Monday 14th September 2009

Friday 11th September 2009

Diary Dates

Monday, 14 September 2009 to Monday, 21 September 2009

Monday, 14 September
AIR - Air New Zealand Limited (NS) Ex Div 3.5 cps
AMP - AMP Limited Ex Div 14 cps
LLC - Lend Lease Corporation Limited Ex Div 16 cps
SKL - Skellerup Holdings Limited Rights Issue Ex Date
STU - Steel & Tube Holdings Limited Ex Div 9 cps

Friday, 18 September
FRE - Freightways Limited Record Date Final Dividend
NAP - The National Property Trust Record Date Interim Dividend
NTH - Northland Port Corporation (NZ) Limited (NS) Record Date Final Dividend
NWC - The New Zealand Wine Company Limited Record Date Final Dividend
NZO - New Zealand Oil and Gas Limited Record Date Final Dividend
OIC - Opus International Consultants Limited Record Date Interim Dividend
POT - Port of Tauranga Limited (NS) Record Date Final Dividend
TAY - Taylors Group Limited Record Date Final Dividend
TPC - Tag Pacific Limited Record Date Final Dividend

Monday, 21 September
TWR - Tower Limited Rights Cease Trading
FRE - Freightways Limited Ex Div 8.5 cps
NAP - The National Property Trust Ex Div 1.125 cps
NTH - Northland Port Corporation (NZ) Limited (NS) Ex Div 3 cps
NWC - The New Zealand Wine Company Limited Ex Div 2 cps
NZO - New Zealand Oil and Gas Limited Ex Div 5.139552 cps
OIC - Opus International Consultants Limited Ex Div 2.6 cps
POT - Port of Tauranga Limited (NS) Ex Div 18 cps
TAY - Taylors Group Limited Ex Div 7 cps
TPC - Tag Pacific Limited Ex Div .75 cps

New Zealand Companies - Meeting Dates

Wednesday, 23 September 2009 to Wednesday, 2 December 2009

	Issuer	Type	Date	Location	Time

	Air New Zealand Limited	AGM	23/09	Christchurch	TBA
	Heritage Gold NZ Limited	AGM	25/09	Jubilee Building, 545 Parnell Road, Parnell, Auckland	11.00am
*	Pulse Utilities New Zealand Limited	AGM	25/09	Parnell Jubilee Trust Building, 545 Parnell Road, Parnell, Auckland	4.00pm
*	RIS Group Limited	AGM	29/09	The Auckland Club, Level 1, 34 Shortland Street, Auckland	10.00am
	South Port New Zealand Limited	AGM	01/10	South Port Board Room, South Port Administration Building, Island Harbour, Bluff	10.45am
	Telecom Corporation of New Zealand Limited	AGM	01/10	The Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland	10.00am
	Livestock Improvement Corporation Limited	AGM	07/10	Hamilton	10.30am
	ING Medical Properties Trust	AGM	13/10	TBA	TBA
	NZ Farming Systems Uruguay Limited	AGM	15/10	TBA	TBA
	Barramundi Limited	AGM	16/10	The Ellerslie Event Centre, Auckland	TBA
	The Port of Tauranga Limited	AGM	22/10	Holy Trinity Church, 215 Devonport Road, Tauranga	1.00pm
	Contact Energy Limited	AGM	22/10	Wellington	TBA
	Metlifecare Limited	AGM	22/10	Remuera Room, 1st Floor, Ellerslie Stand, Ellerslie Event Centre, 80-100 Acot Avenue, Greenlane East, Auckland	2.00pm
	EBOS Group Limited	AGM	22/10	TBA	TBA
	New Image Group Limited	AGM	22/10	Auckland	TBA
	Vector Limited	AGM	23/10	TBA	2.00pm
	The New Zealand Wine Company	AGM	23/10	TBA	10.00am
	Allied Farmers Limited	AGM	27/10	The Hawera Community Centre Lounge, Albion Street, Hawera	12.00pm
	New Zealand Oil & Gas Limited	AGM	28/10	InterContinental Hotel, Wellington	10.30am
	Just Water International Limited	AGM	28/10	Room C, The Employers and Manufacturers Association, 159 Khyber Pass Road, Grafton, Auckland	11.00am
	Skellerup Holdings Limited	AGM	28/10	The Ellerslie Convention Centre, Auckland	2.30pm
	Marlin Global Limited	AGM	28/10	The Ellerslie Event Centre, Auckland	TBA
	Lyttelton Port Company Limited	AGM	29/10	The Christchurch Convention Centre, Kilmore Street, Christchurch	10.00am
	Auckland International Airport Limited	AGM	29/10	The TelstraClear Pacific Events Centre, Manukau City	10.30am
	Sky Network Television Limited	AGM	29/10	The Stamford Plaza (Stamford 1 and 2 Rooms), 22 Albert Street, Auckland	2.00pm
	PGG Wrightson Limited (PGW)	AGM	29/10	The Alexandra Park Function Centre, Greenlane Road West, Epsom, Auckland (Rutherford Room)	2.00pm
	Freightways Limited	AGM	29/10	TBA	TBA
	Pyne Gould Corporation	AGM	30/10	Christchurch Convention Centre	4.00pm
	Northland Port Corporation (NZ) Limited
	New Zealand Experience Limited	AGM	04/11	Rainbowâ€™s End Theme Park, Manukau City	11.00am
	Windflow Technology Limited	AGM	04/11	Mancan House, Corner Cambridge Terrace and Manchester Street, Christchurch.	7.30pm
	Hellaby Holdings Limited	AGM	05/11	The Rendezvous Hotel, Cnr Mayoral Drive and Vincent Street, Auckland	2.00pm
	Nuplex Industries Limited	AGM	06/11	TBA	10.00am
	Michael Hill International Limited	AGM	06/11	TBA	TBA
	The Colonial Motor Company Limited	AGM	06/11	TBA	TBA
	Tourism Holdings Limited	AGM	10/11	The Heritage Hotel, Auckland	1.30pm
*	Wool Equities Limited	AGM	10/11	Christchurch	TBA
	Fletcher Building Limited	AGM	11/11	Glenroy Auditorium, Dunedin Centre, 1 Harrop Street, Dunedin	10.30am
	Cavalier Corporation Limited	AGM	12/11	The Ellerslie Event Centre (the Guineas Room), 80-100 Ascot Avenue, Ellerslie, Auckland	11.00am
	Steel & Tube Holdings Limited	AGM	12/11	TBA	TBA
	Oyster Bay Malborough Vineyards Limited	AGM	19/11	The Newmarket Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland.	2.00pm
*	Pike River Coal Limited	AGM	23/11	The Pike River Coal mine site, 586 Logburn Road, Atarau, Greymouth.	12.30pm
*	TeakTalk Limited	AGM	23/11	The BoatShed, Wellington Waterfront, Wellington.	3.30pm
	Allied Farmers Limited	AGM	24/11	The Hawera Community Centre Lounge, Albion Street, Hawera	12.00pm
	Rubicon Limited	AGM	24/11	TBA	TBA
	Pumpkin Patch Limited	AGM	24/11	TBA	TBA
*	The Warehouse Group Limited	AGM	27/11	The Ellerslie Convention Centre, Auckland	TBA
	Delegatâ€™s Group Limited	AGM	02/12	The Guineas 1 Room, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland	2.00pm
*	Scott Technology Limited	AGM	02/12	Dunedin	TBA

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