2009 AGM - Chairman's Address and CEO Presentation
NZ Windfarms Limited ("NWF") 2009 Annual General Meeting was held in Palmerston North on 18 December 2009
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NZ Windfarms - Results for announcement to the market 30 June 2018
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NZ Windfarms Limited - Preliminary Announcement 31 December 2017
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NWF Full Year Preliminary Annoucement to 30 June 2015
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NWF Full Year Preliminary Annoucement to 30 June 2014
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2018
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NZX Announcement - NZ Windfarms appoints new Director
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NZX Announcement - NZ Windfarms appoints new Chairman
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NZX Announcement - NZ Windfarms announces strong half year result on the back of successful 2017 strategic initiatives
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NZX Announcement - NZ Windfarms announces full year result
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NZX Announcement - Director Resignation
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2017
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NZX Announcement - NZ Windfarms achieves key resource consent milestone
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NZX Announcement - NZ Windfarms announces maiden dividend of 0.85 cents per share
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NZX Announcement - Investor Pack
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NZX Announcement - Powerco Asset Purchase
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NZX Announcement - 2017 AGM & Director Nominations
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NZX Announcement - Changes to Operating Strategy
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NZX Announcement - Independent Director Status
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NZX Announcement - Board Update
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NZX Announcement - Commercial Director Appointment
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2016
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NZX Announcement - Board Composition
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NZX Announcement - 2016 AGM Results
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NZX Announcement - Appointment of Sean Joyce to fill a casual vacancy
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NZX Announcement - Resignation of Chief Financial Officer
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NZX Announcement - Withdrawal of Director Nomination
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NZX Announcement - Disestablishment of CEO and CFO positions and creation of new comercial Director role
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NZX Announcement - Resignation of Chief Executive Officer and Appointment of Interim Chief Executive Officer
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NZX Announcement - Appointment of Temporary Director
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NZX Announcement - Director Resignation
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NZX Announcement - BNZ Guarantee Renewed
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NZX Annoucement - Notice of Meeting and Director Nomination Dates
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NZX Announcement - Memorandum of Understanding between Palmerston North City Council and NZ Windfarms Ltd
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NZX Announcement - Further information on Independent Financial and Organisational Reviews
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NZX Announcement - Appointment of Board Chairman and other Board changes
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NZX Announcement - Request for Nominations to the Board of Directors
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NZX Announcement - Retirement of Chairman
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NZX Announcement - Further Information on Requests for Special Meeting of Shareholders
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NZX Announcement - Requisition for Confirmation of Appointment of Directors
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NZX Announcement - Request for Special Meeting of Shareholders
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NZX Announcement - Board Changes
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NZX Announcement - Appointment of Director
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2015
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NZX Announcement - Board Review
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NZX Announcement - Final Warranty Settlement Between Windflow and NZ Windfarms
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NZX Announcement - 2015 AGM Results
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NZX Announcement - Retirement of Directors
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NZX Announcement - Renewal of Bank of New Zealand Guarantee
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NZX Announcement - Final Warranty Settlement Agreed Between Windflow and NZ Windfarms Ltd
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NZX Annoucement - Notice of Meeting and Director Nomination Dates
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NZX Announcement - Environment Court Decision
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NZX Announcement - Shareholder Update
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2014
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Court of Appeal Judgment
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NZX Announcement - 2014 AGM Results
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NZX Announcement - PNCC Consent Application
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NZX Annoucement - Renewal of BNZ Guarantee
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Palmerston North City Council Response to Consent Application
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NZX Annoucement - Notice of Meeting and Director Nomination Dates
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NZ Windfarms confirms changes sought to Te Rere Hau consent.
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Change of Registered Office and Address
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Progress Update
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Appointment of Director
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Director Resignation
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2009
- NZX Announcement - NWF 2009 Annual Report
- NZX Announcement - NWF Preliminary Announcement
- 2009 - NZX Preliminary Announcements
- NZX Announcement - Determination of Independent Directors
- NZX Announcement - Director Elections Poll Results
- NZX Announcement - Director Elections
- NZX Announcement - 2009 Annual Meeting - CEO Presentation
- NZX Announcement - 2009 Annual Meeting - Chairman's Address
- NZX Announcement - Vector Limited Loan Facility Agreement and NZX Waiver
- NZX Announcement - Response to Windflow Technology Ltd's Announcement of 2 November 2009
- NZX Announcement - Chief Financial Officer Resignation
- 30 June 2009 - NZX Preliminary Announcements
- 11 August 2009 - NZX Announcement - IEC Certification
- Te Rere Hau Eastern Extension Resource Consent
- 29 May 2009 - NZX Announcement - Progress Update
- 20 April 2009 - NZX Announcement - Appointment of Director
- 10 March 2009 - Acquisition of NPBB's 50% Interest in Te Rere Hau Wind Farm Now Unconditional
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8 December 2008 - Te Rere Hau Joint Venture Announcement
- 30 October 2007 - NZ Windfarms to seek resource consent for Te Rere Hau extension
- 11 October 2007 - NZ Windfarms investigating development opportunities with Vector and Mighty River Power
- 8 October 2007 - NZ Windfarms to enter Alliance with Powerco
- NZ Windfarms Limited (NWF) – 6 month report to December 2007
- Results Announcement For Year To 30 June 2007
- Shareholder Newsletter - December 2009
- 1 November 2007 - Vector Chairman & Acting CEO Join NZ Windfarms’ Board
- 6 June 2007 - NZ Windfarms Ltd Share Offer Closes Fully Subscribed
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15 September 2006 - First NZ made wind farm
- NZX Announcement - Annual Meeting and Director Nomination Dates
- Eastern Extension Resource Consent Hearing
- 9 April 2008 - Te Rere Hau joint venture confirms turbine order
- NZX Announcement - Progress on Dispute Resolution
- NZX Announcement - Independent Export Report on Windflow 500 Turbines
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Chairman's Address & CEO Presentation's
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Annual Report Presentation for Year Ended 30 June 2019
- 2018 AGM Chairman's Address and CEO's Presentation
- 2016 AGM Chairman's Address and CEO's Presentation
- 2015 AGM - Chairman's Address and CEO Presentation
- 2014 AGM Chairman's Address and CEO Presentation
- 2013 AGM Chairman's Address and CEO Presentation
- 2012 AGM Chairman's Address and CEO Presentation
- 2011 AGM Chairman's Address and CEO Presentation
- 2010 AGM Chairman's Address and CEO Presentation
- 2009 AGM - Chairman's Address and CEO Presentation
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Notice of Meetings
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Notice of AGM 1 October 2020
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Virtual Meeting Guide
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NWF Proxy - 1 October 2020
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Notice of AGM 25 September 2019
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Notice of AGM - 26th September 2018
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Notice of AGM - 26 September 2017
- Notice of AGM - 24 November 2015
- Notice of AGM - 25 November 2014
- Notice of AGM - 26 November 2013
- Notice of AGM - 27 November 2012
- Amended Notice of AGM - 22 November 2011
- Notice of AGM - 22 November 2011
- Notice of AGM - 5 November 2010
- Notice of AGM - 6 April 2010
- Notice of AGM - 18 December 2009
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