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Monday 19th September 2005 |
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Monday 19 September
A2 Corporation Limited Rights Issue Ex Date
A2 Corporation Limited Renounceable Rights commence trading on NZAX (ATMRB)
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 2.5 cps
Air New Zealand Limited (NS) Ex Div 2.5 cps
Briscoe Group Limited Record Date Interim Dividend
Freightways Limited Ex Div 8.5 cps
Hirequip New Zealand Limited Ex Div 2.5 cps
Mike Pero Mortgages Limited Ex Div 3 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .0276677 cpu (AIR)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0614453 cpu (FRE)
New Zealand Experience Limited Ex Div 2 cps
Northland Port Corporation (NZ) Limited (NS) Ex Div 4.5 cps
Pod Limited Ex Div 3 cps
Pyne Gould Corporation Limited Ex Div 1 cps (Special)
Pyne Gould Corporation Limited Ex Div 11 cps (Final)
The NZSX MidCap Index Fund (NS) Ex Div .133745 cpu (AIR)
The NZSX MidCap Index Fund (NS) Ex Div .297026 cpu (FRE)
The New Zealand Wine Company Limited Ex Div 5 cps
Turners Auctions Limited Ex Div 8 cps
Tuesday 20 September
Kiwibank year result
Briscoe Group Limited Ex Div 3 cps
Wednesday 21 September
Westpac-McDermott Miller consumer confidence survey
Balance of Payments, June quarter
Wrightson shareholder meeting
Independent News & Media PLC Ex Div EUR3.75 cps
Thursday 22 September
Plus SMS Holdings Ltd AGM, Auckland
Crown accounts for the year to June
Friday 23 September
Abano Healthcare Group Ltd AGM, Auckland
Downer EDI Ltd AGM, Sydney
External migration data for August
Pyne Gould Guinness shareholder meeting
ABN AMRO Equity Derivatives New Zealand Limited Record Date Final Dividend (FBUIZA, POTIZA, SKCIZA)
Allied Farmers Limited Record Date Final Dividend
Allied Farmers Limited Record Date Special Dividend
Ashburton Building Society Record Date Interim Dividend
Fletcher Building Limited Record Date Final Dividend
Independent News & Media PLC Record Date Interim Dividend
Mr Chips Holdings Limited Record Date Final Dividend
Port of Tauranga Limited (NS) Record Date Final Dividend
Sky City Entertainment Group Limited (NS) Record Date Final Dividend
The New Zealand Refining Company Limited Record Date Interim Dividend
Monday 26 September
Evergreen Forests Ltd SGM, Auckland
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 12 cps (SKCIZA)
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 13 cps (POTIZA)
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 17 cps (FBUIZA)
Allied Farmers Limited Ex Div 5 cps
Ashburton Building Society Ex Div 4 cps
Ashburton Building Society Ex Div 7.5 cps
Fletcher Building Limited Ex Div 17 cps
Mr Chips Holdings Limited Ex Div 2.5 cps
Port of Tauranga Limited (NS) Ex Div 13 cps
Sky City Entertainment Group Limited (NS) Ex Div 12 cps
The New Zealand Refining Company Limited Ex Div 100 cps
| Issuer | Type | Date | Location | Time | |
| * | Plus SMS Holdings Ltd | AGM | 22/09 | Sutherland Room, Quay West Suites, 8 Albert Street, Auckland | 4.00pm |
| Abano Healthcare Group Ltd | AGM | 23/09 | Pakuranga Hunt Room, Ellerslie Convention Centre, Auckland | 10:30am | |
| Downer EDI Ltd | AGM | 23/09 | The Heritage Ballroom, The Westin Hotel, 1 Martin Place, Sydney | 10.00am | |
| * | Evergreen Forests Ltd | SGM | 26/09 | Kingsgate Hotel, 92-102 Gladstone Rd, Parnell, Auckland | 2.30pm |
