Monday 8th November 2004

Diary Dates

Monday, 08 November
Air New Zealand Limited (NS) Rights Issue Record Date
Dominion Finance Holdings Limited Ex Div 2.1865 cps
New Zealand Wool Services International Limited Ex Div 4 cps
Restaurant Brands New Zealand Limited Ex Div 4.5 cps
The City of London Investment Trust Plc Ex Div 2.12 pps
The NZSX MidCap Index Fund (NS) Ex Div .064096 cpu (RBD)
VTL Group Limited Ex Div 3.32 cps
iiNet Limited Ex Div A4 cps

Tuesday, 09 November
AMP NZ Office Trust Record Date Interim Dividend
Air New Zealand Limited (NS) Rights Issue Ex Date
Air New Zealand Limited Renounceable Rights commence trading on the NZSX (AIRRF)
Prime Infrastructure Networks (New Zealand) Limited SPARCS commence trading on the NZDX (PIN010)

Wednesday, 10 November
AMP NZ Office Trust Ex Div 1.8 cps

Friday, 12 November
Australia and New Zealand Banking Group Limited Record Date Final Dividend
Calan Healthcare Properties Trust Record Date Interim Dividend
NZSX 10 Fund (NS) Record Date Final Dividend WHS
Rocom Wireless Limited Rights Issue Record Date
The Warehouse Group Limited Record Date Final Dividend

Monday, 15 November
Australia and New Zealand Banking Group Limited Ex Div A54 cps
Calan Healthcare Properties Trust Ex Div 1.716 cps
NZSX 10 Fund (NS) Ex Div .0284853 cpu (WHS)
Rocom Wireless Limited Rights Issue Ex Date
Rocom Wireless Limited Renounceable Rights commence trading on the NZAX (ROCRB)
The Warehouse Group Limited Ex Div 4 cps

New Zealand Companies - Meeting Dates

Friday, 05 November 2004 to Tuesday, 15 February 2005

Issuer	Type	Date	Location	Time
Michael Hill International Ltd	AGM	05/11	Guineas Room, Ellerslie Convention Centre, Auckland	2.00pm
Postie Plus Group Ltd	AGM	05/11	Gloucester Room, 11th Floor, Holiday Inn City Centre (formerly the Centra Hotel), cnr Cashel & High Streets, Christchurch	2.00pm
Utilico International Ltd	AGM	05/11	Kensington Swan, Level 4, 89 The Terrace, Wellington	4.00pm
Fletcher Building Ltd	AGM	09/11	Shertaton Auckland Hotel & Towers, 83 Symonds Street, Auckland	2.00pm
Selector Group Ltd	AGM	11/11	The Northern Club, 19 Princes Street, Auckland	10.00am
Pure New Zealand Ltd	AGM	11/11	Christchurch	10.00am
Hellaby Holdings Ltd	AGM	12/11	Waitemata Room, Sheraton Hotel, Symmonds Street, Auckland	10.00am
Cube Capital Ltd	AGM	12/11	The offices of Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington	10.00am
Taylors Group Ltd	AGM	16/11	Ellerslie Convention Centre, Auckland	1.00pm
Tourism Holdings Ltd	AGM	16/11	Robert Laidlaw Room One, Heritage Hotel, Auckland	3.30pm
Calan Healthcare Properties Trust	AGM	16/11	Tauranga	10.30am
Auckland International Airport Ltd	AGM	23/11	Newmarket Room, Ellerslie Convention Centre, Auckland	10.30am
Pumpkin Patch Ltd	AGM	23/11	Great Northern Room, Ellerslie Convention Centre, Auckland	1.00pm
Windflow Technology Ltd	AGM	24/11	Lansdowne House, Christchurch	TBA
Freightways Ltd	AGM	25/11	Ellerslie Convention Centre, Auckland	10.00am
Designer Textiles Ltd	AGM	25/11	Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland	2.30pm
Cue Energy Resources Limited	AGM	26/11	2nd Floor, BDO House, 99-105 Customhouse Quay, Wellington	10.30am
Oyster Bay Marlborough Vineyards Ltd	AGM	26/11	172 Hepburn Road, Glendene, Auckland	2.30pm
The Warehouse Group Ltd	AGM	26/11	Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland	10.00am
Wellington Drive Technologies Ltd	AGM	26/11	Albert Room of the Crowne Plaza Auckland Hotel, 128 Albert Street, Auckland	3.00pm
Toll NZ Ltd	AGM	29/11	The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland	2.00pm
VTL Group Ltd	AGM	30/11	TBA	9.00am
New Zealand Wool Services International Ltd	AGM	30/11	Russley Golf Club, Memorial Avenue, Christchurch	2.00pm
Australian Property Holdings Group Ltd	AGM	30/11	Mecure Hotel, Queen Street, Auckland	2.30pm
Williams and Kettle Ltd	AGM	30/11	Oceanside Motor Lodge, 1 Maunganui Road, Mount Maunganui	2.30pm
Windflow Technology Ltd	AGM	30/11	Lansdowne House, 162 Old Tai Tapu Road, Halswell, Christchurch	7.30pm
Scott Technology Ltd	AGM	02/12	Christchurch Netball Centre, 455 Hagley Avenue (South Hagley Park) Christchurch	4.00pm
CanWest MediaWorks (NZ) Ltd	AGM	10/12	The West Lounge, Eden Park, Reimers Avenue, Kingsland Auckland	10.00am
Hallenstein Glasson Holdings Ltd	AGM	14/12	InterContinental Wellington, cnr Grey and Featherston Streets, Wellington	10.00am
PPCS Ltd	AGM	17/12	The Edinburgh Room, Kingsgate Hotel, 10 Smith Street, Dunedin	11.00am
Tenon Ltd	AGM	22/12	ASB BankStand, Eden Park, Auckland	2.00pm
AFFCO Holdings Ltd	AGM	27/01	Kinsgate Hotel, Te Rapa, Hamilton	2.00pm
Kirkcaldie & Stains Ltd	AGM	03/02	Duxton Hotel, 170 Wakefield Street, Wellington	10.00am
Contact Energy Ltd	AGM	15/02	Duxton Hotel, 170 Wakefield Street, Wellington	9.30am

     

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