Get Live Data

Scancell founder says the company is ready to commercialise novel medicines to counteract cancer. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. Berkeley Eng Share Price
  4. Berkeley Eng Share Regulatory News
  5. Date of Annual General Meeting

Pin to quick picksBerkeley Eng Regulatory News (BKY)

Berkeley Eng Information

Share Price Information for Berkeley Eng (BKY)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 19.50
Bid: 19.00
Ask: 20.00
Change: -1.00 (-4.88%)
Spread: 1.00 (5.263%)
Open: 20.50
High: 20.50
Low: 19.50
Prev. Close: 20.50
BKY Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Date of Annual General Meeting

17 Sep 2021 07:50

RNS Number : 1319M
Berkeley Energia Limited
17 September 2021
 

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 17 September 2021

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 Wednesday, 17 November 2021.

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 Wednesday, 29 September 2021.

Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Wednesday, 29 September 2021.

For further information please contact:

Robert Behets Dylan Browne 

Acting Managing Director CFO and Company Secretary

+61 8 9322 6322

info@berkeleyenergia.com

 

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.
 
END
 
 
NOAGLGDCRSBDGBR
6789101112131415
Date   Source Headline
31st Jul 20078:35 amRNSAppendix 5B
27th Jul 200712:14 pmRNSHolding(s) in Company
5th Jul 20078:21 amRNSHolding(s) in Company
22nd Jun 20074:09 pmRNSFurther re Grant of Options
22nd Jun 20078:15 amRNSDrilling Report
22nd Jun 20077:00 amRNSGrant of Options
22nd Jun 20077:00 amRNSAppendix 3B
21st Jun 200710:00 amRNSResult of AGM
12th Jun 200712:04 pmRNSHolding(s) in Company
7th Jun 20079:55 amRNSHolding(s) in Company
22nd May 20077:00 amRNSNotice of AGM
16th May 200710:57 amRNSHolding(s) in Company
4th May 20077:00 amRNSHolding(s) in Company
1st May 20077:02 amRNSMetallurgical Testwork
30th Apr 20077:52 amRNSQuarterly Activities Report
26th Apr 20077:00 amRNSFurther re Placing
10th Apr 20077:45 amRNSDrilling Report
5th Apr 20077:01 amRNSAppointment of COO
16th Mar 20077:01 amRNSInterim Results
5th Mar 200711:13 amRNSHolding(s) in Company
28th Feb 20077:01 amRNSDrilling Report
21st Feb 20077:52 amRNSHolding(s) in Company
31st Jan 20078:06 amRNSQuarterly Update
30th Jan 20079:44 amRNSHolding(s) in Company
15th Jan 20078:21 amRNSDrilling Report
15th Dec 20069:00 amRNSDrilling Report
6th Dec 20068:00 amRNSAdmission to AIM
6789101112131415

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.