Monday, 20 February 2017
Windflow Technology Limited Ordinary Shares
The Board of Windflow Technology Limited is issuing the following statement
in relation to its board composition.
As informed in the Notice of Annual Meeting dated 23 November 2016, Michael
Chick and Angus Napier did not seek re-election to the Board after standing
down in rotation at the Company Annual Meeting on 7 December 2016.
As informed on 13 December regarding the results of the Annual Meeting, Ian
McInnes wa more»
The Annual Meeting of Shareholders of Windflow Technology was held on
Wednesday 7 December 2016. The results of the voting on the ordinary
resolutions put to the shareholders were:
1. That the Financial Statements for the year ended 30th June 2016 and the
Reports of the Directors and Auditors be received.
It was resolved that the Financial Statements and the Reports of the
Directors and Auditors be received.
2. That the directors be more»
Notice of Annual Meeting of Shareholders
Notice is hereby given that the annual meeting of the shareholders of
Windflow Technology Limited (the Company) will be held at The City View Room,
Quality Hotel Elms, 456 Papanui Rd, Christchurch on Wednesday 7 December 2016
at 7:30 pm. Please ensure you read the following notified motions together
with the Explanatory Notes attached to this Notice of Annual Meeting of
Shareholders (Explanatory N more»
November 17, 2016
Windflow Technology Ltd wishes to announce that it has changed the date of
its 2016 annual meeting of shareholders from 7:30 pm on Wednesday 30th
November 2016 to Wednesday 7th December 2016. The time and venue for the
meeting remain unchanged being The City View Room, Quality Hotel Elms, 456
Papanui Road, Merivale, Christchurch.
A formal notice of annual meeting will follow.
For further information contact:
Please find attached an amended version of the Windflow Technology Annual
Report. This version has Page 29 removed. Page 29 did not contain any
information relating to the Annual Report.
End CA:00291956 For:WTL Type:ANNREP Time:2016-11-02 13:23:51 more»
Windflow Technology announces the release of its Annual Report to
Shareholders as at 30 June 2016
End CA:00291952 For:WTL Type:ANNREP Time:2016-11-02 11:25:33 more»
Windflow Technology wishes to announce that its subsidiary Windflow UK is
undergoing a restructuring. Due to the recent changes in the UK Renewable
Energy Markets, the directors have decided to restrict Windflow''s UK activity
to maintenance of the UK fleet of Windflow 500s. This now consists of eight
turbines in Scotland, of which the Group retains full or majority ownership
of six. There are six turbines in the Islands, one in the Highl more»
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
Windflow Technology announces the release of its preliminary results for the
financial year ending 30 June 2016.
End CA:00288913 For:WTL Type:FLLYR Time:2016-09-13 11:29:17 more»
The Chairman of Directors of Windflow Technology Limited, Michael Chick,
today announced the appointment of Ian McInnes to the board of Windflow
Mr Chick said that "Windflow Technology welcomes Ian McInnes as a Director to
Mr McInnes has twenty five years of senior management experience in the
Energy industry, the last four, living and working in China for the AES Corp
a US NYSE listed Energy Group. Prio more»