Audit and Risk Committee Charter
2010
NZX Announcement - 2010 Annual Meeting Chairman's Review and CEO presentation
NZ Windfarms Limited ("NWF") Annual Meeting was held on Friday 5 November 2010 at the Ellerslie Events Centre in Auckland.
NZX Announcement - Palmerston North City Council Environment Court Application
NZ Windfarms Limited ("NWF") has received notification that the Palmerston North City Council ("PNCC") has lodged an Application for Declaration in the Environment Court with respect to the noise characteristics and noise levels of the Te Rere Hau wind farm.
NZX Announcement - Clarification of Offer Document Statement
The directors have been asked by a major shareholder for clarification in respect of a statement made in the April 2010 Combined Investment Statement and Short Form Prospectus.
NZX Announcement - NWF 2010 Annual Report
On Tuesday 28 September 2010 NZ Windfarms Limited ("NWF") released its Annual Report to 30 June 2010 to the NZX.
NZX Announcement - Notice of Meeting 2010
NZ Windfarms Limited ("NWF") Annual Meeting will be held in Auckland on Friday 5 November 2010.
NZX Announcement - Preliminary Announcement to 30 June 2010
NZ Windfarms Limited ("NWF") Preliminary Announcement and Financial Statement to 30 June 2010 and NZX Results for announcement to market.
NZX Announcement - Appointment of Director
The board of NZ Windfarms Limited ("NWF") has considered director candidates to fill the vacancy arising from the resignation of Juliet McKee in June 2010. Following this consideration, Michael Allen has been appointed as a director of the company with effect from 1 September 2010.
NZX Announcement - Audit Committee
NZ Windfarms Limited ("NWF") advises that Wyatt Creech has been appointed as Chair of the Audit Committee. The Audit Committee is Wyatt Creech, Michael Stiasnny and Derek Walker.
NZX Announcement - Appointment of Chief Executive Officer
Chris Sadler has been appointed as Chief Executive Officer of NZ Windfarms Limited.
NZX Announcement - Noise Monitoring Update
NZ Windfarms' noise consultant has completed reanalysis of the monitoring data gathered during May and August 2009 and incorporated in the compliance report that was provided to Palmerston North City Council ("PNCC") on 21 September 2009.
NZX Announcement - Director Resignation
NZ Windfarms Limited advises that Juliet McKee has resigned as a director of the company, effective from 30 June 2010.
NZX Announcement - Issue of Fully Paid Ordinary Shares
NZ Windfarms Limited ("NWF") advises that it has issued 209,504,387 fully paid ordinary shares in NWF ("New Shares") pursuant to applications and underwriting commitments in respect of its 8 for 3 renounceable rights issue which closed at 5.00 pm on Thursday 29 April 2010.
NZX Announcement - Capital Raise Underwriting
NZ Windfarms Limited ("NWF") is pleased to advise that given the number of applications for rights received and the underwriting commitments obtained to date, NWF has now received, in aggregate, applications and commitments for the $31.4m sought under its capital raise.
NZX Announcement - Te Rere Hau Noise Monitoring
As part of meeting resource consent compliance conditions for the Te Rere Hau wind farm, NZ Windfarms Limited ("NWF") engaged noise consultants to carry out an extensive noise monitoring programme at Te Rere Hau during May and August 2009.
NZX Announcement - Notice of Special Meeting of Shareholders
NZ Windfarms Limited ("NWF") advises that today it has mailed to shareholders a Notice of Special Meeting of Shareholders to be held on Tuesday 6 April 2010. Shareholders will also receive a proxy form and an independent advisors report/appraisal report.
NZX Announcement - Investment Statement and Prospectus
As previously announced, the Company is seeking to raise approximately $31.4 million through an eight for three renounceable rights issue to its New Zealand resident shareholders at a subscription price of $0.15 per share ("Offer").
NZX Announcement - Agreements Reached with Windflow Technology and Aeolian Property Company Ltd
NZ Windfarms Ltd ("NWF") advises that it has entered into a settlement agreement with Windflow Technology Ltd ("WTL") which resolves matters that have been subject to dispute between the parties.
NZX Announcement - Results of Special Meeting of Shareholders Resolution
NZ Windfarms Limited advises the results of the poll at the Special Meeting of Shareholders held at Auckland on Tuesday 6 April 2010.
NZX Announcement - Changes to December 2009 Preliminary Announcement
NZ Windfarms advises that today it has re-filed with NZX its December 2009 Preliminary Announcement correcting two minor typographical errors in the Announcement released on 1 March 2010 and to record the nominal pre-tax discount rate (related to weighted average cost of capital) in note 2 in the Announcement released on 1 March 2010.
NZX Announcement - Rights Issue - Key Events and Dates
As set out in the notice of shareholders meeting dated 17 March ("Notice of Meeting"), the Company is seeking to raise approximately $31.4 million through a 8 for 3 pro-rata renounceable rights issue of up to approximately 209,500,000 fully paid ordinary shares ("New Shares") in the Company to its New Zealand resident shareholders and any underwriting arrangements which may be obtained in relation to the rights issue ("Capital Raising").
NZX Announcement - Te Rere Hau Resource Consent
NZ Windfarms advises that an agreement has been reached with the one Appellant to the Resource Consent for the Te Rere Hau Eastern Extension.
NZX Announcement - Termination of CEO Contract of Employment
The Company's Chief Executive Officer, Steve Cross, is employed under a contract which terminates on 30 June 2010. Steve has advised the Board that, for personal reasons, he does not wish to extend his contract, apart from on a short term basis through to 30 August 2010 to assist in a transition.
NZX Announcement - Dividend Policy
NZ Windfarms Limited ("NWF") advises that the directors have resolved to change the dividend policy of the Company to the following:
31 December 2009 Preliminary Announcement and Results for Announcement to Market
NZ Windfarms Limited ("NWF") has released it's Preliminary Announcement/Interim Report for the six months ended 31 December 2009 and the NZX Results for announcement to the market.
NZX Announcement - Resource Consent Extension Application Decision
NZ Windfarms Limited ("NWF") advises that it has received the decision of the Joint Hearing Commissioners in respect to the Resource Consent application for the Te Rere Hau Wind Farm Extension.
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 - Resource Consent Te Rere Hau Extension
NZ Windfarms Limited ("NWF") advises that it has received the decision of the Joint Hearing Commissioners in respect to the Resource Consent application for the Te Rere Hau Wind Farm Extension.
NZX Announcement - Resource Consent Progress
NZ Windfarms has previously advised that a decision on its resource consent application for the Eastern Extension was expected from the Joint Hearing Committee on 11 January 2010.
NZX Announcement - Notice of Meeting and Shareholder Newsletter
Today we lodged our Notice of Meeting and Shareholder Newsletter. NZ Windfarms notes that since printing the Shareholder Newsletter it has received advice from the Planning Commissioners on the Resource Consent.
NZX Announcement - Termination of CEO Contract of Employment
The Company's Chief Executive Officer, Steve Cross, is employed under a contract which terminates on 30 June 2010. Steve has advised the Board that, for personal reasons, he does not wish to extend his contract, apart from on a short term basis through to 30 August 2010 to assist in a transition.
NZX Announcement - Notice of Special Meeting of Shareholders
NZ Windfarms Limited ("NWF") advises that today it has mailed to shareholders a Notice of Special Meeting of Shareholders to be held on Tuesday 6 April 2010. Shareholders will also receive a proxy form and an independent advisors report/appraisal report.