Audit and Risk Committee Charter
2011
NZX Announcement - 2011 AGM Poll Results
NZ Windfarms Limited ("NWF") advises the poll results of the Shareholders Annual Meeting held in Auckland on Tuesday 22 November 2011.
NZX Announcement - Amended Notice of Meeting 2011
NZ Windfarms Limited ("NWF") has received a proposed resolution sent in by a shareholder seeking that it be considered at the Annual Meeting.
NZX Announcement - NWF Completes Acquisition of TSL
NZ Windfarms Limited ("NWF") advises it has completed the acquisition of TRH Services Limited ("TSL") from Windflow Technology Limited ("WTL").
NZX Announcement - Operation and Maintenance Deed Rights - 19 October 2011
NZ Windfarms Limited ("NWF") advises it has determined to proceed with the acquisition of TRH Services Limited. TRH Services Limited is a wholly owned subsidiary of Windflow Technology Limited established to operate and maintain NWF's Te Rere Hau windfarm.
NZX Announcement - Operation and Maintenance Deed Rights - 14 October 2011
NZ Windfarms Limited("NWF") advises it is aware that Windflow Technology Limited ("WTL") has called a Special Meeting of Shareholders to consider the appointment of liquidators of WTL. The calling of this meeting triggers certain rights under the previously announced O&M Deed.
NZX Announcement - NWF Annual Report and Notice of Meeting 2011
NZ Windfarms Limited ("NWF") Annual Report for the year ended 30 June 2011 and Notice of Meeting has been released to the market.
NZX Announcement - NWF Preliminary Announcement and financial statements to 30 June 2011
and NZX Results for announcement to the market have been released to the NZX.
NZX Announcement - WTL Deed
NZ Windfarms Limited ("NWF") advises that they have entered into a Deed with Windflow Technology Limited ("WTL") to restructure the operations and maintenance arrangements for the Te Rere Hau windfarm.
NZX Announcement - NWF Interim Report
for the six months ended 31 December 2010 has been released to the market
NZX Announcement - NWF Preliminary Announcement and Financial Statement to 31 December 2010
and NZX results for announcement to the market.
NZX Announcement - Interim Report delay
NZ Windfarms Limited Interim Results announcement delay.
NZX Announcement - Board composition
On 8 November 2010 it was announced that Board Chairman, Derek Walker, had advised the Board of NZ Windfarms Limited that he wished to step down as Chairman in the near future, and that the Board had selected Wyatt Creech to be the new Chairman.