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Audit and Risk Committee Charter
Continuous Disclosure Policy
Code of Ethics
Equity Diversity and Inclusion Policy
Governance Code
Health and Safety Committee Charter
Health and Safety Policy
Insider Trading and Financial Products Dealing Policy
Remuneration and Nomination Committee Charter
Remuneration Policy
Full Year Results Presentation for Period Ending 30 June 2020
Full Year Results for the Period Ending 30 June 2020
Annual Report Presentation for Year Ended 30 June 2020
Interim Report to 31 December 2019
Annual Report 30 June 2019
Annual Result Presentation 30 June 2019
Interim Report to 31 December 2018
Annual Report 30 June 2018
Interim Report 31 December 2017
Annual Report 30 June 2017
Interim Report 31 December 2016
Annual Report 30 June 2016
Interim Report 31 December 2015
Annual Report 30 June 2015
Interim Report 31 December 2014
Interim Report 31 December 2008
Annual Report 30 June 2008
Interim Report 31 December 2007
Annual Report 30 June 2007
Interim Report 31 December 2006
Annual Report 30 June 2006
Annual Report 30 June 2005
Interim Report 31 December 2005
NZ Windfarms - Results for announcement to the market 30 June 2018
NZ Windfarms Limited - Preliminary Announcement 31 December 2017
NWF Full Year Preliminary Announcement to 30 June 2017
NWF Six Month Results for Announcement to 31 December 2016
NWF Full Year Preliminary Announcement to 30 June 2016
NWF Six Month Results for Announcement to 31 December 2015
NWF Full Year Preliminary Annoucement to 30 June 2015
NWF Full Year Preliminary Annoucement to 30 June 2014
NZX Announcement - NZ Windfarms appoints new Director
NZX Announcement - NZ Windfarms appoints new Chairman
NZX Announcement - NZ Windfarms announces strong half year result on the back of successful 2017 strategic initiatives
NZX Announcement - NZ Windfarms announces full year result
NZX Announcement - Director Resignation
NZX Announcement - NZ Windfarms achieves key resource consent milestone
NZX Announcement - NZ Windfarms announces maiden dividend of 0.85 cents per share
NZX Announcement - Investor Pack
NZX Announcement - Powerco Asset Purchase
NZX Announcement - 2017 AGM & Director Nominations
NZX Announcement - Changes to Operating Strategy
NZX Announcement - Independent Director Status
NZX Announcement - Board Update
NZX Announcement - Commercial Director Appointment
NZX Announcement - Board Composition
NZX Announcement - 2016 AGM Results
NZX Announcement - Appointment of Sean Joyce to fill a casual vacancy
NZX Announcement - Resignation of Chief Financial Officer
NZX Announcement - Withdrawal of Director Nomination
NZX Announcement - Disestablishment of CEO and CFO positions and creation of new comercial Director role
NZX Announcement - Resignation of Chief Executive Officer and Appointment of Interim Chief Executive Officer
NZX Announcement - Appointment of Temporary Director
NZX Announcement - Director Resignation
NZX Announcement - BNZ Guarantee Renewed
NZX Annoucement - Notice of Meeting and Director Nomination Dates
NZX Announcement - Memorandum of Understanding between Palmerston North City Council and NZ Windfarms Ltd
NZX Announcement - Further information on Independent Financial and Organisational Reviews
NZX Announcement - Appointment of Board Chairman and other Board changes
NZX Announcement - Request for Nominations to the Board of Directors
NZX Announcement - Retirement of Chairman
NZX Announcement - Further Information on Requests for Special Meeting of Shareholders
NZX Announcement - Requisition for Confirmation of Appointment of Directors
NZX Announcement - Request for Special Meeting of Shareholders
NZX Announcement - Board Changes
NZX Announcement - Appointment of Director
NZX Announcement - Board Review
NZX Announcement - Final Warranty Settlement Between Windflow and NZ Windfarms
NZX Announcement - 2015 AGM Results
NZX Announcement - Retirement of Directors
NZX Announcement - Renewal of Bank of New Zealand Guarantee
NZX Announcement - Final Warranty Settlement Agreed Between Windflow and NZ Windfarms Ltd
NZX Annoucement - Notice of Meeting and Director Nomination Dates
NZX Announcement - Environment Court Decision
NZX Announcement - Shareholder Update
Court of Appeal Judgment
NZX Announcement - 2014 AGM Results
NZX Announcement - PNCC Consent Application
NZX Annoucement - Renewal of BNZ Guarantee
Palmerston North City Council Response to Consent Application
NZX Annoucement - Notice of Meeting and Director Nomination Dates
NZ Windfarms confirms changes sought to Te Rere Hau consent.
Change of Registered Office and Address
Progress Update
Appointment of Director
Director Resignation
8 December 2008 - Te Rere Hau Joint Venture Announcement
15 September 2006 - First NZ made wind farm
Annual Report Presentation for Year Ended 30 June 2019
Notice of AGM 1 October 2020
Virtual Meeting Guide
NWF Proxy - 1 October 2020
Notice of AGM 25 September 2019
Notice of AGM - 26th September 2018
Notice of AGM - 26 September 2017
The Board of NZ Windfarms Limited has appointed Rodger Kerr-Newell as a director effective from 1 March 2016.
