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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 2017-11-09 Share Issue/Capital Cha…
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
Notice under section 708A(5)(e) - Corporations Act 1
Share Issue/Capital Change Classification · 95% confidence The document is a notice from Bannerman Resources Limited regarding the issuance of 1,000,000 fully paid ordinary shares as vesting of performance rights. It references compliance with the Corporations Act 2001, specifically section 708A(5)(e), which relates to secondary trading notices and disclosure exemptions for share issues. The document does not contain financial statements or detailed financial data, nor does it announce a report or meeting results. It is a regulatory announcement about a share issue without disclosure under Part 6D.2 of the Act. This fits the category of Share Issue/Capital Change (SHA), as it concerns new share issuance and related disclosure.
2017-11-09 English
Processing Optimisation Study reduces CAPX by US$73 million 6 pages 726.1KB
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Bannerman Resources Limited about the completion of a Processing Optimisation Study for the Etango uranium project. It discusses technical and financial aspects such as capital expenditure (CAPEX) savings, operating cost improvements, and future study plans. The content focuses on project development updates, cost savings, and technical enhancements rather than presenting full financial statements or comprehensive annual or quarterly financial results. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). The document is longer than 5,000 characters and contains substantive information about project optimization and capital cost savings, which aligns with a Capital/Financing Update (CAP) category. It is not a simple announcement of a report publication or a regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-11-08 English
Notice of Annual General Meeting/Proxy Form 21 pages 997.8KB
AGM Information Classification · 95% confidence The document is titled 'Bannerman Resources Limited NOTICE OF MEETING 2017' and contains detailed information about the Annual General Meeting (AGM) including date, location, agenda items such as discussion of financial statements, remuneration report, election of directors, and special business items. It includes proxy voting instructions and shareholder information related to the AGM. There is no full financial report or detailed financial statements included, but rather a notice and explanatory notes for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and is not merely an announcement of a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2017-10-23 English
Annual Report to shareholders 82 pages 1.0MB
Annual Report Classification · 100% confidence The document is titled '2017 ANNUAL REPORT' for Bannerman Resources Limited. It contains a Chairman's Letter to Shareholders, Board of Directors and Executives information, Directors' Report, Remuneration Report, Financial Statements, Directors' Declaration, Independent Auditor's Report, and ASX Additional Information. The content includes detailed corporate governance, financial performance, and operational updates typical of a full annual report. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2017-10-23 English
Appendix 4G and Corporate Governance Statement 30 pages 799.0KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which pertain to corporate governance disclosures required to be lodged with the ASX alongside the annual report. The content is a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2017. It includes statements about compliance with governance recommendations, explanations for non-compliance, and references to the corporate governance statement either in the annual report or on the company's website. The document is a formal corporate governance statement approved by the board and signed by the company secretary. It is not the full annual report itself but a governance disclosure document required by regulatory rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is a substantive governance report, not merely an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2017-10-23 English
September 2017 Quarterly Cashflow Report 5 pages 186.0KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report' and includes detailed quarterly financial data such as cash flows from operating, investing, and financing activities, reconciliation of cash and cash equivalents, payments to directors, financing facilities, estimated cash outflows for the next quarter, and changes in tenements. It is clearly a quarterly report for the period ended 30 September 2017. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. The document length is 9159 characters, which is sufficient to contain detailed financial information rather than just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2018
2017-10-16 English

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