Annual General Meeting Package
Scheme Meeting Package (For Share and Option Holders)
On behalf of the Board, I am pleased to invite you to attend White Energy Company Limited’s Annual General Meeting and Scheme Meetings (for Share and Option Holders). These will be held on Monday 23rd November 2009 at:
Annual General Meeting : 10.00am (AEDT);
Scheme Meeting (for Share holders) : 11.00am (AEDT) or at conclusion of Annual General Meeting; and
Scheme Meeting (for Option holders) : 11.30am (AEDT) or at conclusion of Scheme Meeting (for Share holders).
The location for all three meetings is at:
207 Kent Street
Sydney NSW 2000
Enclosed in each Scheme Meeting package are the following documents:
- Scheme Meeting Booklet
- Proxy form for the Scheme Meeting
- Election form (for Share Scheme Participants)
Enclosed in the Annual General Meeting package are the following documents:
- Annual Report for the year ended 30 June 2009 for those shareholders who have requested a printed copy
- Notice of Meeting and Explanatory Notes
- Proxy form for the Annual General Meeting.
We look forward to seeing you at the Annual General Meeting and Scheme Meetings.
David Franks Company Secretary