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Monday 18th October 2004 |
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Monday, 18 October
Auckland International Airport Limited Ex Div 17.3 cps
The NZSX MidCap Index Fund (NS) Ex Div .107782 cps (THL)
NZSX 10 Fund (NS) Ex Div 0.2026633 cps (AIA)
TeamTalk Limited Ex Div 9 cps
The Colonial Motor Company Limited Ex Div 9.5 cps
Tourism Holdings Limited Ex Div 5 cps
Williams and Kettle Limited Ex Div 9 cps
Friday, 22 October
Broadway Industries Limited Record Date Final Dividend
Fletcher Building Limited Record Date Final Dividend
NZSX 10 Fund (NS) Record Date Final Dividend (FBU)
The New Zealand Wine Company Limited Record Date Final Dividend
Monday, 25 October
Labour Day – NZX Closed
| Issuer | Type | Date | Location | Time | |
| Rocom Wireless Ltd | SGM | 15/10 | The Institute of Chartered Accountants Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland | 10.30am | |
| + | Lyttelton Port Company Ltd | AGM | 15/10 | Cambridge Room, upper foyer, Town Hall, Kilmore Street, Christchurch | 3.00pm |
| Steel & Tube Holdings Ltd | AGM | 20/10 | Duxton Hotel | 12.00pm | |
| Ebos Group Ltd | AGM | 20/10 | Mancan House, Cnr Cambridge Terrace & Manchester Street, Christchurch | 2.30pm | |
| Pyne Gould Guinness Ltd | SGM/ | ||||
| AGM | 20/10 | The Carisbrook Lounge, Carisbrook Hospitality Complex, Murrayfield Street, Dunedin | 10.25am | ||
| + | Ports of Auckland Ltd | AGM | 21/10 | Hilton Hotel, Aquamarine Room, Princes Wharf, Auckland | 2.00pm |
| Delegat’s Group Ltd | AGM | 22/10 | Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland | 11.30am | |
| Port of Tauranga Ltd | AGM | 26/10 | Baycourt, Corner Durham & Wharf Street, Tauranga | 2.00pm | |
| Allied Farmers Ltd | AGM | 26/10 | Community Centre Lounge, Albion Street, Hawera | 10.30am | |
| * | Evergreen Forests Ltd | SGM | 27/10 | The Canterbury Suite, Holiday Inn, 356 Oxford Terrace, Christchurch | 10.00am |
| Solution Dynamics Ltd | AGM | 27/10 | 18 Carneval Drive, Albany, Auckland | 1.30pm | |
| Skellmax Industries Ltd | AGM | 27/10 | Ellerslie Convention Centre, 80 – 100 Ascot Avenue, Auckland | 2.30pm | |
| + | Air New Zealand Ltd | AGM | 27/10 | Hall A, Christchurch Convention Centre, 95 Kilmore Street, Christchurch | 2.00pm |
| TeamTalk Ltd | AGM | 27/10 | BoatShed, Wellington Waterfront | 3.30pm | |
| Port of Tauranga Ltd | AGM | 28/10 | Baycourt, Corner Durham Street & Wharf Street, Tauranga | 2.00pm | |
| Sky Network Television Ltd | AGM | 28/10 | Ballroom 2, Crowne Plaza, 128 Albert Street, Auckland | 2.30pm | |
| NGC Holdings Ltd | AGM | 28/10 | Ilot Theatre, Wellington Convention Centre | 2.30pm | |
| Nuplex Industries Ltd | AGM | 29/10 | Ellerslie Convention Centre, Auckland, New Zealand | 10.00am | |
| Northland Port Corporation (NZ) Ltd | AGM | 29/10 | A’Fare Restaurant, Lower Denr Street, Whangarei | 3.00pm | |
| + | Sky City Entertainment Group Ltd | AGM | 29/10 | The New Zealand Room, Level 5, SKYCITY Convention Centre, 88-96 Federal Street, Auckland | 10.00am |
| New Zealand Oil and Gas Ltd | AGM | 29/10 | Crowne Plaza, 128 Albert Street, Auckland | 10.00am | |
| Evergreen Forests Limited | AGM | 29/10 | Waipuna Hotel and Conference Centre, Auckland | 10.30am | |
| + | Cadmus Technology Ltd | AGM | 29/10 | Aristotles North Shore, 20 Link Drive, Glenfield, Auckland | 10.00am |
| Pyne Gould Corporation Ltd | AGM | 29/10 | Mancan House, Christchurch | 4.00pm | |
| Wool Equities Ltd | AGM | 29/10 | Cooks Garden Function Centre, Wanganui | 1.00pm | |
| Just Water International Ltd | AGM | 29/10 | Totem on the Viaduct, 104 Custom Street West, Auckland City | 4.00pm | |
| Mike Pero Mortgages Ltd | AGM | 03/11 | Chateau On The Park, cnr Deans Avenue and Kilmarnock Street, Riccarton, Christchurh | 4.00pm | |
| The Colonial Motor Company Ltd | AGM | 03/11 | 1st Floor, CMC Building, 89 Courtenay Place, Wellington | 10.30am | |
| Hirequip New Zealand Ltd | AGM | 03/11 | Dunedin | 3.00pm | |
| Spectrum Resources Ltd | AGM | 03/11 | Tamaki Yacht Club, Commodore Lounge, Tamaki Drive, Auckland | 10.30am | |
| * | Independent Newspapers Ltd | AGM | 04/11 | The Intercontinental Hotel, Wellington, Corner Grey and Featherston Streets | 9.00am |
| New Zealand Experience Ltd | AGM | 04/11 | Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland | 11.00am | |
| Broadway Industries Ltd | AGM | 04/11 | TBA | 4.00pm | |
| Cavalier Corporation Ltd | AGM | 04/11 | TBA | TBA | |
| Provenco Group Ltd | AGM | 04/11 | TBA | TBA | |
| Michael Hill International Ltd | AGM | 05/11 | Guineas Room, Ellerslie Convention Centre, Auckland | 2.00pm | |
| + | Postie Plus Group Limited | 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 | |
| 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 | |
| Taylors Group Ltd | AGM | 16/11 | Ellerslie Convention Centre, Auckland | 1.00pm | |
| Tourism Holdings Ltd | AGM | 16/11 | Heritage Hotel, Auckland | 3.30pm | |
| Calan Healthcare Properties Trust | AGM | 16/11 | Tauranga | 10.30am | |
| Australasian Property Holdings Group Ltd | AGM | 19/11 | Mercure Hotel, Queen Street, Auckland | 10.00am | |
| 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 | |
| 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 | |
| Williams and Kettle Ltd | AGM | 30/11 | Oceanside Motor Lodge, 1 Maunganui Road, Mount Maunganui | 2.30pm | |
| * | 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 | TBA | TBA | |
| Tenon Limited | AGM | 22/12 | ASB BankStand, Eden Park, Auckland | 2.00pm | |
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