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Monday 30th August 2004

Monday 30th August 2004

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Diary Dates

Monday, 30 August 2004 to Monday, 06 September 2004

Monday, 30 August
Henderson Far East Income Trust plc Ex Div 2.1 pps
NZSX 10 Fund (NS) Ex Div .7333032 cps (TEL)
Telecom Corporation of New Zealand Limited (NS) Ex Div 9.5 cps
Waste Management NZ Limited Ex Div 9.9 cps
The NZSX MidCap Index Fund (NS) Ex Div .239439 cps (WAM)
Ashburton Building Society Renounceable Rights commence
trading on NZAX (ABSRA)

Wednesday, 01 September
Lend Lease Corporation Limited Record Date Final Dividend
Software of Excellence International Limited Rights Cease
Trading

Thursday, 02 September
Amcor Limited Ex Div A16 cps
Downer EDI Limited Record Date Final Dividend
Downer EDI Limited Record Date Special Dividend
Santos Limited Record Date Interim Dividend
Taylors Group Limited Record Date Final Dividend

Friday, 03 September
AXA Asia Pacific Holdings Limited Record Date Interim Dividend
Capital Properties New Zealand Limited Record Date Interim
Dividend
Downer EDI Limited Ex Div A2 cps (Special)
Downer EDI Limited Ex Div A9.6 cps
Macquarie Goodman Property Trust Record Date Interim
Dividend
NGC Holdings Limited Record Date Final Dividend
Software of Excellence International Limited Rights Issue
Application Date
Steel & Tube Holdings Limited Record Date Final Dividend
Taylors Group Limited Ex Div 6 cps
Widespread Portfolios Limited Rights Issue Record Date

Monday, 06 September
AXA Asia Pacific Holdings Limited Ex Div A5.25 cps
Capital Properties New Zealand Limited Ex Div 1.9 cps
Computershare Limited Record Date Final Dividend
Macquarie Goodman Property Trust Ex Div 2.825 cps
NGC Holdings Limited Ex Div 10.5 cps
Steel & Tube Holdings Limited Ex Div 15 cps
Widespread Portfolios Limited Rights Issue Ex Date
Software of Excellence International Limited Convertible Notes
commence trading on NZSX (SOEGB)
Widespread Portfolio Investment Limited Renounceable Rights
commence trading on NZSX (WPLRA)


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Smith City LtdAGM06/09Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch10.00am
Training Solutions Plus LtdAGM06/09Champagne Consultants Ltd, Level 2, 326 New North Road, Kingsland, Auckland10.00am
*Finmedia LtdSGM13/09Boardroom of the offices of Kensington Swan, Level 4, 89 The Terrace, Wellington12.00pm
Pacific Retail Group AGM15/09TBATBA
Beauty Direct and Online LtdAGM21/09TBA2:30pm
Software of Excellence LtdAGM20/09Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie10.30am
The CACI Group LtdAGM29/09Auckland10.00am
Kiwi Income Property TrustAGM29/09The Guineas Room, Ellerslie Convention Centre, 80 – 100 Ascot Road, Ellerslie, Auckland10.30am
The New Zealand Wine Company LtdAGM01/10Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim3.00pm
*South Port New Zealand LtdAGM07/10South Port NZ Ltd’s Board Room, Island Harbour Bluff10.45am
Telecom Corporation of New Zealand LtdAGM07/10The Ballroom, Duxton Hotel, 170 Wakefield Street, Wellington2.30pm
Wrightson LtdAGM11/10Opera House, Manners Street, Wellington2.00pm
Lyttelton Port Company LtdAGM15/10Christchurch Town Hall3.00pm
Steel & Tube Holdings LtdAGM20/10Duxton Hotel12.00pm
Ebos Group LtdAGM20/10Mancan House, Cnr Cambridge Terrace & Manchester Street, Christchurch2.30pm
*Pyne Gould Guinness LtdAGM20/10Dunedin10.30am
Ports of AucklandAGM21/10Hilton Hotel, Princes Wharf, Auckland2.00pm
*Delegat's Group LtdAGM22/10Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland11.30am
*Port of Tauranga LtdAGM26/10Baycourt, Corner Durham & Wharf Street, Tauranga2.00pm
+Sky Network Television LtdAGM26/10TBA10.00am
Allied Farmers LtdAGM26/10Community Centre Lounge, Albion Street, Hawera11.00m
Skellmax Industries LtdAGM27/10Ellerslie Convention Centre, 80 – Ascot Avenue, Auckland2.30pm
+Air New Zealand LtdAGM27/10Christchurch Convention Centre2.00pm
TeamTalk LtdAGM27/10BoatShed, Wellington Waterfront3.30pm
Tenon LimitedAGM28/10ASB Bank Stand, Eden Park, Auckland10.00am
NGC Holdings LtdAGM28/10Ilot Theatre, Wellington Convention Centre2.30pm
+Nuplex Industries LtdAGM29/10Ellerslie Convention Centre, Auckland, New Zealand11.00am
*Northland Port Corporation (NZ) LtdAGM29/10A’Fare Restaurant, Lower Denr Street, Whangarei3.00pm
*New Zealand Oil and Gas LtdAGM29/10Crowne Plaza, 128 Albert Street, Auckland10.00am
Evergreen Forests LimitedAGM29/10TBATBA
Pyne Gould Corporation LtdAGM29/10TBATBA
+Sky City Entertainment Group LtdAGM29/10SKYCITY Convention Centre, Federal Street, Auckland10.00am
Wool Equities LtdAGM29/10TBATBA
*Mike Pero Mortgages LtdAGM03/11Chateau On The Park4.00pm
*The Colonial Motor Company LtdAGM03/111st Floor, CMC Building, 89 Courtenay Place, Wellington10.30am
*Hirequip New Zealand LtdAGM03/11Dunedin3.00pm
*Spectrum Resources LimitedAGM03/11TBATBA
Postie Plus Group LtdAGM03/11TBATBA
New Zealand Experience LtdAGM04/11Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland11.00am
*Broadway Industries LtdAGM04/11TBA4.00pm
Cavalier Corporation LtdAGM04/11TBATBA
Provenco Group LtdAGM04/11TBATBA
Michael Hill International LtdAGM05/11Ellerslie Convention Centre, Auckland2.00pm
Fletcher Building LtdAGM09/11Shertaton Auckland Hotel & Towers2.00pm
Taylors Group LtdAGM16/11Ellerslie Convention Centre, Auckland1.00pm
Tourism Holdings LtdAGM16/11Heritage Hotel, Auckland3.30pm
*Calan Healthcare Properties TrustAGM16/11Tauranga10.30am
Australasian Property Holdings Group LtdAGM19/11TBATBA
*Auckland International Airport LtdAGM23/11Ellerslie Convention Centre, Auckland10.30am
Freightways LtdAGM25/11Ellerslie Convention Centre, Auckland10.00am
*Designer Textiles LtdAGM25/11Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland2.30pm
*Oyster Bay Marlborough Vineyards LtdAGM26/11172 Hepburn Road, Glendene, Auckland2.30pm
The Warehouse Group LtdAGM26/11Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, AucklandTBA
*Toll NZ LtdAGM29/11The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland2.00pm


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