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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 2023-07-23 Interim / Quarterly Rep…
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
Quarterly Report June 2023 17 pages 1.1MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Report June 2023' and contains detailed updates on the company's project status, market outlook, political context, and financial position as of 30 June 2023. It includes substantive financial data such as cash reserves and no debt, as well as operational and environmental updates. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content aligns with a comprehensive financial and operational report for a quarter, not just an earnings release or a brief summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q4 2023
2023-07-23 English
Results of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF GENERAL MEETING' and provides a detailed breakdown of proxy votes and poll results for specific resolutions (Approval to Issue Options to a Director). This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2023-07-19 English
Results of Meeting 2 pages 208.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a news release dated 19 July 2023 reporting the results of a General Meeting of Berkeley Energia Limited. It details the voting outcomes on resolutions, including approval to issue options to directors. The document references the Notice of Meeting and provides poll results and proxy votes. It does not contain financial statements or detailed financial analysis, nor is it a full report. The content matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is short and focused solely on voting results, confirming it is not an Annual Report or other financial report. Therefore, the correct classification is DVA with high confidence.
2023-07-18 English
Notice of General Meeting
Regulatory Filings Classification · 98% confidence The document is a short announcement (under 5,000 characters) from Berkeley Energia Limited regarding the scheduling of a General Meeting. It directs shareholders to the company's website to download the actual Notice of Meeting and proxy materials. Per the 'Menu vs Meal' rule, this is an announcement of a report/meeting notice rather than the proxy statement itself, making it a Report Publication Announcement (RPA).
2023-06-19 English
Notice of General Meeting/Proxy Form 18 pages 714.3KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed Notice of General Meeting (GM) for Berkeley Energia Limited, dated 19 June 2023, with the meeting scheduled for 19 July 2023. It includes the agenda, explanatory memorandum, proxy form instructions, and resolutions to approve the issue of options to directors. The content focuses on shareholder meeting logistics, voting procedures, and resolutions to be voted on at the GM. There is no financial data, earnings information, or audit content. It is not a report or announcement of results but a formal notice and explanatory material for a shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-06-18 English
Expiry of Unlisted Options
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Berkeley Energia Limited regarding the expiry of unlisted options and a subsequent update to the company's total issued securities and capital structure. This falls under the category of capital changes and share structure updates. While it involves capital, it is specifically an announcement of changes to the share/option structure, which aligns best with the 'Share Issue/Capital Change' (SHA) category.
2023-05-31 English

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