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Monday 26th January 2004

Monday 26th January 2004

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Diary Dates

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


New Zealand Companies - Meeting Dates

Wednesday, 28 January 2004 to Thursday, 29 April 2003

Issuer  Type  Date  Location  Time  

AFFCO Holdings LtdAGM28/01Kingsgate Hotel, 100 Garnett Avenue, Te Rapa, Hamilton2pm
DB Breweries LtdAGM03/02Ellerslie Convention Centre, Ellerslie Racecourse, Auckland9.30am
Sanford LimitedAGM04/02Ellerslie Convention Centre, Ellerslie Racecourse, Auckland2pm
Kirkaldie & Stains LtdAGM05/02Duxton Hotel, 170 Wakefield Street, Wellington10am
Tower LtdAGM12/02TBATBA
Contact Energy LtdAGM17/02Dunedin Town Hall, Dunedin9.30am
+Fletcher Challenge Forest LtdSGM20/02ASB Bank Stand, Eden Park, Auckland10am
Motor Trade Finances LtdAGM11/0322 Maclaggan Street, Dunedin4pm
Metlifecare LimitedAGM29/04TBATBA
Strathmore Group LtdSGMTBATBATBA
TrustPower LtdSGMTBATBATBA
AMP NZ Office Trust AGMTBATBATBA
Apple Fields LtdAGMTBATBATBA


Securities to be Converted

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 LtdAAFINBAFIHalf Year ended 31/12/03TBATBA


Securities to be Removed

Issuer  Key  Security To Be Removed  Cease Quotation 5pm   Redemption/Conversion Date  Exercise price  Ratio  

Infratil LimitedWarrants (IFTWA)TBA26/03/04N/AN/A
*Spectrum Resouces LimitedOptions (SPEOB)TBA31/03/04$0.06TBA


Name Changes Pending

Issuer Name   Key  IssuerCode  New Issuer Name  New IssuerCode  Effective Date  ISIN  

*Strathmore Group LimitedSMRMedia Technologies LimitedTBATBAUnchanged


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