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Berkeley Energia Ltd

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Market:
LSE
Market Cap:
£40.71 m
Price
15.75 GBX
Change
-3.08%
52 weeks high
29.60
52 weeks low
7.70

The world class uranium project is being developed in an historic mining area in western Spain, about three hours west of Madrid. Following recent ministerial approval, the Company has now received all the European Union and National level approvals required for the initial development.

The project will generate measurable social and environmental benefits in the form jobs and skills training in a depressed rural community. It will also make a significant contribution to the security of supply of Europe’s zero carbon energy needs, where Euratom recently rated “lack of investment in new mines” as the number one risk facing European utilities.”

IAN MIDDLEMAS

CHAIRMAN

B.COM, CA

Mr Middlemas is a Chartered Accountant and has been in commerce for over twenty five years.  He was previously Chairman of Mantra Resources Limited, an African-focussed uranium exploration and development company, and is also a director of a number of other publicly listed companies. He has considerable corporate, financial and management expertise and is a Member of the Financial Services Institute of Australasia.

 

ROBERT BEHETS

ACTING MANAGING DIRECTOR

B.SC. (HONS.), FAUSIMM, MAIG

Mr Behets is a geologist with 30 years’ experience in the mineral exploration and mining industry in Australia and internationally. He has had extensive corporate and management experience and has been Director of a number of ASX-listed companies in the resources sector including Mantra Resources Limited (“Mantra”) and Papillon Resources Limited. Mr Behets was instrumental in the founding, growth and development of Mantra, an African-focused uranium company, through to its acquisition by ARMZ for approximately A$1 billion in 2011. Prior to Mantra, he held various senior management positions during a long career with WMC Resources Limited.

 

ADAM PARKER

NON-EXECUTIVE DIRECTOR

M.A. (HONS), CFA

Mr Adam Parker has been appointed as an independent Non-Executive Director of the Company, effective 14 June 2017.

Mr Parker joins the Company after a long and successful career in institutional fund management in the City of London spanning almost three decades, including being a co-founder of Majedie Asset Management, which today manages assets of approximately £14 billion. He began his career in 1987 at Mercury Asset Management (subsequently acquired by Merrill Lynch and now part of BlackRock) and left in 2002 when he co-founded Majedie and was instrumental in building it into the successful investment boutique that it is today.

Mr Parker holds a M.A. Hons in Chemistry from Oxford University and is an Associate of the CFA Society United Kingdom.

 

NIGEL JONES

NON-EXECUTIVE DIRECTOR

M.A. (HONS)

Mr Nigel Jones has been appointed as an independent Non-Executive Director of the Company, effective 7 June 2017.

Mr Jones has thirty years’ experience in the international mining sector. He has considerable corporate development and marketing expertise, including being responsible for the negotiation of key uranium supply agreements for Rio Tinto. Mr Jones spent two decades at Rio Tinto, where ultimately he held the position of Global Head of Business Development and prior to that Managing Director of Rio Tinto Marine, Head of Investor Relations and Marketing Director, Uranium.

Mr Jones was recently appointed as Head of Private Side Capital Markets at ICBC Standard Bank, the global markets subsidiary of ICBC Bank, which is the world’s largest bank by assets.

Mr Jones is an Oxford University graduate and has completed a Corporate Finance Programme at the London Business School.

 

DYLAN BROWNE

COMPANY SECRETARY

B.COM, CA, AGIA

Mr Browne is a Chartered Accountant and Associate Member of the Governance Institute of Australia (Chartered Secretary) who is currently Company Secretary for a number of ASX and European listed companies that operate in the resources sector. He commenced his career at a large international accounting firm and has since been involved with a number of exploration and development companies operating in the resources sector including Papillon Resources Limited and Prairie Mining Limited. Mr Browne was appointed Company Secretary of the Company on 29 October 2015.

 

DEEPANKAR PANIGRAHI

NON-EXECUTIVE DIRECTOR

MS, MBA

Mr Panigrahi is an Investment Manager in the Private Equity division of the SGRF and has extensive experience across a variety of sectors and geographies covering all stages of the private equity process, including post investment management. Mr Panigrahi holds an Undergraduate and Master’s degree in Economics with Distinction and Honours from the University of Michigan followed by an MBA from Cambridge University.

