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Pin to quick picksBerkeley Eng Regulatory News (BKY)

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Final Director's Interest Notice

12 Jul 2019 08:00

RNS Number : 3513F
Berkeley Energia Limited
12 July 2019
 

Rule 3.19A.3

Appendix 3Z

 

Final Director's Interest Notice

 

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

 

Name of entity Berkeley Energia Limited (LEI: 213800JX3V4TPO7TCJ08)

ABN 40 052 468 569

 

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of director

Mr Paul Atherley

Date of last notice

4 July 2019

Date that director ceased to be director

11 July 2019

 

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

 

Number & class of securities

 

225,000 ordinary shares

 

 

 

 

 

 

 

 

 

 

 

 

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

 

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

 

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

 

Selection Capital Limited

(beneficial interest)

 

 

 

 

 

 

 

 

Number & class of securities

 

 

 

2,968,622 ordinary shares

1,050,000 performance rights expiring 31 December 2019 (production milestone)

 

Part 3 - Director's interests in contracts

 

Detail of contract

N/A

Nature of interest

 

 

N/A

Name of registered holder

(if issued securities)

 

N/A

No. and class of securities to which interest relates

 

 

N/A

 

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.
 
END
 
 
DSHGGUBUMUPBUQP
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18th May 20128:08 amRNSChange of Senior Management and Registered Office
10th May 20127:42 amRNSAppendix 3Z
10th May 20127:33 amRNSDirectorate Change
30th Apr 20129:49 amRNSQuarterly Cashflow Report
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27th Apr 201210:25 amRNSAppendix 3B
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24th Apr 20127:39 amRNSDrilling Results at Villares Salamanca I
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11th Apr 20127:37 amRNSAppendix 3B
13th Mar 20122:24 pmRNSCompany Presentation
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30th Dec 201110:46 amRNSBoard Change
15th Dec 20118:06 amRNSUpdate on Enusa JV
12th Dec 20118:39 amRNSAppointment of Chief Financial Officer
9th Dec 201112:34 pmRNSPosting of Annual Report
1st Dec 20118:33 amRNSDirector's Final Interest Notice
29th Nov 20118:02 amRNSResults of AGM
31st Oct 20117:38 amRNSQuarterly Cashflow Report
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20th Sep 20112:46 pmRNSResult of General Meeting
25th Aug 20119:25 amRNSAppointment of Laurie Marsland as a Director
19th Aug 20118:30 amRNSNotice of General Meeting
29th Jul 20117:18 amRNSQuarterly Activities Report
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30th Jun 20119:22 amRNSDirectorate Change
6th Jun 20117:50 amRNSCommencement of Brendan James
31st May 20117:45 amRNSUpdate on ENUSA
24th May 201110:52 amRNSStatement re ENUSA

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