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Monday 25th October 2004 |
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Monday, 25 October
Labour Day – NZX Closed
Tuesday, 26 October
AFFCO Holdings Limited Capital Reconstruction Ex Date
Broadway Industries Limited Ex Div 2 cps
Fletcher Building Limited Ex Div 14 cps
NZSX 10 Fund (NS) Ex Div 0.2348683cps (FBU)
The NZX Australian MidCap Index Fund (NS) Ex Div .538 cps (BBG)
The New Zealand Wine Company Limited Ex Div 4 cps
Thursday, 28 October
NGC Holdings Limited Record Date Special Dividend
Friday, 29 October
ASB Capital Limited Record Date Interim Dividend
JPMorgan Fleming Overseas Investment Trust Record Date Final Dividend
NGC Holdings Limited Ex Div 9 cps
Oyster Bay Marlborough Vineyards Limited Record Date Final Dividend
Property for Industry Limited Record Date Interim Dividend
The Bankers Investment Trust Plc Record Date Interim Dividend
Monday, 01 November
ASB Capital Limited Ex Div 1.1926 cps
Caledonia Investments plc commence trading on NZSX (CDN)
JPMorgan Fleming Overseas Investment Trust Ex Div 7 pps
Oyster Bay Marlborough Vineyards Limited Ex Div 13 cps
Property for Industry Limited Ex Div 1.45 cps
The Bankers Investment Trust Plc Ex Div 183 pps
| Issuer | Type | Date | Location | Time | |
| Delegat’s Group Ltd | AGM | 22/10 | Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland | 11.30am | |
| Allied Farmers Ltd | AGM | 26/10 | Community Centre Lounge, Albion Street, Hawera | 10.30am | |
| + | Nuhaka Farm Forestry Fund | SGM | 27/10 | The Canterbury Suite, Holiday Inn, 356 Oxford Terrace, Christchurch | 10.00am |
| Solution Dynamics Ltd | AGM | 27/10 | 18 Carneval Drive, Albany, Auckland | 1.30pm | |
| Skellmax Industries Ltd | AGM | 27/10 | Ellerslie Convention Centre, 80 – 100 Ascot Avenue, Auckland | 2.30pm | |
| Air New Zealand Ltd | AGM | 27/10 | Hall A, Christchurch Convention Centre, 95 Kilmore Street, Christchurch | 2.00pm | |
| TeamTalk Ltd | AGM | 27/10 | BoatShed, Wellington Waterfront | 3.30pm | |
| Port of Tauranga Ltd | AGM | 28/10 | Baycourt, Corner Durham Street & Wharf Street, Tauranga | 2.00pm | |
| Sky Network Television Ltd | AGM | 28/10 | Ballroom 2, Crowne Plaza, 128 Albert Street, Auckland | 2.30pm | |
| NGC Holdings Ltd | AGM | 28/10 | Ilot Theatre, Wellington Convention Centre | 2.30pm | |
| Nuplex Industries Ltd | AGM | 29/10 | Ellerslie Convention Centre, Auckland, New Zealand | 10.00am | |
| Northland Port Corporation (NZ) Ltd | AGM | 29/10 | A’Fare Restaurant, Lower Denr Street, Whangarei | 3.00pm | |
| Sky City Entertainment Group Ltd | AGM | 29/10 | The New Zealand Room, Level 5, SKYCITY Convention Centre, 88-96 Federal Street, Auckland | 10.00am | |
| New Zealand Oil and Gas Ltd | AGM | 29/10 | Crowne Plaza, 128 Albert Street, Auckland | 10.00am | |
| Evergreen Forests Limited | AGM | 29/10 | Waipuna Hotel and Conference Centre, Auckland | 10.30am | |
| Cadmus Technology Ltd | AGM | 29/10 | Aristotles North Shore, 20 Link Drive, Glenfield, Auckland | 10.00am | |
| Pyne Gould Corporation Ltd | AGM | 29/10 | Mancan House, Christchurch | 4.00pm | |
| Wool Equities Ltd | AGM | 29/10 | Cooks Garden Function Centre, Wanganui | 1.00pm | |
| + | Just Water International Ltd | AGM | 29/10 | Quay West Suites, Level 5, 8 Albert Street, Auckland City | 4.00pm |
| Mike Pero Mortgages Ltd | AGM | 03/11 | Chateau On The Park, cnr Deans Avenue and Kilmarnock Street, Riccarton, Christchurh | 4.00pm | |
| The Colonial Motor Company Ltd | AGM | 03/11 | 1st Floor, CMC Building, 89 Courtenay Place, Wellington | 10.30am | |
| Hirequip New Zealand Ltd | AGM | 03/11 | Dunedin | 3.00pm | |