| * | Pacific Edge Biotechnology Ltd | SGM | 27/09 | Centre for Innovation, St David Street, Dunedin | 3.00pm |
| Skellmax Industries Ltd | AGM | 28/09 | Ellerslie Convention Centre, 80-100 Ascot Avenue, Auckland | 2.30pm | |
| The CACI Group Ltd | AGM | 29/09 | Level 3, 12 Kent St, Newmarket, Auckland | 10.00am | |
| * | Media Technology Group Ltd | AGM | 29/09 | Peter Healey Room 2, Heritage, 35 Hobson Street, Aucklan | 2.30pm |
| Evergreen Forests Ltd | AGM | 30/09 | Kingsgate Hotel, Gladstone Road, Auckland | 10.00am | |
| Smith City Group Ltd | AGM | 30/09 | Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch | 10.00am | |
| Training Solutions Plus Ltd | AGM | 30/09 | Level 2, 326 New North Road, Kingsland, Auckland | 10.30am | |
| Windflow Technology Ltd | AGM | 05/10 | Lansdowne House, 162 Old Tai Tapu Road, Halswell, Christchurch | TBA | |
| South Port New Zealand Ltd | AGM | 06/10 | South Port’s Board Room, Island Harbour, Bluff | 10.45am | |
| Telecom Corporation of New Zealand Ltd | AGM | 06/10 | Christchurch Town Hall, Kilmore St, Christchurch | 10.00am | |
| The New Zealand Wine Company Ltd | AGM | 07/10 | Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim | 3.00pm | |
| Contact Energy Ltd | AGM | 12/10 | SKYCITY Auckland Convention Centre, Federal St, Auckland | 9.30am | |
| Livestock Improvement Corporation Ltd | AGM | 12/10 | Hamilton | 10.30am | |
| Lyttelton Port Company Ltd | AGM | 14/10 | TBA | TBA | |
| Southern Travel Holdings Ltd | AGM | 17/10 | Crowne Plaza Hotel, Auckland | 2.00pm | |
| Wrightson Ltd | AGM | 19/10 | Hawkes Bay Opera House, Napier | 2.00pm | |
| Ebos Group Ltd | AGM | 19/10 | Mancan House, Cnr Cambridge Terrace and Manchester Street, Christchurch | 2.30pm | |
| + | Air New Zealand Ltd | AGM | 19/10 | Rooms 3 and 4, Level 4, Sky City Convention Centre, 88 Federal Street, Auckland | 2.00pm |
| Calan Healthcare Properties Trust | AGM | 20/10 | Christchurch | 11.00am | |
| Just Water International Ltd | AGM | 21/10 | Hobson Room, Level 1, Mercure Hotel, 8 Customs Street, Auckland City | 4.00pm | |
| Provenco Group Ltd | AGM | 21/10 | The Heritage Auckland Conference Centre | 10.00am | |
| Allied Farmers Ltd | AGM | 25/10 | Community Centre Lounge, Albion Street, Hawera | 10.30am | |
| Steel & Tube Holdings Ltd | AGM | 25/10 | TBA | TBA | |
| Auckland International Airport Ltd | AGM | 26/10 | Telstra-Clear Pacific Events Centre, Manukau City | 10.30am | |
| Broadway Industries Limited | AGM | 26/10 | TBA | 4.00pm | |
| Repco Corporation Ltd | AGM | 26/10 | Sofitel Hotel, 25 Collins Street, Melbourne, Australia | 10.00am | |
| Freightways Ltd | AGM | 27/10 | Ellerslie Convention Centre, Auckland | 10.00am | |
| Pure New Zealand Ltd | AGM | 27/10 | Minter Ellison, Wellington | 11.00am | |
| New Image Group Ltd | AGM | 27/10 | New Image House, 19 Mahunga Drive | 9.30am | |
| Evergreen Forests Ltd | AGM | 28/10 | TBA | TBA | |
| Sky City Entertainment Group Ltd | AGM | 28/10 | SKYCITY Convention Centre, Federal St, Auckland | 10.00am | |
| Sky Network Television Ltd | AGM | 28/10 | Carlton Hotel, corner of Vincent Street and Mayoral Drive, Auckland | 2.00pm | |
| New Zealand Oil and Gas Ltd | AGM | 28/10 | Crowne Plaza, 128 Albert Street, Auckland | 10.00am | |
