Valmec Limited 003 607 074 | Scheme of Arrangement | Meeting | WA | Published : 01/09/2021

Notice

Corporations Act 2001
Paragraph 412(1)(b)

Company:	Valmec Limited
ACN:	003 607 074

Status:	Registered
Secondary Status:	Subject to a Scheme of Arrangement
Appointed:	01 September 2021

Notice is given that a meeting of the members of the Company will be held:

Location:	Dentons Australia Limited, Level 7, 150 St Georges Terrace Perth Western Australia
Meeting date:	01 October 2021
Meeting time:	10:00am (AWST)

Members entitled to attend the meeting may obtain copies of the explanatory statement by:

downloading it from the Valmec ASX market announcements platform or through the Valmec website at www.valmec.com.au

Date of Notice:	01 September 2021

Harry Singh
Company secretary

Address	C/- Dentons Australia Limited, Level 7, 150 St Georges Terrace Perth Western Australia
Contact person	Andrew Shearwood
Contact number	0893230975
Facsimile	0893230900
Email	andrew.shearwood@dentons.com