Monday 27th July 2009

Friday 24th July 2009

Diary Dates

Monday, 27 July 2009 to Monday, 03 August 2009

Monday, 27 July
BIT - The Bankers Investment Trust Plc Ex Div 2.75 cps
IFT - Infratil Limited Ex Div 3.75 cps
TCL - The City of London Investment Trust Plc Ex Div 3.08 cps

Tuesday, 28 July
MVN - Annual General Meeting
NAP - Annual General Meeting

Wednesday, 29 July
SPY - Annual General Meeting

Thursday, 30 July
MFT - Annual General Meeting

Friday, 31 July
ASBPA - ASB Capital Limited (NS) Record Date Final Dividend
CVT - Annual General Meeting
KPF - Annual General Meeting
RYM - Annual General Meeting
BLT - Annual General Meeting
JTM - Annual General Meeting

Monday, 03 August
ASBPA - ASB Capital Limited (NS) Ex Div 1.17775 cps

New Zealand Companies - Meeting Dates

Friday, 24 July 2009 to Friday, 06 November 2009

	Issuer	Type	Date	Location	Time

	Kingfish Limited	AGM	24/07	Ellerslie Event Centre, Auckland	10.30am
	Botry-Zen Limited	AGM	24/07	Dundin Public Art Gallery, The Octagon, Dunedin	3.00pm
	Botry-Zen Limited	SGM	24/07	Dundin Public Art Gallery, The Octagon, Dunedin	After AGM
	Widespread Portfolios Limited	AGM	26/07	The Wellesley, 2-8 Maginnity Street, Wellington	5.00pm
+	Methven Limited	AGM	28/07	Decima Glenn Room, Level 3, Owen G Glenn Building, The University of Auckland Business School, 12 Grafton Rd, Auckland.	10.00am
	The National Property Trust	AGM	28/07	Ellerslie Event Centre, Auckland	2.00pm
	Smartpay Limited	AGM	29/07	The Bruce Mason Centre, Corner of Hurstmere Road and The Promenade, Auckland.	9.30am
	Mainfreight Group Limited	AGM	30/07	Great Northern Room, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland	2.30pm
	TrustPower Limited	AGM	30/07	Trinity One Room, Sebel Trinity Wharf Hotel, Tauranga	2.30pm
+	Comvita Limited	AGM	31/07	Wilson Road South, Paengaroa, Te Puke	3.00pm
	Kermadec Property Fund Limited	AGM	31/07	Pinot, 231 Orakei Road, Remuera, Auckland	10.00am
	Ryman Healthcare Limited	AGM	31/07	5 Corbett Crescent, Aidanfield, Christchurch	10.30am
	BLIS Technologies Limited	AGM	31/07	The Centre for Innovation, 87 St. David Street, Dunedin	12.00pm
	Jasons Travel Media Limited	AGM	31/07	The Endeavour Room, Quality Hotel Barrycourt, Gladstone Road, Parnell, Auckland	2.00pm
	Goodman Property Trust	AGM	05/08	Stamford Plaza, 22-26 Albert Street, Auckland	1 :30pm
	Horizon Energy Distribution Limited	AGM	06/08	Ohope Charter Club, Bluett Road, Ohope	10.00am
	Wakefield Health Limited	AGM	07/08	TBA	TBA
*	Kiwi Income Property Trust	AGM	13/08	Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland
	Rakon Limited	AGM	14/08	The Cole Theatre, Waipuna Hotel & Conference Centre, 58 Waipuna Road, Mt Wellington, Auckland 1060	2.00pm
*	Infratil Limited	AGM	17/08	The Royal New Zealand Yacht Squadron, 101 Curran Street, Westhaven Extension, Auckland	3.00pm
	Fisher & Paykel Appliances Holdings Limited	AGM	17/08	TBA	TBA
	Seeka Kiwifruit Industries Limited	AGM	18/08	TBA	TBA
	Mowbray Collectables Limited	AGM	19/08	Turnbull House, Wellington	10.30am
+	Finzsoft Solutions Limited	AGM	19/08	The Novotel Ellerslie, Conference Room, Rimu 3, 72 â€“ 112 Greenlane East, Ellerslie, Auckland	9.30am
	NZF Group Limited	AGM	20/08	Tamaki Yacht Club, Mission Bay, Auckland	11.00am
	Fisher & Paykel Healthcare	AGM	21/08	Guineas Lounge, Ellerslie Convention Centre, Auckland	3.00pm
	ING Property Trust	AGM	24/08	The Sebel Trinity Wharf, Tauranga	TBA
*	Pacific Edge Biotechnology Limited	AGM	27/08	Ground Floor, Seminar Room, Centre For Innovation, 87 St David Street, Dunedin	4.00pm
	Smiths City Group	AGM	02/09	Conference Room, Mancan House Conference Centre, Cnr Cambridge Terrace and Manchester Street, Christchurch	10.00am
*	Air New Zealand Limited	AGM	23/09	Christchurch	TBA
	Life Pharmacy Limited	AGM	24/09	TBA	TBA
	Heritage Gold NZ Limited	AGM	25/09	Jubilee Building, 545 Parnell Road, Auckland	11.00am
	South Port New Zealand Limited	AGM	01/10	South Port Board Room, Island Harbour, Bluff	10.45am
*	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
	EBOS Group Limited	AGM	22/10	TBA	TBA
	New Zealand Oil & Gas Limited	AGM	28/10	InterContinental Hotel, Wellington	10.30am
	New Zealand Experience Limited	AGM	04/11	Rainbowâ€™s End Theme Park, Manukau City	11.00am
	Nuplex Industries Limited	AGM	06/11	TBA	10.00am

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