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Monday 19th January 2004

Monday 19th January 2004

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Diary Dates

Monday, 19 January 2004 to Monday, 26 January 2004

Monday, 19 January
Wellington Anniversary Day

Friday, 23 January
Mr Chips Record Date Interim Dividend

Monday, 26 January
Auckland Anniversary Day
Mr Chips Ex Div 1.50cps


New Zealand Companies - Meeting Dates

Wednesday, 28 January 2004 to Thursday, 29 April 2003

Issuer  Type  Date  Location  Time  

AFFCO Holdings LtdAGM28/01Kingsgate Hotel, 100 Garnett Avenue, Te Rapa, Hamilton2pm
DB Breweries LtdAGM03/02Ellerslie Convention Centre, Ellerslie Racecourse, Auckland9.30am
Sanford LimitedAGM04/02Ellerslie Convention Centre, Ellerslie Racecourse, Auckland2pm
Kirkaldie & Stains LtdAGM05/02Duxton Hotel, 170 Wakefield Street, Wellington10am
Tower LtdAGM12/02TBATBA
Contact Energy LtdAGM17/02Dunedin Town Hall, Dunedin9.30am
Motor Trade Finances LtdAGM11/0322 Maclaggan Street, Dunedin4pm
Metlifecare LimitedAGM29/04TBATBA
Strathmore Group LtdSGMTBATBATBA
TrustPower LtdSGMTBATBATBA
Fletcher Challenge Forests LtdSGMTBAASB Bank Stand, Eden Park, Auckland10am
AMP NZ Office Trust AGMTBATBATBA
Apple Fields LtdAGMTBATBATBA


Securities to be Converted

Issuer Name   Key  New Ordinary Security to be Converted  Security to be Converted to:  RelatedDividend Period  Related Dividend Record Date  Cease Quotes Date 5pm  

Australian Foundation Investment Company LtdAAFINBAFIHalf Year ended 31/10/03TBATBA
+Westfield Trust LtdBWFTNLWFTFull Year ended 31/12/0321/08/0314/01/04


Securities to be Removed

Issuer  Key  Security To Be Removed  Cease Quotation 5pm   Redemption/Conversion Date  Exercise price  Ratio  

*Australasian Property Holdings Group LimitedPreference Shares (APHPA)30/12/0330/12/03N/AN/A
*Infratil LimitedWarrants (IFTWA)TBA26/03/04N/AN/A


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