NZ Windfarms

NZ Windfarms is a long term specialist wind farm owner and operator, with its revenue coming from the sale of sustainably generated electricity from its Te Rere Hau wind farm. The Te Rere Hau wind farm is located on North Range Road in the Tararua Ranges outside of Palmerston North. The wind farm has 92 turbines with a nameplate capacity of 46MW producing sufficient electricity to power approximately 19,000 households.

Company Details

Registered Office: 376 North Range Road, Aokautere, Palmerston North 4471

Postal Address: PO Box 20031, Summerhill, Palmerston North 4448

Telephone: +64 3 943 5410

Facsimile: +64 3 343 5411

Website: http://www.nzwindfarms.co.nz/

First Listed: 13/12/2005

Balance Date: 30 June

AGM: 26/10/2023

Directors and Executives

Neal Barclay

Director

Patrick Brockie

Independent Director

Philip Cory-Wright

Independent Director

Warren Koia

Chief Executive Officer

Christine Spring

Independent Director

Craig Stobo

Independent Chairman

Announcements

Title	Date	Type
POLL RESULT OF 2024 ANNUAL SHAREHOLDERS MEETING	Thu, Nov 07 2024 12:25 pm	MEETING
2024 ANNUAL SHAREHOLDERS’ MEETING – Presentations	Thu, Nov 07 2024 09:36 am	MEETING
Hau Nui Windfarm purchase; update on TRH & guidance upgrade	Fri, Oct 25 2024 08:30 am	ADMIN
NEW START TIME FOR 2024 ASM	Thu, Oct 17 2024 08:56 am	MEETING
2024 ASM DATE & NOMINATION OF DIRECTORS	Mon, Sep 23 2024 02:38 pm	MEETING
NZ Windfarms Ltd 2024 Full Year Financial Results	Thu, Aug 29 2024 08:30 am	FLLYR
AOKAUTERE EXTENSION PROJECT FAST-TRACK CONSENT GRANTED	Mon, Aug 26 2024 03:49 pm	GENERAL
NZ Windfarms VVFPA with Meridian Update	Thu, Aug 15 2024 01:27 pm	ADMIN
NWF – Waiver from NZX Listing Rule 5.2.1	Thu, Aug 15 2024 12:27 pm	WAV/RULE
NZ Windfarms conditional VVFPA with Meridian	Thu, Jun 27 2024 08:34 am	ADMIN

Major Holdings Announcements

Date	Name	No. Held	%	Current
01/12/23	Meridian Energy Limited	72,743,748	14.23	19.99
12/11/20	Salt Funds Management Limited	14,116,401	5.70	4.90
27/10/20	AMP Capital Investors (New Zealand)	14,265,682	5.52	4.95
30/03/20	LET Capital Number 1 Limited Partne	13,107,551	5.10	4.55
04/02/20	AMP Capital Investors (New Zealand)	21,815,774	8.57	7.57
25/09/19	Robert Alexander Stone	40,400,000	13.27	14.02

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
11/10/21	Richard John Southworth	8,821,121	-	-	-
23/10/20	Philip George Lennon	-	-	-	-
17/06/19	Mark Peter Evans	10,844,988	-	-	-
31/12/16	Phillip John Hull	6,395	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 23/12/2022