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Monday 7th January 2002

Monday 7th January 2002

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Diary Dates

Friday 4 January to Monday 14 January 2001

Friday 4 January

Monday 7 January

Tuesday 8 January

Wednesday 9 January

Thursday 10 January

Friday 11 January
Tower Record Date Final Dividend
The NZ Mid Cap Index Fund (NS) Record Date Interim Dividend (TWR)
Programmed Maintenance Services Record Date Interim Dividend

Monday 14 January
The NZ Mid-Cap Index Fund (NS) Ex Div 0.3094010 (TWR)
Tower EX Div 14cps


Notices of Meeting

Monday, 7 January to Friday, 22 March 2002

Issuer Name  AGM/EGM  Date  

Strathmore Group LimitedAGM12/2001
DB Group LimitedAGM05/02
Kirkcaldie & Stains LimitedAGM/EGM07/02
Tower LimitedAGM19/03
Motor Trade Finances LimitedAGM21/02
Feverpitch International Limited (NC)SGM23/01
AFFCO Holdings LimitedAGM27/02
Apple Fields LimitedAGMTBA
Newmarket Property TrustAGMTBA
Pure New Zealand LimitedAGMTBA
Cedenco Foods LimitedAGMTBA
Seafresh New Zealand LimitedAGMTBA


Rights Issues Pending

ISSUER   RATIO  EX DATE  RECORD DATE 5PM  TRADING COMM  TRADING STOP 5PM  APPLN MONEY$  APPLN DATE  RENUN DATE  FINAL DELIVERY DATE  

1.FORCE CORPORATION LIMITED1:517/12/0114/12/01
RENOUNCEABLE RIGHTS ISSUE OF ONE MANDATORY CONVERTIBLE NOTE FOR EVERY FIVE EXISTING ORDINARY SHARES HELD ON THE RECORD DATE OF 14/12/2001 SUBJECT TO ROUNDING, AND ADJUSTMENT TO A MINIMUM HOLDING. TRADEABLE RIGHTS CODE: FORRA. ISIN FOR FORRA: NZFORE0001S9. ALLOTMENT DATE: 21/01/2002. SUBJECT TO SHAREHOLDER APPROVAL AT AGM ON 14/12/2001. APPROVAL GRANTED AT AGM HELD 14/12/2001. SKY CITY ENTERTAINMENT GROUP UNDERWRITING.


New Listings and Quotations Pending

ISSUER  SECURITY   SECURITY CODE  PUBLIC OFFER CLOSES  EXPECTED LISTING DATE  

BLUE STAR PRINT GROUP LIMITEDBONDSBLU01018/01/200121/01/2002


Name Changes Pending

COMPANY  OLD CODE  NEW NAME  NEW CODE  EFFECTIVE DATE  

BRIERLEY INVESTMENTS LIMITEDBRYBIL INTERNATIONAL LIMITEDTBATBA
WILSON & HORTON HOLDINGS LIMITEDWHHINDEPENDENT NEWS & MEDIA NZ LIMITEDTBATBA


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