Main Market Board
Last Updated: Wed 5th Aug21:42Last Updated: 21:42
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Meetings
| 2026 | ||||
|---|---|---|---|---|
| August | ||||
| Wed 5th | 12:30 PM | Annual General Meeting (AGM)AGM | Black Pearl Group Limited (BPG) | Online |
| Thu 6th | 2:00 PM | Annual General Meeting (AGM)AGM | Asset Plus Limited (APL) | Level 6, 6-8 Munroe Lane, Albany, Auckland and online at www.virtualmeeting.co.nz/apl26 |
| Fri 7th | 10:30 AM | Annual General Meeting (AGM)AGM | Kingfish Limited (KFL) | Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland |
| Wed 12th | 10:30 AM | Annual General Meeting (AGM)AGM | Radius Residential Care Limited (RAD) | MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs St West, Auckland and Online |
| Thu 13th | 1:00 PM | Annual General Meeting (AGM)AGM | Taiko Critical Minerals Limited (TCM) | Level 30, PwC Tower, 15 Customs House, Auckland NZ |
| Tue 18th | 2:30 PM | Annual General Meeting (AGM)AGM | Infratil Limited (IFT) | Public Trust Hall, 131-135 Lambton Quay, Wellington |
| Wed 19th | 10:30 AM | Annual General Meeting (AGM)AGM | Turners Automotive Group Limited (TRA) | Toroa Room, PwC Tower, Commercial Bay, Level 2, 15 Customs Street West, Auckland, New Zealand |
| Wed 19th | 11:00 AM | Annual General Meeting (AGM)AGM | My Food Bag Group Limited (MFB) | MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland |
| Thu 20th | 11:00 AM | Annual General Meeting (AGM)AGM | Trade Window Holdings Limited (TWL) | Online |
| Thu 20th | 2:00 PM | Annual General Meeting (AGM)AGM | Pacific Edge Limited (PEB) | Auckland |
| Thu 20th | 2:00 PM | Annual General Meeting (AGM)AGM | General Capital Limited (GEN) | Great Barrier Room, Movenpick Hotel, Level 1, 8 Customs Street, Auckland 1010. |
| Mon 24th | 10:00 AM | Special Shareholders Meeting (SSM)SSM | Serko Limited (SKO) | Virtual |
| Tue 25th | 2:00 PM | Annual General Meeting (AGM)AGM | Fisher & Paykel Healthcare Corporation Limited (FPH) | Fisher & Paykel Healthcare, 15 Maurice Paykel Place, East Tamaki, Auckland |
| Wed 26th | 1:00 PM | Annual General Meeting (AGM)AGM | Third Age Health Services Limited (TAH) | Virtual |
| Thu 27th | 11:00 AM | Annual General Meeting (AGM)AGM | Blis Technologies Limited (BLT) | Dunedin Public Art Gallery, Auditorium, 30 The Octagon, Dunedin |
| Fri 28th | 10:00 AM | Annual General Meeting (AGM)AGM | Accordant Group Limited (AGL) | Online |
| September | ||||
| Tue 1st | 11:00 AM | Annual General Meeting (AGM)AGM | TruScreen Group Limited (TRU) | MUFG Corporate Market Services, Level 30 PWC Tower 15 Customs Street West Auckland |
| Thu 10th | TBA | Annual General Meeting (AGM)AGM | ikeGPS Group Limited (IKE) | TBA |
| Tue 15th | TBA | Annual General Meeting (AGM)AGM | ArborGen Holdings Limited (ARB) | TBA |
| Wed 16th | 9:30 AM | Annual General Meeting (AGM)AGM | Contact Energy Limited (CEN) | Wellington |
| Wed 16th | 1:00 PM | Annual General Meeting (AGM)AGM | New Talisman Gold Mines Limited (NTL) | virtual |
| Fri 18th | 1:00 PM | Annual General Meeting (AGM)AGM | Mercury NZ Limited (NS) (MCY) | Eden Park |
| Wed 23rd | 1:00 PM | Annual General Meeting (AGM)AGM | Livestock Improvement Corporation Limited (NS) (LIC) | Ascot Park Hotel, Invercargill |
| Thu 24th | TBA | Annual General Meeting (AGM)AGM | Air New Zealand Limited (NS) (AIR) | TBA |
| Thu 24th | 2:00 PM | Annual General Meeting (AGM)AGM | Vector Limited (NS) (VCT) | TBA |
| Fri 25th | 2:00 PM | Annual General Meeting (AGM)AGM | AFC Group Holdings Limited (AFC) | Virtual only |
| Wed 30th | 3:00 PM | Special Shareholders Meeting (SSM)SSM | Heartland Group Holdings Limited (HGH) | Online and in-person (Auckland) |
| October | ||||
| Thu 1st | TBA | Annual General Meeting (AGM)AGM | Australian Foundation Investment Company Limited (AFI) | TBA |
| Tue 13th | 9:30 AM | Annual General Meeting (AGM)AGM | PGG Wrightson Limited (PGW) | Sudima Christchurch Airport Hotel |
| Thu 22nd | TBA | Annual General Meeting (AGM)AGM | Auckland International Airport Limited (AIA) | TBA |
| Thu 29th | 1:00 PM | Annual General Meeting (AGM)AGM | Port of Tauranga Limited (POT) | Mercury Baypark, 81 Truman Lane, Mount Maunganui |
| November | ||||
| Fri 6th | 12:00 PM | Annual General Meeting (AGM)AGM | The Colonial Motor Company Limited (CMO) | Wellington |
| December | ||||
| Thu 17th | TBA | Annual General Meeting (AGM)AGM | ANZ Group Holdings Limited (ANZ) | TBA |