Notice of AGM - 25 November 2014

• Home
• About Us
  • Te Rere Hau Wind Farm
  • Windflow 500 Turbine
  • Board of Directors
  • Key Personnel
  • Corporate Governance
    • Audit and Risk Committee Charter
    • Constitution
    • Continuous Disclosure Policy
    • Code of Ethics
    • Equity Diversity and Inclusion Policy
    • Governance Code
    • Health and Safety Committee Charter
    • Health and Safety Policy
    • Insider Trading and Financial Products Dealing Policy
    • Remuneration and Nomination Committee Charter
    • Remuneration Policy
  • Public Safety
• Investor Relations
  • NZX Announcements
  • Spot Prices
  • Annual and Interim Reports
    • Full Year Results Presentation for Period Ending 30 June 2020
    • Full Year Results for the Period Ending 30 June 2020
    • Annual Report Presentation for Year Ended 30 June 2020
    • Interim Report to 31 December 2019
    • Annual Report 30 June 2019
    • Annual Result Presentation 30 June 2019
    • Interim Report to 31 December 2018
    • Annual Report 30 June 2018
    • Interim Report 31 December 2017
    • Annual Report 30 June 2017
    • Interim Report 31 December 2016
    • Annual Report 30 June 2016
    • Interim Report 31 December 2015
    • Annual Report 30 June 2015
    • Interim Report 31 December 2014
    • Annual Report 30 June 2014
    • Interim Report 31 December 2013
    • Annual Report 30 June 2013
    • Interim Report 31 December 2012
    • Annual Report 30 June 2012
    • Interim Report 31 December 2011
    • Annual Report 30 June 2011
    • Interim Report 31 December 2010
    • Annual Report 30 June 2010
    • Interim Report 31 December 2009
    • Annual Report 30 June 2009
    • Interim Report 31 December 2008
    • Annual Report 30 June 2008
    • Interim Report 31 December 2007
    • Annual Report 30 June 2007
    • Interim Report 31 December 2006
    • Annual Report 30 June 2006
    • Annual Report 30 June 2005
    • Interim Report 31 December 2005
  • AGM Documents
    • AGM 2020
      • 2020 AGM Presentation
      • Chair and CE AGM 2020 Script
      • 2020 10 01 - AGM Revenue and Generation - Market Update
      • Poll Results of 2020 Annual Meeting
  • Preliminary Announcements
    • NZ Windfarms - Results for announcement to the market 30 June 2018
    • NZ Windfarms Limited - Preliminary Announcement 31 December 2017
    • NWF Full Year Preliminary Announcement to 30 June 2017
    • NWF Six Month Results for Announcement to 31 December 2016
    • NWF Full Year Preliminary Announcement to 30 June 2016
    • NWF Six Month Results for Announcement to 31 December 2015
    • NWF Full Year Preliminary Annoucement to 30 June 2015
    • NWF Six Month Results for Announcement to 31 December 2014
    • NWF Full Year Preliminary Annoucement to 30 June 2014
    • NWF Six Month Results for Announcement to 31 December 2013
    • NWF Full Year Preliminary Announcement to 30 June 2013
    • NWF Six Month Preliminary Annoucement to 31 December 2012
    • NWF Full Year Preliminary Announcement to 30 June 2012
    • NWF Six Month Preliminary Announcement to 31 December 2011
    • NWF Full Year Preliminary Announcement to 30 June 2011
    • NWF Six Month Preliminary Announcement to 31 December 2010
    • NWF Full Year Preliminary Announcement to 30 June 2010
    • NWF Six Month Preliminary Announcement to 31 December 2009
    • NWF Full Year Preliminary Announcements to 30 June 2009
  • Quarterly Results
    • 2019
      • NZX Announcement - First Quarter Financial Year to 30 June 2019
      • NZX Announcement - Second Quarter Financial Year to 30 June 2019
      • NZX Announcement - Third Quarter Financial Year to 30 June 2019
    • 2018
      • NZX Announcement - Fourth Quarter Financial Year 30 June 2018
      • NZX Announcement - Second Quarter Financial Year to 30 June 2018
      • NZX Announcement - First Quarter Financial Year to 30 June 2018
      • NZX Announcement - Third Quarter Financial Year to 30 June 2018
    • 2017
      • NZX Announcement - Fourth Quarter Financial Year to 30 June 2017
      • NZX Announcement - Third Quarter Financial Year to 30 June 2017
      • NZX Announcement - Second Quarter Financial Year to 30 June 2017
      • NZX Announcement - First Quarter Financial Year to 30 June 2017
    • 2016
      • NZX Announcement - Fourth Quarter Financial Year to 30 June 2016
      • NZX Announcement - Third Quarter Financial Year 30 June 2016
      • NZX Announcement - Second Quarter Financial Year to 30 June 2016
      • NZX Announcement - First Quarter Financial Year to 30 June 2016
    • 2015
      • NXZ Announcement - Fourth Quarter Financial Year to 30 June 2015
      • NZX Announcement - Third Quarter Financial Year to 30 June 2015
      • NZX Announcement - Second Quarter Financial Year to 30 June 2015
      • NZX Announcement - First Quarter Financial Year to 30 June 2015
