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  5. Notice of AGM

Pin to quick picks88 Energy Regulatory News (88E)

88 Energy Information

Share Price Information for 88 Energy (88E)

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Share Price: 0.1325
Bid: 0.13
Ask: 0.135
Change: -0.005 (-3.64%)
Spread: 0.005 (3.846%)
Open: 0.1345
High: 0.1375
Low: 0.1325
Prev. Close: 0.1375
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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.
 
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Date   Source Headline
1st May 20147:00 amPRNTarfaya Farm-Out Agreement Update
29th Apr 20147:00 amPRNQuarterly Report March 2014
29th Apr 20147:00 amPRNResignation of AIM Broker
28th Apr 20147:00 amPRNAnnual Report to Shareholders
28th Apr 20147:00 amPRNRevised Well Budget and Investor Presentation
25th Apr 201412:05 pmRNSSuspension - Tangiers Petroleum Limited
22nd Apr 20149:48 amPRNInitial Director's Interest Notice
15th Apr 20147:00 amPRNAppointment of Managing Director
11th Apr 20147:05 amPRNInitial Director's Interest Notice
11th Apr 20147:04 amPRNInitial Director's Interest Notice
9th Apr 20149:52 amPRNFull Year Statutory Accounts
9th Apr 20147:30 amRNSRestoration - Tangiers Petroleum Limited
9th Apr 20147:00 amPRNAppointment of Directors and Lifting of AIM Suspension
31st Mar 20148:55 amPRNFinancial Report Update
24th Mar 20147:00 amPRNDrilling Rig Novation Agreement Executed
20th Mar 20147:21 amPRNTop 20 Update
18th Mar 20149:05 amPRNLapse of Takeover Bid
18th Mar 20147:00 amPRNSubstantial Holder Interest Changes for Jacka Resources
11th Mar 20147:00 amPRNNotice of Status of Conditions to Offers
10th Mar 20147:00 amPRNSubstantial Holder Interest Changes for Jacka Resources
4th Mar 20147:00 amPRNSubstantial Holder Interest Changes for Jacka Resources
25th Feb 20147:00 amPRNSubstantial Holder Interest Changes for Jacka Resources
20th Feb 20147:00 amPRNSubstantial Holder Interest Changes for Jacka Resources
18th Feb 20147:00 amPRNSubstantial Holder Interest Changes for Jacka Resources
14th Feb 20147:00 amPRNSubstantial Holder Interest Changes for Jacka Resources
12th Feb 20147:00 amPRNSubstantial Holder Interest Changes for Jacka Resources
10th Feb 20147:00 amPRNUpdate on Takeover Bid for Jacka Resources
6th Feb 20147:00 amPRNResults of General Meeting
5th Feb 20148:25 amPRNFirst Supplementary Bidder's Statement
4th Feb 201411:01 amPRNSuspension of Shares on AIM
4th Feb 201411:00 amRNSSuspension - Tangiers Petroleum Limited
4th Feb 20148:10 amPRNDispatch of Bidder's Statement
4th Feb 20147:00 amPRNDirector Resignations
24th Jan 20147:00 amPRNASX Share Application pursuant to Takeover Offer
23rd Jan 20147:00 amPRNNotice of Initial Substantial Holder for Jacka Resources
20th Jan 20148:02 amPRNBidder's Statement to acquire Jacka Resources Limited
17th Jan 20147:00 amPRNQuarterly Report December 2013
13th Jan 20147:00 amPRNCancellation of Tangiers Australian Permits
20th Dec 20137:00 amPRNTangiers receives official approval for Farm-out to Galp
19th Dec 20137:00 amPRNNotice of General Meeting
5th Dec 20138:11 amPRNPostponement of General Meeting
5th Dec 20137:46 amPRNRecommended Takeover Bid by Tangiers for Jacka
5th Dec 20137:45 amRNSRestoration - Tangiers Petroleum Limited
2nd Dec 20138:17 amRNSSuspension - Tangiers Petroleum Limited
2nd Dec 20138:04 amPRNSuspension of Shares
29th Nov 20137:00 amPRNTarfaya Offshore Block Update
19th Nov 20137:00 amPRNLetter to Shareholders
13th Nov 20137:00 amPRNIssue of Equity
8th Nov 20137:00 amPRNNotice of General Meeting
6th Nov 20137:00 amPRNIssue of Equity
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