| Spectrum Resources Ltd | AGM | 03/11 | Tamaki Yacht Club, Commodore Lounge, Tamaki Drive, Auckland | 10.30am | |
| Independent Newspapers Ltd | AGM | 04/11 | The Intercontinental Hotel, Wellington, Corner Grey and Featherston Streets | 9.00am | |
| * | Heritage Gold NZ Ltd | SGM | 04/11 | Parnell Room, Jubilee Building, 545 Parnell Road, Parnell, Auckland | 10.00am |
| + | Provenco Group Ltd | AGM | 04/11 | Reception Lounge, Level 1, Auckland Town Hall, 303 Queen Street, Auckland | 10.00am |
| + | Cavalier Corporation Ltd | AGM | 04/11 | Ellerslie Convention Centre (The Guineas Room), 80-100 Ascot Avenue, Ellerslie, Auckland | 11.00am |
| New Zealand Experience Ltd | AGM | 04/11 | Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland | 11.00am | |
| + | Broadway Industries Ltd | AGM | 04/11 | The Presidents Room, the Institute of Chartered Accountants Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland. | 3.00pm |
| Michael Hill International Ltd | AGM | 05/11 | Guineas Room, Ellerslie Convention Centre, Auckland | 2.00pm | |
| Postie Plus Group Ltd | AGM | 05/11 | Gloucester Room, 11th Floor, Holiday Inn City Centre (formerly the Centra Hotel), cnr Cashel & High Streets, Christchurch | 2.00pm | |
| Utilico International Ltd | AGM | 05/11 | Kensington Swan, Level 4, 89 The Terrace, Wellington | 4.00pm | |
| Fletcher Building Ltd | AGM | 09/11 | Shertaton Auckland Hotel & Towers, 83 Symonds Street, Auckland | 2.00pm | |
| Pure New Zealand Ltd | AGM | 11/11 | Christchurch | 10.00am | |
| Hellaby Holdings Ltd | AGM | 12/11 | Waitemata Room, Sheraton Hotel, Symmonds Street, Auckland | 10.00am | |
| Taylors Group Ltd | AGM | 16/11 | Ellerslie Convention Centre, Auckland | 1.00pm | |
| Tourism Holdings Ltd | AGM | 16/11 | Robert Laidlaw Room One, Heritage Hotel, Auckland | 3.30pm | |
| Calan Healthcare Properties Trust | AGM | 16/11 | Tauranga | 10.30am | |
| Auckland International Airport Ltd | AGM | 23/11 | Newmarket Room, Ellerslie Convention Centre, Auckland | 10.30am | |
| Pumpkin Patch Ltd | AGM | 23/11 | Great Northern Room, Ellerslie Convention Centre, Auckland | 1.00pm | |
| Windflow Technology Ltd | AGM | 24/11 | Lansdowne House, Christchurch | TBA | |
| Freightways Ltd | AGM | 25/11 | Ellerslie Convention Centre, Auckland | 10.00am | |
| Designer Textiles Ltd | AGM | 25/11 | Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland | 2.30pm | |
| Oyster Bay Marlborough Vineyards Ltd | AGM | 26/11 | 172 Hepburn Road, Glendene, Auckland | 2.30pm | |
| The Warehouse Group Ltd | AGM | 26/11 | Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland | 10.00am | |
| Wellington Drive Technologies Ltd | AGM | 26/11 | Albert Room of the Crowne Plaza Auckland Hotel, 128 Albert Street, Auckland | 3.00pm | |
| Toll NZ Ltd | AGM | 29/11 | The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland | 2.00pm | |
| VTL Group Ltd | AGM | 30/11 | TBA | 9.00am | |
| New Zealand Wool Services International Ltd | AGM | 30/11 | Russley Golf Club, Memorial Avenue, Christchurch | 2.00pm | |
| * | Australian Property Holdings Group Ltd | AGM | 30/11 | Mecure Hotel, Queen Street, Auckland | 2.30pm |
| Williams and Kettle Ltd | AGM | 30/11 | Oceanside Motor Lodge, 1 Maunganui Road, Mount Maunganui | 2.30pm | |
| Scott Technology Ltd | AGM | 02/12 | Christchurch Netball Centre, 455 Hagley Avenue (South Hagley Park) Christchurch | 4.00pm | |
| + | CanWest MediaWorks (NZ) Ltd | AGM | 10/12 | The West Lounge, Eden Park, Reimers Avenue, Kingsland Auckland | 10.00am |
| Tenon Ltd | AGM | 22/12 | ASB BankStand, Eden Park, Auckland | 2.00pm | |
| * | Kirkcaldie & Stains Ltd | AGM | 03/02 | Duxton Hotel, 170 Wakefield Street, Wellington | 10.00am |
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