Audit and Risk Committee Charter
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.
NZX Announcement
4 November 2009
For immediate release
ANNUAL MEETING AND DIRECTOR NOMINATION DATES
NZ Windfarms Limited advises that its annual meeting is to be held on Friday 18 December 2009 and, pursuant to NZSX Listing Rule 3.3.2, nominations for directors to be voted on at this year's annual meeting close on 20 November 2009. All nominations must be received by 4.00 pm on the closing date.
Please send nominations to:
Chief Financial Officer
NZ Windfarms Limited
PO Box 13321
Armagh
Christchurch 8141