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Monday 31st October 2005 |
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Monday 31 October
Port of Tauranga AGM, Tauranga
Cadmus Technology Ltd AGM, North Shore
Hirequip NZ Ltd AGM, Dunedin
AMP NZ Office Trust Ex Div 1.85 cpu
ASB Capital Limited Ex Div 1.33665 cps
CanWest MediaWorks (NZ) Limited Ex Div 2.3 cps
JPMorgan Fleming Overseas Investment Trust Ex Div 8 pps
The Bankers Investment Trust Plc Ex Div 1.94 pps
The City of London Investment Trust Plc Ex Div 2.28 cps
The NZX MidCap Index Fund (NS) Ex Div .084187 cpu (APT)
Tuesday 1 November
Heritage Gold Limited Options commence quotation on the NZSX (HGDOA)
Wednesday 2 November
Mike Pero Mortgages Ltd AGM, Christchurch
Building consent data for September
Thursday 3 November
Rank's bid for Carter Holt Harvey due to close
New Zealand Experience Ltd AGM, Manukau City
Teamtalk Ltd AGM, Wellington
Wool Equities Ltd AGM, Gore
Baycorp Advantage Limited Record Date Special Dividend/ Return of Capital
Property for Industry Limited Record Date Interim Dividend
Friday 4 November
Tenon Ltd AGM, Auckland
Michael Hill International Ltd AGM, Auckland
ANZ Commodity Price Index
Crown Financial Accounts, 3months to September
Telecom first quarter result
Baycorp Advantage Limited Ex Div 50 cps Special Dividend/ Reurn of Capital
Dominion Finance Holdings Limited Record Date Interim Dividend
New Zealand Finance Holdings Limited Record Date Interim Dividend
New Zealand Wool Services International Limited Record Date Final Dividend
Property for Industry Limited Ex Div 1.55 cps
Restaurant Brands New Zealand Limited Record Date Interim Dividend
Monday 7 November
Rubicon Ltd AGM, Wellington
ASB Capital Limited Record Date Interim Dividend
Dominion Finance Holdings Limited Ex Div 2.7 cps
New Zealand Finance Holdings Limited Ex Div .5 cps
New Zealand Wool Services International Limited Ex Div 1 cps
Restaurant Brands New Zealand Limited Ex Div 4.5 cps
| Issuer | Type | Date | Location | Time | |
| Sky City Entertainment Group Ltd | AGM | 28/10 | SKYCITY Convention Centre, Federal St, Auckland | 10.00am | |
| New Zealand Oil and Gas Ltd | AGM | 28/10 | Crowne Plaza, 128 Albert Street, Auckland | 10.00am | |
| Nuplex Industries Ltd | AGM | 28/10 | Ellerslie Convention Centre, Auckland | 10.00am | |
| Finmedia Ltd | SGM | 28/10 | Boardroom of Kensington Swan, Level 9, 89 The Terrace, Wellington | 11.30am | |
| Sky Network Television Ltd | AGM | 28/10 | Carlton Hotel, corner of Vincent Street and Mayoral Drive, Auckland | 2.00pm | |
| Toll NZ Ltd | AGM | 28/10 | SKYCITY Convention Centre, Federal St, Auckland | 2.00pm | |
| Northland Port Corporation (NZ) Ltd | AGM | 28/10 | A’Fare Restaurant, Lower Denr St, Whangarei | 3.00pm | |
| Pyne Gould Corporation Ltd | AGM | 28/10 | Mancan House, Christchurch | 4.00pm | |
| Cadmus Technology Ltd | AGM | 31/10 | Aristotles North Shore | 10.00am | |
| Port of Tauranga Ltd | AGM | 31/10 | Baycourt, Cnr Durham & Wharf Sts, Tauranga | 12.00pm | |
| Hirequip NZ Ltd | AGM | 31/10 | TBA, Dunedin | 3.00pm | |
| Mike Pero Mortgages Ltd | AGM | 02/11 | Meeting Rooms 1 & 2 of the Christchurch Convention Centre, 95 Kilmore Street, Christchurch | 10.00am | |
| New Zealand Experience Ltd | AGM | 03/11 | Rainbow’s End Theme Park, Cnr Wiri Station and Great South Road, Manukau City | 11.00am | |
| Teamtalk Ltd | AGM | 03/11 | The Boatshed, Wellington Waterfront | 3.30pm | |
| Wool Equities Ltd | AGM | 03/11 | Crodyn Lodge, Gore | 5.00pm | |
| Tenon Ltd | AGM | 04/11 | West Lounge – Level 2, Westpac Stadium, Waterloo Quay, Auckland | 2.00pm | |
