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| FROM | TO | |
|---|---|---|
| BOUGAINVILLE COPPER LIMITED | 29/10/1973 | |
| BOUGAINVILLE MINING LIMITED | 29/10/1973 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The company has entered a non-binding cooperation agreement with Lloyds Metals and Energy Limited concerning the Panguna Mine. Dated 8 April 2026, the agreement allows Lloyds a 90-day exclusivity period for due diligence across various domains. It does not obligate either party to finalize any binding transaction regarding the mine's redevelopment, and market updates will be provided as required. | 10/04/2026 |
The company's securities are suspended from trading due to late periodic report submission, effective 1 April 2026, with potential reinstatement afterward. | 01/04/2026 |
The suspension of trading in the securities of Bougainville Copper Limited will be lifted from the commencement of trading on Tuesday, 3 March 2026 following lodgement of its Appendix 4E. | 03/03/2026 |
The company releases its preliminary final report. | 03/03/2026 |
The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 March 2026, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 27 February 2026, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/03/2026 |
The suspension of trading in the securities of Bougainville Copper Limited will be lifted from the commencement of trading on Wednesday, 6 April 2022 following lodgement of its 2021 Annual Report. | 05/04/2022 |
The company lodges its 2021 Annual Report to shareholders &4G. | 05/04/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 April 2022, following itsfailure to lodge the relevant periodic report by the due date. | 01/04/2022 |
name changed from Bougainville Mining Limited | 29/10/1973 |
any update for payment of sharewholders of papua new guineans
| 17/10/2022 17:35:40 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 24/10/2013 | Robert Burns | -2,850 | $0.022 | $64.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kearnneth Nanei | Chairman | 29/11/2021 |
| Maryanne Hasola | Independent Director | 24/02/2023 |
| James Rutana | Director | 29/11/2021 |
| Carol Kidu | Director | 01/03/2013 |
| Mel Togolo | Director, Interim CEO | 20/10/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.