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Monday 25th October 2004

Monday 25th October 2004

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Diary Dates

Monday, 25 October 2004 to Monday, 01 November 2004

Monday, 25 October
Labour Day – NZX Closed

Tuesday, 26 October
AFFCO Holdings Limited Capital Reconstruction Ex Date
Broadway Industries Limited Ex Div 2 cps
Fletcher Building Limited Ex Div 14 cps
NZSX 10 Fund (NS) Ex Div 0.2348683cps (FBU)
The NZX Australian MidCap Index Fund (NS) Ex Div .538 cps (BBG)
The New Zealand Wine Company Limited Ex Div 4 cps

Thursday, 28 October
NGC Holdings Limited Record Date Special Dividend

Friday, 29 October
ASB Capital Limited Record Date Interim Dividend
JPMorgan Fleming Overseas Investment Trust Record Date Final Dividend
NGC Holdings Limited Ex Div 9 cps
Oyster Bay Marlborough Vineyards Limited Record Date Final Dividend
Property for Industry Limited Record Date Interim Dividend
The Bankers Investment Trust Plc Record Date Interim Dividend

Monday, 01 November
ASB Capital Limited Ex Div 1.1926 cps
Caledonia Investments plc commence trading on NZSX (CDN)
JPMorgan Fleming Overseas Investment Trust Ex Div 7 pps
Oyster Bay Marlborough Vineyards Limited Ex Div 13 cps
Property for Industry Limited Ex Div 1.45 cps
The Bankers Investment Trust Plc Ex Div 183 pps


