Berkeley Resources Ltd
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Overview

Corporate Directory

Share Information

Corporate Governance

Board of Directors

Constitution (PDF)

AIM Admission

AIM Rule 26

Share Capital
Unlisted Options ($0.70) - 10,600,000

Incentive Options ($1.00) - 2,250,000

Employee Incentive Options ($1.86) - 2,280,000

Employee Incentive Options ($1.00) - 737,500


Share Securities
Shares on issue (ASX/AIM Code: BKY) - 103,591,695

There are currently no restrictions on the transfer of securities.


Significant Shareholders

HSBC Custody Nominees (Australia) Limited 27.03%
National Nominees Limited 13.12%
ANZ Nominees Limited Cash Income A/C 13.04%
HSBC Custody Nominees (Australia) Limited – A/C 7.91%
JP Morgan Nominees Australia Limited 7.73%
Compagnie Generale Des Matieres Nucleaires 3.38%



This securities and shareholder information is as of 31 July 2008.

Shareholder Rights
Given the company is incorporated in Australia, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

 


Berkeley Resources Ltd.
Level 9, BGC Centre, 28 The Esplanade Perth,
Western Australia 6000


© 2008 Berkeley Resources Ltd.
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