Notice of AGM and Annual Report

RNS Number : 1436N

Berkeley Energia Limited

21 October 2016

 

BERKELEY ENERGIA LIMITED

AIM RELEASE  | 21 October 2016  at the Annual General Meeting of the Company will be held at the Conference Room, BGC Centre, 28 The Esplanade Perth, Western Australia on Tuesday, 22 November 2016 at 2.00pm (WST).

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

The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations), 2016 Corporate Governance Statement and updated Securities Trading Policy have been released today and are also available on the Company's website.

www.berkeleyenergia.com 

For further information please contact:

Berkeley Energia Limited	[phone]
Paul Atherley, Managing Director	[e-mail]
Hugo Schumann, Corporate Manager
WH Ireland Limited (Nominated Adviser and Joint Broker)	[phone]
Paul Shackleton
Nick Prowting
Jay Ashfield
Peel Hunt LLP (Joint Broker)	[phone]
Matthew Armitt
Ross Allister
Chris Burrows
Buchanan	[phone]
Bobby Morse, Senior Partner	[e-mail]
Anna Michniewicz, Account Director

 

END

 

 

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