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Monday 29th September 2008

Friday 29th August 2008

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Diary Dates

Monday, 29 September 2008 to Monday, 06 October 2008.

Monday, 29 September
BGR - Briscoe Group Limited Ex Div 1 cps
CAV - Cavalier Corporation Limited Ex Div 11 cps
FBU - Fletcher Building Limited Ex Div 24.5 cps
FBUIZA - ABN AMRO Equity Derivatives New Zealand Limited Ex Div 24.5 cps
FBUIZB - ABN AMRO Equity Derivatives New Zealand Limited Ex Div 24.5 cps
GFF - Goodman Fielder Limited Ex Div 7.5 cps
NZE - New Zealand Experience Limited Ex Div 2.5 cps
PGC - Pyne Gould Corporation Limited Ex Div 13 cps
PGCIZA - ABN AMRO Equity Derivatives New Zealand Limited Ex Div 13 cps
RNS - Renaissance Corporation Limited Ex Div 3 cps
SPN - South Port New Zealand Limited (NS) Ex Div 6.75 cps

Wednesday, 01 October
STH - Southern Travel Holdings Limited Record Date Final Dividend

Thursday, 02 October
STH - Southern Travel Holdings Limited Ex Div 1 cps

Friday, 03 October
JWI - Just Water International Limited Record Date Final Dividend
MHI - Michael Hill International Limited Record Date Final Dividend
NPX - Nuplex Industries Limited Record Date Final Dividend
NPXIZA - ABN AMRO Equity Derivatives New Zealand Limited Record Date Final Dividend
PPL - Pumpkin Patch Limited Record Date Final Dividend

Monday, 06 October
JWI - Just Water International Limited Ex Div 1.98 cps
MHI - Michael Hill International Limited Ex Div 2 cps
NPX - Nuplex Industries Limited Ex Div 23 cps
NPXIZA - ABN AMRO Equity Derivatives New Zealand Limited Ex Div 23 cps
PPL - Pumpkin Patch Limited Ex Div 3.5 cps


New Zealand Companies - Meeting Dates

Friday, 26 September 2008 to Tuesday, 02 December 2008

Issuer  Type  Date  Location  Time  

A2 Corporation LimitedAGM26/09The Epsom Room, Ellerslie Event Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland2.00pm
A2 Corporation LimitedSGM26/09The Epsom Room, Ellerslie Event Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland3.00pm
Heritage Gold NZ LimitedAGM26/09Duxton Hotel, 100 Greys Avenue, Auckland11.00am
TRS Investments LimitedAGM29/09Level 4, Equitable House, 57 Symonds Street, Auckland, New Zealand10.30am
Holly Springs Investments Limited AGM30/09Auckland Club, 34 Shortland Street, Auckland Central10.00am
Telecom Corporation of New Zealnd LimitedAGM02/10Duxton Hotel, Wakefield Street, Wellington10.00am
Barramundi Limited AGM13/10Guineas Room 2 and 3, Ellerslie Event Centre, Auckland TBA
Southern Travel HoldingsAGM17/10The Crowne Plaza Hotel, AucklandTBA
Marlin Global Limited AGM22/10Ellerslie Event Centre, Auckland10.30am
+NZ Windfarms LimitedAGM22/10Convention Centre, 354 Main Street, Palmerston North.1.00pm
+Contact Energy LimitedAGM23/10The Hyatt Hotel, corner of Waterloo Quadrant and Princes Street, Auckland10.30am
Vector LimitedAGM23/10TBATBA
+Metlifecare Limited AGM23/10All Seasons Ellerslie Motor Inn, 95 Greenlane East Road, Remuera, Auckland.11.00am
Port of Tauranga Limited AGM23/10Baycourt, Corner of Durham & Wharf Streets, Tauranga1.00pm
Ebos Group Limited AGM28/10TBATBA
Allied Farmers LimitedAGM28/10Hawera Community Centre Lounge, Albion Street, Hawera12.00pm
Skellerup Holdings Limited AGM29/10Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Auckland.2.30pm
New Zealand Oil & Gas Limited AGM29/10The Grand Room, Holiday Inn, 75 Featherston Street, Wellington10.30am
Windflow Technology Limited AGM29/10Mancan House, Corner Cambridge Terrace & Manchester Street, Christchurch7.00pm
Auckland International Airport LimitedAGM30/10TelstraClear Pacific Events Centre, 770 Great South Road, Manukau City10.30am
Connexionz LimitedAGM30/10Level 1 Building 2, 1 Show Place, Addington, Christchurch
PGG Wrightson LimitedAGM30/10ChSristchurch Convention Centre, Hall C, 95 Kilmore Street, Christchurch2.00pm
Wool Equities LimitedAGM30/10WellingtonTBA
*Hellaby Holdings LimitedAGM30/10Waitemata Room, Langham Hotel, 83 Symonds Street, Auckland10.00am
The New Zealand Wine Company Limited AGM31/10TBA10.00am
Just Water International Limited AGM31/10The Guineas Room 3,Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Ave, Greenlane East, Auckland.11.00am
Nuplex Industries LimitedAGM31/10TBA10.00am
Northland Port Corporation (NZ) LtdAGM31/10TBATBA
New Zealand Experience LimitedAGM03/11Rainbow’s End theme park, Manukau City.11.00am
Sky Network Television Limited AGM06/11The Langham Auckland, 83 Symonds Street, Auckland 2.00pm
Teamtalk LimitedAGM06/11BoatShed, Wellington Waterfront3.30pm
+Michael Hill International limitedAGM07/11Ellerslie Events Centre, Great Northern Room, 80-100 Ascot Avenue, Greenlane, Auckland10.30am
The Colonial Motor Company limitedAGM07/11TBA11.00am
Tourism Holdings LimitedAGM11/11Heritage Hotel, Auckland1.30pm
Lyttelton Port of ChristchurchAGM12/11Christchurch Convention Centre11.00am
Fletcher Building LimitedAGM12/11Langham Hotel, 83 Symonds Street, Auckland10.00am
Steel & Tube Holdings LimitedAGM13/11TBATBA
Cavalier Corporation LimitedAGM13/11Ellerslie Event Centre, The Guineas Room, 80-100 Ascot Avenue, Ellerslie, Auckland11.00am
ING Medical Properties LimitedAGM25/11TBATBA
Oyster Bay Marlborough Vineyards LimitedAGM26/11Great Northern and Remuera Rooms, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland2.00pm
Pike River Coal LimitedAGM28/11586 Logburn Road, Atarau, Greymouth
The Warehouse Group LimitedAGM28/11Ellerslie Convention Centre, AucklandTBA
+Postie Plus Group LimitedAGM28/11Grand Chancellor Hotel, 161 Cashel Street Christchurch2.00pm
Delegat’s Group LimitedAGM02/12TBATBA
New Zealand Wool Services International LimitedAGM02/12Terrace Room, Russley Golf Club, 428 Memorial Avenue, Christchurch2.00pm


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