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  3. 88 Energy Share Price
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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)

London Stock Exchange
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Share Price: 0.1075
Bid: 0.105
Ask: 0.11
Change: 0.005 (4.76%)
Spread: 0.005 (4.762%)
Open: 0.105
High: 0.11
Low: 0.11
Prev. Close: 0.105
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Notice of AGM

23 Mar 2023 14:43

RNS Number : 0595U
88 Energy Limited
23 March 2023
 

23 March 2023

88 Energy Limited   

 Notice of Annual General Meeting

88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company) confirms that its Annual General Meeting (AGM) will be held on 11 May 2023 at: Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008.

An item of business at the AGM will be the election of a Director pursuant to ASX Listing Rule 14.5. Details of the Director to be elected will be included in the Notice of Annual General Meeting. 

In accordance with ASX Listing Rule 3.13.1, the Company advises that the Closing Date for receipt of nominations is on Thursday, 30 March 2023. Any nominations for the position of Director must be received in writing on or before 10:00am (AWST) on 30 March 2023 at the Company at its registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://88energy.com/.

 

 

This announcement has been authorised by the Board.

 

Media and Investor Relations:

 

88 Energy Ltd

 

Ashley Gilbert, Managing Director

 

Tel: +61 8 9485 0990

Email: investor-relations@88energy.com

 

Fivemark Partners, Investor and Media Relations Tel: +61 410 276 744

Andrew Edge / Michael Vaughan Tel: +61 422 602 720

 

EurozHartleys 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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
6th Nov 20137:00 amPRNIssue of Equity
4th Nov 20137:00 amPRNListed Options Expiry and Issue of Equity
28th Oct 20137:00 amPRNQuarterly Report September 2013
28th Oct 20137:00 amPRNIssue of Equity
25th Oct 20137:00 amPRNResponse to ASX Price Query
21st Oct 20137:00 amPRNIssue of Equity
14th Oct 20138:01 amPRNIssue of Equity
10th Oct 20137:00 amPRNTangiers signs underwriting agreement
8th Oct 20137:00 amPRNTangiers terminates FOA with CWH Resources
7th Oct 20137:10 amPRNIssue of Equity
1st Oct 20137:00 amPRNChange in Director Interest Notice
1st Oct 20137:00 amPRNChange in Director Interest Notice
1st Oct 20137:00 amPRNChange in Director Interest Notice
1st Oct 20137:00 amPRNIssue of Equity
24th Sep 20137:00 amPRNIssue of Equity
23rd Sep 20137:26 amPRNIssue of Equity
18th Sep 20137:00 amPRNLetter to Listed Optionholders
16th Sep 20137:00 amPRNIssue of Equity
16th Sep 20137:00 amPRNLetter to Shareholders
23rd Aug 20138:50 amPRNHalf-yearly Report
18th Jul 20137:00 amPRNQuarterly Report June 2013
26th Jun 20137:00 amPRNJoint Company Secretary Change
30th May 20137:35 amPRNResult of AGM
28th May 20137:00 amPRNTangiers appoints Joint Australian Broker
22nd May 20137:00 amPRNTangiers executes farm-out agreement
21st May 20137:00 amPRNTangiers appoints Joint UK Broker
10th May 20137:00 amPRNTangiers takes another key step in growth strategy
30th Apr 20137:00 amPRNNotice of AGM
29th Apr 20137:00 amPRNQuarterly Report March 2013
28th Mar 20137:00 amPRNIssue of Options
22nd Mar 20137:00 amPRNFull Year Statutory Accounts
21st Feb 20137:00 amPRNAppointment of Joint Company Secretary
15th Feb 20137:00 amPRNResignation of Joint Company Secretary
14th Feb 20137:32 amPRNIssue of Equity
4th Feb 20138:33 amPRN3D seismic data confirms Tarfaya potential
31st Jan 20139:30 amPRNQuarterly Report December 2012
24th Dec 20127:00 amPRNPreviously Exercised Options
20th Dec 20127:00 amPRNNotification of Cancellation of Shares
20th Dec 20127:00 amPRNLetter to Shareholders
3rd Dec 20127:00 amPRNTangiers Enters Farm-out Agreement for Morocco
3rd Dec 20127:00 amPRNTangiers Signs HOA to Farm-out Australian Blocks
28th Nov 20127:48 amPRNIssue of Options
27th Nov 20127:01 amPRNQueensland Block Relinquished to Focus on Africa
22nd Nov 20127:59 amPRNIssue of Equity
19th Nov 20127:00 amPRNChange of Registered Office
16th Nov 20129:28 amPRNGeneral Meeting Results
14th Nov 20127:00 amPRNIssue of Equity
30th Oct 20129:43 amPRNQuarterly Report for 30 September 2012
16th Oct 20129:52 amPRNNotice of EGM
5th Oct 20127:21 amPRNIssue of Equity
10111213141516171819

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