Board Changes

Berkeley Energia Limited

26 April 2024

 

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 

[phone]                        [phone]                                               

[e-mail]

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.

 

END