Tuesday, 28 March 2017
Windflow Technology Limited Ordinary Shares
The Directors of Windflow Technology Ltd (WTL) announce that KPMG have
tendered their resignation as their external auditors for the year ended 30
The directors intend to appoint new auditors in due course as required for
the Annual Report to 30 June 2017.
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»
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»
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:
Ph. 03 365 8960
End CA:00297737 For:WTL Type:OFFICE Time:2017-03-02 15:34:42 more»
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»