Ann: MEETING: NWF: Annual General Meeting and Dir

• Release Date: 12/09/12 16:50
• Summary: MEETING: NWF: Annual General Meeting and Director Nomination Dates
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NWF
12/09/2012 14:50
MEETING

REL: 1450 HRS NZ Windfarms Limited

MEETING: NWF: Annual General Meeting and Director Nomination Dates

12 September 2012

ANNUAL MEETING AND DIRECTOR NOMINATION DATES

NZ Windfarms Limited ("NWF") advises that its annual meeting is to be held on
Tuesday 27 November 2012 and, pursuant to NZSX Listing Rule 3.3.5,
nominations for directors to be voted on at this year's annual meeting close
on Wednesday 26 September 2012. All nominations must be received by 4:00 pm
on the closing date.

Please send nominations to:
Chief Financial Officer
NZ Windfarms Limited
P O Box 13321
Armagh
Christchurch 8141
End CA:00227211 For:NWF    Type:MEETING    Time:2012-09-12 14:50:52