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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
19th Jul 20177:00 amRNSQuarterly Report
18th Jul 20177:00 amRNSIcewine#2 Operations Update
10th Jul 20179:05 amRNSSecond Price Monitoring Extn
10th Jul 20179:00 amRNSPrice Monitoring Extension
10th Jul 20177:00 amRNSIcewine#2 Operations Update
4th Jul 20177:29 amRNSIssue of Equity
4th Jul 20177:00 amRNSIcewine#2 Operations Update
26th Jun 201711:05 amRNSSecond Price Monitoring Extn
26th Jun 201711:00 amRNSPrice Monitoring Extension
26th Jun 20177:00 amPRNOperations Update
21st Jun 20179:40 amRNSIssue of Equity
20th Jun 20177:30 amRNSIcewine#2 Operations Update
19th Jun 20174:41 pmRNSIssue of Equity
19th Jun 20178:00 amRNSIcewine#2 Operations Update
16th Jun 20178:54 amRNSIssue of Equity
13th Jun 20178:00 amRNSIcewine#2 Operations Update
6th Jun 20174:40 pmRNSSecond Price Monitoring Extn
6th Jun 20174:35 pmRNSPrice Monitoring Extension
6th Jun 20177:00 amRNSIcewine#2 Operations Update
30th May 20177:00 amRNSIcewine#2 Operations Update
22nd May 20177:00 amRNSIcewine#2 Operations Update
17th May 20177:00 amRNSIcewine#2 Total Depth Reached
9th May 20178:31 amRNSIcewine#2 Drilling Remains on Schedule
3rd May 20177:00 amRNSIcewine#2 Drilling on Schedule
25th Apr 20177:29 amRNSIcewine#2 Drilling Commenced
7th Apr 20179:00 amRNSIcewine#2 Permit to Drill Issued
5th Apr 20178:57 amRNSChange of Registered Office
5th Apr 20178:01 amRNSQuarterly Report
21st Mar 20177:01 amRNSOperations Commence at Icewine#2
14th Mar 20177:39 amRNSCleansing Notice & Appendix 3B
9th Mar 20177:31 amRNSResult of AGM
6th Mar 20177:00 amRNSOversubscribed Placement to Raise A$17 million
2nd Mar 20177:00 amRNSASX Trading Halt and Proposed Capital Raising
17th Feb 20178:00 amRNSInvester Presentation
16th Feb 20178:00 amRNSRig Contract Executed for Drilling of Icewine#2
16th Feb 20177:00 amRNSASX Lodgement of Annual Report
7th Feb 201711:09 amRNSNotice of AGM
2nd Feb 20171:27 pmRNSInvestor Briefing
25th Jan 20177:00 amRNSQuarterly Activities Report and Appendix 5B
13th Jan 20177:00 amRNSConventional Prospectivity Review & Icewine Update
15th Dec 20167:00 amRNSAcquisition of Rights
2nd Dec 20167:00 amPRNOperational Update
31st Oct 20167:00 amRNSQuarterly Activities Report and Appendix 5B
27th Oct 20167:07 amRNSA$11m Placement - Cleansing Notice and Appendix 3B
25th Oct 20164:29 pmRNSRevised Admission Date of Placement Shares
25th Oct 20167:04 amRNSExecution of Agreements for A$11m Placement
18th Oct 20167:00 amPRNSignificant Conventional Potential Identified at Icewine
12th Sep 201610:46 amRNSIssue of Equity
5th Sep 20164:40 pmRNSSecond Price Monitoring Extn
5th Sep 20164:35 pmRNSPrice Monitoring Extension
8910111213141516

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