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Monday 20th October 2003

Monday 20th October 2003

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Diary Dates

Monday, 20 October 2003 to Monday, 27 October 2003

Monday, 20 October
Skellmax Industries Limited Ex Div 4 cps
The Colonial Motor Company Limited Ex Div 9.5 cps
The New Zealand Wine Company Limited Ex Div 4 cps
Williams and Kettle Limited Ex Div 13 cps
Dairy Brands New Zealand Limited name change to Finmedia Limited “FML” effective
The NZ Mid-Cap Index Fund (NS) Ex Div .06026 cps SKX

Friday, 24 October
Broadway Industries Limited Record Date Final Dividend
Fletcher Building Limited Record Date Final Dividend
TeNZ - NZSE 10 Index Fund (NS) Record Date Final Dividend FBU
Training Solutions Limited Ex Bonus to option (not quoted)

Monday, 27 October
Labour Day – NZX Closed

Tuesday, 28 October
Broadway Industries Limited Ex Div 2 cps
Fletcher Building Limited Ex Div 10 cps
TeNZ - NZSE 10 Index Fund (NS) Ex Div .1456051 cps FBU

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Lyttelton Port Company LtdAGM17/10Town Hall, Christchurch3pm
SKYCITY Leisure LtdAGM20/10SKYCITY Metro, Queen St, Auckland2pm
Spectrum Resources LtdAGM21/10Parnell Rose Garden Function Centre, 85 Gladstone Rd, Parnell, Auckland10.30am
EBOS Group LtdAGM22/10Mancan House Cnr Cambridge Tce & Manchester St, Christchuch2:30pm
Trans Tasman Properties LtdSGM22/10Delightful Lady Lounge, Greenlane Road, Epsom, Auckland10am
Steel & Tube Holdings LtdAGM22/10Ballroom, Duxton Hotel, Wellington12noon
Pyne Gould Guinness LtdAGM22/10Carisbrook, Dunedin10.30am
Air New Zealand Ltd (NS)AGM22/10Ellerslie Convention Centre, Auckland2pm
Ports of Auckland Ltd (NS)AGM23/10Hilton Hotel, Princes Wharf, Auckland2pm
Port of Tauranga Ltd (NS)AGM24/10Baycourt, cnr Durham & Wharf St, Tauranga12pm
New Zealand Oil and Gas LtdAGM24/10Crowne Plaza Hotel, Ballroom Two, 128 Albert St, Auckland10am
The National Property Trust25/0926/09Ellerslie Convention Centre, AucklandThe George Hotel, Christchurch2pm2pm
Allied Farmers LimitedAGM28/10Hawera Club, High Street, Hawera11am
Independent Newspapers LtdAGM29/10Hyatt Regency Hotel, AucklandTBA
Sky Network Television LtdAGM29/10Hyatt Regency Hotel, Auckland11am
Skellmax Industries LtdAGM29/10Ellerslie Convention Centre, Auckland2.30pm
Evergreen Forests LimitedAGM29/10Auckland2:30pm
Vending Technologies LtdAGM30/10AucklandTBA
+NGC Holdings LtdAGM30/10Illot Theatre, Ground Floor, Wellington Town Hall, 111 Wakefield Street, Wellington2.30pm
Pure New Zealand LtdSGM30/10ChristchurchTBA
Sky City Entertainment Group LtdAGM30/10SKYCITY Hamilton, Alma Street, Hamilton4pm
Nuplex Industries LimitedAGM31/10Ellerslie Convention Centre, Auckland11am
Northland Port Corporation (NZ) Ltd (NS)AGM31/10A’Fare Restaurant, Lower Dent Street, Whangarei3pm
Hirequip LimitedAGM04/11Dunedin3pm
Cavalier Corporation LtdAGM05/11Ellerslie Convention Centre, Auckland11am
Colonial Motor Company LtdAGM06/1189 Courtenay Place, Wellington10:30
Michael Hill International LtdAGM07/11ASB Lounge, Eden Park, Kingsland, Auckland2pm
*Fletcher Building LimitedAGM11/11Eden Park Function Centre, Mt Eden, Auckland2pm
Tourism Holdings LimitedAGM11/11Skyline, Wakatipu Room, Queenstown3:30pm
Hellaby Holdings LimitedAGM14/11Sheraton Hotel, Auckland10am
Auckland International Airport LtdAGM19/11Ellerslie Convention Centre, Auckland10:30am
Taylors Group LimitedAGM24/11Novotel Hotel, Ellersile, Auckland1pm
Calan Healthcare Properties TrustAGM26/11Newmarket Room, Ellerslie Convention Centre, Ellerslie, Auckland10.30am
Abano Healthcare Group LimitedAGM26/11TBATBA
Wellington Drive Technologies LtdAGM27/1113 William Pickering Drive, North Harbour3pm
Postie Plus Group LtdAGM27/11Christchurch3pm
Williams & Kettle LtdAGM27/11Cosmopolitan Club, Grey & Derbys Sts, Gisborne2.30pm
Designer Textiles (NZ) LtdAGM27/11TBA2.30pm
Shotover Jet LimitedAGM28/11Queenstown10am
Warehouse Group LtdAGM28/11Ellerslie Convention Centre, Auckland10am
Australasian Property Holdings LtdAGM28/11Mercure Hotel, Customs Street East, Auckland10am
Scott Technology LimitedAGM04/12Dunedin Public Art Gallery, The Octagon, Dunedin4pm
Strathmore Group LtdSGMTBATBATBA
Fletcher Challenge Forests LtdSGMTBAASB Bank Stand, Eden Park, Auckland10am
Selector Group LtdAGMTBATBATBA
Pacific Retail Group LtdAGMTBATBATBA
Feltex Carpets LtdAGMTBATBATBA
Provenco Group LtdAGMTBATBATBA

Securities to be Removed

New Zealand  

IssuerKeySecurity To Be RemovedCease Quotation 5pm Redemption/Conversion DateExercise priceRatio
+Freightways Express LimitedARedeemable Preference Shares (FXSPA)13/10/0331/10/03$1.00N/A
News & Media NZ Limited BNews & Media NZ Limited NS 5.00% 30/11/03 Preference Shares (NMNPA)19/11/0330/11/03N/ASee C

New Listings and Quotations Pending

Issuer Name   Key  Security  Issuer/Security Code  Market  Public Offer Closes  Expected Listing Date  

Wool Equities LimitedAOrdinaryWELNZAXRestricted OfferTBA

Rights Issues Pending

New Zealand Issuers  

Issuer KeyRatioEx DateRecord Date 5pmTrading CommTrading Stop5pmAppln Money$Appln DateRenun DateFinal Delivery Date
+IT Capital LtdB1:113/1010/10N/AN/A$0.0016514/1114/11N/A

Name Changes Pending

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

Dairy Brands New Zealand LtdDBNFinmedia LtdFML20/10Unchanged

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