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BANNERMAN ENERGY LTD — Investor Relations & Filings

Ticker · BMN ISIN · AU000000BMN9 LEI · 529900D04RI02L5UK707 ASX Mining and quarrying
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Filings indexed 1,397 across all filing types
Latest filing 2023-11-14 Director's Dealing
Country AU Australia
Listing ASX BMN

About BANNERMAN ENERGY LTD

https://bannermanenergy.com/

Bannerman Energy Ltd is an exploration and development company focused on the uranium sector. Its primary asset is the Etango Uranium Project, located in the Erongo Region of Namibia. The Etango Project is recognized as one of the world's largest undeveloped uranium deposits, characterized by its significant scale and favorable environmental and social settings. The company concentrates on the technical and economic advancement of this flagship asset, utilizing conventional open-pit mining and heap leach processing methods. Bannerman Energy aims to position itself as a reliable supplier of uranium to the global nuclear power industry, supporting the transition to low-carbon energy. The company emphasizes rigorous environmental management and community engagement as core components of its operational strategy.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice 7 pages 829.7KB
Director's Dealing Classification · 100% confidence The document is an ASX announcement dated 15 November 2023 from Bannerman Energy Ltd. It contains multiple Appendix 3Y forms, which are 'Change of Director’s Interest Notices' under ASX Listing Rule 3.19A.2. These forms disclose changes in securities holdings by company directors, including details of securities acquired, disposed, and held before and after the change. The document is focused on insider transactions by directors, specifically Ronald Beevor and Mike Leech. There is no financial performance data, earnings information, or management discussion. The content matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). Therefore, the correct classification is DIRS.
2023-11-14 English
Notification of cessation of securities - BMN 4 pages 23.9KB
Share Issue/Capital Change Classification · 95% confidence The document is a notification about the cessation of securities, specifically options that have expired without exercise or conversion. It details the number of securities ceased, the reason for cessation, and the updated issued capital following these changes. The document is an announcement related to changes in the company's issued capital securities but does not report financial results or detailed financial data. It is not a full financial report, audit, or management report. It is also not a regulatory filing or certification. The content fits best with announcements regarding changes in capital structure or securities status. Therefore, the document is classified as a Share Issue/Capital Change (SHA) announcement.
2023-11-14 English
Results of Annual General Meeting 2 pages 441.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 9 November 2023 reporting the results of the Annual General Meeting (AGM) of Bannerman Energy Ltd. It details the resolutions voted on, including adoption of the remuneration report, re-election of directors, and issue of securities, with voting outcomes provided. The document is short (3123 characters) and focuses solely on the voting results of the AGM, not the full AGM materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2023-11-08 English
Quarterly Appendix 5B Cash Flow Report 5 pages 353.0KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B' and is described as a 'Mining exploration entity or oil and gas exploration entity quarterly cash flow report' for Bannerman Energy Ltd for the quarter ended 30 September 2023. It contains detailed quarterly cash flow statements including operating, investing, and financing activities, as well as reconciliation of cash and cash equivalents, financing facilities, and estimated cash available for future operating activities. The document references ASX Listing Rules Appendix 5B, which is a standard quarterly report format for mining and exploration companies in Australia. The content is substantive financial data for a quarter, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-10-22 English
Quarterly Activities Report 7 pages 608.0KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activities Report for the period ended 30 September 2023' and contains detailed operational updates, financial highlights including cash balance and expenditures, project progress, market conditions, and strategic outlook. It includes substantive financial data and analysis for a quarter, not just an announcement or summary. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content aligns with a comprehensive interim or quarterly report rather than a simple earnings release or regulatory filing. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2023-10-22 English
Notice of Annual General Meeting 19 pages 315.9KB
AGM Information Classification · 100% confidence The document is titled as a "Notice of Annual General Meeting" for Bannerman Energy Ltd, detailing the time, date, and place of the meeting. It includes the agenda items such as receiving and considering the annual financial report for the year ended 30 June 2023, adoption of the remuneration report, re-election of directors, and issue of securities. It also contains detailed voting instructions, proxy information, and explanatory statements related to the AGM resolutions. The document is clearly a notice and explanatory material for the AGM, not the actual annual report or financial statements themselves. It is lengthy (15,000 characters) but is focused on the meeting notice and related resolutions rather than presenting financial data or management discussion. Therefore, the document fits the category of AGM Information (AGM-R).
2023-10-08 English

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