Monday 16th February 2009

Friday 16th January 2009

Diary Dates

Diary Dates: Monday, 16 February 2009 to Monday, 23 February 2009

Monday, 16 February
AFI - Australian Foundation Investment Company Limited Record Date Interim Dividend
CEI - Celsius New Zealand Income Fund Series 1 Record Date Interim Dividend

Tuesday, 17 February
AFI - Australian Foundation Investment Company Limited Ex Div 8 cps
CEI - Celsius New Zealand Income Fund Series 1 Ex Div 2.91 cps

Friday, 20 February
APT - AMP NZ Office Trust Record Date Interim Dividend
SPN - South Port New Zealand Limited (NS) Record Date Interim Dividend

Monday, 23 February
APT - AMP NZ Office Trust Ex Div 1.824 cps
SPN - South Port New Zealand Limited (NS) Ex Div 4.5 cps

New Zealand Companies - Meeting Dates

Tuesday, 17 February 2009 to Thursday, 30 April 2009

	Issuer	Type	Date	Location	Time

	Dorchester Pacific Limited	AGM	17/02	Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane, Auckland	2.00pm
*	Dorchester Pacific Limited	ASM	17/02	Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane, Auckland	4.00pm
*	Eastern Hi Fi Group Limited	ASM	25/02	15C Vestey Drive, Mt Wellington, Auckland	2.00pm
*	Cooks Food Group	EGM	27/02	TML Equities, Level 4, Equitable House, 57 Symonds Street, Auckland	2.00pm
*	The New Zealand Refining Company Limited	AGM	23/04	Marsden Point, Northland	TBA
*	Cavotec MSL Holdings Limited	AGM	28/04	Wellington	TBA
	Turners Auctions Limited	AGM	30/04	TBA	TBA

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