Date of Annual General Meeting
Annual General Meeting scheduled for 28 November 2025 with director nomination deadline of 10 October 2025.
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| NEWS RELEASE | 3 October 2025 |
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 Friday, 28 November 2025.
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 Friday, 10 October 2025. Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Friday, 10 October 2025.
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