Monday 19th October 2009

Friday 16th October 2009

Diary Dates

Monday, 12 October 2009 to Monday, 19 October 2009

Monday, 19 October
AIA - Auckland International Airport Limited Ex Div 4.45 cps
CMO - The Colonial Motor Company Limited Ex Div 9 cps
LPC - Lyttelton Port Company Limited (NS) Ex Div 3.4 cps
PGC - Pyne Gould Corporation Limited Rights Issue Application Date

Thursday, 22 October
POT - Annual General Meeting
CEN - Annual General Meeting
MET - Annual General Meeting
EBO - Annual General Meeting
NEW - Annual General Meeting

Friday, 23 October
TCL - The City of London Investment Trust Plc Record Date Interim Dividend
GEN - Annual General Meeting
VCT - Annual General Meeting
NWC - Annual General Meeting

New Zealand Companies - Meeting Dates

Friday, 16 October 2009 to Wednesday, 16 December 2009

	Issuer	Type	Date	Location	Time

	Barramundi Limited	AGM	16/10	The Guineas Room 2 and 3, Ellerslie Event Centre, Greenlane, Auckland	10.30am
	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	3rd Floor, The Stewards and Members Stand, Addington Raceway, Twigger Street, Addington, Christchurch	2.30pm
	New Image Group Limited	AGM	22/10	19 Mahunga Drive, Mangere Bridge, Auckland	11.00am
	Genesis Research and Development Corporation Limited	SGM	23/10	Remuera Room, Ellerslie Event Centre, 100 Ascot Ave, Greenlane East, Auckland	10.30am
	Vector Limited	AGM	23/10	Guineas Room 1, Ellerslie Convention Centre, Auckland Racing Club, 80-100 Ascot Avenue, Greenlane, Auckland	2.00pm
	The New Zealand Wine Company	AGM	23/10	The Heartland Hotel Marlborough (formerly Blenheim Country Hotel), Cnr Alfred and Henry Streets, Blenheim	10.00am
	Allied Farmers Limited	AGM	27/10	The Hawera Community Centre Lounge, Albion Street, Hawera	12.00pm
	Speirs Group Limited	AGM	28/10	Caccia Birch House, 130 Te Awe Awe Street, Palmerston North	10.00am
	New Zealand Oil & Gas Limited	AGM	28/10	InterContinental Hotel, 2 Grey Street, 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	Newmarket Room, Ellerslie Event Centre, Greenlane, Auckland	10.30am
	Lyttelton Port Company Limited	AGM	29/10	The Christchurch Convention Centre, Kilmore Street, Christchurch	10.00am
	Auckland International Airport Limited	AGM	29/10	Genesis Theatre, The TelstraClear Pacific Events Centre, 770-834 Great South Road, 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 (Rutherford Room), Greenlane Road West, Epsom, Auckland	2.00pm
	Freightways Limited	AGM	29/10	Guineas Room 3, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland	10.00am
*	Sky City Entertainment Group	AGM	30/10	New Zealand room, Level 5, SKYCITY Auckland Convention Centre, 88-96 Federal Street, Auckland	10.00am
	CER Group Limited	AGM	30/10	The Manchero Room, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland	11.00am
	Pyne Gould Corporation	AGM	30/10	Christchurch Convention Centre, 95 Kilmore Street, Christchurch	4.00pm
	Northland Port Corporation (NZ) Limited	AGM	30/10	CafÃ© North (adjacent to the Oil Refinery), Port Marsden Highway, Marsden Point	2.00pm
*	Propertyfinance group limited	AGM	02/11	Westminster Room, Scenic Circle Cotswold Hotel, Christchurch	10.30am
	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	Waipuna Hotel and Convention Centre, 58 Waipuna Road, Mt Wellington, Auckland	10.00am
	Michael Hill International Limited	AGM	06/11	The Ellerslie Events Centre, Great Northern Room, 80-100 Ascot Avenue, Greenlane, Auckland	10.30am
	The Colonial Motor Company Limited	AGM	06/11	Level 1, CMC Building, 89 Courtenay Place, Welington	11.00am
*	Solution Dynamics Limited	AGM	10/11	Solution Dynamics Limited 18 Canaveral Drive, Albany, North Shore City	10.30am
	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	Chancellor 1 Room, 16th Floor, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington	12.00pm
	Southern Travel Holdings Limited	AGM	12/11	Mercure, Auckland	2.00pm
	Charlieâ€™s Group Limited	AGM	17/11	The Wintergarden Room, The Northern Club, 19 Princess St, Auckland City	11.00am
	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
	Postie Plus Group Limited	AGM	27/11	Copthorne Airport Hotel, 449 Memorial Ave, Christchurch	10.00am
	The Warehouse Group Limited	AGM	27/11	The Ellerslie Convention Centre, Aucklandp	TBA
	Wool Services International Limited	AGM	01/12	TBA	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
*	Dairy Equity Limited	AGM	11 12	TBA	TBA
	Windflow Technology Limited	AGM	16/12	Mancan House, Corner Cambridge Terrace & Manchester Street, Christchurch	7.30pm

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