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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
18th Jul 20088:57 amRNSAppendix 3B
16th Jul 20087:00 amRNSChosen as Partner to Develop
20th Jun 20087:00 amRNSAppendix 3B
10th Jun 20082:44 pmRNSHolding(s) in Company
10th Jun 20087:00 amRNSHolding(s) in Company
6th Jun 20088:48 amRNSDrilling Report
30th May 20088:49 amRNSDrilling Report
30th Apr 20088:36 amRNS3rd Quarter Results
30th Apr 20088:25 amRNSActivities report
10th Apr 20088:19 amRNSDrilling Report
14th Feb 20089:19 amRNSScoping Study
5th Feb 20087:00 amRNSSalamanca I Airborne Survey
1st Feb 20087:00 amRNSDirectorate Change
31st Jan 200810:20 amRNSAppendix 5B
31st Jan 200810:17 amRNSQuarterly Report
29th Nov 20078:45 amRNSAGM Statement
19th Nov 20078:27 amRNSDrilling Report
5th Nov 20078:47 amRNSAnnual Report and Accounts
30th Oct 20078:25 amRNSAppendix 5B
30th Oct 20078:16 amRNSQuarterly Report
29th Oct 200710:02 amRNSNotice of AGM
4th Oct 20079:13 amRNSAppendix 3B
4th Oct 20079:12 amRNSAppendix 3Y
28th Sep 20077:01 amRNSCompany Secretary Change
27th Sep 200710:30 amRNSFinal Results
6th Sep 20071:09 pmRNSHolding(s) in Company
6th Sep 20077:01 amRNSDrilling Report
17th Aug 20074:00 pmRNSAIM Rule 26
13th Aug 20078:29 amRNSHolding(s) in Company
6th Aug 20077:00 amRNSGrant of Employee Options
31st Jul 200710:45 amRNSHolding(s) in Company
31st Jul 20078:36 amRNSQuarterly Update
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

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