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Sunday 15th April 2001

Sunday 15th April 2001

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Diary Dates

Tuesday, 17 April 2001 to Monday, 23 April 2001

Monday 16 April
Public Holiday - Easter Monday

Tuesday, 17 April
The Warehouse Group Ex Div 8.50cps
NZSE10 Index Fund Ex Div 0.084643cpu (WHS)
Nufarm Ex Div A7.00cps
McConnell Dowell Ex Div A4.00cps
Freightways Express Services Preference Shares Ex Div 3.71cps
Fletcher Challenge Limited name change to Fletcher Challenge Forests Limited (Code FFS)

Wednesday, 18 April

Thursday, 19 April
Gold and Resource Developments NL Record Date Final Dividend

Friday, 20 April
Hallenstein Glasson Holdings Record Date Interim Dividend
Northland Port Corporation Record Date Special Dividend
Williams & Kettle Limited Record Date Interim Dividend
Gold and Resource Developments Ex Div A2.00cps
The NZ Mid Cap Index Fund Record Date Interim Dividend
Australian 20 Leaders Index Fund Record Date Interim Dividend (Publishing and Broadcasting)

Monday, 23 April
Harvey Norman Holdings Record Date Interim Dividend
Hallenstein Glasson Holdings Limited Ex Div 9.00cps
Northland Port Corporation (NZ) Ex Div 15.00cps
Williams & Kettle Ex Div 9.00cps
The NZ Mid Cap Index Fund Ex Div 0.0875386cpu (HLG)
Australian 20 Leaders Index Fund Ex Div 0.0263cpu (Publishing and Broadcasting)


Notices of Meeting

Tuesday, 17 April to Friday, 08 June 2001

Issuer Name  AGM/EGM  Date  

eVentures New Zealand LimitedAGMTBA
AQL Holdings LimitedAGMTBA
UnitedNetworks LimitedAGM23/04
*Renaissance Limited AGM20/04
The New Zealand Refining Company Limited AGM26/04
Damba Holdings Limited AGM26/04
Property For Industry LimitedAGM30/04
Newcall Group LimitedAGM01/05
Richina Pacific LimitedAGM16/05
+GDC Communications LimitedAGM17/05
Rocom Wireless LimitedAGM20/05 (Estimate)
Trans Tasman Properties LimitedAGM21/05
Waste Management NZ LimitedAGM24/05
New Zealand Oil & Gas LimitedEGM24/05
Independent Newspapers PlcAGM30/05
CDL Investments LimitedAGM31/05
CDL Hotels New Zealand LimitedAGM31/05
Kingsgate International Corporation LimitedAGM31/05
Metlifecare Group LimitedAGM31/05
Medical Care Services LimitedSGMLate May
Wilson & Horton Holdings LimitedAGM06/06
Savoy Equities LimitedAGMMay (TBA)


New Listings Pending

ISSUER  SECURITY   SECURITY CODE  PUBLIC OFFER CLOSES  EXPECTED LISTING DATE  

*FREIGHTWAYS EXPRESS SERVICES LIMITED (NS) PREF SHARESFXSPB09/05/200114/05/2001


Rights Issues Pending

ISSUER   RATIO  EX DATE  RECORD DATE 5PM  TRADING COMM  TRADINGSTOP 5PM  APPLN MONEY$  APPLN DATE  RENUN DATE  FINAL DELIVERYDATE  

METLIFECARE LIMITED2:502/0430/0302/0424/04$0.8527/04-26/04
RENOUNCEABLE RIGHTS OF UP TO 24,765,902 FULLY PAID ORDINARY SHARES. THE NEW SHARES FROM DATE OF ISSUE WILL RANK PARI PASSU WITH EXISTING ORDINARY SHARES. TRADEABLE RIGHTS CODE: METRB. ISIN: NZMETE0003S8. LETTERS OF ENTITLEMENT WILL BE SENT 02/04/01. FRACTIONS DISREGARDED. ALLOTMENT DATE: 04/05/01


Name Changes Pending

COMPANY  OLD CODE  NEW NAME  NEW CODE  EFFECTIVE DATE  

E-PHONE LIMITED EPHEPH GLOBAL LIMITEDEPHTBA
DAMBA HOLDINGS LIMITEDDMBCUBE CAPITAL LIMITEDTBATBA
AMITY OIL NLAYOAMITY OIL LIMITEDTBATBA
FLETCHER CHALLENGE LIMITEDFLCFLETCHER CHALLENGE FORESTS LIMITEDFFS17/04
MEDICAL CARE SERVICES LIMITEDMCDTHE GRIBBLES GROUP LIMITEDTBATBA


Securities to be Removed

ISSUER  KEY  CONVERSION DETAILS  SECURITIES REMOVED  CEASE QUOTATION 5PM  EXPIRY DATE  EXERCISE PRICE  

*NZ GOVERNMENT STOCK GOV27015/02/0115/02/01-
TCNZ FINANCE LIMITEDTCN14012/04/0115/04/01



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