Shareholder Notices
Windflow Shareholders information. Meeting notices, meeting minutes, reports, prospectus, investment statements and offer documents.
https://www.windflow.co.nz/investors/shareholders/shareholders-meeting-notices
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Shareholder Notices
Windflow Shareholders information. Meeting notices, meeting minutes, reports, prospectus, investment statements and offer documents.
Notice to Shareholders re delisting
https://www.windflow.co.nz/investors/shareholders/notice_to_shareholders_re_delisting.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Windflow Constitution 2018
https://www.windflow.co.nz/investors/shareholders/win98828__7004059_1__windflow_constitution_2018__final_.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Proxy form for 2018 Annual Meeting
https://www.windflow.co.nz/investors/shareholders/proxy_form_for_2018_annual_meeting.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Notice of WTL Annual Meeting 2018
https://www.windflow.co.nz/investors/shareholders/notice_of_wtl_annual_meeting_2018.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Director Certificate re NZAX Rules 9.2.1
https://www.windflow.co.nz/investors/shareholders/director-certificate-re-nzax-rules-9-2.1/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
WTL Notice of Annual Meeting 2016
https://www.windflow.co.nz/investors/shareholders/wtl-notice-of-annual-meeting-2016/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Notice of Updated Information for Notice of Special Meeting
https://www.windflow.co.nz/investors/shareholders/notice-of-updated-information-for-notice-of-special-meeting/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Special Meeting Proxy Form/Admission Card
https://www.windflow.co.nz/investors/shareholders/special-meeting-proxy-form-admission-card/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Independent Adviser's Report
https://www.windflow.co.nz/investors/shareholders/independent-advisers-report/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Windflow technology Notice of Special Meeting of Shareholders
https://www.windflow.co.nz/investors/shareholders/windflow-technology-notice-of-special-meeting-of-shareholders/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Windflow Prospectus Dec 2013
https://www.windflow.co.nz/investors/shareholders/windflow-prospectus-dec-2013/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Prospectus Registration Nov 2013
https://www.windflow.co.nz/investors/shareholders/prospectus-registration-nov-2013/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Meeting Notice 11 December 2013
https://www.windflow.co.nz/investors/shareholders/meeting-notice-11-december-2013/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
WTL_IAR_2013.pdf
https://www.windflow.co.nz/investors/shareholders/WTL_IAR_2013.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
WTL_DirectorsCertificate.pdf
https://www.windflow.co.nz/investors/shareholders/WTL_DirectorsCertificate.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
SM-NOTICE-4-Dec13.pdf
https://www.windflow.co.nz/investors/shareholders/SM-NOTICE-4-Dec13.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Offer Document 2013
Windflow Technology Prospectus and Offer Document 2013 for Rights Issue
https://www.windflow.co.nz/investors/shareholders/offer-document-2013/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Windflow Technology Prospectus and Offer Document 2013 for Rights Issue
Director's certificate - related party transaction
https://www.windflow.co.nz/investors/shareholders/Directors%20certificate%2018-6-12%20-related%20party%20transaction.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Notice of Meeting 19-6-12
https://www.windflow.co.nz/investors/shareholders/Notice%20of%20Meeting%2019-06-12.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Notice of Meeting -Chairmans letter
https://www.windflow.co.nz/investors/shareholders/Notice%20of%20Meeting%20chairmans%20letter%2019-6-12%20final.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Windflow Annual Meeting Notice
Windflow Annual Meeting Notice
https://www.windflow.co.nz/investors/shareholders/AM%20NOTICE%2030%20Nov%2011.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Windflow Annual Meeting Notice
Media Release 6 October: Windflow SPP and Private Placements
https://www.windflow.co.nz/investors/shareholders/Media%20Release%206%20October%202011%20-%20SPP%20extension.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Notice of Special Meeting
https://www.windflow.co.nz/investors/shareholders/SM%20Notice%202011.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
SPP Power Point Presentation for Shareholders
https://www.windflow.co.nz/investors/shareholders/Windflow%20capital%20raise%20Presentation%20September%202011.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Wolfgang Rehfus letter of support
https://www.windflow.co.nz/investors/shareholders/20110924_WR_WTL_PrivatePlacement.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Windflow Cover Letter for SPP 15-9-11
https://www.windflow.co.nz/investors/shareholders/Windflow%20Cover%20Letter%20for%20SPP%2015-9-11.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Application Form Share Purchase Plan
https://www.windflow.co.nz/investors/shareholders/Windflow%20Application%20Form%20Share%20Purchase%20Plan.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Windflow Share Purchase Plan
https://www.windflow.co.nz/investors/shareholders/Windflow%20Share%20Purchase%20Plan.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Windflow Prospectus 2010
Windflow Prospectus 2010
https://www.windflow.co.nz/investors/shareholders/Windflow%20Prospectus%202010%20Low%20Res.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg
Windflow Prospectus 2010
Windflow Annual Meeting Notice 27 October 2010
https://www.windflow.co.nz/investors/shareholders/AM%20NOTICE%2027%20Oct%2010.pdf/view
https://www.windflow.co.nz/@@site-logo/NZ-Logo-200-91.jpg