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  2. Share Prices
  3. 88 Energy Share Price
  4. 88 Energy Share Regulatory News
  5. Notice of AGM

Pin to quick picks88 Energy Regulatory News (88E)

88 Energy Information

Share Price Information for 88 Energy (88E)

London Stock Exchange
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Share Price: 0.1575
Bid: 0.155
Ask: 0.16
Change: 0.00 (0.00%)
Spread: 0.005 (3.226%)
Open: 0.1575
High: 0.1575
Low: 0.1575
Prev. Close: 0.1575
88E Live PriceLast checked at -

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Notice of AGM

6 Mar 2020 07:00

RNS Number : 1684F
88 Energy Limited
06 March 2020
 

88 Energy Limited  

 

Notice of Annual General Meeting

 

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") announces that on 6 March 2020 a notice of annual general meeting of the Company (the "AGM") was lodged to convene the AGM, which is scheduled to take place at 10:00 a.m. (WST) on 9 April 2020 at the Celtic Club, 48 Ord Street, West Perth WA 6005.

 

Full details of the AGM and the resolutions to be approved are set out at the following link - http://www.rns-pdf.londonstockexchange.com/rns/1684F_1-2020-3-5.pdf

 

Media and Investor Relations:

 

88 Energy Ltd

Tel: +61 8 9485 0990

Dave Wall, Managing Director

Email: admin@88energy.com

Finlay Thomson, Investor Relations

Tel: +44 7976 248471

 

 

Hartleys Ltd

 

Dale Bryan

Tel: + 61 8 9268 2829

 

 

Cenkos Securities

Tel: + 44 131 220 6939

Neil McDonald/Derrick Lee

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
27th Jun 20189:05 amRNSSecond Price Monitoring Extn
27th Jun 20189:00 amRNSPrice Monitoring Extension
27th Jun 20187:00 amRNSOperations Update
25th Jun 20187:43 amRNSAgreement to Drill Large Oil Prospect 1Q 2019
22nd Jun 20187:46 amRNSOperations Update
18th Jun 20187:00 amRNSOperations Update
13th Jun 20187:04 amRNSOperations Update
5th Jun 20187:00 amRNSOperations Update
29th May 20187:22 amRNSOperations Update
21st May 20187:00 amRNSOperations Update
1st May 201812:54 pmRNSOversubscribed Placing to raise A$17 million
30th Apr 20187:01 amRNSProposed Placing to raise up to A$17 million
30th Apr 20187:00 amRNSQuarterly Report and Appendix 5B
18th Apr 20187:00 amRNSCorporate Presentation
13th Apr 20184:40 pmRNSSecond Price Monitoring Extn
13th Apr 20184:35 pmRNSPrice Monitoring Extension
6th Apr 20187:00 amRNSOperations Update
5th Apr 20187:00 amRNSPassing of Paul Basinski, JV Partner
26th Mar 20187:40 amRNSASX Lodgement of Annual Report
26th Mar 20187:00 amRNSDebt Facility Refinance
16th Mar 20187:00 amRNSNotice of Annual General Meeting
14th Mar 20187:00 amRNSExercise of Options
9th Mar 20187:00 amRNSExercise of Options
8th Mar 20187:00 amRNSOption Proceeds and Expiry Update
2nd Mar 20189:58 amRNSExercise of Options
23rd Feb 201810:14 amRNSExercise of Options
16th Feb 20187:58 amRNSExercise of Options
14th Feb 20187:00 amRNSProject Icewine 3D Seismic Commences
12th Feb 20187:00 amRNSOption Underwriting Agreement
8th Feb 20187:00 amRNSASX Trading Halt and Proposed Underwriting
7th Feb 20189:48 amRNSDirectors Interests
6th Feb 201812:20 pmRNSExercise of Options
31st Jan 20187:00 amRNSQuarterly Report
31st Jan 20187:00 amRNSCorporate Presentation
9th Jan 20184:40 pmRNSSecond Price Monitoring Extn
9th Jan 20184:35 pmRNSPrice Monitoring Extension
28th Dec 20174:35 pmRNSPrice Monitoring Extension
7th Dec 20178:24 amPRNLease Update
27th Nov 20177:00 amRNSCorporate Presentation
25th Oct 20177:00 amRNSProject Icewine Lease Award Update
10th Oct 20177:03 amRNSQuarterly Report
2nd Oct 20177:00 amRNSCorporate Presentation
21st Sep 201711:05 amRNSSecond Price Monitoring Extn
21st Sep 201711:00 amRNSPrice Monitoring Extension
21st Sep 20177:06 amRNSProject Icewine Operations Update
12th Sep 20177:00 amRNSProject Icewine Operations Update
4th Sep 20177:00 amRNSProject Icewine Operations Update
24th Aug 20177:00 amRNSProject Icewine Operations Update
17th Aug 20177:00 amRNSProject Icewine Operations Update
4th Aug 201710:24 amRNSInterim Report
789101112131415

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