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- Release Date: 11/11/13 13:13
- Summary: MEETING: NWF: Notice of 2013 Annual Meeting
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NWF
11/11/2013 11:13
MEETING
REL: 1113 HRS NZ Windfarms Limited
MEETING: NWF: Notice of 2013 Annual Meeting
11 November 2013
Dear Shareholder
NOTICE OF 2013 ANNUAL MEETING
Please find enclosed:
(a) Notice of the 2013 Annual Meeting of NZ Windfarms Limited to be held on
Tuesday 26 November 2013 at 3:00pm. The venue for the Annual Meeting is the
Hobson Room, Level 3, Alexandra Park, Greenlane Road West, Epsom, Auckland.
(b) Opening Business and Notice of Motion for Ordinary Resolutions.
(c) RSVP and Proxy Form along with a reply-paid envelope.
RSVP/Proxy Form
For planning and catering purposes, we would appreciate an indication of
numbers attending the Annual Meeting as seating and catering numbers will be
based on the total RSVPs received by 1:00pm Friday 15 November 2013.
If you are unable to attend the Annual Meeting in person, please complete the
Proxy Form and return in the reply-paid envelope provided (Link Market
Services, PO Box 91976, Victoria Street West, Auckland 1142) or fax to 09 375
5990 or scan and email to [email protected] (please put the
words "NZ Windfarms Proxy Form" in the subject line for easy identification)
to arrive no later than 3:00pm Sunday 24 November 2013.
Yours faithfully
Wyatt Creech
Chairman
NZ Windfarms Limited
End CA:00243601 For:NWF Type:MEETING Time:2013-11-11 11:13:58
