Audit and Risk Committee Charter
NZX Announcement - 2013 Annual Meeting and Director Nomination Dates
NZ Windfarms Limited ('NWF") advises the following dates:
Annual Meeting
The Annual Meeting of shareholders of NZ Windfarms Limited will be held at 3.00pm on Tuesday 26 November 2013.
Nomination of Directors
The closing date for nomination of directors of NZ Windfarms Limited is Monday 30 September 2013,
Please send nominations to:
Chief Financial Officer
NZ Windfarms Limited
PO Box 13 321
Armagh
Christchurch
New Zealand