    • 2014
      • NZX Announcement - Fourth Quarter Financial Year to 30 June 2014
      • NZX Announcement - Third Quarter Financial Year to 30 June 2014
      • NZX Announcement - Second Quarter Financial Year to 30 June 2014
      • NZX Announcement - First Quarter Financial Year to 30 June 2014
    • 2013
      • NZX Announcement - Fourth Quarter Financial Year to 30 June 2013
      • NZX Announcement - Third Quarter Financial Year to 30 June 2013
      • NZX Announcement - Second Quarter Financial Year to 30 June 2013
      • NZX Announcement - First Quarter Financial Year to 30 June 2013
    • 2012
      • NZX Announcement - Fourth Quarter Financial Year to 30 June 2012
      • NZX Announcement - Third Quarter Financial Year to 30 June 2012
      • NZX Announcement - Second Quarter Financial Year to 30 June 2012
      • NZX Announcement - First Quarter Financial Year to 30 June 2012
    • 2011
      • NZX Announcement - Fourth Quarter Financial Year to 30 June 2011
      • NZX Announcement - Third Quarter Financial Year to 30 June 2011
  • NZX Announcements
    • 2020
      • NWF Distribution Notice - LR 3.14.1
      • NZX Announcement Dividend Payment
    • 2019
      • NZX Announcement - Dividend Payment Date
      • NZX Announcement - Board of Directors Changes
      • NZX Announcement - Determination of Independant Directors and Appointment of Chairperson
    • 2018
      • NZX Announcement - NZ Windfarms appoints new Director
      • NZX Announcement - NZ Windfarms appoints new Chairman
      • NZX Announcement - NZ Windfarms announces strong half year result on the back of successful 2017 strategic initiatives
      • NZX Announcement - NZ Windfarms announces full year result
      • NZX Announcement - Director Resignation
    • 2017
      • NZX Announcement - NZ Windfarms achieves key resource consent milestone
      • NZX Announcement - NZ Windfarms announces maiden dividend of 0.85 cents per share
      • NZX Announcement - Investor Pack
      • NZX Announcement - Powerco Asset Purchase
      • NZX Announcement - 2017 AGM & Director Nominations
      • NZX Announcement - Changes to Operating Strategy
      • NZX Announcement - Independent Director Status
      • NZX Announcement - Board Update
      • NZX Announcement - Commercial Director Appointment
    • 2016
      • NZX Announcement - Board Composition
      • NZX Announcement - 2016 AGM Results
      • NZX Announcement - Appointment of Sean Joyce to fill a casual vacancy
      • NZX Announcement - Resignation of Chief Financial Officer
      • NZX Announcement - Withdrawal of Director Nomination
      • NZX Announcement - Disestablishment of CEO and CFO positions and creation of new comercial Director role
      • NZX Announcement - Resignation of Chief Executive Officer and Appointment of Interim Chief Executive Officer
      • NZX Announcement - Appointment of Temporary Director
      • NZX Announcement - Director Resignation
      • NZX Announcement - BNZ Guarantee Renewed
      • NZX Annoucement - Notice of Meeting and Director Nomination Dates
      • NZX Announcement - Memorandum of Understanding between Palmerston North City Council and NZ Windfarms Ltd
      • NZX Announcement - Further information on Independent Financial and Organisational Reviews
      • NZX Announcement - Appointment of Board Chairman and other Board changes
      • NZX Announcement - Request for Nominations to the Board of Directors
      • NZX Announcement - Retirement of Chairman
      • NZX Announcement - Further Information on Requests for Special Meeting of Shareholders
      • NZX Announcement - Requisition for Confirmation of Appointment of Directors
      • NZX Announcement - Request for Special Meeting of Shareholders
      • NZX Announcement - Board Changes
      • NZX Announcement - Appointment of Director
    • 2015
      • NZX Announcement - Board Review
      • NZX Announcement - Final Warranty Settlement Between Windflow and NZ Windfarms
      • NZX Announcement - 2015 AGM Results
      • NZX Announcement - Retirement of Directors
      • NZX Announcement - Renewal of Bank of New Zealand Guarantee
      • NZX Announcement - Final Warranty Settlement Agreed Between Windflow and NZ Windfarms Ltd
      • NZX Annoucement - Notice of Meeting and Director Nomination Dates
      • NZX Announcement - Environment Court Decision
      • NZX Announcement - Shareholder Update
    • 2014
      • Court of Appeal Judgment
      • NZX Announcement - 2014 AGM Results
      • NZX Announcement - PNCC Consent Application
      • NZX Annoucement - Renewal of BNZ Guarantee
      • Palmerston North City Council Response to Consent Application
      • NZX Annoucement - Notice of Meeting and Director Nomination Dates
      • NZ Windfarms confirms changes sought to Te Rere Hau consent.
