ASX 4G Announcement 2021

Attached is the annual appendix 4G statement – Key to Disclosures Corporate
Governance Council Principles and Recommendations, which reflects the contents of the Corporate Governance Statement detailed in the Annual Report on pages 12 to 18.

The Annual General Meeting of Bougainville Copper will be held at 2.00 pm on Thursday, 5th May 2022 at the Grand Papua Hotel, Mary Street, Port Moresby, Papua New Guinea.

A webcast will be available for shareholders to access the meeting and vote.

Details of the webcast link will be included in the notice of meeting. All shareholders are cordially invited to attend the Annual General Meeting

To read the full announcement, click ASX 2021 4G Announcement