Monday 23rd August 2004

Diary Dates

Monday, 23 August 2004 to Monday, 30 August 2004

Monday, 23 August
AMP NZ Office Trust Ex Div 1.75 cps
Air New Zealand Limited (NS) Capital Reconstruction Record Date
Carter Holt Harvey Limited Capital Reconstruction Ex Date
The National Property Trust Ex Div 2.25 cps

Tuesday, 24 August
Air New Zealand Limited (NS) Capital Reconstruction Ex Date

Wednesday, 25 August
Lend Lease Corporation Limited Ex Div A26 cps
Templeton Emerging Markets Plc Ex Div 2.25 pps

Friday, 27 August
Henderson Far East Income Trust plc Record Date Interim
Dividend
NZSX 10 Fund (NS) Record Date Final Dividend (TEL)
Telecom Corporation of New Zealand Limited (NS) Record Date
Final Dividend
Templeton Emerging Markets Plc Record Date Final Dividend
Waste Management NZ Limited Record Date Interim Dividend

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

New Zealand Companies - Meeting Dates

	Issuer	Type	Date	Location	Time

	ING Property Trust	AGM	23/08	The Elliot Room, Lobby Level, Crowne Plaza, 128 Albert Street, Auckland	2.00pm
	Dorchester Pacific Ltd	AGM	24/08	Tamaki Yacht Club, 30 Tamaki Drive, Auckland	2.00pm
	Sealegs Corporation Ltd	AGM	26/08	Hamilton	1.00pm
	Smith City Ltd	AGM	06/09	Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch	10.00am
	Training Solutions Plus Ltd	AGM	06/09	Champagne Consultants Ltd, Level 2, 326 New North Road, Kingsland, Auckland	10.00am
	Pacific Retail Group	AGM	15/09	TBA	TBA
	Beauty Direct and Online Ltd	AGM	21/09	TBA	2:30pm
	Software of Excellence Ltd	AGM	20/09	Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie	10.30am
	The CACI Group Ltd	AGM	29/09	Auckland	10.00am
	Kiwi Income Property Trust	AGM	29/09	The Guineas Room, Ellerslie Convention Centre, 80 � 100 Ascot Road, Ellerslie, Auckland	10.30am
	The New Zealand Wine Company Ltd	AGM	01/10	Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim	3.00pm
	Telecom Corporation of New Zealand Ltd	AGM	07/10	The Ballroom, Duxton Hotel, 170 Wakefield Street, Wellington	2.30pm
	Wrightson Ltd	AGM	11/10	Opera House, Manners Street, Wellington	2.00pm
	Lyttelton Port Company Ltd	AGM	15/10	Christchurch Town Hall	3.00pm
+	Steel & Tube Holdings Ltd	AGM	20/10	Duxton Hotel	12.00pm
*	Ebos Group Ltd	AGM	20/10	Mancan House, Cnr Cambridge Terrace & Manchester Street, Christchurch	2.30pm
+	Ports of Auckland	AGM	21/10	Hilton Hotel, Princes Wharf, Auckland	2.00pm
	Sky Network Television Ltd	AGM	26/10	TBA	TBA
	Allied Farmers Ltd	AGM	26/10	Community Centre Lounge, Albion Street, Hawera	11.00m
+	Skellmax Industries Ltd	AGM	27/10	Ellerslie Convention Centre, 80 � Ascot Avenue, Auckland	2.30pm
	Air New Zealand Ltd	AGM	27/10	Christchurch Convention Centre	TBA
	TeamTalk Ltd	AGM	27/10	BoatShed, Wellington Waterfront	3.30pm
	Tenon Limited	AGM	28/10	ASB Bank Stand, Eden Park, Auckland	10.00am
+	NGC Holdings Ltd	AGM	28/10	Ilot Theatre, Wellington Convention Centre	2.30pm
	Evergreen Forests Limited	AGM	29/10	TBA	TBA
	Nuplex Industries Ltd	AGM	29/10	Ellerslie Convention Centre, Auckland, New Zealand	TBA
	Pyne Gould Corporation Ltd	AGM	29/10	TBA	TBA
	Sky City Entertainment Group Ltd	AGM	29/10	TBA	10.00am
	Wool Equities Ltd	AGM	29/10	TBA	TBA
	The Colonial Motor Company Ltd	AGM	03/11	TBA	10.30am
	Postie Plus Group Ltd	AGM	03/11	TBA	TBA
	New Zealand Experience Ltd	AGM	04/11	Rainbow�s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland	11.00am
	Cavalier Corporation Ltd	AGM	04/11	TBA	TBA
	Provenco Group Ltd	AGM	04/11	TBA	TBA
+	Michael Hill International Ltd	AGM	05/11	Ellerslie Convention Centre, Auckland	2.00pm
	Fletcher Building Ltd	AGM	09/11	Shertaton Auckland Hotel & Towers	2.00pm
*	Taylors Group Ltd	AGM	16/11	Ellerslie Convention Centre, Auckland	1.00pm
	Tourism Holdings Ltd	AGM	16/11	Heritage Hotel, Auckland	3.30pm
	Australasian Property Holdings Group Ltd	AGM	19/11	TBA	TBA
	Freightways Ltd	AGM	25/11	Ellerslie Convention Centre, Auckland	10.00am
	The Warehouse Group Ltd	AGM	26/11	Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland	TBA

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