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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 2016-10-24 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
Notice of Annual General Meeting/Proxy Form 22 pages 891.4KB
AGM Information Classification · 100% confidence The document is titled 'Bannerman Resources Limited NOTICE OF MEETING 2016' and contains detailed information about the Annual General Meeting (AGM) scheduled for 24 November 2016. It includes the agenda items such as discussion of financial statements and reports, remuneration report, election of directors, renewal of employee incentive plan, and issue of securities. It also provides instructions on voting, proxy forms, and other procedural details related to the AGM. The document is a notice to shareholders about the AGM and includes explanatory notes for the agenda items. It does not contain the actual financial statements or reports but references them and provides information on how shareholders can access the Annual Report. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meeting and explanatory notes. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a full notice of meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-10-24 English
Annual Report to shareholders 83 pages 906.0KB
Annual Report Classification · 100% confidence The document is titled '2016 ANNUAL REPORT' for Bannerman Resources Limited and contains detailed sections typical of an annual report, including Chairman's Letter to Shareholders, Board of Directors and Executives, Directors' Report, Remuneration Report, Financial Statements, Directors' Declaration, and Independent Auditor's Report. The content includes comprehensive corporate information, management discussion, and financial data indicative of a full annual report. The document length is 15,000 characters, which is consistent with a full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2016-10-24 English
Appendix 4G and Corporate Governance Statement 30 pages 812.6KB
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. It includes a detailed key to disclosures aligned with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2016. The document is a corporate governance statement approved by the board and lodged with the ASX alongside the annual report. It focuses on governance practices, board roles, diversity policies, and compliance with governance recommendations rather than financial results or management changes. This matches the description of a Governance Information report (CGR), which details the company's internal rules, board structure, and governance practices. The document is substantive and not merely an announcement or certification, and it is not an annual report or management report. Therefore, the correct classification is CGR with high confidence.
2016-10-24 English
September 2016 Quarterly Activities Report 5 pages 902.0KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'QUARTERLY ACTIVITIES REPORT For the Period Ended 30 September 2016' and contains detailed operational updates, project progress, market conditions, corporate activities, cash position, issued securities, and technical disclosures. It includes substantive financial data such as cash reserves, operating cash outflow, and project cost optimizations. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content is consistent with a quarterly report providing detailed financial and operational information for a period shorter than a full fiscal year. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-10-20 English
September 2016 Quarterly Cashflow Report 5 pages 185.4KB
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 consolidated statements of cash flows for the current quarter and year to date, as well as other financial data such as payments to directors, financing facilities, estimated cash outflows, and changes in tenements. The document covers a specific quarter ended 30 September 2016, indicating it is a periodic financial report for a period shorter than a full fiscal year. The content includes actual financial data and analysis, not just an announcement or certification. The length of the document (8718 characters) and the detailed financial tables confirm it is a substantive quarterly report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2016-10-20 English
Response to ASX Query 5 pages 778.0KB
Regulatory Filings Classification · 100% confidence The document is a letter from Bannerman Resources Limited responding to an ASX Price and Volume Query dated 19 October 2016. It addresses questions about recent trading activity in the company's securities and confirms compliance with ASX Listing Rules, particularly Listing Rule 3.1. The content is a regulatory response to a market query rather than a financial report or announcement of financial results. It does not contain financial statements, management discussion, or detailed financial data. The document is a compliance communication with the stock exchange regarding market activity and disclosure obligations. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2016-10-18 English

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