| Northland Port Corporation (NZ) Ltd | AGM | 28/10 | A’Fare Restaurant, Lower Denr St, Whangarei | 3.00pm | |
| Pyne Gould Corporation Ltd | AGM | 28/10 | Mancan House, Christchurch | 4.00pm | |
| Nuplex Industries Ltd | AGM | 28/10 | Ellerslie Convention Centre, Auckland | 11.00am | |
| Toll NZ Ltd | AGM | 28/10 | SKYCITY Convention Centre, Federal St, Auckland | 2.00pm | |
| Cadmus Technology Ltd | AGM | 31/10 | Aristotles North Shore | 10.00am | |
| Port of Tauranga Ltd | AGM | 31/10 | Baycourt, Cnr Durham & Wharf Sts, Tauranga | 12.00pm | |
| Hirequip NZ Ltd | AGM | 31/10 | TBA, Dunedin | 3.00pm | |
| Mike Pero Mortgages Ltd | AGM | 02/11 | Christchurch Convention Centre | 10.00am | |
| New Zealand Experience Ltd | AGM | 03/11 | Rainbow’s End Theme Park, Cnr Wiri Station and Great South Road, Manukau City | 11.00am | |
| Teamtalk Ltd | AGM | 03/11 | The Boatshed, Wellington Waterfront | 3.30pm | |
| Wool Equities Ltd | AGM | 03/11 | Crodyn Lodge, Gore | 5.00pm | |
| Tenon Ltd | AGM | 04/11 | TBA, Auckland | 2.00pm | |
| Michael Hill International Ltd | AGM | 04/11 | Hilton Hotel, Princes Wharf, Auckland | 2.00pm | |
| Rubicon Ltd | AGM | 07/11 | Rangimarie Room, Te Papa Museum, Wellington | 10.00am | |
| Fletcher Building Ltd | AGM | 08/11 | Langham Hotel, Auckland | 2.00pm | |
| The Colonial Motor Company Ltd | AGM | 09/11 | 1st Floor, CMC Building, 89 Courtney Place, Wellington | 10.30am | |
| Cavalier Corporation Ltd | AGM | 10/11 | Ellerslie Convention Centre | 11.00am | |
| Taylors Group Limited | AGM | 15/11 | Ellerslie Convention Centre, Auckland | 1.00pm | |
| Tourism Holdings Ltd | AGM | 15/11 | Crowne Plaza Hotel | 3.30pm | |
| Hellaby Holdings Limited | AGM | 18/11 | Lanham Hotel (formerly Sheraton), Symonds Street, Auckland | 10.00am | |
| Fairfax New Zealand Finance Ltd | AGM | 18/11 | Sydney, Australia | 10.30am | |
| * | Pumpkin Patch Limited | AGM | 22/11 | Great Northern Room, Ellerslie Convention Centre, Auckland | 1.00pm |
| Wellington Drive technologies Ltd | AGM | 22/11 | Bruce Mason Centre, Hurstmere Road, Takapuna, Auckland | 3.00pm | |
| + | Solution Dynamics Ltd | AGM | 23/11 | 18 Canaveral Drive, Albany, Auckland | 1.30pm |
| Pod Ltd | AGM | 24/11 | Christchurch Convention Centre, Room 2, 95 Kilmore Street, Christchurch | 2.30pm | |
| Postie Plus Group Ltd | AGM | 24/11 | TBA | TBA | |
| Australasian Property Holdings | AGM | 25/11 | Mercure Hotel, Queen Street, Auckland | 10.00am | |
| VTL Group Ltd | AGM | 25/11 | Auckland | 11.00am | |
| Australasian Property Holdings Group Ltd | AGM | 25/11 | Mercure Hotel, Queen Street, Auckland | 10.00am | |
| Oyster Bay Marlborough Vineyards Ltd | AGM | 25/11 | TBA | 2.30pm | |
| The Warehouse Group Ltd | AGM | 25/11 | Ellerslie Convention Centre, Auckland | TBA | |
| Charlie’s Group Ltd | AGM | 30/11 | TBA, Auckland | 10.00am | |
| Feltex Carpets Ltd | AGM | 01/12 | Great Northern Room, Ellerslie Convention Centre, Auckland | 11.30am | |
| New Zealand Wool Services International Ltd | AGM | 06/12 | Quality Inn, 311 Marine Parade, Napier | 2.00pm | |
| Scott Technology Ltd | AGM | 08/12 | TBA | TBA | |
| CanWest MediaWorks (NZ) Ltd | AGM | 09/12 | TBA | TBA | |
| * | Utilico International Ltd | AGM | 12/12 | TBA | TBA |
| Hallenstein Glasson Holdings Ltd | AGM | 13/12 | TBA | TBA | |
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