Saturday, 16 December 2017

Windflow Technology Limited Ordinary Shares

Recent Announcements
  • Presentation from 2017 Annual General Meeting

    13:57 | 4/12/17
    NZX
    As per attached presentation. End CA:00311370 For:WTL Type:MEETING Time:2017-12-04 13:57:41 more»
  • Annual Meeting Result

    10:41 | 4/12/17
    NZX
    The Annual Meeting of Shareholders of Windflow Technology was held on Wednesday 29 November 2017. The results of the voting on the ordinary resolutions put to the shareholders were: It was resolved that the Annual Report and Financial Statements be adopted and approved. It was resolved that the directors be authorised to determine and fix the fees and expenses of the Company''s auditors for the forthcoming year. It was resolved that more»
  • Notice of Annual Meeting

    10:40 | 16/11/17
    NZX
    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 29 November 2017 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  more»
  • WIndflow Technology Limited Annual Report

    08:31 | 3/11/17
    NZX
    2017 Annual Report The directors of Windflow Technology Ltd are pleased to release the 2017 Annual Report, which sets out the Company''s position amid difficult trading conditions, along with some important recent developments. Following the release of its unaudited financial statements on 14 September 2017, Windflow''s management was advised by its auditors, William Buck Christmas Gouwland Audit Limited, that the way discontinued activ more»
  • Windflow Technology Limited ("WTL") - Late Annual Report

    12:16 | 1/11/17
    NZX
    Memorandum To: Market Participants From: NZX Client and Data Services Date: Wednesday, 1 November 2017 Subject: Windflow Technology Limited ("WTL") - Late Annual Report Message: NZX Regulation ("NZXR") advises that Windflow Technology Limited ("WTL") has not issued to NZX its Annual Report for the period ending 30 June 2017 which, under NZAX Listing Rule 10.5.1 was due to be announced to NZX on or before Tuesday, 31 October 2017.  more»
  • Results of Special Meeting of Shareholders

    10:00 | 24/10/17
    NZX
    The Special Meeting of Shareholders of Windflow Technology was held on Friday 20 October. The results of the voting on the resolutions put to the shareholders were: 1) Resolution 1 - Approval of debt settlement transaction: That under NZAX Listing Rule 9.2.1, the Directors of the Company are authorised to settle the Company''s and its subsidiaries'' outstanding debts with David Walter Iles (totalling approximately $23.87 million as of 3 more»
  • Notice of Special Meeting of Shareholders

    16:22 | 6/10/17
    NZX
    Notice is hereby given that a special meeting (Meeting) of the shareholders of Windflow Technology Limited (Company) will be held at The City View Room, Quality Hotel Elms, 456 Papanui Rd, Christchurch on Friday, 20 October 2017 at 7:30 pm. Please ensure you read the following notified motion together with the Explanatory Notes attached to this Notice of Special Meeting of Shareholders (Notice of Meeting). Capitalised terms in this Notic more»
  • Windflow to Downsize and Close Christchurch Factory

    16:27 | 26/9/17
    NZX
    Two weeks ago Windflow released its Preliminary Annual Report including the announcement that the decision has been taken to close the factory in Christchurch. In addition, the report outlined a proposal to trim the Company down to minimum staff numbers required to support the operation of the Windflow turbines installed in the UK and any other revenue-generating activities, such as supporting the US prototype of the Class 2 turbine in Tex more»
  • Windflow Technology Limited New Director Appointment

    15:52 | 18/9/17
    NZX
    Windflow Technology Limited is pleased to announce the appointment of Duncan Eric James Currie as a director with immediate effect being 18 September 2017. Duncan Currie is a practising international and environmental lawyer. He holds an LL.B. (Hons.) from the University of Canterbury in New Zealand and LL.M. from the University of Toronto in Canada. He has practised international law and environmental law for over twenty years, and ov more»
  • WIndflow Technology Preliminary Announcement

    13:00 | 14/9/17
    NZX
    Windflow Technology Limited announces the release of its preliminary results for the financial year ended 30 June 3017. Windflow Technology has continued to make mixed progress in the year to 30 June 2017: o Two turbines were installed and commissioned by the end of September 2016 in Scotland, including a 50 Hz Class 2 45-500 prototype near Edinburgh, as well as a third Class 1 Windflow 33-500 in the Orkney Islands, at a site called Lu more»
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