The Board of NZ Windfarms Limited has appointed Stuart Bauld as a director effective from 15 February 2016.
Audit and Risk Committee Charter
Continuous Disclosure Policy
Code of Ethics
Equity Diversity and Inclusion Policy
Governance Code
Health and Safety Committee Charter
Health and Safety Policy
Insider Trading and Financial Products Dealing Policy
Remuneration and Nomination Committee Charter
Remuneration Policy
Full Year Results Presentation for Period Ending 30 June 2020
Full Year Results for the Period Ending 30 June 2020
Annual Report Presentation for Year Ended 30 June 2020
Interim Report to 31 December 2019
Annual Report 30 June 2019
Annual Result Presentation 30 June 2019
Interim Report to 31 December 2018
Annual Report 30 June 2018
Interim Report 31 December 2017
Annual Report 30 June 2017
Interim Report 31 December 2016
Annual Report 30 June 2016
Interim Report 31 December 2015
Annual Report 30 June 2015
Interim Report 31 December 2014
Interim Report 31 December 2008
Annual Report 30 June 2008
Interim Report 31 December 2007
Annual Report 30 June 2007
Interim Report 31 December 2006
Annual Report 30 June 2006
Annual Report 30 June 2005
Interim Report 31 December 2005
NZ Windfarms - Results for announcement to the market 30 June 2018
NZ Windfarms Limited - Preliminary Announcement 31 December 2017
NWF Full Year Preliminary Announcement to 30 June 2017
NWF Six Month Results for Announcement to 31 December 2016
NWF Full Year Preliminary Announcement to 30 June 2016
NWF Six Month Results for Announcement to 31 December 2015
NWF Full Year Preliminary Annoucement to 30 June 2015
NWF Full Year Preliminary Annoucement to 30 June 2014
NZX Announcement - NZ Windfarms appoints new Director
NZX Announcement - NZ Windfarms appoints new Chairman
NZX Announcement - NZ Windfarms announces strong half year result on the back of successful 2017 strategic initiatives
NZX Announcement - NZ Windfarms announces full year result
NZX Announcement - Director Resignation
NZX Announcement - NZ Windfarms achieves key resource consent milestone
NZX Announcement - NZ Windfarms announces maiden dividend of 0.85 cents per share
NZX Announcement - Investor Pack
NZX Announcement - Powerco Asset Purchase
NZX Announcement - 2017 AGM & Director Nominations
NZX Announcement - Changes to Operating Strategy
NZX Announcement - Independent Director Status
NZX Announcement - Board Update
NZX Announcement - Commercial Director Appointment
NZX Announcement - Board Composition
NZX Announcement - 2016 AGM Results
NZX Announcement - Appointment of Sean Joyce to fill a casual vacancy
NZX Announcement - Resignation of Chief Financial Officer
NZX Announcement - Withdrawal of Director Nomination
NZX Announcement - Disestablishment of CEO and CFO positions and creation of new comercial Director role
NZX Announcement - Resignation of Chief Executive Officer and Appointment of Interim Chief Executive Officer
NZX Announcement - Appointment of Temporary Director
NZX Announcement - Director Resignation
NZX Announcement - BNZ Guarantee Renewed
NZX Annoucement - Notice of Meeting and Director Nomination Dates
NZX Announcement - Memorandum of Understanding between Palmerston North City Council and NZ Windfarms Ltd
NZX Announcement - Further information on Independent Financial and Organisational Reviews
NZX Announcement - Appointment of Board Chairman and other Board changes
NZX Announcement - Request for Nominations to the Board of Directors
NZX Announcement - Retirement of Chairman
NZX Announcement - Further Information on Requests for Special Meeting of Shareholders
NZX Announcement - Requisition for Confirmation of Appointment of Directors
NZX Announcement - Request for Special Meeting of Shareholders
NZX Announcement - Board Changes
NZX Announcement - Appointment of Director
NZX Announcement - Board Review
NZX Announcement - Final Warranty Settlement Between Windflow and NZ Windfarms
NZX Announcement - 2015 AGM Results
NZX Announcement - Retirement of Directors
NZX Announcement - Renewal of Bank of New Zealand Guarantee
NZX Announcement - Final Warranty Settlement Agreed Between Windflow and NZ Windfarms Ltd
NZX Annoucement - Notice of Meeting and Director Nomination Dates
NZX Announcement - Environment Court Decision
NZX Announcement - Shareholder Update
Court of Appeal Judgment
NZX Announcement - 2014 AGM Results
NZX Announcement - PNCC Consent Application
NZX Annoucement - Renewal of BNZ Guarantee
Palmerston North City Council Response to Consent Application
NZX Annoucement - Notice of Meeting and Director Nomination Dates
NZ Windfarms confirms changes sought to Te Rere Hau consent.
Change of Registered Office and Address
Progress Update
Appointment of Director
Director Resignation
8 December 2008 - Te Rere Hau Joint Venture Announcement
15 September 2006 - First NZ made wind farm
Annual Report Presentation for Year Ended 30 June 2019
Notice of AGM 1 October 2020
Virtual Meeting Guide
NWF Proxy - 1 October 2020
Notice of AGM 25 September 2019
Notice of AGM - 26th September 2018
Notice of AGM - 26 September 2017
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