Monday, 21 August 2017

Windflow Technology Limited Ordinary Shares

Recent Announcements
  • New Auditor Appointed

    13:36 | 28/7/17
    NZX
    William Buck Christmas Gouwland Audit Limited Appointed as Windflow Technology Ltd Auditors The Directors of Windflow Technology Ltd (WTL) announce that William Buck Christmas Gouwland Audit Limited have been appointed as their external auditors for the year ended 30 June 2017. End CA:00304726 For:WTL Type:AUDITORS Time:2017-07-28 13:36:54 more»
  • Deal with major shareholder to Repay Debt

    17:14 | 28/6/17
    NZX
    NZX and Media Statement 28 June 2017 Windflow agrees conditional deal with major shareholder to repay debt The directors of Windflow Technology Ltd (WTL) are pleased to announce that WTL has entered into a conditional agreement to facilitate the repayment of the Windflow Group''s outstanding debt obligations to its main shareholder and lender, David Iles. The agreement is subject to satisfaction of a number of conditions, including  more»
  • Windflow Technology Appoints New Company Secretary

    14:39 | 8/6/17
    NZX
    Windflow Technology Limited is pleased to announce it has appointed Gary Hughes of PKF Goldsmith Fox Audit as Company Secretary to replace Terry Moon who is retiring. ENDS For further information: Geoff Henderson, CEO/Director Ph 03 365 8960 End CA:00302314 For:WTL Type:GENERAL Time:2017-06-08 14:39:16 more»
  • Windflow Technology Interim Report December 2016

    09:23 | 5/4/17
    NZX
    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
    NZX
    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
    NZX
    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
    NZX
    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
    NZX
    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
    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»
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