-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Qpa0YEDsKjPi0/eY+/dG33zGNxJ3TbpvEUj3GPdDj1WLjMHX9t1Dy8hwbN1KIQRN kM/f1Zj78dO8coydwkMUfg== 0001012410-05-000105.txt : 20051117 0001012410-05-000105.hdr.sgml : 20051117 20051117134718 ACCESSION NUMBER: 0001012410-05-000105 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051117 FILED AS OF DATE: 20051117 DATE AS OF CHANGE: 20051117 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BERKLEY RESOURCES INC CENTRAL INDEX KEY: 0000870589 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18939 FILM NUMBER: 051212091 BUSINESS ADDRESS: STREET 1: 455 GRANVILLE ST STE 400 CITY: VANCOUVER BC CANADA V6C 1T1 STATE: A1 ZIP: V6C 1T1 BUSINESS PHONE: 6046823701 MAIL ADDRESS: STREET 1: 455 GRANVILLE STREET STREET 2: SUITE 400 CITY: VANCOUVER STATE: A1 ZIP: V6C 1T1 6-K 1 berkley6-k.htm BERKLEY FORM 6-K Berkley Form 6-K



U.S. SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549


FORM 6-K


REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934


November 17, 2005

Commission File No.: 0-18939

BERKLEY RESOURCES INC.
(Translation of Registrant's name into English)

400-455 Granville Street, Vancouver, B.C. V6C 1T1
(Address of principal executive office)

Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

xForm 20-F
 
oForm 40-F

Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

oYes
 
xNo

If "Yes" is marked, indicate below the file number assigned to the Registrant in connection with Rule 12g3-2(b): n/a





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


Registrant:    BERKLEY RESOURCES INC. 


By:         /s/ Connie Lillico
                              CONNIE LILLICO, CORPORATE SECRETARY


Date:                     November 17, 2005






EXHIBIT INDEX

Exhibit No.
 
Description
     
99.01
 
Press Release dated November 17, 2005

EX-99.1 2 ex99_1.htm EXHIBIT 99.1 Exhibit 99.1
BERKLEY RESOURCES INC.
400 - 455 Granville Street
Vancouver, B.C. V6C 1T1
Tel: (604) 682-3701 Fax: (604) 682-3600
www.berkleyresources.com
info@berkleyresources.com

November 17, 2005                                                                                                                                                                          ;                                                         Trading Symbols: BKS - TSX Venture
BRKDF.PK - OTC BB (US)

Berkley Resources Inc. (the “Company”) announces a number of changes to the officers and directors of the Company.

Matt Wayrynen has now become the Executive Chairman and Chief Executive Officer of the Company and Lindsay E. Gorrill has been appointed President and Chief Operating Officer of the Company. “Lindsay Gorrill, the former President and CEO of WGI Heavy Minerals, will focus on growth opportunities for the Company and will help guide the Company into a new era” noted Matt Wayrynen and “Lindsay Gorrill’s background in acquisitions, company building, financial markets and world exposure, will help Berkley expand its opportunities”. Lindsay Gorrill is a C.A. and has university degrees in Finance and Marketing.

The board would like to welcome Phillip Piffer as a new director of the Company. Phillip Piffer is President and CEO of Genesis Fueltech Inc., a fuel cell and leading fuel processor technology company. He has more than 30 years experience in the energy business, starting with the Canadian subsidiary of The Superior Oil Company (now ExxonMobil). After leaving Superior he became Chief Financial Officer and Executive Vice President of TSE-listed Rupertsland Resources Inc., an oil and gas producer active in both Canada and the United States. He subsequently led the turnaround and sale of the oilfield service company, Nortek Energy Corp. Phillip Piffer then founded and listed on the TSE the natural gas exploration and production company Brigdon Resources Inc., which was recognized by Profit Magazine in 1997 as the fastest growing company in western Canada. He has extensive experience as a management consultant and in the founding, financing and operation of public companies. “We are very pleased to have someone of Phillip’s experience join our board”, stated Jim O’Byrne, VP Operations, noting “during Phillip’s tenure with Superior Oil, he was involved in the Crossfield Gas project which is one of the largest gas plays in Alberta.” Berkley is the operator of the well scheduled to be drilled on the Crossfield West prospect by the summer of 2006.

Matt Wayrynen, Executive Chairman and CEO states “with the guidance of Lloyd Andrews, we have positioned our Company over the last year to become a larger player in the oil & gas field. We are involved in three very good areas with ownership ranging from 15% - 35%, in Senex, Crossfield West and Sturgeon Lake. Lloyd will stay on as a very active Chairman of the board and is 100% behind these changes which will help the Company build on its current oil & gas opportunities and focus on future opportunities thereby increasing the overall public awareness of the Company”. Lloyd Andrew’s stated that, “we have strengthened our management and board talent, by appointing Lindsay Gorrill as President and COO and adding Phillip Piffer to the board”.

For further information with respect to investor relations, please contact David Wolfin, VP Finance, in the Vancouver office at phone (604) 682-3701, e-mail info@berkleyresources.com or Lindsay Gorrill, President and COO at cell (208) 755-6989, e-mail leg333@adelphia.net.

On behalf of the Board of Directors
of Berkley Resources Inc.

“Matt Wayrynen”
Matt Wayrynen
Executive Chairman and CEO

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this news release.

Forward Looking Information: This news release may contain forward-looking statements including expectations of future production, cash flow and earnings. These statements are based on current expectations that involve a number of risks and uncertainties, which could cause actual results to differ from those anticipated. These risks include, but are not limited to: the risks associated with the oil and gas industry (e.g., operational risks in exploration, development and production; delays or changes in plans with respect to exploration or development projects or capital expenditures; the uncertainty of reserve estimates; the uncertainty of estimates and projections relating to production, costs and expenses, and health, safety, and environmental risks), as well as commodity prices and exchange rate fluctuations, and uncertainties resulting from potential delays or changes in plans with respect to exploration or development projects or capital expenditures or governmental regulations.
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