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29 January 2025
| Name: | BERKELEY ENERGY LIMITED (BKY) (This company subsequently changed its name to BERKELEY ENERGIA LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 16 September 2003 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to BERKELEY ENERGIA LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to BERKELEY ENERGIA LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now BERKELEY ENERGIA LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
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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 to Berkeley Energia Limited | 10/12/2015 |
name changed from Berkeley Resources Limited | 06/08/2015 |
name changed to Berkeley Energia Limited | 10/12/2015 |
name changed from Berkeley Resources Limited | 06/08/2015 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 27/04/2012 | Laurie Marsland | 500,000 | $0.418 | $209,017 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Middlemas | Non Exec Chairman | 27/04/2012 |
| James Ross | Non Exec Chairman | 04/02/2005 |
| Paul Atherley | Managing Director | 01/07/2015 |
| Clint McGhie | CFO, Company Secretary | 18/05/2012 |
| Robert Behets | Non Exec Director | 27/04/2012 |
| Francisco del Rosal | General Manager | 09/05/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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 | 10/07/2003 |
Date of first appointment, title may have changed.
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