Monday 12th April 2004

Friday 12th March 2004

Diary Dates

Monday, 12 April 2004 to Monday, 19 April 2004

Monday, 12 April
Easter Monday � NZX Closed

Tuesday, 13 April
Coles Myer Limited Ex Div A14 cps
Postie Plus Group Limited Ex Div 3 cps
The New Zealand Wine Company Limited Ex Div 2 cps
Turners Auctions Limited Ex Div 8 cps

Wednesday, 14 April
BHP Billiton Limited Ex Div A12.953368 cps

Friday, 16 April
BHP Billiton Limited Record Date Interim Dividend
Briscoe Group Limited Record Date Final Dividend
Coles Myer Limited Record Date Interim Dividend
Hallenstein Glasson Holdings Limited Record Date Interim Dividend
NZSX 10 Fund (NS) Record Date Interim Dividend
(WHS)The Warehouse Group Limited Record Date Interim Dividend
Tourism Holdings Limited Record Date Interim Dividend
Tourism Holdings Limited Record Date Special Dividend
Williams and Kettle Limited Record Date Interim Dividend

Monday, 19 April
Briscoe Group Limited Ex Div 4.25 cps
Hallenstein Glasson Holdings Limited Ex Div 10 cps
NZSX 10 Fund (NS) Ex Div .1140159 cps
(WHS)The Warehouse Group Limited Ex Div 10.5 cps
Tourism Holdings Limited Ex Div 4 cps
Williams and Kettle Limited Ex Div 8 cps

New Zealand Companies - Meeting Dates

Thursday, 15 April 2004 to Wednesday, 30 June 2004

Issuer	Type	Date	Location	Time

Turners Auctions Ltd	AGM	15/04	Company Offices, Cnr Penrose & Leonard Roads, Penrose	2:30pm
Comvita Limited	AGM	17/04	TBA	TBA
Waste Management NZ Ltd	AGM	20/04	Waipuna Hotel, Mt Wellington, Auckland	10am
News & Media NZ Ltd	AGM	26/04	Auckland	2.30pm
Metlifecare Ltd	AGM	29/04	Goldstar Room, 3rd Floor, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland	3pm
New Zealand Refining Company Ltd	AGM	29/04	Crown Plaza Hotel, Albert Street, Auckland	2pm
Newcall Group Ltd	AGM	29/04	Sutherland Room, Quay West Suites, 8 Albert Street, Auckland	4pm
Renaissance Corporation Ltd	AGM	30/04	Renaissance Ltd, 92 Beachcroft Ave, Onehunga, Auckland	10.30am
Carter Holt Harvey Ltd	AGM	05/05	Ellerslie Convention Centre, Auckland	10am
Trans Tasman Properties Ltd	AGM	05/05	Delightful Lady Lounge, Level 3, Alexandra Park Function Centre, Greenlane Road, Epsom, Auckland	10am
New Zealand Exchange Ltd	AGM	06/05	TBA	3pm
HY-FI Securities Limited	AGM	10/05	Level 29, 88 Phillip Street, Sydney	10:30 am
Savoy Equities Ltd	AGM	15/05	Wellington	3.30pm
Property for Industry Ltd	AGM	21/05	Ellerslie Convention Centre, 80-100 Ascot Ave, Greenlane, Auckland	2pm
Kingsgate International Corporation Limited	AGM	26/05	Kingsgate Hotel Greenlane, Totara Room, 187 Campbell Road, Greenlane, Auckland.	2pm
CDL Hotels New Zealand Ltd	AGM	26/05	Kingsgate Hotel Greenlane, Totara Room, 187 Campbell Road, Greenlane, Auckland.	4pm
CDL Investments Ltd	AGM	26/05	Kingsgate Hotel, Greenlane, Totara room, 187 Campbell Rd, Greenlane Auckland	3:00 pm
GDC Communications Ltd	AGM	27/05	Remuera Golf Club, 120 Abbotts Way, Remuera, Auckland	10am
Briscoe Group Limited	AGM	28/05	Eden Park, Mt Eden, Auckland	10am
Richina Pacific Ltd	AGM	30/06	Auckland	TBA
Strathmore Group Ltd	SGM	TBA	TBA	TBA
Certified Organics Ltd	AGM	TBA	TBA	TBA
AMP NZ Office Trust	AGM	TBA	TBA	TBA
Apple Fields Ltd	AGM	TBA	TBA	TBA

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

Urbus Properties Ltd		URBNB	URB	Full year ended 31/03/04	TBA	TBA

Securities to be Removed

New Zealand

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

Infratil Limited	A	Warrants (IFTWA)	16/03/04	30/04/04	$1.40	1:1
Merrill Lynch European Investment Trust Plc		Warrants (MRPWA)	TBA	31/07/04	N/A	N/A

New Listings and Quotations Pending

Issuer Name	Key	Security	Issuer/Security Code	Market	Public Offer Closes	Expected Listing Date

Fletcher Building Limited		CAPITAL NOTES	FBU180	NZDX	N/A Rollover of FBU110	15/04

Rights Issues Pending

New Zealand Issuers

Issuer	Key	Ratio	Ex Date	Record Date 5pm	Trading Comm	Trading Stop5pm	Appln Money$	Appln Date	Renun Date	Final Delivery Date

Rocom Wireless Ltd	A	TBA	TBA	TBA	TBA	TBA	TBA	TBA	TBA	TBA

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