Registered office:
Level 2, 1 Walker Avenue West Perth, Western Australia 6005 Australia
Tel:+61 8 9485 0888
Fax: +61 8 9485 0077
South African office: Level 1, The Place,
1 Sandton Dr
Sandton, 2146 South Africa
Tel: +27 10 594 2240
Fax: +27 10 594 2253
Mr Stephen Miller Managing Director & CEO
Or
info@waterbergcoal.net
Dr Mathews Phosa (Chairman)
Stephen Miller (Managing Director & CEO)
Lee Boyd (Director & Company
Secretary)
The Waterberg Coal Company Limited (Company) advises that it has today commenced despatch of a notice for its 2015 Annual General Meeting (AGM).
The AGM is to be held on Monday, 30 November 2015 commencing at 3.00pm at the offices of BDO, 38 Station Street, Subiaco, WA 6008, Australia.
A copy of the notice for the AGM is being separately lodged with ASX. It is available on the Company's website www.waterbergcoal.com.au.
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