Audit and Risk Committee Charter
2009
NZX Announcement - NWF 2009 Annual Report
On 30 September 2009 NZ Windfarms Limited ("NWF") Annual Report for the year ended 30 June 2009 was released to the NZX
NZX Announcement - NWF Preliminary Announcement
NZ Windfarms Limited ("NWF") Preliminary Announcement for the Year Ended 30 June 2009
2009 - NZX Preliminary Announcements
NZ Windfarms Ltd (NWF) Preliminary Announcement for the Year Ended 30 June 2009
NZX Announcement - Determination of Independent Directors
Following the election of Wyatt Creech and the re-election of Vicki Buck and Juliet McKee at the Shareholders' General Meeting held on Friday 18 December 2009, the Board of NZ Windfarms Limited has determined, in its view, Derek Walker, Vicki Buck, Wyatt Creech and Juliet McKee to be Independent Directors.
NZX Announcement - Director Elections Poll Results
NZ Windfarms Limited advises the results of the director elections poll at the Shareholders Annual Meeting held in Palmerston North on Friday 18 December 2009.
NZX Announcement - Director Elections
NZ Windfarms Limited advises that Vicki Buck, Juliet McKee and Wyatt Creech were re-elected as Directors of NZ Windfarms Limited at the Shareholders Annual Meeting held on Friday 18 December 2009. Ends
NZX Announcement - 2009 Annual Meeting - CEO Presentation
NZ Windfarms Limited ("NWF") 2009 Annual Meeting was held on Friday 18 December 2009 at the Awapuni Racecourse in Palmerston North.
NZX Announcement - 2009 Annual Meeting - Chairman's Address
NZ Windfarms Limited ("NWF") Annual Meeting was held on Friday 18 December 2009 at the Awapuni Racecourse in Palmerston North.
NZX Announcement - Response to Windflow Technology Ltd's Announcement of 2 November 2009
We refer to the announcement made by Windflow Technology Ltd yesterday (2 November 2009).
NZX Announcement - Chief Financial Officer Resignation
NZ Windfarms Ltd advises that the Chief Financial Officer has tendered his resignation.
30 June 2009 - NZX Preliminary Announcements
NZ Windfarms Ltd (NWF) Preliminary Announcement for the Year Ended 30 June 2009
11 August 2009 - NZX Announcement - IEC Certification
NZ Windfarms Limited ("NWF") is over half way through the installation of the 97 Windflow WF500 turbines ordered from Windflow Technology Limited ("WTL") for the Te Rere Hau project.
Te Rere Hau Eastern Extension Resource Consent
On 29 May 2009 NZ Windfarms lodged a Resource Consent for the Eastern Extension at Te Rere Hau.
29 May 2009 - NZX Announcement - Progress Update
NZ Windfarms reports that good progress is being made on its 100% owned Te Rere Hau development in the Tararua Ranges.
20 April 2009 - NZX Announcement - Appointment of Director
The Board of NZ Windfarms Limited has appointed Wyatt Creech as a Director of the company with effect 1 May 2009.
10 March 2009 - Acquisition of NPBB's 50% Interest in Te Rere Hau Wind Farm Now Unconditional
Latest NZX Announcement regarding Te Rere Hau wind farm and NZ Windfarms interest
8 December 2008 - Te Rere Hau Joint Venture Announcement
NZ Windfarms Limited today announced that its wholly owned subsidiary, NZWL-TRH Limited, has reached an agreement with NPBB Pty Limited to purchase NPBB's 50% interest in the Te Rere Hau Wind Farm Joint Venture for $20.1 million in cash.
30 October 2007 - NZ Windfarms to seek resource consent for Te Rere Hau extension
NZ Windfarms, which is developing the Te Rere Hau wind farm in the Tararua Ranges near Palmerston North, said today it intends seeking resource consent to extend the farm.
11 October 2007 - NZ Windfarms investigating development opportunities with Vector and Mighty River Power
NZ Windfarms has today announced that it is in discussion with Mighty River Power and cornerstone shareholder Vector, to explore ways in which the three companies can work together on the development of distributed wind powered generation.
8 October 2007 - NZ Windfarms to enter Alliance with Powerco
The partners in the Te Rere Hau wind farm have agreed with Powerco, one of New Zealand’s largest electricity and gas distributors, to form an alliance to build the new transmission assets that will connect the wind farm to the National Grid.
NZ Windfarms Limited (NWF) – 6 month report to December 2007
Chairman and Chief Executive’s Review
Results Announcement For Year To 30 June 2007
Action Packed Year For NZ Windfarms Ltd
Shareholder Newsletter - December 2009
An Update to all our Shareholders.
1 November 2007 - Vector Chairman & Acting CEO Join NZ Windfarms’ Board
Vector Chairman Michael Stiassny and Acting CEO Simon Mackenzie have been appointed to the Board of NZ Windfarms, the company’s Chairman Derek Walker announced today.
6 June 2007 - NZ Windfarms Ltd Share Offer Closes Fully Subscribed
The Firm Allocation Pool of approximately 63.2 million shares reserved for firm allocation closed fully subscribed. The Shareholder Priority Pool of 5 million shares closed over-subscribed by 84%.
15 September 2006 - First NZ made wind farm
First made in New Zealand wind farm opened by Prime Minister,
NZX Announcement - Annual Meeting and Director Nomination Dates
NZ Windfarms Limited advises that its annual meeting is to be held on Friday 18 December 2009.
Eastern Extension Resource Consent Hearing
The hearing for the Te Rere Hau Eastern Extension started on Monday 5 October.
9 April 2008 - Te Rere Hau joint venture confirms turbine order
The Te Rere Hau Wind Farm Joint Venture, in which NZ Windfarms Limited is a 50 percent partner, has confirmed an order for a further 16 turbines from Windflow Technology Limited.
NZX Announcement - Progress on Dispute Resolution
Last evening NZ Windfarms made a payment of $1.80 million to Windflow Technology in recognition of progress that is being made to resolve the dispute.
NZX Announcement - Independent Export Report on Windflow 500 Turbines
We refer to the recent announcement by WTL, and have nothing to add to that announcement at this time. Ends