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Monday 23rd August 2004

Monday 23rd August 2004

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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 TrustAGM23/08The Elliot Room, Lobby Level, Crowne Plaza, 128 Albert Street, Auckland2.00pm
Dorchester Pacific LtdAGM24/08Tamaki Yacht Club, 30 Tamaki Drive, Auckland2.00pm
Sealegs Corporation LtdAGM26/08Hamilton1.00pm
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
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
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
+Ports of AucklandAGM21/10Hilton Hotel, Princes Wharf, Auckland2.00pm
Sky Network Television LtdAGM26/10TBATBA
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 CentreTBA
TeamTalk LtdAGM27/10BoatShed, Wellington Waterfront3.30pm
Tenon LimitedAGM28/10ASB Bank Stand, Eden Park, Auckland10.00am
+NGC Holdings LtdAGM28/10Ilot Theatre, Wellington Convention Centre2.30pm
Evergreen Forests LimitedAGM29/10TBATBA
Nuplex Industries LtdAGM29/10Ellerslie Convention Centre, Auckland, New ZealandTBA
Pyne Gould Corporation LtdAGM29/10TBATBA
Sky City Entertainment Group LtdAGM29/10TBA10.00am
Wool Equities LtdAGM29/10TBATBA
The Colonial Motor Company LtdAGM03/11TBA10.30am
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
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
Australasian Property Holdings Group LtdAGM19/11TBATBA
Freightways LtdAGM25/11Ellerslie Convention Centre, Auckland10.00am
The Warehouse Group LtdAGM26/11Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, AucklandTBA


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