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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
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
26th Sep 201210:42 amPRNIssue of Equity
24th Sep 20127:00 amPRNIncreased Share Placement
21st Sep 20129:03 amPRNA$5 Million Capital Raising
20th Sep 20127:00 amPRNASX Trading Halt
14th Sep 20129:01 amPRNIssue of Equity
14th Sep 20128:57 amPRNHalf-yearly Report
7th Sep 201211:08 amPRNIssue of Equity
7th Sep 20129:12 amPRNBoard Changes
5th Sep 20127:00 amPRNIssue of Equity
4th Sep 20128:06 amPRNPlacement to raise £641,200
3rd Sep 20128:22 amPRNIssue of Equity
14th Aug 20129:54 amPRNNew Petroleum Exploration Permit Granted
8th Aug 201210:29 amPRNIssue of Equity
2nd Aug 20127:00 amPRNQuarterly Report June 2012
1st Aug 20129:05 amPRNASX Trading Halt
31st May 20127:35 amPRNResults of Annual General Meeting
30th Apr 20129:42 amPRNQuarterly Report March 2012
23rd Apr 20127:00 amPRNAnnual Financial Report
23rd Apr 20127:00 amPRNNotice of AGM
12th Apr 201212:50 pmPRNIssue of Options
11th Apr 20127:00 amPRNNominated Adviser to Change Name
3rd Apr 20127:00 amPRNMilligans Formation Oil Play
30th Mar 20127:45 amPRNASX Trading Halt
26th Mar 20129:20 amPRNResults of General Meeting
1st Mar 20127:00 amPRNChange of Registered Office
1st Mar 20127:00 amPRNNotice of General Meeting
3rd Feb 20127:00 amPRNAdmission to trading on London’s AIM Market
10111213141516171819

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