| Michael Hill International Ltd | AGM | 04/11 | Hilton Hotel, Princes Wharf, Auckland | 2.00pm | |
| Rubicon Ltd | AGM | 07/11 | Rangimarie Room, Te Papa Museum, Wellington | 10.00am | |
| Fletcher Building Ltd | AGM | 08/11 | Langham Hotel, Auckland | 2.00pm | |
| The Colonial Motor Company Ltd | AGM | 09/11 | 1st Floor, CMC Building, 89 Courtney Place, Wellington | 10.30am | |
| CanWest MediaWorks (NZ) Ltd | AGM | 10/11 | Novotel – Ellerslie Auckland | 10.00am | |
| Cavalier Corporation Ltd | AGM | 10/11 | Ellerslie Convention Centre | 11.00am | |
| Evergreen Forests Ltd | AGM | 11/11 | Kingsgate Hotel, 92-102 Gladstone Road, Parnell, Auckland | 10.00am | |
| Salvus Strategic Investments Limited | AGM | 15/11 | Harbour Function Centre, North Harbour Stadium, Oteha Valley Road, Albany Auckland | 10.00am | |
| Taylors Group Ltd | AGM | 15/11 | Ellerslie Convention Centre, Auckland | 1.00pm | |
| Tourism Holdings Ltd | AGM | 15/11 | Crowne Plaza Hotel | 3.30pm | |
| Hellaby Holdings Limited | AGM | 18/11 | Lanham Hotel (formerly Sheraton), Symonds Street, Auckland | 10.00am | |
| Fairfax New Zealand Finance Ltd | AGM | 18/11 | Sydney, Australia | 10.30am | |
| Pumpkin Patch Ltd | AGM | 22/11 | Great Northern Room, Ellerslie Convention Centre, Auckland | 1.00pm | |
| Wellington Drive Technologies Ltd | AGM | 22/11 | Bruce Mason Centre, Hurstmere Road, Takapuna, Auckland | 3.00pm | |
| Solution Dynamics Ltd | AGM | 23/11 | 18 Canaveral Drive, Albany, Auckland | 1.30pm | |
| Postie Plus Group Ltd | AGM | 24/11 | Hotel Grand Chancellor, 161 Cashel Street, Christchurch | 10.00am | |
| Pod Ltd | AGM | 24/11 | Christchurch Convention Centre, Room 2, 95 Kilmore Street, Christchurch | 2.30pm | |
| Australasian Property Holdings | AGM | 25/11 | Mercure Hotel, Queen Street, Auckland | 10.00am | |
| + | The Warehouse Group Ltd | AGM | 25/11 | Newmarket Room, Ellerslie Convention Centre, Auckland | 10.00am |
| Australasian Property Holdings Group Ltd | AGM | 25/11 | Mercure Hotel, Queen Street, Auckland | 10.00am | |
| VTL Group Ltd | AGM | 25/11 | The Auckland Club, 34 Shortland Street, Auckland | 11.00am | |
| Oyster Bay Marlborough Vineyards Ltd | AGM | 25/11 | TBA | 2.30pm | |
| * | Aurora Minerals Limited | AGM | 30/11 | 2nd Floor, 33 Colin St, West Perth | 10.00am |
| Charlie’s Group Ltd | AGM | 30/11 | TBA, Auckland | 10.00am | |
| Feltex Carpets Ltd | AGM | 01/12 | Great Northern Room, Ellerslie Convention Centre, Auckland | 11.30am | |
| New Zealand Wool Services International Ltd | AGM | 06/12 | Quality Inn, 311 Marine Parade, Napier | 2.00pm | |
| Scott Technology Ltd | AGM | 08/12 | Dunedin Public Art Gallery, The Octagon, Dunedin | 4.00pm | |
| CanWest MediaWorks (NZ) Ltd | AGM | 09/12 | Novotel Ellerslie, 72-112 Greenlane Road East, Ellerslie, Auckland | 10.00am | |
| * | Oyster Bay Marlborough Vineyards Limited | AGM | 09/12 | Ellerslie Event Centre, Auckland | 2.30pm |
| Utilico International Ltd | AGM | 12/12 | Boardroom of Kensington Swan, Level 9, 89 The Terrace, Wellington | 5.30pm | |
| + | Hallenstein Glasson Holdings Ltd | AGM | 13/12 | The Great Hall, Château on the Park, Christchurch | 10.00am |
| * | Affco Holdings Limited | AGM | 26/01 | Kingsgate Hotel, Te Rapa, Hamilton | 2.00pm |
| * | Sanford Limited | AGM | 01/02 | Auckland Fish Market, Jellicoe St, Freeman’s Bay, Auckland | 2.00pm |
| * | Kirkcaldie & Stains Limited | AGM | 08/02 | The Duxton Hotel, 170 Wakefield Street , Wellington | 10.00am |
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