Directorate Change
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| 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.
Introduced 30/9/2001.
Name of entity Berkeley Energia Limited
ABN 40 052 468 569
| 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
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
| 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 |
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