Saturday, 20 April 2024
Windflow Technology Limited Ordinary Shares
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Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To NZX Limited
and
To Windflow Technology Limited
Date this disclosure made: 1 February 2018
Date last disclosure made: 22 April 2015
Date on which substantial holding ceased: 29 January 2018
Substantial product holder(s) giving disclosure
Full name(s): Mercury NZ Limited
Summary of previous substantial holding
Class of quoted
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The attached Allotment Notice has been amended to correct the number of new
Ordinary Shares being allotted. The correct figure is 53,521,737.
As announced previously, the Company is undertaking a financial restructuring
which involves a debt settlement transaction with David Iles to:
o Transfer the Company''s subsidiary Windflow UK Ltd (which holds the
Group''s UK assets) to him
o Cancel all the Company''s obligations in respect of his l
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As announced previously, the Company is undertaking a financial restructuring
which involves a debt settlement transaction with David Iles to:
o Transfer the Company''s subsidiary Windflow UK Ltd (which holds the
Group''s UK assets) to him
o Cancel all the Company''s obligations in respect of his loans to
Windflow UK
o Convert the Company''s outstanding preference shares
o Enter an Operation and Management (OM) contract whereby the Company
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Update on Windflow Restructuring - Completion planned for mid-January
As announced previously, the Company is undertaking a financial restructuring
which involves a transaction with David Iles to:
o Transfer the Company''s subsidiary Windflow UK Ltd (which holds the
Group''s UK assets) to him
o Cancel all the Company''s obligations in respect of his loans to
Windflow UK
o Convert the Company''s outstanding preference shares
o Enter an O
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As per attached presentation.
End CA:00311370 For:WTL Type:MEETING Time:2017-12-04 13:57:41
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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
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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
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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
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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.
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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
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COMP | 10,321 | 328 | | 3.08% |
DJI | 29,635 | 404 | | 1.34% |
SP500 | 3,583 | 87 | | 2.37% |
DAX | 12,438 | 82 | | 0.67% |
FTSE | 7,488 | 5 | | 0.07% |
NI225 | 22,420 | 408 | | 1.86% |
TWI | 67.27 | 0.00 | | 0.00% |