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BANNERMAN ENERGY LTD — Investor Relations & Filings

Ticker · BMN ISIN · AU000000BMN9 LEI · 529900D04RI02L5UK707 ASX Mining and quarrying
Filings indexed 1,397 across all filing types
Latest filing 2020-10-18 AGM Information
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
Letter to Shareholders regarding Annual General Meeting 2 pages 306.2KB
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Bannerman Resources Limited, specifying the date, location, and arrangements for the meeting. It includes instructions for shareholders on how to vote and mentions COVID-19 related measures. The document does not contain financial statements or detailed financial data, nor is it a transcript or report of the meeting itself. It is a formal announcement of the AGM event and related logistics, fitting the definition of AGM Information (AGM-R). The document length is short (2626 characters), consistent with a notice rather than a full report.
2020-10-18 English
Notice of Meeting for Annual General Meeting 25 pages 920.1KB
AGM Information Classification · 100% confidence The document is titled 'Bannerman Resources Limited NOTICE OF MEETING 2020' and refers to the Annual General Meeting (AGM) scheduled for 20 November 2020. It includes details such as the agenda items for the meeting, including discussion of financial statements, remuneration report, election of directors, and issuance of incentives. The document is a notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the meeting notice and proxy information. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meeting and related documents.
2020-10-18 English
AGM date and nominations 1 page 361.7KB
AGM Information Classification · 95% confidence The document is a short announcement from Bannerman Resources Limited regarding the scheduling of its next Annual General Meeting (AGM) and the closing date for director nominations. It references the upcoming AGM date and mentions that a Notice of Meeting will be provided later. The document does not contain any financial data, detailed presentations, or voting results. It is an announcement about the AGM, not the AGM materials themselves. Given the short length (1466 characters) and the nature of the content, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including announcements related to the AGM schedule and nominations.
2020-10-05 English
Annual Report to shareholders 71 pages 1.6MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020' and contains detailed sections typical of an annual report, including Chairman's Letter, Board of Directors, Directors' Report, Remuneration Report, Financial Statements, Directors' Declaration, and Independent Auditor's Report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive corporate information, financial data, and governance details consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-09-23 English
Appendix 4G and Corporate Governance Statement 29 pages 975.8KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed disclosure related to corporate governance practices, compliance with ASX Corporate Governance Council recommendations, and includes a key to where governance disclosures can be found. The document is not the corporate governance statement itself but a supplementary appendix that assists in locating governance disclosures. It is lodged with the ASX alongside the annual report but is distinct from the annual report or the corporate governance statement. The content focuses on governance disclosures rather than financial results or management changes. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification with high confidence.
2020-09-23 English
Ceasing to be a substantial holder 4 pages 159.1KB
Regulatory Filings Classification · 95% confidence The document text is extremely short (856 characters) and mostly consists of unintelligible characters and placeholders for omitted pictures. There is no clear indication of any substantive financial data, report content, or detailed information. The text does not contain any recognizable report titles, fiscal periods, or regulatory references. Given the lack of meaningful content and the presence of placeholders, this document appears to be either a corrupted file or a very brief announcement without actual report data. According to the 'Menu vs Meal' rule, such short documents that do not contain actual report content but might be related to a report should be classified as Regulatory Filings (RNS) as a fallback category.
2020-09-17 English

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