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Directorate Change

14 Sep 2009 08:19

RNS Number : 9821Y
Berkeley Resources Limited
14 September 2009
 



 

resignation of director

 

Berkeley Resources Limited advises that, in light of the recent sale by Polo Resources Ltd of a substantial portion of its shareholding, Mr Stephen Dattels has today resigned as a Director of the Company, effective immediately.

Enquiries - Managing Director: Matt Syme Tel: +61 417 906 717

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

This information is provided by RNS
The company news service from the London Stock Exchange
 
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BOAGRGDCIBBGGCS
Date   Source Headline
22nd Jun 20099:02 amRNSIssue of Equity
22nd Jun 20098:55 amRNSPlacement of Rights Issue Shortfall
12th Jun 20099:17 amRNSRights Issue
1st Jun 20098:15 amRNSHolding(s) in Company
26th May 20099:18 amRNSRights issue
21st May 20099:29 amRNSHolding(s) in Company
15th May 20099:25 amRNSHolding(s) in Company
15th May 20099:23 amRNSAppendix 3Y
15th May 20099:18 amRNSAppendix 3X
15th May 20098:14 amRNSPlacement and Board change
15th May 20097:00 amRNSAcquisition of Shares
12th May 20098:38 amRNSFurther re Rights Offer
6th May 20098:39 amRNSResult of EGM
5th May 20098:11 amRNSRights Issue Update
29th Apr 20098:29 amRNSQuarterly Report
29th Apr 20098:25 amRNSAppendix 5B
27th Apr 20098:25 amRNSFurther re Spanish Approval
22nd Apr 200912:23 pmRNSPrice & Volume Query
6th Apr 20097:00 amRNSNotice of General Meeting
23rd Mar 20097:00 amRNSAppendix 3B
23rd Mar 20097:00 amRNSIssue of Equity
17th Mar 20098:08 amRNSFinancing Discussions
16th Mar 200910:03 amRNSHalf Yearly Report
10th Mar 20098:24 amRNSHolding(s) in Company
30th Jan 20098:45 amRNSQuarterly Activities Report
30th Jan 20098:41 amRNSAppendix 5B
19th Jan 20098:50 amRNSResult of Meeting
5th Jan 20098:42 amRNSHolding(s) in Company
19th Dec 20088:56 amRNSAppendix 3Y
19th Dec 20088:55 amRNSAppendix 3B
19th Dec 20088:51 amRNSNotice of AGM
10th Dec 20088:59 amRNSMAJOR PARTNERSHIP WITH ENUSA IN SPAIN
4th Dec 200811:04 amRNSHolding(s) in Company
27th Nov 20089:50 amRNSResult of AGM
17th Nov 200811:43 amRNSHolding(s) in Company
11th Nov 20088:27 amRNSHolding(s) in Company
31st Oct 20089:15 amRNSAppendix 5B
31st Oct 20089:14 amRNSQuarterly Activities Report
30th Oct 20088:41 amRNSAnnual Report and Accounts
27th Oct 20088:34 amRNSNotice of AGM
29th Sep 200810:04 amRNSFinal Results
26th Sep 20088:47 amRNSHolding(s) in Company
19th Sep 200812:01 pmRNSHolding(s) in Company
3rd Sep 20089:49 amRNSChief Geologist
14th Aug 20089:51 amRNSHolding(s) in Company
8th Aug 20088:55 amRNSResource Update
4th Aug 200812:01 pmRNSHolding in Company
31st Jul 20087:00 amRNSAppendix 5B
31st Jul 20087:00 amRNSQuarterly Activities Report
25th Jul 20085:12 pmRNSHolding(s) in Company

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