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Monday 11th October 2004

Monday 11th October 2004

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Diary Dates

Monday, 11 October 2004 to Monday, 18 October 2004

Monday, 11 October
Coles Myer Limited Ex Div A15 cps
GDC Communications Limited Rights Issue Application Date
Lyttelton Port Company Limited (NS) Ex Div 7.25 cps
Michael Hill International Limited Ex Div 13 cps
Postie Plus Group Limited Ex Div 4.06 cps
Promina Group Limited Ex Div A10 cps
Skellmax Industries Limited Ex Div 4 cps
Pyne Gould Corporation Limited Capital Reconstruction Ex Date
The NZSX MidCap Index Fund (NS) Ex Div .057262 cps (SKX)
The NZSX MidCap Index Fund (NS) Ex Div .081948 cps (MHI)

Friday, 15 October
Auckland International Airport Limited Record Date Final Dividend
Coles Myer Limited Record Date Final Dividend
NZSX 10 Fund (NS) Record Date Final Dividend AIA
TeamTalk Limited Record Date Final Dividend
The Colonial Motor Company Limited Record Date Final Dividend
Tourism Holdings Limited Record Date Final Dividend
Williams and Kettle Limited Record Date Final Dividend

Monday, 18 October
Auckland International Airport Limited Ex Div 17.3 cps
NZSX 10 Fund (NS) Ex Div .2035942 cps (AIA)
TeamTalk Limited Ex Div 9 cps
The Colonial Motor Company Limited Ex Div 9.5 cps
Tourism Holdings Limited Ex Div 5 cps
Williams and Kettle Limited Ex Div 9 cps

New Zealand Companies - Meeting Dates

Issuer  Type  Date  Location  Time  
Wrightson LtdAGM11/10Opera House, Manners Street, Wellington2.00pm
Feltex Carpets LtdAGM12/10Guineas Room, 3rd Floor, Ellerslie Convention Centre , Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland2.00pm
Lyttelton Port Company LtdAGM15/10Christchurch Town Hall3.00pm
*Rocom Wireless LtdSGM15/10The Institute of Chartered Accountants Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland10.30am
Steel & Tube Holdings LtdAGM20/10Duxton Hotel12.00pm
Ebos Group LtdAGM20/10Mancan House, Cnr Cambridge Terrace & Manchester Street, Christchurch2.30pm
+Pyne Gould Guinness LtdSGM20/10The Carisbrook Lounge, Carisbrook Hospitality Complex, Murrayfield Street, Dunedin10.25am
+Pyne Gould Guinness LtdAGM20/10The Carisbrook Lounge, Carisbrook Hospitality Complex, Murrayfield Street, Dunedin10.35am
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
Allied Farmers LtdAGM26/10Community Centre Lounge, Albion Street, Hawera10.30am
Solution Dynamics LtdAGM27/1018 Carneval Drive, Albany, Auckland1.30pm
Skellmax Industries LtdAGM27/10Ellerslie Convention Centre, 80 – 100 Ascot Avenue, Auckland2.30pm
Air New Zealand LtdAGM27/10Hall A Christchurch Convention Centre2.00pm
TeamTalk LtdAGM27/10BoatShed, Wellington Waterfront3.30pm
*Port of Tauranga LtdAGM28/10Baycourt, Corner Durham Street & Wharf Street, Tauranga2.00pm
Sky Network Television LtdAGM28/10Ballroom 2, Crowne Plaza, 128 Albert Street, Auckland2.30pm
NGC Holdings LtdAGM28/10Ilot Theatre, Wellington Convention Centre2.30pm
Nuplex Industries LtdAGM29/10Ellerslie Convention Centre, Auckland, New Zealand10.00am
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 Centre, Auckland10.30am
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 Park, cnr Deans Avenue and Kilmarnock Street, Riccarton, Christchurh 4.00pm
The Colonial Motor Company LtdAGM03/111st Floor, CMC Building, 89 Courtenay Place, Wellington10.30am
Hirequip New Zealand LtdAGM03/11Dunedin3.00pm
+Spectrum Resources LtdAGM03/11Tamaki Yacht Club, Commodore Lounge, Tamaki Drive, Auckland10.30am
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 LtdAGM05/11Guineas Room, Ellerslie Convention Centre, Auckland2.00pm
Postie Plus Group LimitedAGM05/11TBA, Christchurch2.00pm
*Utilico International LtdAGM05/11Kensington Swan, Level 4, 89 The Terrace, Wellington4.00pm
Fletcher Building LtdAGM09/11Shertaton Auckland Hotel & Towers, 83 Symonds Street, Auckland2.00pm
Pure New Zealand LtdAGM11/11Christchurch10.00am
+Hellaby Holdings LtdAGM12/11Waitemata Room, Sheraton 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 LtdAGM23/11Newmarket Room, Ellerslie Convention Centre, Auckland10.30am
Pumpkin Patch LtdAGM23/11Great Northern Room, Ellerslie Convention Centre, Auckland1.00pm
Windflow Technology LtdAGM24/11Lansdowne House, ChristchurchTBA
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
Williams and Kettle LtdAGM30/11Oceanside Motor Lodge, 1 Maunganui Road, Mount Maunganui2.30pm
*Scott Technology LtdAGM02/12TBATBA
CanWest MediaWorks (NZ) LtdAGM10/12TBATBA
Tenon LimitedAGM22/12ASB BankStand, Eden Park, Auckland2.00pm


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