NEWS RELEASE | 26 April
2024
Board Changes
Berkeley Energia Limited
(Berkeley or the
Company) advises that Mr
Francisco Bellón has stepped down as a Director of the Company due
to personal reasons, however he will continue in the executive role
as Chief Operating Officer (COO) for the Company.
The Board looks forward to Mr
Bellón's ongoing contribution as COO.
Classification: 2.2 This announcement contains inside
information
For
further information please contact:
Robert
Behets
Francisco
Bellón
Acting Managing
Director
Chief Operating Officer
+61 8 9322
6322
+34 923 193
903
info@berkeleyenergia.com
Appendix 3Z
Final Director's Interest Notice
Information or documents not available now must be given to
ASX as soon as available. Information and documents given to
ASX become ASX's property and may be made public.
Introduced
30/9/2001.
|
Name of entity Berkeley
Energia Limited
|
|
ABN
40 052 468 569
|
We (the entity) give ASX the
following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations
Act.
|
Name of director
|
Francisco Bellón del Rosal
(Francisco Bellón)
|
|
Date of last notice
|
2 January 2024
|
|
Date that director ceased to be director
|
26 April 2024
|
Part 1 - Director's relevant interests in securities of which
the director is the registered holder
In
the case of a trust, this includes interests in the trust made
available by the responsible entity of the trust
Note: In the
case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be
disclosed in this part.
|
Number & class of securities
1,150,000 Ordinary fully paid
shares
2,500,000 Unlisted options
exercisable at $0.65 each on or before 30 June 2026
|
Part 2 - Director's relevant interests in securities of which
the director is not the registered holder
Note: In the
case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be
disclosed in this part.
In
the case of a trust, this includes interests in the trust made
available by the responsible entity of the trust
|
Name of holder & nature of interest
Note: Provide details of the
circumstances giving rise to the relevant interest
N/A
|
Number & class of securities
|
Part 3 - Director's interests in contracts
|
Detail of contract
|
N/A
|
|
Nature of interest
|
N/A
|
|
Name of registered holder
(if
issued securities)
|
N/A
|
|
No.
and class of securities to which interest relates
|
N/A
|
The information contained within this announcement is deemed
by the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 as it forms part of
UK domestic law by virtue of the European Union (Withdrawal) Act
2018 ('MAR'). Upon the publication of this announcement via
Regulatory Information Service ('RIS'), this inside information is
now considered to be in the public domain.