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Berkeley Energia Limited announced its Annual General Meeting (AGM) will take place on Wednesday, 17 November 2021. The re-election of Directors will be an item of business, with nominations for Director election closing on Wednesday, 29 September 2021, at 5.00 pm (Perth time).
| Date | 17 Sept 2021 |
| Time | 07:50:10 |
| Category | AGMs and other meetings |
| ID | 1319M |
BERKELEY ENERGIA LIMITED
NEWS RELEASE | 17 September 2021
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 Wednesday, 17 November 2021.
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 Wednesday, 29 September 2021.
Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Wednesday, 29 September 2021.
For further information please contact:
Robert Behets Dylan Browne
Acting Managing Director CFO and Company Secretary
+61 8 9322 6322