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Pin to quick picks88 Energy Regulatory News (88E)

88 Energy Information

Share Price Information for 88 Energy (88E)

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Share Price: 0.1025
Bid: 0.10
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Notice of Annual General Meeting

6 Apr 2023 07:34

RNS Number : 6154V
88 Energy Limited
06 April 2023
 

6 April 2023

88 Energy Limited   

 Notice of Annual General Meeting 

Further to the announcement released on 23 March 2023, 88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") is pleased to confirm that a notice of annual general meeting of the Company (the "AGM") has been lodged to convene the AGM, which will be held on 11 May 2023 at 10am (AWST) at: Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008. 

Full details of the AGM and the resolutions to be approved are available on the Company's website: www.88energy.com .

Shareholders are encouraged to lodge a directed proxy form prior to the meeting.

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

 

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Date   Source Headline
3rd Oct 20127:00 amPRNShare Purchase Plan
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
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