Monday, 18 June 2018

Windflow Technology Limited Ordinary Shares

Recent Announcements
  • SPH Notice - Mercury NZ Limited

    11:58 | 1/2/18
    NZX
    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  more»
  • Financial Restructuring Completion and Settlement

    17:03 | 29/1/18
    NZX
    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 more»
  • Financial Restructuring Completion and Settlement

    16:05 | 29/1/18
    NZX
    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 more»
  • Update on Windflow Restructuring

    08:30 | 3/1/18
    NZX
    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 more»
  • 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»
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