Windflow Technology Ltd wishes to announce that it intends to hold its 2016
annual meeting of shareholders at 7:30 pm on Wednesday 30th November 2016 at
The City View Room, Quality Hotel Elms, 456 Papanui Rd, Christchurch.
Pursuant to NZAX Listing Rule 3.2.2 and the company''s constitution, the
period for director nominations is now open. Any nominations should be
forwarded to Windflow Technology Ltd, c/- HFK Limited, Unit 4/567 Wairakei
Road, PO Box 5071, Christchurch, attention Michael Keyse.
The closing date for receipt of nominations is 5:00 pm, Friday 28th October
2016.
For and on behalf of the directors,
End CA:00306591 For:WTL Type:MEETING Time:2017-09-01 13:31:11