Byron Avenue, Takapuna, Auckland	10:30am
	Pike River Coal Limited	AGM	23/10	TBA	TBA
	Windflow Technology Limited	AGM	24/10	42-44 Mandeville Street, Christchurch	7.30pm
	Pike River Coal Limited	AGM	24/10	586 Logburn Road, Atarau, Greymouth	12.00pm
	Freighways Limited	AGM	25/10	Guineas Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland.	10.00am
	NZ Windfarms Ltd	AGM	25/10	Auckland Club, 34 Shortland Street, Auckland	4.00pm
	Sky City Entertainment Group Ltd	AGM	26/10	New Zealand Room, Level 5, SKYCITY Auckland Convention Centre, 88-96 Federal Street, Auckland	10.00am
	Contact Energy Limited	AGM	26/10	Christchurch Town Hall, 86 Kilmore Street, Christchurch	10.30am
	Sky Network Television Limited	AGM	26/10	Rendezvous Hotel, corner of Vincent St and Mayoral Drive, Auckland	2.00pm
	Southern Travel Holdings Limited	AGM	26/10	Crowne Plaza Hotel, 128 Albert Street Auckland Auckland	2.30pm
*	Northland Port Corporation (NZ) Limited	AGM	26/10	Caf� North (adjacent to the oil refinery) Port Marsden Highway, Marsden Point.	2.00pm
	EBOS Group Limited	AGM	29/10	Addington Raceway, Twigger Street, Christchurch	2.30pm
	PGG Wrightson Limited	AGM	29/10	Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane, Auckland	2.00pm
	Allied Farmers Limited	AGM	30/10	Community Centre Lounge, Albion Street, Hawera	10.30am
	Port of Tauranga Limited	AGM	30/10	Baycourt, Corner Durham & Wharf Streets, Tauranga	1.00pm
	Just Water International Limited	AGM	31/10	The Guineas Room 3, Ellerslie Convention Centre at Ellerslie Race Course, 80-100 Ascot Ave, Greenlane East, Auckland	11.00am
	Provenco Group Limited	AGM	31/10	Rydges Hotel, corner of Federal and Kingston Streets, Auckland	10.00am
*	TRS Investments Limited	SGM	31/10	Level 4, Equitable House, 57 Symonds Street, Auckland	9.30am
	New Zealand Experience Limited	AGM	01/11	Rainbow's End theme park in Manukau City	11.00am
*	Metlifecare Limited	AGM	01/11	Guineas 3 Lounge, 3rd Floor, Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane, Auckland.	11.00am
	Pyne Gould Corporation Limited	AGM	01/11	Chateau on the Park, Deans Avenue, Christchurch	4.00pm
*	Nuplex Industries Limited	AGM	02/11	Theatre at the Waipuna Hotel and Convention Centre, 58 Waipuna Road, Mt Wellington, Auckland	10.00am
	Downer EDI Limited	AGM	02/11	Ballroom 2, Shangri-La Hotel Sydney, 176 Cumberland Street, The Rocks, Sydney 2000	10.00am
	Babcock & Brown Infrastructure	AGM	07/11	Sofitel Wentworth Sydney, 61-101 Philip Street, Sydney, NSW, Australia	1.00pm
	TeamTalk Limited	AGM	07/11	The Boatshed, Taranaki Street Wharf, Wellington	3.30pm
	Transpacific Industries Group Ltd	AGM	08/11	Hilton Hotel, Elizabeth Street, Brisbane	10.00am
	Michael Hill International	AGM	08/11	Ellerslie Events Centre, Guineas Room 3, 80-100 Ascot Avenue, Greenlane, Auckland	10.30am
*	BLIS Technology Limited	SMG	08/11	Centre for Innovation, St David Street, Dunedin	11.00am
	Cavalier Corporation Limited	AGM	08/11	Ellerslie Event Centre (The Guineas Room), 80 � 100 Ascot Avenue, Ellerslie, Auckland	11.00am
	The Colonial Motor Company Limited	AGM	09/11	TBA	10.30am
	Abano Healthcare Group Limited	AGM	09/11	Pakuranga Hunt Room, Auckland Convention Centre, Ellerslie, Auckland	10.00am
	Steel and Tube Holdings Limited	AGM	09/11	Chancellor 1 Room, 16th Floor, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington	12.00pm
	Tag Pacific Limited	AGM	09/11	Hilton Sydney, 488 George Street, Sydney, Australia	10:00am
	Utilico International Limited	AGM	12/11	Boardroom of Kensington Swan, Level 9, 89 The Terrace, Wellington	1.30pm
	Fletcher Building Limited	AGM	13/11	Langham Hotel, 83 Symonds Street, Auckland	10.00am
	Solution Dynamics Limited	AGM	13/11	Solution Dynamics Limited, 18 Canaveral Drive, Albany, Auckland	3.00pm
	Tourism Holdings Limited	AGM	13/11	Heritage Hotel, Auckland	3.30pm
	Lyttelton Port Company Limited	AGM	14/11	Christchurch Convention Centre	11.00am
*	Pan Pacific Petroleum NL	AGM	14/11	The Maasai Room, Level 4,100 Walker Street, North Sydney, New South Wales	10.30am
	Broadway Industries Limited	AGM	15/11	Auckland	TBA
*	Land Lease Corporation Limited	AGM	15/11	Dockside, The Balcony Level, Cockle Bay Wharf, Darling Park, Sydney	10.00am
	Hellaby Holdings Limited	AGM	16/11	Waitemata Room, Langham Hotel, 83 Symonds Street, Auckland	10.00am
*	MFS Living & Leisure Group	AGM	16/11	Melbourne Aquarium, Corner of Flinders & King Streets, Melbourne, Victoria.	10.00am
*	Charlies Group Limited	AGM	20/11	Ellerslie Event Centre, Greenlane, Auckland	10.00am
	Auckland International Airport	AGM	20/11	Ellerslie Event Centre, Ellerslie Race Course, 80-100 Ascot Avenue., Greenlane, Auckland	10.30am
	Goodman Fielder Limited	AGM	22/11	Auditorium, Melbourne Exhibition Centre, 2 Clarendon Street, Southbank, Victoria.	10.00am
	Salvus Strategic Investments Limited	AGM	22/11	North Harbour Stadium, Albany	10.00am
*	New Image Group	AGM	22/11	TBA	11.00am
*	Cynotech Holdings Limited	SGM	26/11	TBA	TBA
	Taylors Group Limited	AGM	26/11	Auckland Room 2, Level 4, SKYCITY Auckland Convention Centre	1.00pm
	Oyster Bay Marlborough Vineyards Limited	AGM	30/11	Ellerslie Event Centre, 80 Ascot Avenue, Ellerslie Racecourse, Auckland	2.00pm
	Tenon Limited	AGM	30/11	Dunedin	2.00pm
	Postie Plus Group Limited	AGM	30/11	Grand Chancellor Hotel, 161 Cashel Street, Christchurch	10.00am
*	The Warehouse Group Limited	AGM	30/11	TBA	TBA
	Rubicon Limited	AGM	03/12	TBA	10.00am
	New Zealand Wool Services International Limited	AGM	04/12	Auckland	2.00pm
	Scott Technology Limited	AGM	06/12	TBA	TBA
	Delegat�s Group Limited	AGM	10/12	Newmarket Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland	2.00pm
	Hallenstein Glasson Holdings	AGM	11/12	TBA	TBA
*	Dairy Equity Limited	AGM	11/12	TBA	TBA
	Toll NZ Limited	AGM	20/12	Auckland	2.00pm

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