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Monday 13th September 2004

Monday 13th September 2004

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Diary Dates

Monday, 13 September 2004 to Monday, 20 September 2004

Monday, 13 September
GDC Communications Limited Rights Issue Ex Date
GDC Communications Limited Renouncable Rights commence
trading on NZSX (GDCRA).
ING Property Trust Ex Div 2.0675 cpu
Pacific Brands Limited Ex Div A3.5 cps
Ports of Auckland Limited (NS) Ex Div 25.5 cps
Pyne Gould Corporation Limited Ex Div 17 cps
Pyne Gould Corporation Limited Ex Div 3 cps (special)
Pyne Gould Guinness Limited Ex Div 3 cps (special)
Pyne Gould Guinness Limited Ex Div 5 cps
Seeka Kiwifruit Industries Limited Ex Div 9 cps
The News Corporation Limited Ex Div A1.5 cps (NCP)
The News Corporation Limited Ex Div A3.75 cps (NCPVA)
The NZSX MidCap Index Fund (NS) Ex Div .102348 cps (POA)

Tuesday, 14 September
APN News & Media Limited Record Date Interim Dividend

Wednesday, 15 September
APN News & Media Limited Ex Div A8 cps

Thursday, 16 September
Computershare Limited Record Date Final Dividend

Friday, 17 September
Computershare Limited Ex Div A183.84 cps (CPUPA)
Designer Textiles Limited Record Date Final Dividend
Freightways Limited Record Date Final Dividend
Hirequip New Zealand Limited Record Date Final Dividend
Independent Newspapers Limited Record Date Final Dividend
Mike Pero Mortgages Limited Record Date Final Dividend
NZSX 10 Fund (NS) Record Date Final Dividend (INL)
New Zealand Experience Limited Record Date Final Dividend
Northland Port Corporation (NZ) Limited (NS) Record Date Final
Dividend
Northland Port Corporation (NZ) Limited (NS) Record Date
Special Dividend
Repco Corporation Limited Record Date Final Dividend
The News Corporation Limited Record Date Final Dividend
Turners Auctions Limited Record Date Interim Dividend
Utilico Investment Trust Plc Record Date Final Dividend

Monday, 20 September
Briscoe Group Limited Record Date Interim Dividend
Designer Textiles Limited Ex Div 3 cps
Freightways Limited Ex Div 6.9 cps
Hirequip New Zealand Limited Ex Div 2 cps
Independent Newspapers Limited Ex Div 3 cps
Mike Pero Mortgages Limited Ex Div 2 cps
NZSX 10 Fund (NS) Ex Div .0316133 cps (INL)
New Zealand Experience Limited Ex Div 2 cps
Northland Port Corporation (NZ) Limited (NS) Ex Div 10 cps
(special)
Northland Port Corporation (NZ) Limited (NS) Ex Div 5 cps
Repco Corporation Limited Ex Div A7 cps
Turners Auctions Limited Ex Div 10 cps
Utilico Investment Trust Plc Ex Div 1.6 pps


