Monday, 27 February 2017

Windflow Technology Limited Ordinary Shares

Recent Announcements
  • Windflow Technology Board Composition

    16:20 | 4/1/17
    NZX
    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
    NZX
    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
    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 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
    NZX
    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
    NZX
    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 Annual Report

    11:25 | 2/11/16
    NZX
    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 UK Transitions to Maintenance Operation

    09:58 | 18/10/16
    NZX
    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 Call for Directors'' Nominations

    10:43 | 22/9/16
    NZX
    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  more»
  • Windflow Technology Preliminary Announcement

    11:29 | 13/9/16
    NZX
    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»
  • WTL announces the appointment of a new Director

    16:25 | 26/7/16
    NZX
    The Chairman of Directors of Windflow Technology Limited, Michael Chick, today announced the appointment of Ian McInnes to the board of Windflow Technology Limited. Mr Chick said that "Windflow Technology welcomes Ian McInnes as a Director to its Board". 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»
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