Proposed Directors of Tirupati Graphite explain why they have requisitioned an GM. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBerkeley Eng Regulatory News (BKY)

Share Price Information for Berkeley Eng (BKY)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 21.50
Bid: 21.00
Ask: 22.00
Change: -0.50 (-2.27%)
Spread: 1.00 (4.762%)
Open: 22.00
High: 22.00
Low: 21.50
Prev. Close: 22.00
BKY Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of General Meeting

12 Mar 2013 07:45

RNS Number : 7743Z
Berkeley Resources Limited
12 March 2013
 



  

 

 

 

12 March 2013

 

 

NOTICE OF GENERAL MEETING

 

Berkeley Resources Limited wishes to advise that a General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Friday, 12 April 2013 at 10.00am (WST).

The Notice of General Meeting has been sent to all Shareholders and is 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
 
 
MSCSFESWEFDSELD
Date   Source Headline
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
16th Mar 20077:01 amRNSInterim Results
5th Mar 200711:13 amRNSHolding(s) in Company
28th Feb 20077:01 amRNSDrilling Report
21st Feb 20077:52 amRNSHolding(s) in Company
31st Jan 20078:06 amRNSQuarterly Update
30th Jan 20079:44 amRNSHolding(s) in Company
15th Jan 20078:21 amRNSDrilling Report
15th Dec 20069:00 amRNSDrilling Report
6th Dec 20068:00 amRNSAdmission to AIM

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.