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WTL
WTL
WTL - William Tell Holdings Limited - No change statement, posting of
annual financial statements and notice of Annual General Meeting
WILLIAM TELL HOLDINGS LIMITED
(Registration number 2004/030045/06)
Share code: WTL
ISIN: ZAE000098133
("William Tell" or "the Company" or "the Group")
NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF
ANNUAL GENERAL MEETING
Shareholders are hereby advised that William Tell`s 2011 integrated
annual report for the year ended 30 June 2011 as audited by BDO South
Africa Inc, whose unqualified report is available for inspection at the
Company`s registered office, is being dispatched to shareholders today,
and contains no modifications to the abridged consolidated group results
which were announced on SENS on 19 September 2011.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of William Tell
shareholders will be held at 31 Van Eck Street, Chamdor, Krugersdorp on
Wednesday, 16 November 2011 at 09h00, to transact the business as set out
in the notice of the Annual General Meeting contained in the integrated
report.
BY ORDER OF THE BOARD
R B Patmore (Chairman)*, J Diederiks (Chief Executive Officer), N
Govender (Financial Director), CD Lok**, N de Winnaar, M G Meehan* R B
McElligott*
*Independent, non-executive
** Non-executive
30 September 2011
REGISTERED ADDRESS:
31 Van Eck Street
Chamdor
Krugersdorp
1740
COMPANY SECRETARY:
Sirkien van Schalkwyk
No 1 Carlsberg
430 Nieuwenhuyzen Street
Erasmuskloof, 0048
DESIGNATED AND CORPORATE ADVISOR:
PSG Capital (Proprietary) Limited
Ground Floor, DM Kisch House
Inanda Greens Business Park
54 Wierda Road West
Wierda Valley
Sandton 2196
TRANSFER SECRETARIES:
Computershare Investor Services (Proprietary) Limited
Ground Floor
70 Marshall Street
Johannesburg, 2001
(P O Box 61051, Marshalltown, 2107)
REGISTERED AUDITORS:
BDO South Africa Inc.
13 Wellington Road
Parktown 2193
Date: 30/09/2011 09:44:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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