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Monday 6th August 2001

Monday 6th August 2001

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Diary Dates

Monday, 6 August to Monday, 13 August 2001

Monday, 6 August

Tuesday, 7 August

Wednesday, 8 August

Thursday, 9 August

Friday, 10 August
Property For Industry Record Date Interim Dividend

Monday, 13 August
Property For Industry Ex Div 1.30cps.
Rio Tinto Ex Div A39.42cps.
Templeton Emerging Markets Investment Trust PLC Ex Div 1.25pps


Notices of Meeting

Monday, 6 August to Friday, 2 November 2001

Issuer Name  AGM/EGM  Date  

+AQL Holdings LimitedSGMTBA
Ryman Healthcare LimitedAGM03/08
Mooring Systems Limited (NC)AGM09/08
Dorchester Pacific LimitedAGM22/08
Software of Excellence LimitedAGM22/08
+E-cademy Holdings LimitedAGM28/08
Property Leaders Australia And New Zealand LimitedAGM28/08
Property Leaders Australia LimitedAGM28/08
Owens Group LimitedAGM29/08
Property Leaders New Zealand LimitedAGM28/08
Trustpower LimitedAGM30/08
Beauty Direct & Online Limited AGM30/08
Horizon Energy Distribution LimitedAGM30/08
Finzsoft Solutions Limited (NC)AGM30/08
Mowbray Collectables Limited (NM)AGM30/08
IT Capital LimitedAGM31/08
PDL Holdings LimitedAGM31/08
Vending Technologies LimitedAGM31/08
Cabletalk Group Limited (NC) AGM31/08
Savoy Equities LimitedAGM31/08
+Heritage Gold NZ LimitedAGM06/09
Pacific Retail Group LimitedAGM09/2001
RetailX Limited (NC)AGM19/09
The Caci Group Limited (NM)AGM20/09
+NZIJ.co.nz Limited (NM) AGM20/09
Bendon Group LimitedAGM26/09
Fisher & Paykel Industries LimitedAGMLate 09/2001 Early 10/2001
Ports Of Auckland Limited (NS)AGM15/10
Reid Farmers LimitedAGM24/10
Air New Zealand LimitedAGM30/10
Kiwi Income Property TrustAGMTBA
Selector Group LimitedAGMTBA
Electronic Transaction Technology LimitedAGMTBA
Compass Communications Limited (NC)AGMTBA
Tranz Rail Holdings LimitedAGMTBA


Rights Issues Pending

ISSUER   RATIO  EX DATE  RECORD DATE 5PM  TRADING COMM  TRADING STOP 5PM  APPLN MONEY$  APPLN DATE  RENUN DATE  FINAL DELIVERY DATE  

OVERSEAS
1.CHROME GLOBAL LIMITED1:2 TBATBATBATBAA$0.02TBATBATBA
NON-RENOUNCEABLE PRO RATA OFFER OF SHARES TO EXISTING SHAREHOLDERS ON THE BASIS OF ONE SHARE FOR EVERY TWO SHARES HELD AT 5PM (WST) ON 8 AUGUST 2001 AT AN ISSUE PRICE OF 2CPS. NEW SHARES WILL RANK EQUALLY WITH EXISTING SHARES. IF ENTITLEMENT TO SHARES IS NOT TAKEN UP BY THE CLOSING DATE, IT WILL LAPSE AND THE SHARES WILL REVERT TO THE DIRECTORS. THE COMPANY EXPECTS TO ALLOT THE SHARES ON 19/09/2000. HOLDING STATEMENTS WILL BE DISPATCHED NO LATER THAN 15 BUSINESS DAYS LATER.


New Listings Pending

ISSUER  SECURITY   SECURITY CODE  PUBLIC OFFER CLOSES  EXPECTED LISTING DATE  

*GPG FINANCE LIMITEDCAPITAL NOTEGFN01011/09/200114/09/2001


Name Changes Pending

COMPANY  OLD CODE  NEW NAME  NEW CODE  EFFECTIVE DATE  

FOREIGN & COLONIAL SMALLER COMPANIES PLCFCSF & C SMALLER COMPANIES PLCFCSTBA


Securities to be Converted

ISSUER NAME  SECURITY TO BECONVERTED  CONVERSION DETAILS  CEASE QUOTATIONS COB  CONVERSION DATE  CONVERSION PRICE  RECORD DATE  

1GRD NLCONVERTIBLE REDEEMABLE PREFERENCE SHARES1 : 1.34TBATBATBATBA
CRP SHAREHOLDERS WILL BE ASKED TO APPROVE VARIATION TO THEIR CRP SHARES, TO EFFECT MANDATORY CONVERSION BY 30/09/2001. CRP SHAREHOLDER MEETING TO BE HELD 20/08/2001 - 75% OF THOSE CRP SHAREHOLDERS PRESENT MUST VOTE IN FAVOUR OF THE PROPOSAL FOR THE PROPOSAL TO COME INTO EFFECT. CRP SHARES CURRENTLY CONVERT AT THE ELECTION OF THE CRP SHAREHOLDERS ON THE BASIS OF 1.34 ORDINARY SHARES FOR EVERY 1 CRP SHARE. ADJUSTMENT TO INCREASE THIS RATIO TO 1.30 TO 1 WILL BE SOUGHT, TO ALLOW FOR DIVIDEND EQUALISATION BETWEEN THE 2 SECURITIES. AN INDEPENDENT EXPERT'S REPORT ACCOMPANYING THE NOTICE OF MEETING TO SHAREHOLDERS WILL ANALYSE THE COMMERCIAL BALANCE OF THE PROPOSAL. GRD HAS ADVISED THAT IT WILL LIFT ITS ANNUAL ORDINARY SHARE DIVIDEND PAYOUT TO A5CPS, IF THE PROPOSAL IS ACCEPTED. THIS FOLLOWS A3CPS DIVIDENDS PAID IN 2000, INCREASING TO 4CPS IN 2001. THE 2ND A2CPS DIVIDEND FOR 2001 WILL BE PAID TO ORDINARY SHAREHOLDERS (INCLUDING CONVERTED CRP SHAREHOLDERS) BY 15/10/2001. THIS WOULD EQUATE TO A2.68CP CRP SHARE.



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