      • Change of Registered Office and Address
      • Progress Update
      • Appointment of Director
      • Director Resignation
    • 2013
      • NWF - 2013 AGM Poll Results
      • NWF 2013 AGM CEO Presentation
      • NWF 2013 Annual Report
      • NZX Announcement - 2013 Annual Meeting and Director Nomination Dates
      • NZX Announcement - High Court Appeal Decision
      • NZX Announcement - Appointment of Chief Financial Officer
    • 2012
      • NZX Announcement - Environment Court decision appeal
      • NZX Announcement - Environment Court decision
      • NZX Announcement - Appointment of CFO
      • NZX Announcement - NWF Interim Report
      • NZX Announcement - Chief Financial Officer's Notice
      • NZX Announcement - Error in the Preliminary Announcement
      • NZX Announcement - NWF Preliminary Announcement
      • NZX Announcement - 2012 Annual Meeting resolution results
      • NZX Announcement - NWF 2012 Annual Report and Notice of Meeting
      • NZX Announcement - 2012 Annual Meeting and Director Nomination dates
      • NWF 2012 Full Year Prelminary Announcement
    • 2011
      • NZX Announcement - 2011 AGM Poll Results
      • NZX Announcement - Amended Notice of Meeting 2011
      • NZX Announcement - NWF Completes Acquisition of TSL
      • NZX Announcement - Operation and Maintenance Deed Rights - 19 October 2011
      • NZX Announcement - Operation and Maintenance Deed Rights - 14 October 2011
      • NZX Announcement - NWF Annual Report and Notice of Meeting 2011
      • NZX Announcement - NWF Preliminary Announcement and financial statements to 30 June 2011
      • NZX Announcement - WTL Deed
      • NZX Announcement - NWF Interim Report
      • NZX Announcement - NWF Preliminary Announcement and Financial Statement to 31 December 2010
      • NZX Announcement - Interim Report delay
      • NZX Announcement - Board composition
    • 2010
      • NZX Announcement - 2010 Annual Meeting Chairman's Review and CEO presentation
      • NZX Announcement - Palmerston North City Council Environment Court Application
      • NZX Announcement - Clarification of Offer Document Statement
      • NZX Announcement - NWF 2010 Annual Report
      • NZX Announcement - Notice of Meeting 2010
      • NZX Announcement - Preliminary Announcement to 30 June 2010
      • NZX Announcement - Appointment of Director
      • NZX Announcement - Audit Committee
      • NZX Announcement - Appointment of Chief Executive Officer
      • NZX Announcement - Noise Monitoring Update
      • NZX Announcement - Director Resignation
      • NZX Announcement - Issue of Fully Paid Ordinary Shares
      • NZX Announcement - Capital Raise Underwriting
      • NZX Announcement - Te Rere Hau Noise Monitoring
      • NZX Announcement - Notice of Special Meeting of Shareholders
      • NZX Announcement - Investment Statement and Prospectus
      • NZX Announcement - Agreements Reached with Windflow Technology and Aeolian Property Company Ltd
      • NZX Announcement - Results of Special Meeting of Shareholders Resolution
      • NZX Announcement - Changes to December 2009 Preliminary Announcement
      • NZX Announcement - Rights Issue - Key Events and Dates
      • NZX Announcement - Te Rere Hau Resource Consent
      • NZX Announcement - Termination of CEO Contract of Employment
      • NZX Announcement - Dividend Policy
      • 31 December 2009 Preliminary Announcement and Results for Announcement to Market
      • NZX Announcement - Resource Consent Extension Application Decision
      • NZX Announcement - 2009 Annual Meeting - CEO Presentation
      • NZX Announcement - Resource Consent Te Rere Hau Extension
      • NZX Announcement - Resource Consent Progress
      • NZX Announcement - Notice of Meeting and Shareholder Newsletter
      • NZX Announcement - Termination of CEO Contract of Employment
      • NZX Announcement - Notice of Special Meeting of Shareholders
    • 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
      • 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
      • 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
  • Chairman's Address & CEO Presentation's
    • 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
  • Notice of Meetings
    • Notice of AGM 1 October 2020
    • Virtual Meeting Guide
    • NWF Proxy - 1 October 2020
    • Notice of AGM 25 September 2019
    • Notice of AGM - 26th September 2018
    • 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
  • Corporate Governance Statements
    • Corporate Governance Statement for Year Ending 30 June 2020
  • Other
• Why Wind Power
  • Interest in Wind Power
  • Wind Energy Projects in New Zealand
  • Electricity Industry
  • Wind Energy for Your Place
  • Domestic Sized Wind Energy
• Contact Us
• Operational Enquiries
  • Complaint Management Plan

Copyright © 2006 - 2021 NZ Windfarms Limited. All rights reserved.