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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Berkeley Energia Limited | LSE:BKY | London | Ordinary Share | AU000000BKY0 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 18.50 | 17.50 | 19.50 | 18.50 | 17.50 | 18.50 | 2,540 | 08:00:07 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Gold Ores | 0 | -1.37M | -0.0031 | -145.16 | 200.61M |
From May 2023 to May 2024
TIDMBKY
RNS Number : 3044N
Berkeley Energia Limited
22 September 2023
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 22 September 2023
Date of Annual General Meeting
Berkeley Energia Limited ("Berkeley" or the "Company") advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting ("AGM") will be held on Tuesday, 21 November 2023.
An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Tuesday, 3 October 2023.
Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Tuesday, 3 October 2023.
Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2023.
Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State
For further information please contact:
Dylan Browne
CFO and Company Secretary
+61 8 9322 6322
info@berkeleyenergia.com
This announcement has been authorised for release by the Company Secretary .
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END
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(END) Dow Jones Newswires
September 22, 2023 02:00 ET (06:00 GMT)
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