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Monday 22nd October 2007

Saturday 22nd September 2007

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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 LimitedAGM19/10Guineas Room 1, 3rd Floor, Ellerslie Stand, Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland1.30pm
BIL International LimitedAGM19/1080 Raffles Place, 25-01 UOB Plaza, Singapore 04862410.00am
Cadmus Technology LimitedAGM23/10The Tasmin Room, Spencer on Byron Hotel, 9 - 17 Byron Avenue, Takapuna, Auckland10:30am
Pike River Coal LimitedAGM23/10TBATBA
Windflow Technology LimitedAGM24/1042-44 Mandeville Street, Christchurch7.30pm
Pike River Coal LimitedAGM24/10586 Logburn Road, Atarau, Greymouth12.00pm
Freighways LimitedAGM25/10Guineas Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland.10.00am
NZ Windfarms LtdAGM25/10Auckland Club, 34 Shortland Street, Auckland 4.00pm
Sky City Entertainment Group LtdAGM26/10New Zealand Room, Level 5, SKYCITY Auckland Convention Centre, 88-96 Federal Street, Auckland10.00am
Contact Energy LimitedAGM26/10Christchurch Town Hall, 86 Kilmore Street, Christchurch10.30am
Sky Network Television LimitedAGM26/10Rendezvous Hotel, corner of Vincent St and Mayoral Drive, Auckland2.00pm
Southern Travel Holdings LimitedAGM26/10Crowne Plaza Hotel, 128 Albert Street Auckland Auckland2.30pm
*Northland Port Corporation (NZ) LimitedAGM26/10Café North (adjacent to the oil refinery) Port Marsden Highway, Marsden Point.2.00pm
EBOS Group LimitedAGM29/10Addington Raceway, Twigger Street, Christchurch2.30pm
PGG Wrightson LimitedAGM29/10Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane, Auckland2.00pm
Allied Farmers LimitedAGM30/10Community Centre Lounge, Albion Street, Hawera 10.30am
Port of Tauranga LimitedAGM30/10Baycourt, Corner Durham & Wharf Streets, Tauranga1.00pm
Just Water International LimitedAGM31/10The Guineas Room 3, Ellerslie Convention Centre at Ellerslie Race Course, 80-100 Ascot Ave, Greenlane East, Auckland11.00am
Provenco Group LimitedAGM31/10Rydges Hotel, corner of Federal and Kingston Streets, Auckland10.00am
*TRS Investments LimitedSGM31/10Level 4, Equitable House, 57 Symonds Street, Auckland9.30am
New Zealand Experience LimitedAGM01/11Rainbow's End theme park in Manukau City11.00am
*Metlifecare Limited AGM01/11Guineas 3 Lounge, 3rd Floor, Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane, Auckland.11.00am
Pyne Gould Corporation LimitedAGM01/11Chateau on the Park, Deans Avenue, Christchurch4.00pm
*Nuplex Industries LimitedAGM02/11Theatre at the Waipuna Hotel and Convention Centre, 58 Waipuna Road, Mt Wellington, Auckland10.00am
Downer EDI Limited AGM02/11Ballroom 2, Shangri-La Hotel Sydney, 176 Cumberland Street, The Rocks, Sydney 200010.00am
Babcock & Brown Infrastructure AGM07/11Sofitel Wentworth Sydney, 61-101 Philip Street, Sydney, NSW, Australia1.00pm
TeamTalk LimitedAGM07/11The Boatshed, Taranaki Street Wharf, Wellington3.30pm
Transpacific Industries Group LtdAGM08/11Hilton Hotel, Elizabeth Street, Brisbane10.00am
Michael Hill InternationalAGM08/11Ellerslie Events Centre, Guineas Room 3, 80-100 Ascot Avenue, Greenlane, Auckland10.30am
*BLIS Technology Limited SMG 08/11Centre for Innovation, St David Street, Dunedin11.00am
Cavalier Corporation LimitedAGM08/11Ellerslie Event Centre (The Guineas Room), 80 – 100 Ascot Avenue, Ellerslie, Auckland11.00am
The Colonial Motor Company LimitedAGM09/11TBA10.30am
Abano Healthcare Group LimitedAGM09/11Pakuranga Hunt Room, Auckland Convention Centre, Ellerslie, Auckland10.00am
Steel and Tube Holdings LimitedAGM09/11Chancellor 1 Room, 16th Floor, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington12.00pm
Tag Pacific LimitedAGM09/11Hilton Sydney, 488 George Street, Sydney, Australia10:00am
Utilico International LimitedAGM12/11Boardroom of Kensington Swan, Level 9, 89 The Terrace, Wellington1.30pm
Fletcher Building Limited AGM13/11Langham Hotel, 83 Symonds Street, Auckland10.00am
Solution Dynamics Limited AGM13/11Solution Dynamics Limited, 18 Canaveral Drive, Albany, Auckland 3.00pm
Tourism Holdings LimitedAGM13/11Heritage Hotel, Auckland 3.30pm
Lyttelton Port Company LimitedAGM14/11Christchurch Convention Centre11.00am
*Pan Pacific Petroleum NLAGM14/11The Maasai Room, Level 4,100 Walker Street, North Sydney, New South Wales10.30am
Broadway Industries LimitedAGM15/11AucklandTBA
*Land Lease Corporation LimitedAGM15/11Dockside, The Balcony Level, Cockle Bay Wharf, Darling Park, Sydney10.00am
Hellaby Holdings LimitedAGM16/11Waitemata Room, Langham Hotel, 83 Symonds Street, Auckland10.00am
*MFS Living & Leisure GroupAGM16/11Melbourne Aquarium, Corner of Flinders & King Streets, Melbourne, Victoria.10.00am
*Charlies Group Limited AGM20/11Ellerslie Event Centre, Greenlane, Auckland10.00am
Auckland International AirportAGM20/11Ellerslie Event Centre, Ellerslie Race Course, 80-100 Ascot Avenue., Greenlane, Auckland10.30am
Goodman Fielder Limited AGM22/11Auditorium, Melbourne Exhibition Centre, 2 Clarendon Street, Southbank, Victoria.10.00am
Salvus Strategic Investments LimitedAGM22/11North Harbour Stadium, Albany10.00am
*New Image GroupAGM22/11TBA11.00am
*Cynotech Holdings Limited SGM26/11TBATBA
Taylors Group Limited AGM26/11Auckland Room 2, Level 4, SKYCITY Auckland Convention Centre1.00pm
Oyster Bay Marlborough Vineyards LimitedAGM30/11Ellerslie Event Centre, 80 Ascot Avenue, Ellerslie Racecourse, Auckland2.00pm
Tenon LimitedAGM30/11Dunedin2.00pm
Postie Plus Group LimitedAGM30/11Grand Chancellor Hotel, 161 Cashel Street, Christchurch10.00am
*The Warehouse Group LimitedAGM30/11TBATBA
Rubicon LimitedAGM03/12TBA10.00am
New Zealand Wool Services International LimitedAGM04/12Auckland2.00pm
Scott Technology LimitedAGM06/12TBATBA
Delegat’s Group LimitedAGM10/12Newmarket Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland2.00pm
Hallenstein Glasson Holdings AGM11/12TBATBA
*Dairy Equity Limited AGM11/12TBATBA
Toll NZ LimitedAGM20/12Auckland2.00pm


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