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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
Share Price is delayed by 15 minutes
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Share Price: 0.1675
Bid: 0.165
Ask: 0.17
Change: -0.0025 (-1.47%)
Spread: 0.005 (3.03%)
Open: 0.1675
High: 0.1675
Low: 0.16
Prev. Close: 0.17
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
9th Mar 20202:00 pmRNSPrice Monitoring Extension
9th Mar 202011:05 amRNSSecond Price Monitoring Extn
9th Mar 202011:00 amRNSPrice Monitoring Extension
6th Mar 20207:00 amRNSNotice of AGM
3rd Mar 20207:00 amRNSOperations Update
26th Feb 20207:11 amRNSASX Lodgement of Annual Report
24th Feb 20207:00 amRNSCorporate Presentation
12th Feb 20207:06 amRNSOperations Update
24th Jan 20207:00 amRNSPlacement to Raise $5.0 million
22nd Jan 20207:00 amRNSASX Trading Halt
20th Jan 20207:00 amRNSQuarterly Report
15th Jan 20207:00 amRNSCharlie-1 Appraisal Well Update
27th Dec 20197:00 amRNSCharlie-1 Appraisal Well Update
27th Nov 20197:00 amRNSCharlie-1 Appraisal Well Update
19th Nov 20197:00 amRNSCorporate Presentation
22nd Oct 20197:00 amRNSQuarterly Report
15th Oct 20197:00 amRNSCharlie-1 Appraisal Well Update
13th Sep 20197:00 amRNSInterim Report
12th Sep 201912:30 pmRNSPlacement to Raise A$6.75 million
11th Sep 20197:00 amRNSProposed placing to raise up to A$10 million
2nd Sep 20197:00 amRNSCorporate Presentation
23rd Aug 20197:00 amRNSProject Icewine Conventional Farmout
22nd Aug 20194:36 pmRNSPrice Monitoring Extension
22nd Aug 20197:00 amRNSProject Icewine Conventional Farmout Executed
6th Aug 20197:00 amRNSProject Icewine Conventional Farmout Update
31st Jul 20197:00 amRNSQuarterly Report
26th Jun 20194:40 pmRNSSecond Price Monitoring Extn
26th Jun 20194:35 pmRNSPrice Monitoring Extension
26th Jun 20192:05 pmRNSSecond Price Monitoring Extn
26th Jun 20192:00 pmRNSPrice Monitoring Extension
26th Jun 20197:00 amRNSProject Icewine Conventional Farmout Update
10th Jun 20192:05 pmRNSSecond Price Monitoring Extn
10th Jun 20192:00 pmRNSPrice Monitoring Extension
23rd May 20197:00 amRNSAlaska Projects Update
18th Apr 20197:05 amRNSQuarterly Update & Appendix 5B
15th Apr 20197:00 amRNSAGM Presentation
20th Mar 20197:00 amRNSAlaska Projects Update
19th Mar 20192:06 pmRNSSecond Price Monitoring Extn
19th Mar 20192:00 pmRNSPrice Monitoring Extension
13th Mar 20194:41 pmRNSSecond Price Monitoring Extn
13th Mar 20194:35 pmRNSPrice Monitoring Extension
13th Mar 201911:05 amRNSSecond Price Monitoring Extn
13th Mar 201911:00 amRNSPrice Monitoring Extension
13th Mar 20197:00 amRNSOperations Update - Winx-1 Final Report
12th Mar 20199:19 amRNSNotice of Annual General Meeting
6th Mar 20194:40 pmRNSSecond Price Monitoring Extn
6th Mar 20194:35 pmRNSPrice Monitoring Extension
6th Mar 20192:05 pmRNSSecond Price Monitoring Extn
6th Mar 20192:00 pmRNSPrice Monitoring Extension
6th Mar 20197:00 amRNSOperations Update - Total Depth Reached
5678910111213

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