The information under the sections below is disclosed in accordance with Rule 26 of the AIM Rules for Companies. This website is owned by Berkeley Energia Limited.

Company information

Description of the business, country of incorporation and main country of operation About Us
Director’s names and biographies Directors
Advisers Advisers
Corporate governance Corporate Governance

Documents and announcements

Berkeley Energia Ltd is incorporated in Australia and its operations are located in Spain

Constitutional documents  Constitution
Directors’ responsibilities and committees Committees
Financial reports and associated documents Reports and presentations
Admission documents, circulars Admission document
Published market announcements Regulatory news
Significant shareholders and the percentage of securities not in public hands Shareholder information
Number of securities in issue Shareholder information
Trading platforms on which Berkeley Energia securities are traded Berkeley Energia Limited is listed on the Australian Securities Exchange (‘ASX’) and the Alternative Investment Market of the London Stock Exchange (‘AIM’).
Share restrictions There are no restrictions on the transfer of the securities of Berkeley Energia Limited
UK City Code on Takeovers and Mergers UK City Code – Berkeley Energia Limited is not subject to the UK City Code on Takeovers and Mergers. As an Australian Incorporated Company, Berkeley is subject to the provisions of the Corporations Act 2001 (Cth) (‘Act’). Chapter 6 of the Act contains the central prohibitions and restrictions concerning the acquisition of shares and sets out the permitted forms of takeover bid and the information which must be given to shareholders and the stock market generally in connection with a takeover bid. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

The information disclosed on this website was last updated on 3/11/2016