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Monday 25th July 2005

Monday 25th July 2005

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Diary Dates

Monday 25 July

Monday 25 July
Certified Organics Limited Rights Issue Ex Date
Certified Organics Limited Renounceable Rights commence trading on the NZSX (CERRB)

Tuesday 26 July
Cabletalk Group Ltd AGM, Auckland
Seeka makes NZSX debut

Wednesday 27 July
Overseas merchandise trade (imports & exports)
National Bank business outlook

Thursday 28 July
Reserve Bank of NZ, OCR review
TrustPower Limited AGM, Tauranga
Building consents, June

Friday 29 July
Wakefield Hospital Ltd AGM, Wellington
Mainfreight Ltd AGM, Auckland
Loan and Building Society AGM, Ashburton
ABN AMRO Equity Derivatives New Zealand Limited Record Date Special Dividend (AIAIZA)
ASB Capital Limited Record Date Final Dividend
Auckland International Airport Limited Record Date Special Dividend
Livestock Improvement Corporation Limited (NS) Record Date Final Dividend
NZSX 50 Portfolio Index Fund (NS) Record Date Special Dividend (AIA)
The Bankers Investment Trust Plc Record Date Interim Dividend
The City of London Investment Trust Plc Record Date Interim Dividend

Monday 1 August
Blis Technologies Ltd AGM, Dunedin
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 12 cps (AIAIZA)
ASB Capital Limited Ex Div 1.33665 cps
Auckland International Airport Limited Ex Div 12 cps
Livestock Improvement Corporation Limited (NS) Ex Div 11.6 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .004109 cpu (AIA)
The Bankers Investment Trust Plc Ex Div 1.94 pps
The City of London Investment Trust Plc Ex Div 2.26 pps


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Mr Chips Holdings LtdAGM22/07Mr Chips Holdings Ltd, 100 Kerwyn Ave, East Tamaki, Auckland4.00pm
Cabletalk Group LtdAGM26/07Crowne Plaza Hotel, 128 Albert Street, Auckland11.00am
TrustPower LimitedAGM28/07Armitage Hotel, Tauranga2.30pm
Wakefield Hospital LtdAGM29/07National Library, 58-78 Molesworth Street, Wellington11.00am
Mainfreight LtdAGM29/07Pakuranga Hunt Room, Ellerslie Function Centre, Ellerslie Racecourse, Auckland2.30pm
Loan and Building SocietyAGM29/07Hotel Ashburton, Ashburton4.30pm
Widespread Portfolios LtdAGM31/07Fairway Lounge at the Miramar Golf Club, 1 Stewart Duff Drive, Wellington5.00pm
Blis Technologies LtdAGM01/08Center for Innovation, 87 St David Street, Dunedin11.00am
Horizon Energy Distribution LtdAGM04/08Ohope Chartered Club, Bluett Road, Ohope10.00am
Mooring Systems LtdAGM04/08Tower Room, Chateau on the Park, 189 Deans Avenue, Christchurch1.00pm
Gulliver’s Travel Group LtdAGM05/08Stamford Plaza Hotel, 22 Albert Street, Auckland2.00pm
Ryman Healthcare LtdAGM05/08Hotel Grand Chancellor, 161 Cashel Street, Christchurch1.00pm
Dominion Finance Holdings LtdAGM08/08The Norther Club, 19 Princess Street, Auckland4.00pm
Infratil LtdAGM08/08Tamaki Yacht Club, 30 Tamaki Drive, Mission Bay, Auckland3.30pm
*Mowbray CollectablesAGM09/08Turnbull House, Bowen Street, Wellington11.00am
42 Below LtdAGM11/08TBATBA
Heritage Gold NZ LtdAGM11/08545 Parnell Road, Parnell, Auckland11.00am
Software of Excellence International LtdAGM19/08The Goldstar Room, Third Floor, Convention Centre, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie, Auckland10.30am
Ports of AucklandAGM19/08TBATBA
Fisher & Paykel Appliances Holdings LtdAGM22/08Ellerslie Convention Centre2.00pm
Zintel Group LtdAGM23/08Zintel Group Limited, 5 Wilkins Street, Freeman Bay11.00am
Fisher & Paykel Healthcare Corporation LimitedAGM23/08Guineas Lounge, Ellerslie Convention Centre, Auckland3.00pm
Dorchester Pacific LtdAGM24/08TBA2.00pm
Pacific Edge Biotechnology LtdAGM24/08Centre for Innovation, 87 St David Street, Dunedin4.00pm
Pacific Retail Group LtdAGM30/08TBATBA
Avon Investments LtdAGM31/08Christchurch4.00pm
Media Technology Group LtdAGM15/09TBATBA
Skellmax Industries LtdAGM28/09Ellerslie Convention CentreTBA
The CACI Group LtdAGM29/09Level 3, 12 Kent St, Newmarket, Auckland10.00am
Smith City Group LimitedAGM30/09Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch10.00am
Training Solutions Plus LtdAGM30/09Level 2, 326 New North Road, Kingsland, Auckland10.30am
South Port New Zealand LtdAGM06/10South Port’s Board Room, Island Harbour, Bluff10.45am
The New Zealand Wine Company LtdAGM07/10TBATBA
Contact Energy LimitedAGM12/10AucklandTBA
Livestock Improvement Corporation Limited (NS)AGM12/10Hamilton10.30am
Lyttelton Port Company LtdAGM14/10TBATBA
+Southern Travel Holdings LtdAGM17/10Crowne Plaza Hotel, Auckland2.00pm
Wrightson LtdAGM19/10Hawkes Bay Opera House, Napier2.00pm
*Ebos Group LtdAGM19/10Mancan House, Cnr Cambridge Terrace and Manchester Street, Christchurch2.30pm
*Air New Zealand LtdAGM19/10Sky City Convention Centre, AucklandTBA
Just Water International LtdAGM21/10TBATBA
*Provenco Group LtdAGM21/10TBATBA
*Allied Farmers LtdAGM25/10TBATBA
*Sky City Entertainment Group LtdAGM28/10TBATBA
Northland Port Corporation (NZ) LtdAGM28/10TBATBA
*Pyne Gould Corporation LtdAGM28/10TBATBA
*Nuplex Industries LtdAGM28/10TBATBA
*Toll NZ LtdAGM28/10TBATBA
*Port of Tauranga LtdAGM31/10Tauranga12.00pm
Mike Pero MortgagesAGM02/11ChristchurchTBA
New Zealand Experience LtdAGM03/11Rainbow’s End, Manukau City11.00am
*Teamtalk LimitedAGM03/11The Boatshed, Wellington Waterfront3.30pm
Tenon LimitedAGM04/11TBA, Auckland2.00pm
Bond Offer: Infratil Ltd, 7.2 year & 10.2 year unsecured unsubordinated bond


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