Audit and Risk Committee Charter
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
24 December 2009
For immediate release
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.
NZ Windfarms Limited
PO Box 13321
Armagh
Christchurch 8141
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