Monday 15th August 2005

Friday 15th July 2005

Diary Dates

Monday 15 August

Monday 15 August
Vector Limited (VCT) commences trading on the NZSX
Oceania half year report
Tenon result
Calan Healthcare Properties Trust Ex Div 1.9717 cps
Metlifecare Limited Ex Div 2.2 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .0001062 cps (CHP)

Tuesday 16 August
Steel & Tube annual result
Michael Hill International annual result
Commerce Commission conference on Open Country cheese.
Rio Tinto Limited Record Date Interim Dividend

Wednesday 17 August
Contact Energy third quarter result
Shellmax annual result
Commerce Commission conference on Open Country and Fonterra
Certified Organics Limited Rights Cease Trading

Thursday 18 August
Pre-election economic and fiscal update, 11 am
AMP half year result

Friday 19 August
Software of Excellence International Ltd AGM, Auckland
Nuplex result
Sky TV result
Mainfreight first quarter result
Cavalier annual result
AMP NZ Office Trust Record Date Final Dividend
Certified Organics Limited Rights Issue Application Date
Comvita Limited Record Date Interim Dividend
NZSX 50 Portfolio Index Fund (NS) Record Date Interim Dividend (APT)
The National Property Trust Record Date Interim Dividend

Monday 22 August
Fisher & Paykel Appliances Holdings Ltd AGM, Ellerslie
AMP NZ Office Trust Ex Div 1.85 cps
Comvita Limited Ex Div 2 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .0273093 cpu (APT)
The National Property Trust Ex Div 2.1 cps

New Zealand Companies - Meeting Dates

	Issuer	Type	Date	Location	Time

	Software of Excellence International Ltd	AGM	19/08	The Goldstar Room, Third Floor, Convention Centre, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie, Auckland	10.30am
	Fisher & Paykel Appliances Holdings Ltd	AGM	22/08	Ellerslie Convention Centre	2.00pm
	Zintel Group Ltd	AGM	23/08	Zintel Group Limited, 5 Wilkins Street, Freeman Bay	11.00am
	Fisher & Paykel Healthcare Corporation Limited	AGM	23/08	Guineas Lounge, Ellerslie Convention Centre, Auckland	3.00pm
	Dorchester Pacific Ltd	AGM	24/08	Tamaki Yacht Club, 30 Tamaki Drive, Auckland	2.00pm
*	Botry-Zen Limited	AGM	26/08	The Clubhouse, Otago Golf Club, 125 Balmacewen Road, Dunedin	2.30pm
	Pacific Edge Biotechnology Ltd	AGM	24/08	Centre for Innovation, 87 St David Street, Dunedin	4.00pm
	Pacific Retail Group Ltd	AGM	30/08	TBA	TBA
	Avon Investments Ltd	AGM	31/08	Malborough Room at Rydges Hotel, corner Oxford Terrace and Worcester Street, Christchurch	4.00pm
*	Kiwi Income Property Trust	AGM	02/09	Cinema 4, Reading Cinemas, North City Shopping Centre, Titahi Bay Road, Porirua City, Wellington	10.30am
*	Lyttelton Port Company	AGM	14/09	Christchurch Convention Centre, Christchurch	3.00pm
	Media Technology Group Ltd	AGM	15/09	TBA	TBA
	Abano Healthcare Group Ltd	AGM	23/09	Pakuranga Hunt Room, Ellerslie Convention Centre, Auckland	10 :30am
	Skellmax Industries Ltd	AGM	28/09	Ellerslie Convention Centre	TBA
	The CACI Group Ltd	AGM	29/09	Level 3, 12 Kent St, Newmarket, Auckland	10.00am
	Smith City Group Limited	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
	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	TBA	TBA
	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	Auckland	TBA
	Livestock Improvement Corporation Limited (NS)	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	Sky City Convention Centre, Auckland	TBA
	Just Water International Ltd	AGM	21/10	TBA	TBA
	Provenco Group Ltd	AGM	21/10	TBA	TBA
	Allied Farmers Ltd	AGM	25/10	TBA	TBA
	Steel & Tube Holdings Ltd	AGM	25/10	TBA	TBA
	Auckland International Airport Ltd	AGM	26/10	TBA	TBA
*	Freightways Limited	AGM	27/10	Ellerslie Convention Centre, Auckland	10.00am
	Evergreen Forests Limited	AGM	28/10	TBA	TBA
	Sky City Entertainment Group Ltd	AGM	28/10	TBA	TBA
	Sky Network Television Ltd	AGM	28/10	TBA	TBA
	Northland Port Corporation (NZ) Ltd	AGM	28/10	TBA	TBA
	Pyne Gould Corporation Ltd	AGM	28/10	TBA	TBA
	Nuplex Industries Ltd	AGM	28/10	TBA	TBA
	Toll NZ Ltd	AGM	28/10	TBA	TBA
	Port of Tauranga Ltd	AGM	31/10	Tauranga	12.00pm
	Mike Pero Mortgages	AGM	02/11	Christchurch	TBA
	New Zealand Experience Ltd	AGM	03/11	Rainbow�s End, Manukau City	11.00am
	Teamtalk Ltd	AGM	03/11	The Boatshed, Wellington Waterfront	3.30pm
	Wool Equities Ltd	AGM	03/11	Gore	TBA
	Tenon Ltd	AGM	04/11	TBA, Auckland	2.00pm
	Michael Hill International Ltd	AGM	04/11	TBA	TBA
	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	TBA	10.30am
*	Cavalier Corporation Limited	AGM	10/11	TBA	TBA
*	Taylors Group Limited	AGM	15/11	TBA	TBA
*	Tourism Holdings Ltd	AGM	15/11	Crowne Plaza Hotel	3.30pm
	Wellington Drive technologies Ltd	AGM	22/11	TBA	TBA
	Pod Limited	AGM	24/11	TBA, Christchurch	2.30pm

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