Monday 26th January 2004

Monday, 26 January 2004 to Monday, 2 February 2004

Monday, 26 January
Auckland Anniversary Day
Mr Chips Holdings Limited Ex Div 1.5 cps
Strathmore Group Limited Share Consolidation effective

Friday, 30 January
ASB Capital Limited Record Date Interim Dividend
The Bankers Investment Trust Plc Record Date Final Dividend

Monday, 2 February
ASB Capital Limited Ex Div 1.1926 cpsThe Bankers Investment Trust Plc Ex Div 1.83 cps

Wednesday, 28 January 2004 to Thursday, 29 April 2003

	Issuer	Type	Date	Location	Time

	AFFCO Holdings Ltd	AGM	28/01	Kingsgate Hotel, 100 Garnett Avenue, Te Rapa, Hamilton	2pm
	DB Breweries Ltd	AGM	03/02	Ellerslie Convention Centre, Ellerslie Racecourse, Auckland	9.30am
	Sanford Limited	AGM	04/02	Ellerslie Convention Centre, Ellerslie Racecourse, Auckland	2pm
	Kirkaldie & Stains Ltd	AGM	05/02	Duxton Hotel, 170 Wakefield Street, Wellington	10am
	Tower Ltd	AGM	12/02	TBA	TBA
	Contact Energy Ltd	AGM	17/02	Dunedin Town Hall, Dunedin	9.30am
+	Fletcher Challenge Forest Ltd	SGM	20/02	ASB Bank Stand, Eden Park, Auckland	10am
	Motor Trade Finances Ltd	AGM	11/03	22 Maclaggan Street, Dunedin	4pm
	Metlifecare Limited	AGM	29/04	TBA	TBA
	Strathmore Group Ltd	SGM	TBA	TBA	TBA
	TrustPower Ltd	SGM	TBA	TBA	TBA
	AMP NZ Office Trust	AGM	TBA	TBA	TBA
	Apple Fields Ltd	AGM	TBA	TBA	TBA

Issuer Name	Key	New Ordinary Security to be Converted	Security to be Converted to:	RelatedDividend Period	Related Dividend Record Date	Cease Quotes Date 5pm

Australian Foundation Investment Company Ltd	A	AFINB	AFI	Half Year ended 31/12/03	TBA	TBA

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