General Meetings

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29 Nov 2011
29 November 2011 – Attached are the addresses to be delivered by White Energy’s Chairman, Mr Travers Duncan, and Managing Director and CEO, Mr Brian Flannery, at today’s Annual General Meeting of shareholders....

 

27 Oct 2011
Notice of Annual General Meeting to be held at 10.00am on 29 November 2011....

 

30 Nov 2010
The Chairman and Managing Director’s Address Attached are the addresses to be given by the Chairman Mr. Travers Duncan and Managing Director Mr. Brian Flannery today at White Energy’s Annual General Meeting. Chairman’s Address Shareholders and guests, welcome to the...

 

29 Oct 2010
Notice of Annual General Meeting to be held at 10.00am on 30 November 2010.

 

12 Jul 2010
Welcome to this Extraordinary General Meeting of White Energy Company Limited. As you are aware the meeting has been called to specifically consider resolutions relating to White Energy’s proposed takeover of South Australia Coal Limited and the associated capital raising....

 

08 Jun 2010
Notice is given that the Extraordinary General Meeting of the shareholders (Shareholders) of White Energy Company Limited ACN 071 527 083 (White Energy) will be held at The Theatre, Portside Centre Level 5, 207 Kent Street, Sydney New South Wales...

 

18 Dec 2009
Welcome to this Extraordinary Meeting of White Energy Company Limited. As you are aware the meeting has been called principally to complete the formalities around the allotment of shares relating to the recent $100 million capital raising exercise undertaken by...

 

23 Nov 2009
The Results of the 2009 General Meeting held on 23 November 2009.

 

23 Nov 2009
Chairman's Address to Shareholders for the Annual General Meeting held on 23 November 2009.

 

23 Nov 2009
Managing Director's Address to Shareholders for the Annual General Meeting held on 23 November 2009.

 

23 Nov 2009
Audio Broadcast details for listening to the 2009 AGM for interstate and international shareholders.

 

19 Nov 2009
Cancellation of scheme meetings. The Company’s Annual General Meeting will proceed as planned.

 

18 Nov 2009
Notice of General Meeting to be held at 10.00am on 18 December 2009.

 

23 Oct 2009
Option Valuation Report prepared by Grant Thornton for the 2009 White Energy Scheme Meeting.

 

23 Oct 2009
White Energy Company Limited's Annual General Meeting Package for the 23 November 2009 AGM.

 

03 Jul 2009
Results of the July 2009 General Meeting held on 3 July 2009.

 

03 Jul 2009
Correction to Bullet Point 5 on Page 1 of the Chairman's Address for the General Meeting of Shareholders held on 3 July 2009.

 

03 Jul 2009
Chairman's Address for the General Meeting of Shareholders held on 3 July 2009.

 

03 Jun 2009
Notice of General Meeting to be held at 9.00am on 3 July 2009.

 

14 Nov 2008
Chairman's Address to Shareholders for the Annual General Meeting held on 14 November 2008.

 

14 Nov 2008
Managing Director's Address to Shareholders for the Annual General Meeting held on 14 November 2008.

 

14 Nov 2008
Results of the Annual General Meeting held on 14 November 2008 for: Adoption of the Remuneration Report; Re-election of Director – Mr John McGuigan; and Re-election of Director – Mr Travers Duncan....