Monday 18th June 2007
Diary Dates
Monday, 18 June 2007 to Monday, 25 June 2007
Monday, 18 June
Tuesday, 19 June
Wednesday, 20 June
Thursday, 21 June
Friday, 22 June
Monday, 25 June
New Zealand Companies - Meeting Dates
Friday, 26 June 2007 to Tuesday, 25 September 2007
Issuer Type Date Location Time Eastern Hi Fi Group Limited AGM 26/06 Avalon Pacific Marketing, 15c Vestey Drive, Mt Wellington, Auckland 11.00am Vistron Limited SGM 27/06 Chapman Tripp, Level 35, ANZ Centre, 23-29 Albert Street, Auckland 9.30am Restaurant Brands New Zealand Limited AGM 28/06 The Conference Centre, Rydges Hotel, cnr Worchester Street and Oxford Terrace, Christchurch 11.00am Loan and Building Society AGM 28/06 Heron Lounge, Hotel Ashburton, Ashburton 5.30pm Turners & Growers Limited AGM 29/06 TBA TBA Kingfish Limited AGM 05/07 Great Northern Room, Ellerslie Convention Centre, Greenlane, Auckland TBA Life Pharmacy Limited AGM 05/07 TBA TBA Mr Chips Holdings Ltd AGM 16/07 TBA TBA Cabletalk Group Limited AGM 24/07 Crowne Plaza Hotel, 128 Albert Street, Auckland 11.00am Richina Pacific Limited AGM 25/07 Ellerslie Convention Centre, Auckland TBA Canterbury Building Society AGM 25/07 CBS Boardroom, Level 1, 224 East Street, Ashburton 5.30pm Software of Excellence International Limited AGM 25/07 Ellerslie Racecourse, Auckland 10.30am Methven Limited AGM 26/07 TBA TBA Loan and Building Society AGM 26/07 Heron Lounge, Hotel Ashburton 5.30pm Widespread Portfolios Limited AGM 29/07 The Wellesley, 2-8 Maginnity Street, Wellington 5.00pm Mainfreight Limited AGM 31/07 ASB Lounge, Gate 5, 2nd floor, ASB stand, Eden Park, Walters Road, Kingsland, Auckland 2.30pm Sealegs Corporation Limited AGM 31/07 TBA TBA BLIS Technologies Limited AGM 01/08 TBA TBA Botry-Zen Limited AGM 02/08 TBA 10.00am Finzsoft Solutions Limited AGM 02/08 TBA 10.00am Horizon Energy Distribution Limited AGM 02/08 War Memorial Complex, Whakatane TBA Jason Travel Media Limited AGM 02/08 Marlborough Room #1, SkyCity Convention Centre, Auckland Ryman Healthcare Limited AGM 03/08 Christchurch TBA Wakefield Health Limited AGM 03/08 Wellington TBA Seeka Kiwifruit Industries Limited AGM 09/08 TBA TBA Rakon Limited AGM 10/08 TBA TBA New Zealand Finance Holdings Limited AGM 10/08 Tamaki Yacht Club 11.00am Propertyfinance group Limited AGM 20/08 The George Hotel, Christchurch 2.30pm Fisher & Paykel Appliances Holdings Limited AGM 20/08 TBA TBA Heritage Gold NZ Limited AGM 22/08 545 Parnell Road, Parnell, Auckland 11:00am Dorchester Pacific Limited AGM 23/08 Princes Ballroom, Hyatt Regency, Cnr Waterloo Quadrant & Princes St, Auckland 2.00pm * A2 Corporation Limited AGM 24/08 Parnell’s on the Rose Garden, 85 Gladstone Road, Parnell, Auckland 2.00pm * Kermadec Property Fund Limited AGM 24/08 TBA TBA TRS Investments Limited AGM 24/09 Auckland 10.30am The New Zealand Wine Company AGM 25/09 TBA TBA
Securities to be Removed
Issuer Key Security To Be Removed Cease Quotation 5pm Redemption/Conversion Date Exercise price Ratio Sapphire Securities Limited A SAPFA 29/05 20/06 N/A N/A Sapphire Securities Limited A SAPFB 29/05 20/06 N/A N/A * PPCS Limited PPC010 26/06 15/07 N/A N/A Heritage Gold NZ Limited HGDCA 22/06 27/06 $0.063 N/A Pan Pacific Petroleum NL PPPOA 22/06 29/06 $0.17 N/A Geon Group GGR010 14/06 02/07 $1.10476 N/A * ANZ National Bank Limited ANB010 10/07 23/07 $1.00 N/A + Oceana Gold Limited B OGD & OGDOA 18/06 N/A N/A N/A
New Listings and Quotations Pending
Issuer Name Key Security Issuer/Security Code Market Public Offer Closes Organising Participant / NZX Sponsor Expected Listing Date Oceana Gold Corporation (“New Oceana”) A Ordinary Shares & Options OGC & OGCOA NZSX N/A N/A 19/06 (on a deferred settlement basis) Strategic Finance Limited Preference Shares SFLHA NZDX 29/06 Forsyth Barr 03/07 Pike River Coal Ordinary Shares PRC NZSX 10/07 McDouall Stuart Securities Limited 20/07 Cadmus Development Limited First Secured Notes CDV010 NZDX 28/03 FE Securities 15/10
Rights Issues Pending
Issuer Key Ratio Ex Date Record Date 5pm Trading Comm Trading Stop5pm Appln Money$ Appln Date Renun Date Final Delivery Date Allied Farmers Limited A 1:5 14/05 11/05 14/05 13/06 $1.75 15/06 15/06 14/06 Wellington Drive Technologies Limited B 1:3 21/05 18/05 21/05 20/06 $0.10 22/06 22/06 21/06
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