REG - Berkeley Energia - Notice of GM

Berkeley EnergiaAnnouncement

07/01/2020 07:55

RNS Number : 9556Y
Berkeley Energia Limited
07 January 2020
 


BERKELEY ENERGIA LIMITED
 
NEWS RELEASE  | 7 January 2020 |  LSE / BdM / ASX : BKY
NOTICE OF GENERAL MEETING
Berkeley Energia Limited advises that a General Meeting of the Company will be held at the Conference Room, 28 The Esplanade Perth, Western Australia on Tuesday, 18 February 2020 at 11.00am (WST).
The Notice of General Meeting is available for download on the Company's website at https://www.berkeleyenergia.com/investor-relations/company-reports/.
New Long Term Employee Equity Incentive Plan and issue of incentive options to a Director
The Company will implement, subject to shareholder approval, a new long term employee equity incentive plan and issue 2,700,000 A$0.35 and 2,700,000 A$0.40 incentive options to key employees and consultants of the Company.
The Board has also resolved to issue incentive options, subject to shareholder approval, to Acting Managing Director, Mr Robert Behets as follows:
·      1,000,000 incentive options exercisable at A$0.35 each on or before 31 December 2022; and
·      1,000,000 incentive options exercisable at A$0.40 each on or before 31 December 2023.
For further information please contact:
Robert Behets                          Dylan Browne  
Acting Managing Director          CFO and Company Secretary
+61 8 9322 6322                                               
info@berkeleyenergia.com
 
 
 




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