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Monday 27th June 2005

Monday 27th June 2005

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Diary Dates

Monday 27 June

Monday 27 June
Jasons Media Travel offer closes
Loan and Building Society (NS) Ex Div 8 cps
Sealegs Corporation Limited Rights Issue Application Date
Seeka Kiwifruit Industries Limited Renounceable Rights commence trading on the NZAX (SEKRA)

Tuesday 28 June
CanWest NZ 3rd quarter result
May merchandise trade figures
International visitor arrivals
Sky Network Television Limited (Merger Company 2005 Limited) ordinary shares commence trading on the NZSX (SKT)
Widespread Portfolios Limited Name Change Record Date

Wednesday 29 June
Certified Organics AGM
A2 AGM
Laurence bond offer due to close
Kiwi Income Property Trust Rights Cease Trading
Widespread Portfolios Limited Name Change Ex Date

Thursday 30 June
National Bank Business Outlook
Building consents, May
Jasons Media Travel due to list on NZAX (JTM)
Cube Capital AGM
Prime Infrastructure Record Date Interim Dividend

Friday 1 July
ARH offer for Ports of Auckland due to close
Crown Financial Statements for 11 months to May
Caledonia Investments plc Record Date Final Dividend
F&C Smaller Companies PLC Record Date Final Dividend
Kiwi Income Property Trust Rights Issue Application Date
Prime Infrastructure Ex Div 5.5 cps

Monday 4 July
Caledonia Investments plc Ex Div 19.5 cps
F&C Smaller Companies PLC Ex Div 2.96 cps
St Laurence Property & Finance Limited Bonds commence trading on the NZDX (STL010 and STLFA)


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Satara Co-operative GroupAGM24/06Tauranga/Mt Maunganui – Venue TBA1.30am
New Zealand Finance Holdings LtdAGM27/06Tamaki Yacht Club, Mission Bay, Auckland11.00am
Speirs Group LtdAGM27/06The Speirs Centre, Palmerston North Boys’ High School, Featherston Street, Palmerston North4.00pm
Certified Organics LtdAGM29/06Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland.11.00am
A2 Corporation LtdAGM29/06The Goldstar Lounge, Ellerslie Event Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Ellerslie, Auckland2.00pm
Cube Capital LimitedAGM30/06At the offices of Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington2.00pm
Savoy Equities LtdAGM30/06Angus Inn, Corner Cornwall and Waterloo Road, Lower Hutt3.30pm
*RetailX LtdSGM01/07Sutherland Room, Quay West Suites, 8 Albert Street, Auckland10.30am
Sealegs Corporation LtdAGM05/07Level 18, PricewaterhouseCoopers Tower, 188 Quay Street, Auckland9.00am
Seeka Kiwifruit Industries LtdAGM05/07Blue Chip Stadium, Truman Lane, Te Maunga, Tauranga4.00pm
Life Pharmacy LtdAGM12/07Ellerslie Convention Centre, Ellerslie Racecourse, Aucklan2.30pm
Ashburton Building SocietyAGM14/07Ashburton5.30pm
*Capital Properties New Zealand LtdAGM15/07The Auditorium, National Library, Corner of Molesworth and Aitken Streets, Wellington2.30pm
Methven LtdAGM20/07TBATBA
Finzsoft Solutions LtdAGM21/07Parnell Rose Gardens9.30am
Mr Chips Holdings LtdAGM21/07Auckland4.00pm
Cabletalk Group LtdAGM26/07Crowne Plaza Hotel, 128 Albert Street, Auckland11.00am
TrustPower LimitedAGM28/07Armitage Hotel, Tauranga2.30pm
Mainfreight LtdAGM29/07TBATBA
Wakefield Hospital LtdAGM29/07Wellington11.00am
Mainfreight LtdAGM29/07Pakuranga Hunt Room, Ellerslie Function Centre, Ellerslie Racecourse, Auckland2.30pm
Loan and Building SocietyAGM29/07Hotel Ashburton, Ashburton4.30pm
Widespread Portfolios LtdAGM31/07Fairway Lounge at the Miramar Golf Club, 1 Stewart Duff Drive, Wellington5.00pm
Blis Technologies LtdAGM01/08Center for Innovation, 87 St David Street, Dunedin11.00am
Horizon Energy Distribution LtdAGM04/08Ohope Chartered Club, Bluett Road, Ohope10.00am
Mooring Systems LtdAGM04/08Tower Room, Chateau on the Park, 189 Deans Avenue, Christchurch1.00pm
Gulliver’s Travel Group LtdAGM05/08Stamford Plaza Hotel, 22 Albert Street, Auckland2.00pm
Ryman Healthcare LtdAGM05/08Christchurch2.00pm
Dominion Finance Holdings LtdAGM08/08Auckland4.00pm
Infratil LtdAGM08/08AucklandTBA
42 Below LtdAGM11/08TBATBA
Heritage Gold NZ LtdAGM11/08545 Parnell Road, Parnell, Auckland11.00am
Fisher & Paykel Appliances Holdings LtdAGM22/08Ellerslie Convention Centre2.00pm
Zintel Group LtdAGM23/08Zintel Group Limited, 5 Wilkins Street, Freeman Bay11.00am
Dorchester Pacific LtdAGM24/08TBA2.00pm
Pacific Edge Biotechnology LtdAGM24/08Centre for Innovation, 87 St David Street, Dunedin4.00pm
Pacific Retail Group LtdAGM30/08TBATBA
Avon Investments LtdAGM31/08Christchurch4.00pm
Media Technology Group LtdAGM15/09TBATBA
The CACI Group LtdAGM29/09Auckland10.00am
URBUS Properties LtdAGM29/09Wellington2.30pm
*Smith City Group LimitedAGM30/09Mancan House, cnr Terrace and Manchester Street, Christchurch10.00am
Training Solutions Plus LtdAGM30/09Level 2, 326 New North Road, Kingsland, Auckland10.30am
Southern Travel Holdings LtdAGM17/10AucklandTBA
*Just Water International LtdAGM21/10TBATBA
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