Thursday, 25 May 2017

Windflow Technology Limited Ordinary Shares

Recent Announcements
  • Windflow Technology Interim Report December 2016

    09:23 | 5/4/17
    As attached End CA:00299454 For:WTL Type:INTERIM Time:2017-04-05 09:23:30 more»
  • Windflow Technology Appoints part-time Finance Managers

    14:17 | 3/4/17
    Windflow Technology Limited is pleased to announce it has engaged PKF Goldsmith Fox Audit to provide part-time Finance Management services. This fills a gap left by the resignation of Angus Napier, who had been acting CFO for the Windflow Group. The role involves supporting the Group''s finance team and assisting them in the preparation of reports to the directors and shareholders. ENDS For further information: Geoff Henderson, CEO/ more»
  • KPMG Resigns as Windflow Technology Ltd Auditors

    10:32 | 24/3/17
    The Directors of Windflow Technology Ltd (WTL) announce that KPMG have tendered their resignation as their external auditors for the year ended 30 June 2017. The directors intend to appoint new auditors in due course as required for the Annual Report to 30 June 2017. ENDS For further information: Geoff Henderson, CEO/Director Ph 03 365 8960 End CA:00298819 For:WTL Type:AUDITORS Time:2017-03-24 10:32:47 more»
  • Windflow Interim Report to 31 December 2016

    11:18 | 16/3/17
    The Directors of Windflow Technology Ltd announce the Company''s Interim Results for the six months ended 31st December 2016. End CA:00298353 For:WTL Type:HALFYR Time:2017-03-16 11:18:58 more»
  • Windflow Technology Company Secretary Retirement

    15:34 | 2/3/17
    The Board of Windflow Technology Limited (''the Company'') advises that Ms Terry Moon, the Company Secretary, will be retiring on 23 June 2017. For further information contact: Geoff Henderson, CEO/Director Ph. 03 365 8960 End CA:00297737 For:WTL Type:OFFICE Time:2017-03-02 15:34:42 more»
  • Windflow Technology Board Composition

    16:20 | 4/1/17
    Board Composition 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»
  • Windflow Annual Meeting Results

    15:43 | 13/12/16
    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»
  • Windflow Technology Notice of Annual Meeting

    12:12 | 23/11/16
    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»
  • Windflow Technology Change of Annual Meeting Date

    16:40 | 17/11/16
    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: Geo more»
  • Amended Windflow Technology Annual Report

    13:23 | 2/11/16
    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»
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