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Monday 11th October 2004 |
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Monday, 11 October
Coles Myer Limited Ex Div A15 cps
GDC Communications Limited Rights Issue Application Date
Lyttelton Port Company Limited (NS) Ex Div 7.25 cps
Michael Hill International Limited Ex Div 13 cps
Postie Plus Group Limited Ex Div 4.06 cps
Promina Group Limited Ex Div A10 cps
Skellmax Industries Limited Ex Div 4 cps
Pyne Gould Corporation Limited Capital Reconstruction Ex Date
The NZSX MidCap Index Fund (NS) Ex Div .057262 cps (SKX)
The NZSX MidCap Index Fund (NS) Ex Div .081948 cps (MHI)
Friday, 15 October
Auckland International Airport Limited Record Date Final Dividend
Coles Myer Limited Record Date Final Dividend
NZSX 10 Fund (NS) Record Date Final Dividend AIA
TeamTalk Limited Record Date Final Dividend
The Colonial Motor Company Limited Record Date Final Dividend
Tourism Holdings Limited Record Date Final Dividend
Williams and Kettle Limited Record Date Final Dividend
Monday, 18 October
Auckland International Airport Limited Ex Div 17.3 cps
NZSX 10 Fund (NS) Ex Div .2035942 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
| Issuer | Type | Date | Location | Time | |
| Wrightson Ltd | AGM | 11/10 | Opera House, Manners Street, Wellington | 2.00pm | |
| Feltex Carpets Ltd | AGM | 12/10 | Guineas Room, 3rd Floor, Ellerslie Convention Centre , Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland | 2.00pm | |
| Lyttelton Port Company Ltd | AGM | 15/10 | Christchurch Town Hall | 3.00pm | |
| * | Rocom Wireless Ltd | SGM | 15/10 | The Institute of Chartered Accountants Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland | 10.30am |
| 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 | 20/10 | The Carisbrook Lounge, Carisbrook Hospitality Complex, Murrayfield Street, Dunedin | 10.25am |
| + | Pyne Gould Guinness Ltd | AGM | 20/10 | The Carisbrook Lounge, Carisbrook Hospitality Complex, Murrayfield Street, Dunedin | 10.35am |
| Ports of Auckland | AGM | 21/10 | Hilton Hotel, 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 | |
| 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 | 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 | SKYCITY Convention Centre, 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 | 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 |
| Postie Plus Group Ltd | AGM | 03/11 | TBA | TBA | |
| 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 | TBA, 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 | |
| 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 | TBA | TBA |
| 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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