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NZX Announcement - 2012 Annual Meeting and Director Nomination dates

NZ Windfarms Lmited ("NWF") advises that its annual meeting is to be held on Tuesday 27 November 2012 and, pursuant to NZSX Listing Rule 3.3.5, nominations for directors to be voted on at this year's annual meeting close on Wednesday 26 September 2012. All nominations must be received by 4:00pm on the closing date.

Please send nominations to:

 

Chief Financial Officer

NZ Windfarms Limited

PO Box 13 321

Armagh

Christchurch 8141

 

 

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