-----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, A1OG0egiI58URj98K/sQNh7ZSx8UZ8xnlg/pRXbh6ErwMhsdm7xHWWlRGQCkX6W/ f//HmfuiwHcSuNvFU7g95w== 0001062993-08-002658.txt : 20080606 0001062993-08-002658.hdr.sgml : 20080606 20080605190337 ACCESSION NUMBER: 0001062993-08-002658 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080605 FILED AS OF DATE: 20080606 DATE AS OF CHANGE: 20080605 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: 08884116 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 form6k.htm REPORT OF FOREIGN PRIVATE ISSUER Filed by sedaredgar.com - BERKLEY RESOURCES INC. - Form 6-K

UNITED STATES
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

For the month of June, 2008

Commission File Number: 0-18939

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

400-455 Granville Street, Vancouver, BC, V6C 1T1
(Address of principal executive offices)

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

[ x ] Form 20-F   [           ] Form 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 by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [           ] No [ x ]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _________


SUBMITTED HEREWITH

Exhibits

 99.1Press Release dated June 3, 2008
 

 


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.

  BERKLEY RESOURCES INC.
  (Registrant)
     
Date: June 5, 2008 By: /s/ Mimy Fernandez-Maldonado
   
    Mimy Fernandez-Maldonado
  Title: Corporate Secretary

 


EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED JUNE 3, 2008 Filed by sedaredgar.com - Berkley Resources Inc. - Exhibit 99.1

T (403) 237-6211

Mission Square

www.berkleyresources.com

F (403) 263-1773

Suite 400, 2424-4th Street SW

info@berkleyresources.com

 

Calgary, AB T2S 2T4

 

     
   
June 3, 2008 Trading Symbols: BKS – TSX Venture
  BRKDF.PK – OTC BB (US)
  Frankfurt W8O

APPOINTMENT OF DIRECTOR AND NON BROKERED PRIVATE PLACEMENT

The Company is pleased to announce that Dr. Kelly Hyslop has joined its Board of Directors. Dr. Hyslop has served in a variety of capacities as a Director, Founder, strategic or financial advisor for over fifty public and private emerging growth companies. Most of these companies were and are, in the areas of Earth Science Resources. He is currently Chairman of the Board of Proginet Corporation (PRGF). He practiced as a medical doctor from 1969 through 1995 and taught Clinical Family Practice at The Faculty of Medicine at UBC. He is now retired from Medicine.

In addition, the Company reports that it has arranged a non-brokered private placement of up to 2,800,000 units at a price of $0.18 per unit, each unit consisting of one common share and one non-transferrable share purchase warrant. Each warrant will entitle the investor to purchase one additional share at a price of $0.30 during the first year of closing. The net proceeds of the offering will be used for additional exploration and development work and for general working capital requirements. This transaction will be subject to regulatory approval.

Berkley Resources Inc. is a Junior Oil & Natural Gas exploration, development and production company based in Calgary, Alberta. The Company’s operations are focused in Western Canada. Berkley’s shares are listed for trading on the TSX Venture Exchange under the symbol BKS.

ON BEHALF OF THE BOARD

“Matt Wayrynen”

Matt Wayrynen
C.E.O.

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


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