Monday 18th April 2005

Diary Dates

Monday 18 April

Monday 18 April
Pure NZ AGM
Air New Zealand Limited (NS) Ex Div 2.5 cps
Briscoe Group Limited Ex Div 4.25 cps
Capital Properties Limited Capital Notes commence trading on the NZDX (CNZ040)
CDL Hotels New Zealand Limited Ex Div 2.1 cps
CDL Investments New Zealand Limited Ex Div 2 cps
Coles Myer Limited Ex Div A16.25 cps
Hallenstein Glasson Holdings Limited Ex Div 13 cps
Independent News & Media PLC Ex Div 6 pps
Mike Pero Mortgages Limited Ex Div 3 cps
NZSX 50 Portfolio Index Fund (NS) Ex Div .026421 cpu (AIR)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0264466 cpu (THL)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0303016 cpu (HLG)
NZSX 50 Portfolio Index Fund (NS) Ex Div .0846916 cpu (WHS)
The NZSX MidCap Index Fund (NS) Ex Div .114121 cpu (THL)
The NZSX MidCap Index Fund (NS) Ex Div .116243 cpu (AIR)
The NZSX MidCap Index Fund (NS) Ex Div .146731 cpu (HLG)
The NZSX MidCap Index Fund (NS) Ex Div .449891 cpu (WHS)
The NZX Australian MidCap Index Fund (NS) Ex Div .02647 cpu (ANN)
The NZX Australian MidCap Index Fund (NS) Ex Div .0439 cpu (GNS)
The NZX Australian MidCap Index Fund (NS) Ex Div .17223 cpu (SMS)
TeamTalk Limited Ex Div 9 cps
The Warehouse Group Limited Ex Div 10.5 cps
Tourism Holdings Limited Ex Div 5 cps

Tuesday 19 April
Waste Management AGM
Powerco Limited Bonds commence trading on the NZDX (PWC070)

Wednesday 20 April
Carter Holt Harvey release first quarter result

Thursday 21 April
External migration data for March

Friday 22 April
Renaissance AGM
Broadway Industries Limited Record Date Interim Dividend

Monday 25 April
ANZAC Day � NZX closed

New Zealand Companies - Meeting Dates

	Issuer	Type	Date	Location	Time

	Turners Auctions Ltd	AGM	15/04	Company Offices, cnr Penrose and Leonard Roads, Penrose	2.00pm
*	Pure New Zealand Ltd	AGM	18/04	The offices of Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington	10.30am
	Waste Management N.Z Ltd	AGM	19/04	Ellerslie Convention Centre, 80-100 Ascot Avenue, Greenlane, Auckland	10.00am
	Renaissance Corporation Ltd	AGM	22/04	92 Beachcroft Ave, Onehunga, Auckland	10.30am
	Comvita Ltd	AGM	23/04	Comvita, Wilson Road South, Paengaroa, Te Puke	10.00am
	Blue Chip New Zealand Ltd	AGM	23/04	Maritime Room, above the Maritime Museum, Corner of Quay and Hobson Streets, Viaduct Harbour, Auckland	2.00pm
	New Zealand Refining Company Ltd	AGM	28/04	Crowne Plaza Hotel, Corner of Durham and Kilmore Streets, Christchurch	2.00pm
	News & Media NZ Ltd	AGM	28/04	The Sinclair Room, Level 5 Quay Wets Suites, 8 Albert Street, Auckland	2.30pm
	Metlifecare Ltd	AGM	28/04	Goldstar Room, 3rd Floor, Ellerslie Convention Centre, 80-100 Ascot Avenue, Ellerslie, Auckland	3.00pm
*	Spectrum Resources Ltd	SGM	29/04	Tamaki Yacht Club, 30 Tamaki Drive, Mission Bay, Auckland	10.00am
	Trans Tasman Properties Ltd	AGM	04/05	Clearwater Resort, Christchurch	10.00am
	Carter Holt Harvey Ltd	AGM	18/05	Genesis Energy Theatre, TelstraClear Pacific Events Centre, 770-834 Great South Road, Manukau City, Auckland	10.00am
+	Property for Industry Ltd	AGM	19/05	The Guineas Lounge, 3rd Floor, Ellerslie Convention Centre, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland	11.00am
	Genesis Research and Development Corporation Ltd	AGM	19/05	Ellerslie Convention Centre	TBA
	CDL Investments New Zealand Ltd	AGM	26/05	Kingsgate Hotel Greenlane, Auckland	9.00am
	CDL Hotels New Zealand Ltd	AGM	26/05	Kingsgate Hotel Greenlane, Auckland	10.00am
*	GDC Communications Ltd	AGM	26/05	Remuera Golf Club, 120 Abbotts Way, Remuera, Auckland	10.00am
	New Zealand Exchange Ltd	AGM	09/06	Auckland (TBA)	3.30pm
	Turners & Growers Ltd	AGM	10/06	Floramax Building, 3 Monahan Road, Mount Wellington, Auckland	3.00pm
+	Restaurant Brands New Zealand Ltd	AGM	16/06	Wellington	11.00am
	Kingfish Ltd	AGM	17/06	Bruce Mason Centre, Takapuna, Auckland	10.00am
	Eastern HiFi Group	AGM	20/06	TBA	TBA
	Satara Co-operative Group	AGM	24/06	Tauranga/Mt Maunganui � Venue TBA	1.30am
*	Finzsoft Solutions Ltd	AGM	21/07	TBA	TBA

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