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Berkeley Energia Limited — Investor Relations & Filings

Ticker · BKY ISIN · AU000000BKY0 LEI · 213800JX3V4TPO7TCJ08 ASX Mining and quarrying
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Filings indexed 1,345 across all filing types
Latest filing 2023-10-11 AGM Information
Country AU Australia
Listing ASX BKY

About Berkeley Energia Limited

berkeleyenergia.com

Berkeley Energia Limited is a mineral exploration and development company focused on bringing its wholly-owned Salamanca project into production. The project, located in Spain, is a world-class uranium deposit. The company's objective is to develop the asset to become a significant, long-term uranium supplier for the European Union. The Salamanca project is designed to produce over four million pounds of uranium annually, which would represent a substantial portion of Europe's total consumption and contribute to the continent's clean energy supply.

Recent filings

Filing Released Lang Actions
Notice of AGM
AGM Information Classification · 98% confidence The document is a short announcement (under 5,000 characters) from Berkeley Energia Limited regarding the upcoming Annual General Meeting. It explicitly states that the 'Notice of Meeting' is available online and provides instructions on how to access it, rather than being the Notice of Meeting itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2023-10-11 English
Notice of Annual General Meeting/Proxy Form 18 pages 736.4KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Berkeley Energia Limited, dated 11 October 2023, announcing the AGM to be held on 21 November 2023. It includes details about the meeting agenda, including consideration of the Annual Report for the year ended 30 June 2023, resolutions on remuneration report, re-election of a director, adoption of a new constitution, and approval of a placement facility. The document also contains proxy voting instructions and explanatory memorandum sections. The text explicitly states it is a Notice of AGM and includes proxy forms and explanatory memoranda, which are typical components of AGM Information filings. There is no actual financial data or full report content included, only references to the Annual Report and other meeting business. Therefore, this document is best classified as AGM Information (AGM-R).
2023-10-10 English
Date of Annual General Meeting
AGM Information Classification · 98% confidence The document is a short announcement (under 5,000 characters) from Berkeley Energia Limited regarding the date of their upcoming Annual General Meeting (AGM) and the deadline for director nominations. It does not contain the actual AGM materials or proxy statements, but rather serves as a notification of the meeting date and procedural information. According to the 'Menu vs Meal' rule, this is an announcement regarding a future event/report, fitting the criteria for a Report Publication Announcement (RPA) or a general regulatory filing. Given the specific nature of announcing meeting logistics, RPA is the most accurate classification.
2023-09-22 English
Date of Annual General Meeting 1 page 130.9KB
AGM Information Classification · 95% confidence The document is a news release dated 22 September 2023 announcing the date of the company's Annual General Meeting (AGM) to be held on 21 November 2023. It mentions procedural details such as the re-election of directors and nomination deadlines. The document does not contain the AGM materials themselves, nor does it include financial data or voting results. It is an announcement about the AGM date and related procedural information, which fits the category of AGM Information (AGM-R). The document length is short and it serves as a notification rather than the actual AGM report or notice.
2023-09-21 English
Change of Registry Address Notification 1 page 89.7
Regulatory Filings Classification · 95% confidence The document is a short news release announcing a change of registry address for the company, referencing ASX Listing Rule 3.15.1. It does not contain any financial data, report content, or detailed disclosures. The length is only 1219 characters, indicating it is a brief announcement rather than a full report. There is no indication of financial results, management changes, or other specific report types. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2023-09-17 English
2023 Annual Report
Annual Report (ESEF) Classification · 100% confidence FY 2023
2023-08-31 English

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