Ann: MEETING: NWF: Notice of 2015 Annual Meeting

• Release Date: 04/11/15 08:30
• Summary: MEETING: NWF: Notice of 2015 Annual Meeting
• Price Sensitive: No
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					NWF
04/11/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS NZ Windfarms Limited

MEETING: NWF: Notice of 2015 Annual Meeting

NOTICE OF 2015 ANNUAL MEETING

Please find enclosed:

(a) Notice  of the  2015  Annual  Meeting  of NZ  Windfarms Limited  to  be
 held  on  Tuesday 24 November 2015 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 13 November 2015.

If you are unable to attend the Annual Meeting in person, please complete the
Proxy Form and return it 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 22 November 2015.
Alternatively, you may lodge your proxy online.
Go  to https://investorcentre.linkmarketservices.co.nz/voting/NWF. Initial
information  including your CSN/Holder Number and Authorisation Code (FIN)
will be required to successfully validate your holding online before
shareholding information and voting pages are displayed. A Shareholder will
be taken to have signed the Proxy Form by lodging it in accordance with the
instructions on the website.

Yours faithfully

Derek Walker
Chairman
NZ Windfarms Limited
End CA:00272788 For:NWF    Type:MEETING    Time:2015-11-04 08:30:30