A General Meeting of the Company will be held at The Celtic Club, 48 Ord Street, West Perth, Western Australia on Friday, 28 March 2014 at 3pm (AWST).
Notice is hereby given that a general meeting of shareholders of WHL Energy Limited (Company) will be held at The Celtic Club, 48 Ord Street, West Perth, Western Australia on 28 March 2014 at 3:00pm (AWST) (Meeting).
The Explanatory Memorandum to this Notice provides additional information on the matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form form part of this Notice.
The Directors have determined pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered as Shareholders on 26 March 2014 at 5.00pm (AWST).
