Upcoming ex-dividends and EGMs for the middle of the week

Submitted by Stock Market News on 27 September, 2011 - 15:00

There is no company scheduled to float but there are two stocks that will go on ex-dividend and four companies that will hold their general meeting on September 28, 2011.

Dividends

AV Jennings (AVJ) is engaged in residential land and housing development. AVJ is distributing 2 cents of fully franked dividends.

Gerard Lighting Group (GLG) is engaged in manufacturing and distributing commodity fixtures and lighting products in Australasia. GLG is distributing 3 cents of fully franked shares.

EGM/AGM: RKS, MAC, AIZ, COO

RKS Consolidated (RKS) is engaged in funds management, property development, and lending sectors in Australia. RKS is holding an EGM at 10 am in Grant Thornton, Level 17, 383 Kent Street, Sydney. The agenda: to consider the company's share capital will be consolidated on the basis that every 16 Shares currently on issue will be consolidated into 1 Share; to consider the company will acquire 100% of the issued capital of Scott Creek Coal Pty Limited (SCC); to consider the business of the company will change from the existing business to the business of the acquisition, exploration and development of coal tenements in Queensland and elsewhere; to consider the proposed transaction, a total of up to 15,000,000 Shares will be issued at an issue price of not less than $0.30 per Share to raise up to $4.5 million; to consider the proposed transaction, a total of up to 13,605,858 Shares will be issued at a deemed issue price of not less than $0.30 per Share to the QCC Parties, as more fully described in the Explanatory Memorandum regarding the Call Option Issue.

Macro Corporation (MAC) is engaged in providing cruise boat and diving activities in Australia. MAC is holding an EGM at 9 am in Ocean Spirit IV. The agenda: to approve of proposed sale of the Ocean Spirit Business to Queensland Cruise Group Pty.

Air New Zealand (AIZ) provides air transportation for passengers and cargo for New Zealand, Australia, UK, Europe, Asia, North America and Pacific Islands. AIZ is holding an AGM at 2 pm in the Events Centre, Auckland Museum, Parnell, Auckland. The agenda: re-elect Paul Birmingham, John Palmer, Antony Carter and Janice Dawson.

Corum Group (COO) is engaged in providing dispense and point of sale software applications, hardware, and support to pharmacies in Australia. COO is holding an AGM at 9 am in Composite Meeting Room, SMC Conference and Function Centre. The agenda: to adopt the remuneration report; to re-elect Mr. Peter Bradfield as a Director of the company; to appoint PKF East Coast Practice as auditors of the company; and to receive and consider the Director’s report, the auditor's report, and the financial statements in respect of the year ended June 30, 2011.

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