Monday 24th April 2006

Diary Dates

Monday 24 April

Monday 24 April
ABN AMRO Equity Derivatives New Zealand Limited Ex Div 15 cps (HBYIZA)
Broadway Industries Limited Ex Div 2 cps
Cynotech Holdings Limited Ex Div .5 cps
Hellaby Holdings Limited Ex Div 15 cps
NZ Investment Trust plc Ex Div 6.5 pps
Tourism Holdings Limited Ex Div 5 cps

Tuesday 25 April
Anzac Day � NZX closed

Wednesday 26 April
Cynotech Holdings Ltd AGM, Auckland

Thursday 27 April
Metlifecare Ltd AGM, Auckland
The New Zealand Refining Company Ltd AGM, Marsden Point

Friday 28 April
Satara Co-operative Group AGM, Mount Maunganui
Comvita Ltd AGM, Te Puke
ASB Capital Limited Record Date Interim Dividend
The Bankers Investment Trust Plc Record Date Interim Dividend
The City of London Investment Trust Plc Record Date Interim Dividend

Monday 1 May
ASB Capital Limited Ex Div 1.472325 cps
The Bankers Investment Trust Plc Ex Div 2.22 pps
The City of London Investment Trust Plc Ex Div 2.4 pps

New Zealand Companies - Meeting Dates

	Issuer	Type	Date	Location	Time

	Cynotech Holdings Ltd	AGM	26/04	Rimu 1 room, Novotel Hotel, 72-112 Greenlane Road East, Ellerslie Auckland	10.30am
	Metlifecare Ltd	AGM	27/04	Guiness 3 Lounge,3rd Floor, Ellerslie Convention Centre,Greenlane Auckland	3.00pm
	The New Zealand Refining Company Ltd	AGM	27/04	The New Zealand Refining Company Ltd, Marsden Point	2.00pm
+	Satara Co-operative Group	AGM	28/04	Cosmopolitan Cub Mt Maunganui (Inc), Miro Street, Mt Maunganui	2.00pm
	Comvita Ltd	AGM	28/04	Comvita, Wilson Road South, Paengaroa, Te Puke	2.00pm
	Austral Pacific Energy Ltd	AGM	02/05	Ballroom A (6th Floor), Duxton Hotel, 170 Wakefield St, Wellington	3.00pm
	News & Media NZ Ltd	AGM	03/05	Sinclair Room, Level 5 Quay West, 8 Albert Street, Auckland	11.30am
	Waste Management NZ Ltd	AGM	04/05	Ellerslie Convention Centre,80-100 Ascot Ave, Greenlane, Auckland	10.00am
*	Australasian Property Holdings Group Limited	SPE	05/05	Mercure Hotel, Customs St East, Auckland	10.00am
	Renaissance Corporation Ltd	AGM	08/05	92 Beachfront Avenue, Onehunga, Auckland	10.30am
	Trans Tasman Properties Ltd	AGM	09/05	Rutherford Room, Level 3, Centennial Stand, Alexandra Park Function Centre, Greenlane Road, Epsom, Auckland	10.00am
	Certified Organics Ltd	AGM	16/05	Ellerslie Convention Centre, Auckland, Ellerslie Racecourse, Auckland	11.00am
	Property for Industry Ltd	AGM	17/05	Ellerslie Convention Centre, Auckland	TBA
	Richina Pacific Ltd	AGM	18/05	Auckland	TBA
	Genesis Research and Development Corporation Ltd	AGM	25/05	Ellerslie Convention Centre, 80-100 Ascot Ave, Auckland	2.00pm
	Millenium & Copthorne Hotels New Zealand Ltd	AGM	31/05	Kingsgate Hotel, Greenlane, Auckland	TBA
	Blue Chip Financial Solutions Ltd	AGM	31/05	TBA	TBA
	CDL Investments New Zealand Ltd	AGM	31/05	Kingsgate Hotel, Greenlane, Auckland	TBA
	New Zealand Exchange Ltd	AGM	08/06	Wellington	3.30pm
	Restaurant Brands New Zealand Ltd	AGM	09/06	Auckland	11.00am
	Eastern Hi Fi Group Ltd	AGM	26/06	Mt Wellington	4.00pm
	Speirs Group Ltd	AGM	26/06	Speirs Centre, Palmerston North Boys� High School, Featherston St, Palmeston North	4.00pm
	Turners & Growers Ltd	AGM	28/06	Turners & Growers Limited, Auckland	2.30pm
	Life Pharmacy Ltd	AGM	29/06	TBA	TBA
	Savoy Equities Ltd	AGM	30/06	Angus Inn, Corner Cornwall and Waterloo Road, Lower Hutt	4.00pm
	Sealegs Corporation Ltd	AGM	30/06	TBA	TBA
	Kingfish Ltd	AGM	05/07	Bruce Mason Centre, Takapuna, Auckland.	10.00am
	Allied Work Force Group Ltd	AGM	19/07	TBA	TBA
	Cabletalk Group Ltd	AGM	25/07	Crowne Plaza Hotel 128 Albert Street, Auckland	11.00am
	Botry-Zen Ltd	AGM	25/07	TBA	TBA
	Canterbury Building Society	AGM	27/07	Canterbury Building Society Boardroom, Level 1, 224 East Street, Ashburton.	5.30pm
*	Mike Pero Mortgages Limited	AGM	09/08	TBA, Christchurch	TBA

Comments from our readers

No comments yet