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  3. Berkeley Eng Share Price
  4. Berkeley Eng Share Regulatory News
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Pin to quick picksBerkeley Eng Regulatory News (BKY)

Berkeley Eng Information

Share Price Information for Berkeley Eng (BKY)

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Share Price: 19.00
Bid: 18.50
Ask: 19.50
Change: -0.50 (-2.56%)
Spread: 1.00 (5.405%)
Open: 18.75
High: 19.25
Low: 18.75
Prev. Close: 19.50
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Date of AGM

19 Sep 2022 07:45

RNS Number : 8890Z
Berkeley Energia Limited
19 September 2022
 

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 19 September 2022

Date of Annual General Meeting

Berkeley Energia Limited ("Berkeley" or the "Company") advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting ("AGM") will be held on Tuesday, 15 November 2022.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Tuesday, 27 September 2022.

Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Tuesday, 27 September 2022.

Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2022.

For further information please contact:

Robert Behets Dylan Browne

Acting Managing Director CFO and Company Secretary

+61 8 9322 6322

info@berkeleyenergia.com

 

 

 

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Date   Source Headline
28th Jun 20107:57 amRNSCommencement of Drilling
18th Jun 20107:59 amRNSIssue of Equity
15th Jun 201010:31 amRNSAppendix 3Y
7th Jun 20108:01 amRNSMetallurgical Testing
25th May 20108:11 amRNSDrilling Report
20th May 20108:35 amRNSBlocklisting Interim Review
19th May 201011:46 amRNSIssue of Equity
30th Apr 201010:12 amRNSQuarterly Report
30th Apr 201010:10 amRNSAppendix 5B
28th Apr 20109:11 amRNSAppointment of CFO
1st Apr 20108:14 amRNSAppendix 3Y
1st Apr 20108:13 amRNSAppendix 3B
1st Apr 20108:10 amRNSResult of EGM
30th Mar 20107:50 amRNSHolding(s) in Company
30th Mar 20107:49 amRNSResources Update
19th Mar 20108:08 amRNSAppendix 3B
18th Mar 20107:00 amRNSDrilling Results
16th Mar 201010:40 amRNSHalf Yearly Report
2nd Mar 20108:23 amRNSNotice of General Meeting and Holding in Company
26th Feb 20108:16 amRNSBerkeley Doubles Resources
17th Feb 20108:41 amRNSHolding(s) in Company
12th Feb 20108:15 amRNSHolding(s) in Company
29th Jan 20108:34 amRNSQuarterly Report
29th Jan 20108:23 amRNSAppendix 5B
28th Jan 20108:02 amRNSHolding(s) in Company
27th Jan 20108:43 amRNSHolding(s) in Company
25th Jan 20109:26 amRNSIssue of Equity
25th Jan 20108:13 amRNSAppendix 3B
22nd Jan 20107:57 amRNSDrilling Report
21st Jan 20108:42 amRNSHolding(s) in Company
15th Jan 20107:00 amRNSAcquisition of Net Smelter Royalty
12th Jan 20108:06 amRNSTermination of Areva Heads of Agreement
23rd Dec 200911:34 amRNSAppendix 3B
23rd Dec 200911:33 amRNSIssue of Equity
4th Dec 20093:56 pmRNSAppendix 3B
2nd Dec 20098:22 amRNSScoping Study Results
26th Nov 20099:18 amRNSResults of Annual General Meeting
18th Nov 20099:30 amRNSPrice and volume enquiry
17th Nov 20098:22 amRNSDirectorate Change
6th Nov 20098:18 amRNSBlock Listing Application
6th Nov 20098:16 amRNSAppendix 3B
5th Nov 20098:32 amRNSDrilling Report
30th Oct 20098:53 amRNSAppendix 5B
30th Oct 20098:51 amRNSQuarterly Report
29th Oct 20098:49 amRNSAppendix 3B
29th Oct 20098:46 amRNSAnnual Financial Report
26th Oct 20098:56 amRNSNotice of AGM
26th Oct 20098:55 amRNSDrilling Commences at Salamanca
6th Oct 20099:23 amRNSHolding(s) in Company
2nd Oct 20098:13 amRNSHolding(s) in Company
6789101112131415

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