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  2. Share Prices
  3. Berkeley Eng Share Price
  4. Berkeley Eng Share Regulatory News
  5. Notice of AGM

Pin to quick picksBerkeley Eng Regulatory News (BKY)

Berkeley Eng Information

Share Price Information for Berkeley Eng (BKY)

Share Price is delayed by 15 minutes
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24.50    -0.80 (-3.16%)
Bid:
24.00
Ask:
25.00
Spread: 1.00 (4.167%)
Market Cap: £109.34m
BKY Live PriceLast checked at - London Stock Exchange

Intraday Berkeley Eng Share Chart

Notice of AGM

26 Oct 2012 07:16

RNS Number : 6121P
Berkeley Resources Limited
26 October 2012
 



  

 

 

 

26 October 2012

 

 

NOTICE OF ANNUAL GENERAL MEETING ANDANNUAL REPORT

 

Berkeley Resources Limited wishes to advise that the Annual General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Thursday, 29 November 2012 at 3.00pm (WST).

The Notice of Annual General Meeting has been sent to all Shareholders and the Annual Report has been sent to those Shareholders who have elected to receive a hard copy.

The Notice of Annual General Meeting and Annual Report are available for download on the Company's website:

www.berkeleyresources.com.au

 

 

Enquiries - Company Secretary: Clint McGhie Tel: +61 8 9322 6322 

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
 
END
 
 
NOAUNANRUOARURA
12345678910
Date   Source Headline
29th Apr 20267:00 amRNSQuarterly Report March 2026
28th Apr 20267:00 amRNSCeasing to be a Substantial Holder
11th Mar 20267:00 amRNSHalf Year Accounts
11th Mar 20267:00 amRNSHalf Year Accounts
6th Feb 20267:00 amRNSFiling of US$1.25 Billion Statement of Claim
29th Jan 20267:00 amRNSQuarterly Report December 2025
21st Jan 20267:00 amRNSChange in Substantial Holder Notice
24th Dec 20257:00 amRNSIssue of Shares on Exercise of Unlisted Options
19th Dec 20257:00 amRNSReport on Payments to Governments
19th Dec 20257:00 amRNSReport on Payments to Governments
28th Nov 20257:00 amRNSResults of Annual General Meeting
31st Oct 20257:00 amRNSQuarterly Report September 2025
28th Oct 20257:00 amRNSPositive Met Test Work Results at Conchas
23rd Oct 20257:00 amRNSNotice of AGM
3rd Oct 20257:00 amRNSDate of Annual General Meeting
29th Aug 20257:00 amRNSChange in Substantial Holder Notice
27th Aug 20257:03 amRNS2025 Annual Report
31st Jul 20257:00 amRNSQuarterly Report June 2025
30th Apr 20257:00 amRNSQuarterly Report March 2025
23rd Apr 20257:00 amRNSChange in Substantial Holder
25th Mar 20257:00 amRNSASX Price Query
13th Mar 20257:00 amRNSHalf-year Report
31st Jan 20257:00 amRNSQuarterly Report December 2024
29th Jan 20257:00 amRNSShallow, thick zones lithium, rubidium intersected
27th Dec 20247:00 amRNSReport on Payments to Govts
19th Nov 20247:00 amRNSResult of AGM
30th Oct 20247:00 amRNSQuarterly Report September 2024
17th Oct 20247:00 amRNSNotice of Substantial Holder
9th Oct 20247:00 amRNSNotice of AGM
24th Sep 20247:00 amRNSDate of Annual General Meeting
27th Aug 20247:00 amRNS2024 Annual Report
31st Jul 20247:00 amRNSQuarterly Report June 2024
28th May 20247:59 amRNSRequest for Arbitration Submitted against Spain
26th Apr 20247:00 amRNSBoard Changes
26th Apr 20247:00 amRNSQuarterly Report March 2024
10th Apr 20247:32 amRNSCommencement of Arbitration against Spain
13th Mar 20247:05 amRNSHalf-Year Accounts
30th Jan 20247:00 amRNSQuarterly Report December 2023
2nd Jan 20247:00 amRNSExpiry of Unlisted Options
27th Dec 20237:00 amRNSPermitting update
21st Dec 20237:00 amRNSReport on Payments to Govts
21st Nov 20237:00 amRNSResult of AGM
30th Oct 20237:00 amRNSSeptember 2023 Quarterly
11th Oct 20237:00 amRNSNotice of AGM
22nd Sep 20237:00 amRNSDate of Annual General Meeting
30th Aug 20237:00 amRNS2023 Annual Report
26th Jul 20237:57 amRNSIssue of Unlisted Options
24th Jul 20237:00 amRNSQuarterly Report June 2023
19th Jul 20237:00 amRNSResults of Meeting
19th Jun 20237:00 amRNSNotice of General Meeting
12345678910

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