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Berkeley Resources Limited

Publié le 31 juillet 2015

Results of Shareholder Meeting and Change of Name 31/07/2015 pdf 740 KB

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Results of Shareholder Meeting and Change of Name 31/07/2015 pdf 740 KB

ASX RELEASE | 31 JULY 2015 | ASX:BKY

RESULTS OF SHAREHOLDER MEETING

Berkeley Resources Limited ("Berkeley" or "Company") is pleased to report that, at the Extraordinary General Meeting held on 31 July 2015, the Company's shareholders overwhelmingly approved resolutions to change the name of the Company to Berkeley Energy Limited and to award performance rights to the members of the executive team who will be responsible for bringing the Company's flagship Salamanca Project into production.
The integration of the important Zona 7 deposit into the project's overall development plans over the next two months is expected to bring the company to a point where it can commence the financing and development of the project. The name change reflects the proposed transition of the Company from an explorer to a producer.
Recently appointed experienced mining executive Paul Atherley will join the accomplished Spanish team lead by Francisco Bellon and Javier Colilla, along with new Corporate Manager Hugo Schumann, and lead the development of the project into production.
The Company has recently established of an office in London from where Mr Atherley and Mr Schumann will establish immediate and regular communication with investors as the Company progresses the development of the project.

For further information please contact:

Paul Atherley

Managing Director

+44 207 478 3900


[email protected]

Hugo Schumann

Corporate Manager

+44 207 478 3900

Berkeley Energy Limited | AIM/ASX: BKY T: +44 207 478 3900 | F: +61 8 9322 6558 | E: [email protected] | www.berkeleyenergy.com Level 9, BGC Centre, 28 The Esplanade PERTH 6000 | ABN: 40 052 468 569

ASX RELEASE | 31 JULY 2015 | ASX BKY

Results of Meeting

A General Meeting of the Company was held today, 31 July 2015 at 11.00am (WST).
As announced on 28 July 2015, the wording of Resolution 1 was amended following the
reservation of the name 'Berkeley Energy Limited' and voted on as follows:
"That, pursuant to and in accordance with section 157(1) of the Corporations Act and for all other purposes, Shareholders adopt 'Berkeley Energy Limited' as the new name of the Company on the terms and conditions in the Explanatory Memorandum.'
Resolutions 2 - 5 were voted on in accordance with the Notice of General Meeting despatched to Shareholders on 30 June 2015. In respect of Resolution 3, the Company notes that the ASX has granted a waiver from Listing Rule 6.23.3 on terms acceptable to the Company.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Resolution

Result

Number of Proxy Votes

Resolution

Result

For

Against

Abstain

Proxy's

Discretion

1. Change of Company

Name

Passed on a show of hands

77,488,121

-

-

15,750

2. Renewal of Performance Rights Plan

Passed on a show of hands

75,853,737

780,384

854,000

15,750

3. Approval to Vary Terms of Existing Performance Rights

Passed on a show of hands

76,607,121

27,000

854,000

15,750

4. Approval to Grant Performance Rights to North Asia Metals Limited

Passed on a show of hands

76,607,121

27,000

854,000

15,750

5. Approval to Grant Performance Rights to Mr Robert Behets

Passed on a show of hands

63,786,579

12,847,542

854,000

15,750

Change of Name

Following shareholder approval at the General Meeting held today, the Company's name has been changed to "Berkeley Energy Limited". A certificate of change of company name from ASIC is attached.

The Company will continue to use "BKY" as its ASX and AIM listing code.
www.berkeleyenergy.com

Certificate of Registration

on Change ofName

This is to certify that

BERKELEY RESOURCES LIMITED

Australian Company Number 052 468 569

d id on the thirty-first day of July 2015 change its name to

BERKELEY ENERGY LIMITED

Australian Company Number 052 468 569

The company is a public company. The company is limited by shares.

The company is registered under the Corporations Act 2001 and is taken to be registered in Western Australia and the date of commencement of registration is the second day of July, 1991.

Issued by the

Australian Securities and Investments Commission on this thirty-first day of July 2015.

Greg Medcraft

Chairman

Lire la suite de l'article sur www.noodls.com

Berkeley Resources Limited

EN DÉVELOPPEMENT
CODE : BKY.AX
ISIN : AU000000BKY0
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Berkeley Res. est une société d’exploration minière d'or basée en Australie.

Berkeley Res. est en développement de projets d'or et d'uranium en Espagne, et détient divers projets d'exploration en Espagne.

Son principal projet en développement est SALAMANCA URANIUM en Espagne et ses principaux projets en exploration sont CÁCERES VI, CÁCERES III, GUADALAJARA I et QUERCUS MILL (SAELICES EL CHICO) en Espagne et CALAF en Australie.

Berkeley Res. est cotée au Royaume-Uni, aux Etats-Unis D'Amerique, en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 85,3 millions AU$ (61,5 millions US$, 53,9 millions €).

La valeur de son action a atteint son plus bas niveau récent le 13 mai 2005 à 0,09 AU$, et son plus haut niveau récent le 13 juillet 2007 à 2,18 AU$.

Berkeley Res. possède 254 490 000 actions en circulation.

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13/10/2011(AIM: BKY) announces an update at Salamanca 1 Uranium Projec...
Communiqués de Presse de Berkeley Resources Limited
03/11/2015PFS Results: Zona 7 transforms Salamanca project economics 0...
27/09/2015Outstanding Zona 7 intercepts expected to increase overall r...
25/09/20152015 Annual Financial Report 25/09/2015 pdf 2.3 MB
31/08/2015Drilling Confirms Broad High Grade Mineralisation at Zona 7 ...
31/07/2015Results of Shareholder Meeting and Change of Name 31/07/2015...
31/07/2015Change of Directors Interest Notice x 2 31/07/2015 pdf 374 K...
31/07/2015Major Permitting Milestone for Salamanca Project 20/07/2015 ...
10/11/2014Further Thick, High Grade Drill Intersections at Zona 7 10/1...
31/10/2014September 2014 Quarterly Report 31/10/2014 pdf 1.8 MB
24/10/2014Annual Report to shareholders 24/10/2014 pdf 4.6 MB
24/10/2014Notice of Annual General Meeting / Proxy Form 24/10/2014 pdf...
28/11/2013Results of Annual General Meeting
24/04/2012[AIM: BKY] shallow, high grade uranium mineralisation inters...
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