New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  

Finmedia LtdSGM13/09Boardroom of the offices of Kensington Swan, Level 4, 89 The Terrace, Wellington12.00pm
Pacific Retail Group AGM15/09Stamford Plaza, 22 Albert Street, Auckland9.00am
Software of Excellence LtdAGM20/09Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie10.30am
Sapphire Securities LtdAGM20/09Bluestone Group Offices11.00am
Beauty Direct and Online LtdAGM28/09Hotel Inter-Continental, Wellington2:30pm
The CACI Group LtdAGM29/09Auckland10.00am
Kiwi Income Property TrustAGM29/09The Guineas Room, Ellerslie Convention Centre, 80 – 100 Ascot Road, Ellerslie, Auckland10.30am
The New Zealand Wine Company LtdAGM01/10Blenheim Country Hotel, Cnr Alfred & Henry Streets, Blenheim3.00pm
South Port New Zealand LtdAGM07/10South Port NZ Ltd’s Board Room, Island Harbour Bluff10.45am
Telecom Corporation of New Zealand LtdAGM07/10The Ballroom, Duxton Hotel, 170 Wakefield Street, Wellington2.30pm
Wrightson LtdAGM11/10Opera House, Manners Street, Wellington2.00pm
Feltex Carpets LtdAGM12/10The conference centre Ellerslie Race Course, Greenlane Road, Auckland2.00pm
Lyttelton Port Company LtdAGM15/10Christchurch Town Hall3.00pm
Steel & Tube Holdings LtdAGM20/10Duxton Hotel12.00pm
Ebos Group LtdAGM20/10Mancan House, Cnr Cambridge Terrace & Manchester Street, Christchurch2.30pm
Pyne Gould Guinness LtdAGM20/10Dunedin10.30am
Ports of AucklandAGM21/10Hilton Hotel, Princes Wharf, Auckland2.00pm
Delegat’s Group LtdAGM22/10Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland11.30am
Port of Tauranga LtdAGM26/10Baycourt, Corner Durham & Wharf Street, Tauranga2.00pm
Sky Network Television LtdAGM26/10TBA10.00am
Allied Farmers LtdAGM26/10Community Centre Lounge, Albion Street, Hawera10.30am
Skellmax Industries LtdAGM27/10Ellerslie Convention Centre, 80 – Ascot Avenue, Auckland2.30pm
Air New Zealand LtdAGM27/10Hall A Christchurch Convention Centre2.00pm
TeamTalk LtdAGM27/10BoatShed, Wellington Waterfront3.30pm
Tenon LimitedAGM28/10ASB Bank Stand, Eden Park, Auckland10.00am
NGC Holdings LtdAGM28/10Ilot Theatre, Wellington Convention Centre2.30pm
Nuplex Industries LtdAGM29/10Ellerslie Convention Centre, Auckland, New Zealand11.00am
Northland Port Corporation (NZ) LtdAGM29/10A’Fare Restaurant, Lower Denr Street, Whangarei3.00pm
Sky City Entertainment Group LtdAGM29/10SKYCITY Convention Centre, Federal Street, Auckland10.00am
New Zealand Oil and Gas LtdAGM29/10Crowne Plaza, 128 Albert Street, Auckland10.00am
Evergreen Forests LimitedAGM29/10Waipuna Hotel and Conference Centre10.30am
Cadmus Technology LtdAGM29/10Aristotles North Shore10.00am
Pyne Gould Corporation LtdAGM29/10Mancan House, Christchurch4.00pm
Wool Equities LtdAGM29/10Cooks Garden Function Centre, Wanganui1.00pm
*Just Water International LtdAGM29/10Totem on the Viaduct, 104 Custom Street West, Auckland City4.00pm
Mike Pero Mortgages LtdAGM03/11Chateau On The Park4.00pm
The Colonial Motor Company LtdAGM03/111st Floor, CMC Building, 89 Courtenay Place, Wellington10.30am
Hirequip New Zealand LtdAGM03/11Dunedin3.00pm
Spectrum Resources LtdAGM03/11TBATBA
Postie Plus Group LtdAGM03/11TBATBA
New Zealand Experience LtdAGM04/11Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland11.00am
Broadway Industries LtdAGM04/11TBA4.00pm
Cavalier Corporation LtdAGM04/11TBATBA
Provenco Group LtdAGM04/11TBATBA
Michael Hill International LtdAGM05/11Ellerslie Convention Centre, Auckland2.00pm
Fletcher Building LtdAGM09/11Shertaton Auckland Hotel & Towers2.00pm
Hellaby Holdings LtdAGM12/11Sheraton Hotel, Symmonds Street, Auckland10.00am
Taylors Group LtdAGM16/11Ellerslie Convention Centre, Auckland1.00pm
Tourism Holdings LtdAGM16/11Heritage Hotel, Auckland3.30pm
Calan Healthcare Properties TrustAGM16/11Tauranga10.30am
Australasian Property Holdings Group LtdAGM19/11Mercure Hotel, Queen Street, Auckland10.00am
Auckland International Airport LtdAGM23/11Ellerslie Convention Centre, Auckland10.30am
Freightways LtdAGM25/11Ellerslie Convention Centre, Auckland10.00am
Designer Textiles LtdAGM25/11Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland2.30pm
Oyster Bay Marlborough Vineyards LtdAGM26/11172 Hepburn Road, Glendene, Auckland2.30pm
+The Warehouse Group LtdAGM26/11Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland10.00am
Toll NZ LtdAGM29/11The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland2.00pm
VTL Group LtdAGM30/11TBA9.00am
New Zealand Wool Services International LtdAGM30/11Russley Golf Club, Memorial Avenue, Christchurch2.00pm


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