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31 March 2025
| Name: | BERKELEY ENERGIA LIMITED (BKY) | |||||||||
| ISIN: | AU000000BKY0 | |||||||||
| Date of Listing: | 16 September 2003 | |||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 052 468 569ABN: 40 052 468 569
Registration Date: 02 July 1991
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| BERKELEY ENERGIA LIMITED | 10/12/2015 | |
| BERKELEY ENERGY LIMITED | 06/08/2015 | 10/12/2015 |
| BERKELEY RESOURCES LIMITED | 06/08/2015 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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name changed from Berkeley Energy Limited | 10/12/2015 |
name changed from Berkeley Energy Limited | 10/12/2015 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/06/2022 | Adam Parker | 100,000 | $0.200 | $19,950 |
| 21/08/2018 | Paul Atherley | -175,378 | $0.770 | $135,041 |
| 20/08/2018 | Nigel Jones | 35,000 | $0.440 | $15,400 |
| 09/11/2017 | Adam Parker | 200,000 | $0.850 | $170,000 |
| 06/02/2017 | Paul Atherley | 135,000 | $1.069 | $144,315 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Middlemas | Non Exec Chairman | 29/04/2012 |
| Robert Behets | Managing Director | 27/04/2012 |
| Clint McGhie | CFO | 18/05/2012 |
| Adam Parker | Independent Director | 14/06/2017 |
| Dylan Browne | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Francisco del Rosal | Director | 09/05/2011 | 26/04/2024 |
| Deepankar Panigrahi | Non Exec Director | 30/11/2017 | 26/11/2021 |
| Nigel Jones | Independent Director | 07/06/2017 | 25/11/2020 |
| Paul Atherley | Managing Director, CEO | 01/07/2015 | 11/07/2019 |
| James Ross | Non Exec Director | 04/02/2005 | 07/06/2017 |
| Jose Esteruelas | Non Exec Director | 16/11/2006 | 29/11/2012 |
| Matthew Syme | Non Exec Director, Managing Director | 27/08/2004 | 24/07/2012 |
| Steven Turner | CFO | 12/12/2011 | 18/05/2012 |
| Sam Middlemas | CFO | 30/06/2010 | 18/05/2012 |
| Laurie Marsland | Non Exec Director | 25/08/2011 | 10/05/2012 |
| Brendan James | Managing Director, CEO | 06/06/2011 | 27/04/2012 |
| Henry Horne | Managing Director | 30/12/2010 | 01/01/2012 |
| Ian Stalker | Managing Director | 30/11/2009 | 29/11/2011 |
| Russell Yelland | COO, Executive Director | 05/04/2007 | 30/06/2011 |
| Robert Hawley | Non Exec Chairman | 20/04/2006 | 14/01/2011 |
| Sean James | Director | 28/07/2006 | 01/10/2010 |
| Stephan Dattels | Non Exec Director | 15/05/2009 | 14/09/2009 |
| Ian Middlemas | Non Exec Chairman | 10/07/2003 | 16/11/2006 |
| Mark Pearce | Non Exec Director | 10/07/2003 | 20/04/2006 |
| Peter Batten | Executive | 20/12/2002 | 30/11/2004 |
| Rita Brooks | Non Exec Director | 24/06/1994 | 26/02/2004 |
| Brian Smith | Non Exec Chairman | 15/09/2003 | 10/07/2003 |
Date of first appointment, title may have changed.
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