Notice of GM

RNS Number : 9556Y

Berkeley Energia Limited

07 January 2020

 

BERKELEY ENERGIA LIMITED

NEWS RELEASE  | 7 January 2020 , 18 February 2020 at 11.00am (WST).

The Notice of General Meeting is available for download on the Company's website at https://www.berkeleyenergia.com/investor-relations/company-reports/.

New Long Term Employee Equity Incentive Plan and issue of incentive options to a Director

The Company will implement, subject to shareholder approval, a new long term employee equity incentive plan and issue 2,700,000 A$0.35 and 2,700,000 A$0.40 incentive options to key employees and consultants of the Company.

The Board has also resolved to issue incentive options, subject to shareholder approval, to Acting Managing Director, Mr Robert Behets as follows:

·      1,000,000 incentive options exercisable at A$0.35 each on or before 31 December 2022; and

·      1,000,000 incentive options exercisable at A$0.40 each on or before 31 December 2023.

For further information please contact:

Robert Behets                          Dylan Browne  

Acting Managing Director          CFO and Company Secretary

[phone]                                               

[e-mail]

 

END

 

 

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