Mr Panigrahi was appointed a director of the Company on 30 November 2017

LONDON
Unit 1B, Princes House
38 Jermyn Street
London SW1Y 6DN

Phone: +44 203 903 1930
Fax: +44 207 434 4450
[email protected]

 

SALAMANCA
Salamanca
Carretera SA-322, Km 30
37495 Retortillo
Salamanca, Spain

Phone: +34 923 193 903
[email protected]

 

PERTH
Level 9, BGC Centre
28 The Esplanade
Perth WA 6000

Phone: +61 8 9322 6322
Fax: +61 9322 6558

JOINT BROKER
Berenberg
60 Threadneedle Street, London, EC2R 8HP

Telephone: +44 020 3207 7800

Tamesis
3rd Floor, 15 Eldon Street, London EC2M 7LD

Telephone: +44 020 3882 2868

 

AUDITOR
Ernst & Young
EY Building
11 Mounts Bay Road
6000 Perth

Telephone: +61 8 9429 2222
Fax: +61 8 9429 2436

 


BANKERS SPAIN
Santander
Santander Group City
Av. de Cantabria s/n
28660 Boadilla del Monte
Madrid, Spain

Telephone from Spain: 902 11 22 11
Telephone from abroad: +34 912890000

 

BANKERS AUSTRALIA
Australia and New Zealand Banking Group Ltd
ANZ Branch
Allendale Sq.
77 St Georges Terrace
Perth WA 6000
Australia

Telephone: +61 13 13 14

 

SOLICITORS
DLA Piper Australia
Level 31
Central Park
152-158 St Georges Terrace
Perth
WA 6000
Australia

Telephone: +61 8 6467 6000
Fax: +61 8 6467 6001

 

AUSTRALIA SHARE REGISTRY
Computershare Investor Services Pty Ltd
Level 2, 45 St George’s Terrace
Perth WA 6000

Telephone: +61 8 9323 2000
Fax: +61 8 9323 2033

 

UK SHARE REGISTRY
Computershare Investor Services Plc
PO Box 82
The Pavillions
Bridgwater Road
Bristol BS99 7NH

Telephone: +44 870 889 3105

Click here for information on shares.

JOINT BROKER
Berenberg
60 Threadneedle Street, London, EC2R 8HP

Telephone: +44 020 3207 7800

Tamesis
3rd Floor, 15 Eldon Street, London EC2M 7LD

Telephone: +44 020 3882 2868
 

AUDITOR
Ernst & Young
EY Building
11 Mounts Bay Road
6000 Perth

Telephone: +61 8 9429 2222
Fax: +61 8 9429 2436


BANKERS SPAIN
Santander
Santander Group City
Av. de Cantabria s/n
28660 Boadilla del Monte
Madrid, Spain

Telephone from Spain: 902 11 22 11
Telephone from abroad: +34 912890000
 

BANKERS AUSTRALIA
Australia and New Zealand Banking Group Ltd
ANZ Branch
Allendale Sq.
77 St Georges Terrace
Perth WA 6000
Australia

Telephone: +61 13 13 14
 

SOLICITORS
DLA Piper Australia
Level 31
Central Park
152-158 St Georges Terrace
Perth
WA 6000
Australia

Telephone: +61 8 6467 6000
Fax: +61 8 6467 6001
 

AUSTRALIA SHARE REGISTRY
Computershare Investor Services Pty Ltd
Level 2, 45 St George’s Terrace
Perth WA 6000

Telephone: +61 8 9323 2000
Fax: +61 8 9323 2033
 

UK SHARE REGISTRY
Computershare Investor Services Plc
PO Box 82
The Pavillions
Bridgwater Road
Bristol BS99 7NH

Telephone: +44 870 889 3105

 

LONDON
Unit 1B, Princes House
38 Jermyn Street
London SW1Y 6DN

Phone: +44 203 903 1930
Fax: +44 207 434 4450
[email protected]

SALAMANCA
Salamanca
Carretera SA-322, Km 30
37495 Retortillo
Salamanca, Spain

Phone: +34 923 193 903
[email protected]

 

PERTH
Level 9, BGC Centre
28 The Esplanade
Perth WA 6000

Phone: +61 8 9322 6322
Fax: +61 9322 6558