Shareholder Notices

Windflow Shareholders information. Meeting notices, meeting minutes, reports, prospectus, investment statements and offer documents.

Notice to Shareholders re delisting

Windflow Constitution 2018

Proxy form for 2018 Annual Meeting

Notice of WTL Annual Meeting 2018

Director Certificate re NZAX Rules 9.2.1

WTL Notice of Annual Meeting 2016

Notice of Updated Information for Notice of Special Meeting

application/pdf NOM.pdf — 85 KB

Special Meeting Proxy Form/Admission Card

Independent Adviser's Report

Windflow technology Notice of Special Meeting of Shareholders

Windflow Prospectus Dec 2013

Prospectus Registration Nov 2013

Meeting Notice 11 December 2013

WTL_IAR_2013.pdf

WTL_DirectorsCertificate.pdf

SM-NOTICE-4-Dec13.pdf

Offer Document 2013

Windflow Technology Prospectus and Offer Document 2013 for Rights Issue

Director's certificate - related party transaction

Notice of Meeting 19-6-12

Notice of Meeting -Chairmans letter

Windflow Annual Meeting Notice

Windflow Annual Meeting Notice

Media Release 6 October: Windflow SPP and Private Placements

Notice of Special Meeting

SPP Power Point Presentation for Shareholders

Wolfgang Rehfus letter of support

Windflow Cover Letter for SPP 15-9-11

Application Form Share Purchase Plan

Windflow Share Purchase Plan

Windflow Prospectus 2010

Windflow Prospectus 2010

Windflow Annual Meeting Notice 27 October 2010