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Monday 9th April 2001

Monday 9th April 2001

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Diary Dates

Monday, 9 April 2001 to Tuesday, 17 April 2001

Monday, 9 April
Hellaby Holdings Ex Div 7.00cps
Fletcher Building Ex Div 6.00cps
The NZ Mid Cap Index Fund Ex Div 0.3460102cpu (FBU)
Guinness Peat Group Ex Div 1.00pps
Ord Minnett Securities-NZ-Limited name change to J. P. Morgan Securities New Zealand Limited effective today. New Broker Code: JPMW

Tuesday, 10 April
Independent Newspapers Plc Ex Div 5.00 euro cents

Wednesday, 11 April

Thursday, 12 April
Half Day Trading 12 noon (Settlement cut off times remain unchanged).
The Warehouse Group Record Date Interim Dividend
NZSE 10 Index Fund Record Date Interim Dividend (WHS)
McConnell Dowell Corporation Record Date Final Dividend
Nufarm Record Date Interim Dividend
Freightways Express Services Preference Shares Record Date Interim Dividend

Friday,13 April
Public Holiday - Good Friday

Monday, 16 April
Public Holiday - Easter Monday

Tuesday, 17 April
The Warehouse Group Ex Div 8.50cps
NZSE10 Index Fund Ex Div 0.084643cpu (WHS)
Nufarm Ex Div A7.00cps
McConnell Dowell Ex Div A4.00cps
Freightways Express Services Preference Shares Ex Div 3.71cps


Notices of Meeting

Monday, 9 April to Friday, 08 June 2001

Issuer Name  AGM/EGM  Date  

GDC Communications LimitedAGMTBA
eVentures New Zealand LimitedAGMTBA
AQL Holdings LimitedAGMTBA
UnitedNetworks LimitedAGM23/04
*Renaissance Limited AGM20/04
The New Zealand Refining Company Limited AGM26/04
Damba Holdings Limited AGM26/04
Property For Industry LimitedAGM30/04
Newcall Group LimitedAGM01/05
Richina Pacific LimitedAGM16/05
Rocom Wireless LimitedAGM20/05 (Estimate)
Trans Tasman Properties LimitedAGM21/05 (to be confirmed)
Waste Management NZ LimitedAGM24/05
New Zealand Oil & Gas LimitedEGM24/05
Independent Newspapers PlcAGM30/05
CDL Investments LimitedAGM31/05
CDL Hotels New Zealand LimitedAGM31/05
Kingsgate International Corporation LimitedAGM31/05
Metlifecare Group LimitedAGM31/05
Medical Care Services LimitedSGMLate May
Wilson & Horton Holdings LimitedAGM06/06
Savoy Equities LimitedAGMMay (TBA)


Rights Issues Pending

ISSUER   RATIO  EX DATE  RECORD DATE 5PM  TRADING COMM  TRADINGSTOP 5PM  APPLN MONEY$  APPLN DATE  RENUN DATE  FINAL DELIVERYDATE  

METLIFECARE LIMITED2:502/0430/0302/0424/04$0.8527/04-26/04
RENOUNCEABLE RIGHTS OF UP TO 24,765,902 FULLY PAID ORDINARY SHARES. THE NEW SHARES FROM DATE OF ISSUE WILL RANK PARI PASSU WITH EXISTING ORDINARY SHARES. TRADEABLE RIGHTS CODE: METRB. ISIN: NZMETE0003S8. LETTERS OF ENTITLEMENT WILL BE SENT 02/04/01. FRACTIONS DISREGARDED. ALLOTMENT DATE: 04/05/01


Name Changes Pending

COMPANY  OLD CODE  NEW NAME  NEW CODE  EFFECTIVE DATE  

E-PHONE LIMITED EPHEPH GLOBAL LIMITEDEPHTBA
DAMBA HOLDINGS LIMITEDDMBCUBE CAPITAL LIMITEDTBATBA
AMITY OIL NLAYOAMITY OIL LIMITEDTBATBA
FLETCHER CHALLENGE LIMITEDFLCFLETCHER CHALLENGE FORESTS LIMITEDFFSTBA
MEDICAL CARE SERVICES LIMITEDMCDTHE GRIBBLES GROUP LIMITEDTBATBA
ORD MINNETT SECURITIES-NZ-LTDORDWJ.P. MORGAN SECURITIES NEW ZEALAND LIMITEDJPMW09/04/2001


Securities to be Removed

ISSUER  KEY  CONVERSION DETAILS  SECURITIES REMOVED  CEASE QUOTATION 5PM  EXPIRY DATE  EXERCISE PRICE  

UBS WARBURG INVESTMENTS LIMITEDTELSB29/03/0129/03/01-



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