Bougainville Coppper Limited has released the 2015 Annual Report which contains the full financial statements for 2015 along with the annual appendix 4G statement – Key to Disclosures Corporate Governance Council Principles and Recommendations. The Annual General Meeting will be held at the Grand Papua Hotel in Port Moreby, Papua New Guinea, on Wednesday 1 June 2016 at 2pm. The full […]
The Bougainville Mining Act 2015 (Mining Act) came into force on 1 April 2015. Under the Mining Act, Bougainville Copper Limited (Company) is deemed to have held an exploration licence (EL) as at 8 September 2014 for a period of two years. The Bougainville Mining Regulations 2016 have now come into effect, and accordingly, the […]
On 18 March 2016 Bougainville Copper Limited issued a Change of Director’s Interest Notice (Peter Taylor) to the Australian Securities Exchange. Full details can be found in the PDF here.
The directors of Bougainville Copper Limited announced the following Preliminary final results of the company for the year ended 31 December 2015 together with comparable results for twelve months to 31 December 2014. For the year ended 31 December 2015, an after tax loss of K37.9 million was recorded compared with a planned loss of […]
A change of director’s interest notice was submitted to the Australian Securities Exchange on 22 February 2016. Full details can be found in a PDF here.
A quarterly production report has been submitted to the Australian Securities Exchange for the period ending 31 December 2015. The Board of Directors of Bougainville Copper Limited report that there has been no production since 15 May 1989. A PDF can be viewed here.
A notice for a change of Director’s interest has been submitted to the Australian Securities Exchange (ASX). Full details can be found in the PDF here.
Bougainville Copper Limited (BCL) has submitted a quarterly production report for the quarter ended 30 September 2015 to the Australian Securities Exchange. The Directors of BCL report that there has been no production since 15 May 1989. A PDF of the report is available here.
It is with profound sadness that the Board of Bougainville Copper Limited advises the passing of Paul Derek Coleman on 9 September 2015. Mr Coleman served as the Company Secretary of Bougainville Copper Limited from 1996 up until the time of his death. The Directors extend their deepest sympathy to his wife Kym and family. […]
Computershare Investor Services Pty Limited, the company which manages Bougainville Copper Limited’s share register in Australia, has lodged an independent assurance report on internal control with Australian Securities Exchange (ASX). This is conducted annually in accordance with ASX Settlement Operating Rule 5.23.1, which requires listed entities to have their registry function audited annually by a registered auditor. The full independent […]