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24.50 0.00 (0.00%)

Bid:

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Ask:

25.00

Spread: 1.00 (4.167%)

Market Cap: £109.34m

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Board Changes

1 Oct 2010 10:16

RNS Number : 6967T

Berkeley Resources Limited

01 October 2010

1 October 2010

BERKELEY RESOURCES LIMITED

BOARD CHANGES

Berkeley Resources Limited (Berkeley) advises that Mr Sean James has tendered his resignation as a Non-executive Director of the Company with immediate effect due to personal circumstances.

The Board and Management of Berkeley take this opportunity to thank Mr James for his contribution to the success of the Company since his appointment in 2006.

Enquiries:

Managing Director: Ian Stalker Tel: +34 608 221 497

RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881

A full version of this announcement including images can be downloaded from Berkeley's website at www.berkeleyresources.com.au.

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUAAKRRVARRRA

Date		Source	Headline
27th Sep 2019	9:04 am	RNS	Notice of AGM
26th Sep 2019	7:55 am	RNS	Annual report to shareholders
14th Aug 2019	9:31 am	RNS	Holding(s) in Company
31st Jul 2019	7:00 am	RNS	Quarterly Report June 2019
12th Jul 2019	8:00 am	RNS	Final Director's Interest Notice
11th Jul 2019	7:00 am	RNS	Strategy and Management Changes
4th Jul 2019	7:55 am	RNS	Director/PDMR Shareholding
1st Jul 2019	6:00 pm	RNS	Holding(s) in Company
25th Jun 2019	7:00 am	RNS	Drill programme for critical battery and EV metals
14th Jun 2019	7:55 am	RNS	Issue of shares and Appendix 3B
11th Jun 2019	11:05 am	RNS	Second Price Monitoring Extn
11th Jun 2019	11:00 am	RNS	Price Monitoring Extension
11th Jun 2019	7:00 am	RNS	Election result and award of three licences
28th May 2019	9:05 am	RNS	Second Price Monitoring Extn
28th May 2019	9:00 am	RNS	Price Monitoring Extension
28th May 2019	7:00 am	RNS	ASX Response to Price and Volume Query
24th Apr 2019	7:55 am	RNS	Quarterly Report March 2019
8th Apr 2019	7:00 am	RNS	Recent Spanish Media Reports
11th Mar 2019	7:00 am	RNS	Half-year Report
23rd Jan 2019	11:06 am	RNS	Second Price Monitoring Extn
23rd Jan 2019	11:00 am	RNS	Price Monitoring Extension
23rd Jan 2019	7:00 am	RNS	Quarterly Report December 2018
17th Jan 2019	4:40 pm	RNS	Second Price Monitoring Extn
17th Jan 2019	4:35 pm	RNS	Price Monitoring Extension
14th Jan 2019	2:06 pm	RNS	Second Price Monitoring Extn
14th Jan 2019	2:01 pm	RNS	Price Monitoring Extension
11th Jan 2019	11:05 am	RNS	Second Price Monitoring Extn
11th Jan 2019	11:00 am	RNS	Price Monitoring Extension
11th Jan 2019	7:00 am	RNS	Berkeley notes recent Spanish media reports
10th Jan 2019	4:35 pm	RNS	Price Monitoring Extension
7th Jan 2019	7:59 am	RNS	ASX Response to Price and Volume Query
4th Jan 2019	4:41 pm	RNS	Second Price Monitoring Extn
4th Jan 2019	4:36 pm	RNS	Price Monitoring Extension
4th Jan 2019	11:00 am	RNS	Price Monitoring Extension
4th Jan 2019	7:55 am	RNS	Change of Director's Interest Notice x2
2nd Jan 2019	4:40 pm	RNS	Second Price Monitoring Extn
2nd Jan 2019	4:35 pm	RNS	Price Monitoring Extension
28th Dec 2018	7:59 am	RNS	Report on Payments to Govts
24th Dec 2018	7:55 am	RNS	Holding(s) in Company
20th Dec 2018	7:55 am	RNS	Holding(s) in Company
17th Dec 2018	7:55 am	RNS	Holding(s) in Company
30th Nov 2018	7:00 am	RNS	Issue of Incentive Performance Rights
22nd Nov 2018	7:32 am	RNS	Result of AGM
9th Nov 2018	8:00 am	RNS	Change of interests of substantial holder
29th Oct 2018	7:00 am	RNS	Response to recent media reports
19th Oct 2018	7:00 am	RNS	Notice of AGM
18th Oct 2018	2:00 pm	RNS	Price Monitoring Extension
17th Oct 2018	9:28 am	RNS	Berkeley responds to Spanish media reports
17th Oct 2018	9:06 am	RNS	Second Price Monitoring Extn
17th Oct 2018	9:00 am	RNS	Price Monitoring Extension

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