Notice to ASX
9 February 2026
Bougainville Copper Limited (ASX:BOC) (Company) advises that two of its
directors, being Sir Moi Avei (Non-Executive Director) and Peter Maxwell Graham
(Non-Executive Director), have notified the Board of their resignations from their
positions as Directors of the Company, with effect from 27 February 2026.
The Board acknowledges the contributions made by Sir Moi Avei and Peter Maxwell
Graham during their respective tenures.
An Appendix 3Z (Final Director’s Interest Notice) for each Director will be lodged
with ASX no later than five business days after the effective cessation date, in
accordance with the ASX Listing Rules.
This announcement has been authorised for release by the Board.
Sir Melchior Togolo CBE
Company Chairman
View the full notice here
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