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  3. Berkeley Eng Share Price
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Pin to quick picksBerkeley Eng Regulatory News (BKY)

Berkeley Eng Information

Share Price Information for Berkeley Eng (BKY)

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Notice of AGM

27 Sep 2019 09:04

RNS Number : 9375N
Berkeley Energia Limited
27 September 2019
 

BERKELEY ENERGIA LIMITED

 

NEWS RELEASE  | 27 September 2019 | LSE / BdM / ASX : BKY

NOTICE OF ANNUAL GENERAL MEETING

Berkeley Energia Limited wishes to advise that the Annual General Meeting of the Company will be held at the Conference Room, BGC Centre, 28 The Esplanade Perth, Western Australia on Friday, 15 November 2019 at 11.00am (WST).

The Notice of Annual General Meeting is available for download on the Company's website at https://www.berkeleyenergia.com/investor-relations/company-reports/.

For further information please contact:

Berkeley Energia Limited

 

Robert Behets, Acting Managing Director

+61 8 9322 6322

Sean Wade, Chief Commercial Officer

+44 203 903 1930

 

info@berkeleyenergia.com

 

 

Berenberg (Joint Broker)

+44 203 207 7800

Matthew Armitt

 

Detlir Elezi

 

 

 

Tamesis Partners (Joint Broker)

+44 203 882 2868

Charles Bendon

 

Richard Greenfield

 

 

 

 

 

 

 

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
 
 
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Date   Source Headline
31st Jul 20128:41 amRNSQuarterly Cashflow Report
31st Jul 20128:38 amRNSQuarterly Activities Report
24th Jul 20127:33 amRNSAgreement with ENUSA
6th Jul 201210:09 amRNSASX Price and Volume Query
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
30th Apr 20129:44 amRNSQuarterly Activities Report
27th Apr 201210:25 amRNSAppendix 3B
27th Apr 201210:03 amRNSAppendix 3Z
26th Apr 20127:49 amRNSBoard Changes and Share Placement
24th Apr 20127:39 amRNSDrilling Results at Villares Salamanca I
13th Apr 20127:19 amRNSDirectorate Change
11th Apr 20127:37 amRNSAppendix 3B
13th Mar 20122:24 pmRNSCompany Presentation
8th Mar 20129:24 amRNSHalf Yearly Report
1st Mar 20127:00 amRNSUpdate on Enusa Negotiations
24th Feb 20127:47 amRNSUpdate on Enusa Negotiations
20th Feb 20127:37 amRNSAppendix 3B
14th Feb 20128:30 amRNSProposed issue of options to non-exec director
31st Jan 20127:50 amRNSQuarterly Cashflow Report
31st Jan 20127:49 amRNSQuarterly Activities Report
30th Jan 20127:53 amRNSPFS Results for Salamanca 1 Project
25th Jan 20127:50 amRNSEnusa JV Uranium Project Update
3rd Jan 20128:03 amRNSAppendix 3Z
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
31st Oct 20117:31 amRNSQuarterly Activities Report
27th Oct 201110:22 amRNSNotice of AGM
27th Oct 20119:01 amRNSSalamanca Operations Update
27th Oct 20118:35 amRNSBoard Change
13th Oct 20117:00 amRNSSalamanca 1 Uranium Project
28th Sep 201110:22 amRNSAnnual Financial Report
23rd Sep 20119:16 amRNSAppendix 3B
23rd Sep 20119:14 amRNSAppendix 3Y
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
29th Jul 20117:18 amRNSQuarterly Cashflow Report
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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