Click here to view the 2023 AGM Chairman’s Speech Click here to view the 2023 AGM PowerPoint
Please find attached the Notice of Annual General Meeting for the Companyalong with explanatory notes and proxy forms. This notice reconfirms the Annual General meeting details are: Date: Thursday 4th May 2023Time: 1.30 pm Bougainville Copper will be providing the following Meeting choices: Physical Venue: Grand Papua Hotel, Mary Street, PortMoresby, Papua New Guinea Virtual […]
The directors, management and staff of Bougainville Copper Limited are deeply saddened by the recent passing of long-time company board member and former prime minister of Papua New Guinea, Sir Rabbie Namaliu.An esteemed statesman, Sir Rabbie proudly served as PNG prime minister between 1988 and 1992. He was also a speaker of the national parliament […]
Bougainville Copper Limited is pleased to confirm the appointment of Maryanne Hasola to the company’s board as an independent non-executive director. Ms Hasola who hails from Bana District in Bougainville is a well-regarded women’s leader who brings to the role more than 23 years’ experience in accounting and auditing, working for the Internal Revenue Commission […]
APPENDIX 4E PRELIMINARY FINAL RESULTThe Board of Bougainville Copper Limited (ASX: BOC) announces the following preliminary results of the company for the year ended 31 December 2022, together with comparable results for the 12 months to 31 December 2021, including an update of significant events. View the Release Here
DIRECTOR APPOINTMENT – MARYANNE HASOLA Bougainville Copper Limited is pleased to confirm the appointment of Maryanne Hasola to the company’s board as an independent non-executive director. Ms Hasola who hails from Bana District in Bougainville is a well-regarded women’s leader who brings to the role more than 23 years’ experience in accounting and auditing, working […]
The following results are provided in respect of each motion on the agenda of the Bougainville Copper Limited Annual General Meeting, held on Thursday 5 May 2022. Click for Voting Results AGM 2022
See statement here ASX Announcement 5 April 2022 update – Late Reports
Attached is the 2021 Annual Report for Bougainville Copper Limited [ASX:BOC] whichcontains the full financial statements and Audit Report for the year ended 2021. Also attached is the annual appendix 4G statement – Key to Disclosures CorporateGovernance Council Principles and Recommendations, which reflects the contents of theCorporate Governance Statement detailed in the Annual Report on […]
Attached is the annual appendix 4G statement – Key to Disclosures CorporateGovernance 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 […]