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BKY Berkeley Energia Limited

17.25
0.05 (0.29%)
Last Updated: 08:00:03
Delayed by 15 minutes
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
  0.05 0.29% 17.25 17.00 17.50 17.25 17.25 17.25 60,803 08:00:03
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Gold Ores 0 -3.26M -0.0073 -45.21 76.68M

Berkeley Energia Limited Board Changes

26/04/2024 7:00am

RNS Regulatory News


RNS Number : 1394M
Berkeley Energia Limited
26 April 2024
 

A logo with an arrow pointing to the sun Description automatically generated

NEWS RELEASE | 26 April 2024

Board Changes

Berkeley Energia Limited (Berkeley or the Company) advises that Mr Francisco Bellón has stepped down as a Director of the Company due to personal reasons, however he will continue in the executive role as Chief Operating Officer (COO) for the Company.

The Board looks forward to Mr Bellón's ongoing contribution as COO.

Classification: 2.2 This announcement contains inside information

 

For further information please contact:

Robert Behets                          Francisco Bellón                      

Acting Managing Director          Chief Operating Officer 

+61 8 9322 6322                        +34 923 193 903                                               

info@berkeleyenergia.com

 

 

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

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

Francisco Bellón del Rosal (Francisco Bellón)

Date of last notice

2 January 2024

Date that director ceased to be director

26 April 2024

 

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

 

1,150,000 Ordinary fully paid shares

2,500,000 Unlisted options exercisable at $0.65 each on or before 30 June 2026

 

 

 

 

 

 

 

 

 

 

 

 

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

 

N/A

 

 

 

 

 

 

Number & class of securities

 

 

 

 

 

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

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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