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Monday 20th June 2005

Monday 20th June 2005

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Diary Dates

Monday 20 June

Monday 20 June
Closing date for submissions on the Financial Intermediaries task force Options Paper
Eastern HiFi Group Ltd AGM, Auckland
Blue Chip New Zealand Limited Ex Div 5 cps
Horizon Energy Distribution Limited Ex Div 12 cps
Horizon Energy Distribution Limited Ex Div 4 cps (Special)
Methven Limited Record Date Final Dividend
Wakefield Hospital Limited Record Date Final Dividend
Zintel Group Limited Ex Div 1.74 cps

Tuesday 21 June
External migration data for May
Methven Limited Ex Div 2.54 cps
Wakefield Hospital Limited Ex Div 8 cps

Wednesday 22 June
SKY Network Television Limited (Capital Noteholders), SGM, Auckland
Westpac McDermott Consumer Confidence, June quarter

Thursday 23 June
Balance of Payments
Sealegs Corporation Limited Rights Cease Trading

Friday 24 June
Satara Co-operative Group AGM, Tauranga
Gross Domestic Product data for March quarter
Loan and Building Society (NS) Record Date Final Dividend

Monday 27 June
New Zealand Finance Holdings Ltd AGM, Auckland
Speirs Group Ltd AGM, Palmerston North
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)

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Genesis Research and Development Corporation LtdAGM17/06Banquet Room 2 at Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland10.00am
Kingfish LtdAGM17/06Bruce Mason Centre, Takapuna, Auckland10.00am
Eastern HiFi Group LtdAGM20/06Avalon Pacific Marketing, 15a Vestey Drive, Mt Wellington, Auckland4.00pm
SKY Network Television Limited (Capital Noteholders)SGM22/06Langham Hotel, Auckland10.00am
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
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
Methven LimitedAGM20/07TBATBA
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
Training Solutions Plus LtdAGM30/09Level 2, 326 New North Road, Kingsland, Auckland10.30am
Southern Travel Holdings LtdAGM17/10AucklandTBA

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