Monday 9th August 2004

Diary Dates

Monday, 09 August 2004 to Monday, 16 August 2004

Monday, 09 August
Carter Holt Harvey Limited Ex Div 3 cps
NZSX 10 Fund (NS) Ex Div .198656 cps (CAH)
Software of Excellence International Limited Rights Issue Ex Date
Software of Excellence International Limited Renounceable Rights commence trading on NZSX (SOERB)

Wednesday, 11 August
Rio Tinto Limited Ex Div A45.53 cps

Friday, 13 August
Calan Healthcare Properties Trust Record Date Final Dividend
Comvita Limited Record Date Interim Dividend
Foreign & Colonial Investment Trust Plc Record Date Interim
Dividend
Metlifecare Limited Record Date Interim Dividend
Rio Tinto Limited Record Date Interim Dividend

Monday, 16 August
Calan Healthcare Properties Trust Ex Div 1.7069 cps
Comvita Limited Ex Div 2 cps
Foreign & Colonial Investment Trust Plc Ex Div 1.9 pps
Metlifecare Limited Ex Div 2 cps

New Zealand Companies - Meeting Dates

	Issuer	Type	Date	Location	Time

	Pacific Retail Group Ltd	SGM	06/08	Heritage Hotel, 35 Hobson Street, Auckland	10.00am
*	Ryman Healthcare Ltd	AGM	06/08	Crowne Plaza, Corner of Kilmore and Durham Streets, Christchurch	1.00pm
	Heritage Gold NZ Ltd	AGM	11/08	Knox Room, 1st Floor, 545 Parnell Road, Parnell, Auckland	11.00am
	Fisher & Paykel Healthcare Corporation Ltd	AGM	12/08	Guineas Lounge, Ellerslie Function Centre, Ellerslie, Auckland	3.00pm
*	Rubicon Ltd	AGM	16/08	Royal New Zealand Yacht Squadron, 101 Curran Street, Westhave Extension, Auckland	10.00am
	Fisher & Paykel Appliances Ltd	AGM	16/08	Ellerslie Convention Centre, Auckland	2.00pm
	42 Below Ltd	AGM	18/08	Coast Bar and Lounge, Level 7, HP House, Princes Wharf, Auckland	2.00pm
	Software of Excellence Ltd	AGM	23/08	Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie	10.30am
	ING Property Trust	AGM	23/08	The Elliot Room, Lobby Level, Crowne Plaza, 128 Albert Street, Auckland	2.00pm
	Dorchester Pacific Ltd	AGM	24/08	Tamaki Yacht Club, 30 Tamaki Drive, Auckland	2.00pm
	Sealegs Corporation Ltd	AGM	26/08	Hamilton	1.00pm
	Smith City Ltd	AGM	06/09	Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch	10.00am
	Training Solutions Plus Ltd	AGM	06/09	Champagne Consultants Ltd, Level 2, 326 New North Road, Kingsland, Auckland	10.00am
	Beauty Direct and Online Ltd	AGM	21/09	TBA	2:30pm
	The CACI Group Ltd	AGM	29/09	Auckland	10.00am
	Kiwi Income Property Trust	AGM	29/09	The Guineas Room, Ellerslie Convention Centre, 80 � 100 Ascot Road, Ellerslie, Auckland	10.30am
	The New Zealand Wine Company Ltd	AGM	01/10	Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim	3.00pm
*	Telecom Corporation of New Zealand Ltd	AGM	07/10	The Duxton Hotel, Wellington	2.30pm
	Wrightson Ltd	AGM	11/10	Opera House, Manners Street, Wellington	2.00pm
	Steel & Tube Holdings Ltd	AGM	20/10	TBA	TBA
	Ports of Auckland	AGM	21/10	Hilton Hotel, Auckland	TBA
	Sky Network Television Ltd	AGM	26/10	TBA	TBA
	Allied Farmers Ltd	AGM	26/10	Community Centre Lounge, Albion Street, Hawera	11.00am
	Skellmax Industries Ltd	AGM	27/10	Ellerslie Convention Centre, Auckland	TBA
	Air New Zealand Ltd	AGM	27/10	Christchurch Convention Centre	TBA
	TeamTalk Ltd	AGM	27/10	BoatShed, Wellington Waterfront	3.30pm
	Tenon Limited	AGM	28/10	ASB Bank Stand, Eden Park, Auckland	10.00am
	NGC Holdings Ltd	AGM	28/10	TBA	TBA
	Evergreen Forests Limited	AGM	29/10	TBA	TBA
	Nuplex Industries Ltd	AGM	29/10	Ellerslie Convention Centre, Auckland, New Zealand	TBA
	Pyne Gould Corporation Ltd	AGM	29/10	TBA	TBA
+	Sky City Entertainment Group Ltd	AGM	29/10	TBA	10.00am
	Wool Equities Ltd	AGM	29/10	TBA	TBA
*	The Colonial Motor Company Ltd	AGM	03/11	TBA	10.30am
*	Postie Plus Group Ltd	AGM	03/11	TBA	TBA
*	New Zealand Experience Limited	AGM	04/11	Rainbow�s End Theme Park, Manukau City	11.00am
*	Cavalier Corporation Ltd	AGM	04/11	TBA	TBA
*	Provenco Group Ltd	AGM	04/11	TBA	TBA
*	Michael Hill International Ltd	AGM	05/11	TBA	TBA
	The Warehouse Group Ltd	AGM	26/11	Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland	TBA

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