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Delegat’s Group LtdAGM22/10Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland11.30am
Allied Farmers LtdAGM26/10Community Centre Lounge, Albion Street, Hawera10.30am
+Nuhaka Farm Forestry FundSGM27/10The Canterbury Suite, Holiday Inn, 356 Oxford Terrace, Christchurch10.00am
Solution Dynamics LtdAGM27/1018 Carneval Drive, Albany, Auckland1.30pm
Skellmax Industries LtdAGM27/10Ellerslie Convention Centre, 80 – 100 Ascot Avenue, Auckland2.30pm
Air New Zealand LtdAGM27/10Hall A, Christchurch Convention Centre, 95 Kilmore Street, Christchurch2.00pm
TeamTalk LtdAGM27/10BoatShed, Wellington Waterfront3.30pm
Port of Tauranga LtdAGM28/10Baycourt, Corner Durham Street & Wharf Street, Tauranga2.00pm
Sky Network Television LtdAGM28/10Ballroom 2, Crowne Plaza, 128 Albert Street, Auckland2.30pm
NGC Holdings LtdAGM28/10Ilot Theatre, Wellington Convention Centre2.30pm
Nuplex Industries LtdAGM29/10Ellerslie Convention Centre, Auckland, New Zealand10.00am
Northland Port Corporation (NZ) LtdAGM29/10A’Fare Restaurant, Lower Denr Street, Whangarei3.00pm
Sky City Entertainment Group LtdAGM29/10The New Zealand Room, Level 5, SKYCITY Convention Centre, 88-96 Federal Street, Auckland10.00am
New Zealand Oil and Gas LtdAGM29/10Crowne Plaza, 128 Albert Street, Auckland10.00am
Evergreen Forests LimitedAGM29/10Waipuna Hotel and Conference Centre, Auckland10.30am
Cadmus Technology LtdAGM29/10Aristotles North Shore, 20 Link Drive, Glenfield, Auckland10.00am
Pyne Gould Corporation LtdAGM29/10Mancan House, Christchurch4.00pm
Wool Equities LtdAGM29/10Cooks Garden Function Centre, Wanganui1.00pm
+Just Water International LtdAGM29/10Quay West Suites, Level 5, 8 Albert Street, Auckland City4.00pm
Mike Pero Mortgages LtdAGM03/11Chateau On The Park, cnr Deans Avenue and Kilmarnock Street, Riccarton, Christchurh 4.00pm
The Colonial Motor Company LtdAGM03/111st Floor, CMC Building, 89 Courtenay Place, Wellington10.30am
Hirequip New Zealand LtdAGM03/11Dunedin3.00pm
Spectrum Resources LtdAGM03/11Tamaki Yacht Club, Commodore Lounge, Tamaki Drive, Auckland10.30am
Independent Newspapers LtdAGM04/11The Intercontinental Hotel, Wellington, Corner Grey and Featherston Streets9.00am
*Heritage Gold NZ LtdSGM04/11Parnell Room, Jubilee Building, 545 Parnell Road, Parnell, Auckland10.00am
+Provenco Group LtdAGM04/11Reception Lounge, Level 1, Auckland Town Hall, 303 Queen Street, Auckland10.00am
+Cavalier Corporation LtdAGM04/11Ellerslie Convention Centre (The Guineas Room), 80-100 Ascot Avenue, Ellerslie, Auckland11.00am
New Zealand Experience LtdAGM04/11Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland11.00am
+Broadway Industries LtdAGM04/11The Presidents Room, the Institute of Chartered Accountants Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland.3.00pm
Michael Hill International LtdAGM05/11Guineas Room, Ellerslie Convention Centre, Auckland2.00pm
Postie Plus Group LtdAGM05/11Gloucester Room, 11th Floor, Holiday Inn City Centre (formerly the Centra Hotel), cnr Cashel & High Streets, Christchurch2.00pm
Utilico International LtdAGM05/11Kensington Swan, Level 4, 89 The Terrace, Wellington4.00pm
Fletcher Building LtdAGM09/11Shertaton Auckland Hotel & Towers, 83 Symonds Street, Auckland2.00pm
Pure New Zealand LtdAGM11/11Christchurch10.00am
Hellaby Holdings LtdAGM12/11Waitemata Room, Sheraton Hotel, Symmonds Street, Auckland10.00am
Taylors Group LtdAGM16/11Ellerslie Convention Centre, Auckland1.00pm
Tourism Holdings LtdAGM16/11Robert Laidlaw Room One, Heritage Hotel, Auckland3.30pm
Calan Healthcare Properties TrustAGM16/11Tauranga10.30am
Auckland International Airport LtdAGM23/11Newmarket Room, Ellerslie Convention Centre, Auckland10.30am
Pumpkin Patch LtdAGM23/11Great Northern Room, Ellerslie Convention Centre, Auckland1.00pm
Windflow Technology LtdAGM24/11Lansdowne House, ChristchurchTBA
Freightways LtdAGM25/11Ellerslie Convention Centre, Auckland10.00am
Designer Textiles LtdAGM25/11Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland2.30pm
Oyster Bay Marlborough Vineyards LtdAGM26/11172 Hepburn Road, Glendene, Auckland2.30pm
The Warehouse Group LtdAGM26/11Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland10.00am
Wellington Drive Technologies LtdAGM26/11Albert Room of the Crowne Plaza Auckland Hotel, 128 Albert Street, Auckland3.00pm
Toll NZ LtdAGM29/11The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland2.00pm
VTL Group LtdAGM30/11TBA9.00am
New Zealand Wool Services International LtdAGM30/11Russley Golf Club, Memorial Avenue, Christchurch2.00pm
*Australian Property Holdings Group LtdAGM30/11Mecure Hotel, Queen Street, Auckland2.30pm
Williams and Kettle LtdAGM30/11Oceanside Motor Lodge, 1 Maunganui Road, Mount Maunganui2.30pm
Scott Technology LtdAGM02/12Christchurch Netball Centre, 455 Hagley Avenue (South Hagley Park) Christchurch4.00pm
+CanWest MediaWorks (NZ) LtdAGM10/12The West Lounge, Eden Park, Reimers Avenue, Kingsland Auckland10.00am
Tenon LtdAGM22/12ASB BankStand, Eden Park, Auckland2.00pm
*Kirkcaldie & Stains LtdAGM03/02Duxton Hotel, 170 Wakefield Street, Wellington10.00am


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