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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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Date   Source Headline
31st Jul 20159:54 amRNSChange of Director's Interest Notice - 1 of 2
31st Jul 20159:51 amRNSAppendix 3B
31st Jul 20157:00 amRNSResults of Shareholder Meeting and Change of Name
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29th Jul 20157:01 amRNSQuarterly Report June 2015
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14th Jul 20157:00 amRNSInfill Drilling and Commencement of Permitting
6th Jul 20157:54 amRNSInitial Director's Interest Notice
30th Jun 20157:00 amRNSNotice of General Meeting
19th Jun 20157:00 amRNSAppendix 3B - Issue of Securities
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29th Apr 20157:00 amRNSAppendix 5B
29th Apr 20157:00 amRNSMarch 2015 Quarterly Report
12th Mar 20157:00 amRNSHalf Yearly Report
30th Jan 20157:00 amRNSAppendix 5B
30th Jan 20157:00 amRNSDecember 2014 Quarterly Report
2nd Jan 20157:00 amRNSAppendix 3Y - 1 of 2
2nd Jan 20157:00 amRNSAppendix 3Y - 2 of 2
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24th Oct 20147:00 amRNSNotice of AGM & Posting of Annual Report
25th Sep 20148:31 amRNSAnnual Financial Report
29th Aug 20149:02 amRNSHolding(s) in Company
18th Aug 20147:59 amRNSDrilling Results
24th Jul 20147:00 amRNSJune 2014 Quarterly Report
24th Jul 20147:00 amRNSAppendix 5B
14th May 20144:56 pmRNSCompany presentation update
13th May 20149:22 amRNSHolding(s) in Company
30th Apr 20147:01 amRNSAppendix 5b
30th Apr 20147:00 amRNSMarch 2014 Quarterly Report
24th Apr 20147:00 amRNSMining licence granted for Retortillo
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31st Jan 20148:09 amRNSAppendix 5b
31st Jan 20148:09 amRNSDecember Quarterly Report
3rd Jan 20143:48 pmRNSDisclosure of Directors' Appointments
3rd Jan 20143:41 pmRNSChange of Adviser
31st Dec 20137:00 amRNSIssue of Securities
20th Nov 20139:57 amRNSResult of AGM
31st Oct 20137:08 amRNSAppendix 5B
31st Oct 20137:08 amRNS1st Quarter Results
18th Oct 20139:35 amRNSNotice of AGM
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26th Sep 20137:33 amRNSPre-Feasibility Study
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