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Monday 18th July 2005

Monday 18th July 2005

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Diary Dates

Monday 18 July

Monday 18 July
Cabletalk Group Limited Ex Div 3 cps
Mainfreight Limited Ex Div 3.5 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .0141502 cpu(MFT)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0236154 cpu (TPW)
Charlie’s Group Limited (formerly Spectrum Resources Limited) Warrants commence trading on the NZSX (CHAWA)
The NZSX MidCap Index Fund (NS) Ex Div .068094 cpu (MFT)
The NZSX MidCap Index Fund (NS) Ex Div .113641 cpu (TPW)
TrustPower Limited Ex Div 10.5 cps

Wednesday 20 July
Methven Ltd AGM, Auckland
Seeka Kiwifruit Industries Limited Rights Cease Trading

Thursday 21 July
Finzsoft Solutions Ltd AGM, Auckland
Carter Holt Harvey Q2 result

Friday 22 July
Mr Chips Holdings Ltd AGM, Auckland
Certified Organics Limited Rights Issue Record Date
Seeka Kiwifruit Industries Limited Rights Issue Application Date

Monday 25 July
Certified Organics Limited Rights Issue Ex Date
Certified Organics Limited Renounceable Rights commence trading on the NZSX (CERRB)

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Capital Properties New Zealand LtdAGM15/07The Auditorium, National Library, Corner of Molesworth and Aitken Streets, Wellington2.30pm
Methven LtdAGM20/07Aquamarine Room 3, Hilton Hotel, Princes Wharf, Auckland10.30am
Finzsoft Solutions LtdAGM21/07Parnell Rose Gardens, Gladstone Road, Auckland9.30am
Mr Chips Holdings LtdAGM22/07Mr Chips Holdings Ltd, 100 Kerwyn Ave, East Tamaki, Auckland4.00pm
Cabletalk Group LtdAGM26/07Crowne Plaza Hotel, 128 Albert Street, Auckland11.00am
TrustPower LimitedAGM28/07Armitage Hotel, Tauranga2.30pm
Wakefield Hospital LtdAGM29/07National Library, 58-78 Molesworth Street, Wellington11.00am
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 LtdAGM05/08Hotel Grand Chancellor, 161 Cashel Street, Christchurch1.00pm
Dominion Finance Holdings LtdAGM08/08The Norther Club, 19 Princess Street, Auckland4.00pm
Infratil LtdAGM08/08Tamaki Yacht Club, 30 Tamaki Drive, Mission Bay, Auckland3.30pm
42 Below LtdAGM11/08TBATBA
Heritage Gold NZ LtdAGM11/08545 Parnell Road, Parnell, Auckland11.00am
Software of Excellence International LtdAGM19/08The Goldstar Room, Third Floor, Convention Centre, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie, Auckland10.30am
Ports of AucklandAGM19/08TBATBA
Fisher & Paykel Appliances Holdings LtdAGM22/08Ellerslie Convention Centre2.00pm
Zintel Group LtdAGM23/08Zintel Group Limited, 5 Wilkins Street, Freeman Bay11.00am
Fisher & Paykel Healthcare Corporation LimitedAGM23/08Guineas Lounge, Ellerslie Convention Centre, Auckland3.00pm
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
Skellmax Industries LtdAGM28/09Ellerslie Convention CentreTBA
The CACI Group LtdAGM29/09Level 3, 12 Kent St, Newmarket, Auckland10.00am
URBUS Properties LtdAGM29/09Wellington2.30pm
Smith City Group LimitedAGM30/09Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch10.00am
Training Solutions Plus LtdAGM30/09Level 2, 326 New North Road, Kingsland, Auckland10.30am
South Port New Zealand LtdAGM06/10South Port’s Board Room, Island Harbour, Bluff10.45am
The New Zealand Wine Company LtdAGM07/10TBATBA
Contact Energy LimitedAGM12/10AucklandTBA
*Livestock Improvement Corporation Limited (NS)AGM12/10Hamilton10.30am
*Lyttelton Port Company LtdAGM14/10TBATBA
Southern Travel Holdings LtdAGM17/10AucklandTBA
Wrightson LtdAGM19/10Hawkes Bay Opera House, Napier2.00pm
Just Water International LtdAGM21/10TBATBA
*Northland Port Corporation (NZ) LtdAGM28/10TBATBA
* Mike Pero MortgagesAGM02/11ChristchurchTBA
*New Zealand Experience LtdAGM03/11Rainbow’s End, Manukau City11.00am
*Tenon LimitedAGM04/11TBA, Auckland2.00pm

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