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Monday 12th April 2004

Friday 12th March 2004

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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 LtdAGM15/04Company Offices, Cnr Penrose & Leonard Roads, Penrose2:30pm
Comvita LimitedAGM17/04TBATBA
Waste Management NZ LtdAGM20/04Waipuna Hotel, Mt Wellington, Auckland10am
News & Media NZ LtdAGM26/04Auckland2.30pm
Metlifecare LtdAGM29/04Goldstar Room, 3rd Floor, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland3pm
New Zealand Refining Company LtdAGM29/04Crown Plaza Hotel, Albert Street, Auckland2pm
Newcall Group LtdAGM29/04Sutherland Room, Quay West Suites, 8 Albert Street, Auckland4pm
Renaissance Corporation LtdAGM30/04Renaissance Ltd, 92 Beachcroft Ave, Onehunga, Auckland10.30am
Carter Holt Harvey LtdAGM05/05Ellerslie Convention Centre, Auckland10am
Trans Tasman Properties LtdAGM05/05Delightful Lady Lounge, Level 3, Alexandra Park Function Centre, Greenlane Road, Epsom, Auckland10am
New Zealand Exchange LtdAGM06/05TBA3pm
HY-FI Securities LimitedAGM10/05Level 29, 88 Phillip Street, Sydney10:30 am
Savoy Equities LtdAGM15/05Wellington3.30pm
Property for Industry LtdAGM21/05Ellerslie Convention Centre, 80-100 Ascot Ave, Greenlane, Auckland2pm
Kingsgate International Corporation LimitedAGM26/05Kingsgate Hotel Greenlane, Totara Room, 187 Campbell Road, Greenlane, Auckland.2pm
CDL Hotels New Zealand LtdAGM26/05Kingsgate Hotel Greenlane, Totara Room, 187 Campbell Road, Greenlane, Auckland.4pm
CDL Investments LtdAGM26/05Kingsgate Hotel, Greenlane, Totara room, 187 Campbell Rd, Greenlane Auckland3:00 pm
GDC Communications LtdAGM27/05Remuera Golf Club, 120 Abbotts Way, Remuera, Auckland10am
Briscoe Group LimitedAGM28/05Eden Park, Mt Eden, Auckland10am
Richina Pacific LtdAGM30/06AucklandTBA
Strathmore Group LtdSGMTBATBATBA
Certified Organics LtdAGMTBATBATBA
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  

Urbus Properties LtdURBNBURBFull year ended 31/03/04TBATBA


Securities to be Removed

New Zealand

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

Infratil LimitedAWarrants (IFTWA)16/03/0430/04/04$1.401:1
Merrill Lynch European Investment Trust PlcWarrants (MRPWA)TBA31/07/04N/AN/A


New Listings and Quotations Pending

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

Fletcher Building LimitedCAPITAL NOTESFBU180NZDXN/A Rollover of FBU11015/04


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 LtdATBATBATBATBATBATBATBATBATBA


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