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Year archive

BCI MINERALS LIMITED — 2023 filings

All 63 regulatory filings released by BCI MINERALS LIMITED (BCI) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Syndicated Facility Agreement for Project Finance Completed 3 pages 175.9KB
Capital/Financing Update
2023-12-19 English
Notification regarding unquoted securities - BCI 8 pages 34.0KB
Share Issue/Capital Change
2023-12-18 English
Application for quotation of securities - BCI 9 pages 36.6KB
Share Issue/Capital Change
2023-12-18 English
Notification of cessation of securities - BCI 5 pages 26.4KB
Regulatory Filings
2023-12-18 English
Change of Director's Interest Notice - R. Court 2 pages 261.9KB
Director's Dealing
2023-12-18 English
Change of Director's Interest Notice - C. Salisbury 2 pages 222.1KB
Director's Dealing
2023-12-18 English
Change of Director's Interest Notice - D. Boshoff 3 pages 233.6KB
Director's Dealing
2023-12-18 English
Change of Director's Interest Notice - G. Bell 2 pages 177.4KB
Director's Dealing
2023-12-18 English
Change of Director's Interest Notice - B. O'Donnell 3 pages 264.4KB
Director's Dealing
2023-12-18 English
Appointment of Chief Financial Officer 2 pages 257.5KB
Board/Management Information
2023-12-03 English
Results of Annual General Meeting 4 pages 413.6KB
Declaration of Voting Results & Voting Rights Announcements
2023-11-22 English
Adoption of New Constitution 53 pages 756.9KB
Governance Information
2023-11-22 English
2023 Annual General Meeting Chairman's & MD's Address 5 pages 283.5KB
AGM Information
2023-11-21 English
2023 Annual General Meeting Chairman's & MD's Presentation 26 pages 7.3MB
AGM Information
2023-11-21 English
Quarterly Activities Report 6 pages 1.2MB
Interim / Quarterly Report
2023-10-30 English
Notification regarding unquoted securities - BCI 7 pages 33.5KB
Capital/Financing Update
2023-10-22 English
Annual Report 126 pages 8.5MB
Annual Report
2023-10-22 English
Corporate Governance Statement 15 pages 472.5KB
Governance Information
2023-10-22 English
Appendix 4G 10 pages 365.8KB
Regulatory Filings
2023-10-22 English
Notice of Annual General Meeting/Proxy Form 37 pages 934.6KB
AGM Information
2023-10-22 English
BCI Secures $25M of Convertible Notes 8 pages 1.8MB
Capital/Financing Update
2023-10-18 English
Proposed issue of securities - BCI 6 pages 31.2KB
Capital/Financing Update
2023-10-18 English
Credit Approvals for Total Project Finance Completed 4 pages 270.5KB
Capital/Financing Update
2023-10-08 English
NAIF confirms support for the Mardie Project 4 pages 252.6KB
Capital/Financing Update
2023-09-21 English
Change of Registry Address 2 pages 635.2KB
Regulatory Filings
2023-09-17 English
$150M Debt Funding Approvals Secured 3 pages 264.5KB
Capital/Financing Update
2023-09-03 English
$650M Debt Funding Approvals Secured From NAIF and EFA 4 pages 272.4KB
Capital/Financing Update
2023-08-24 English
Notice of Date of Annual General Meeting 2 pages 231.8KB
AGM Information
2023-08-17 English
Appendix 4E and FY23 Annual Financial Report 70 pages 3.5MB
Regulatory Filings
2023-08-17 English
FY23 Full Year Results Announcement 6 pages 672.9KB
Annual Report
2023-08-17 English
Presentation - FY23 Full Year Results 29 pages 10.8MB
Annual Report
2023-08-17 English
Application for quotation of securities - BCI 7 pages 29.6KB
Share Issue/Capital Change
2023-08-15 English
Quarterly Activities Report 7 pages 721.3KB
Interim / Quarterly Report
2023-07-27 English
Application for quotation of securities - BCI 11 pages 40.9KB
Capital/Financing Update
2023-07-17 English
Notification regarding unquoted securities - BCI 8 pages 35.9KB
Capital/Financing Update
2023-07-09 English
Cleansing Notice Under Section 708A(12C) 13 pages 312.3KB
Capital/Financing Update
2023-07-09 English
Successful Drawdown of $60M of Convertible Notes 2 pages 161.2KB
Capital/Financing Update
2023-07-09 English
Notification regarding unquoted securities - BCI 6 pages 28.7KB
Share Issue/Capital Change
2023-07-04 English
Non-Binding MOU 2 pages 239.4KB
Capital/Financing Update
2023-07-03 English
Notification of cessation of securities - BCI 4 pages 24.4KB
Regulatory Filings
2023-07-02 English
Company Secretary Change 1 page 186.5KB
Board/Management Information
2023-06-29 English
Notification of cessation of securities - BCI 4 pages 23.9KB
Share Issue/Capital Change
2023-06-29 English
BCI and Itochu Execute Salt Offtake Term Sheet 3 pages 379.3KB
Capital/Financing Update
2023-06-26 English
Results of Meeting 2 pages 411.2KB
Declaration of Voting Results & Voting Rights Announcements
2023-06-22 English
Amendment to Convertible Note Subscription Deeds-Issue Dates 3 pages 189.0KB
Capital/Financing Update
2023-06-20 English
Appendix 3B - updated 18 pages 304.1KB
Capital/Financing Update
2023-06-20 English
Mardie Project and Base Case Update - Presentation Script 13 pages 361.5KB
Investor Presentation
2023-06-19 English
Mardie Project and Base Case Update - Presentation 46 pages 19.8MB
Investor Presentation
2023-06-19 English
Notice of General Meeting/Proxy Form 101 pages 3.3MB
AGM Information
2023-05-23 English
Letter to Shareholders - Notice of General Meeting 3 pages 388.5KB
Proxy Solicitation & Information Statement
2023-05-23 English
BCI Secures $60M of Convertible Notes to Fund Mardie 6 pages 197.1KB
Capital/Financing Update
2023-04-27 English
Proposed issue of securities - BCI 6 pages 31.3KB
Capital/Financing Update
2023-04-27 English
Quarterly Activities Report 6 pages 1.2MB
Interim / Quarterly Report
2023-04-27 English
Change in substantial holding for HFR 50 pages 3.0MB
Regulatory Filings
2023-04-02 English
Ceasing to be a substantial holder for HFR 3 pages 104.1KB
Major Shareholding Notification
2023-04-02 English
Notification of cessation of securities - BCI 5 pages 27.3KB
Share Issue/Capital Change
2023-03-30 English
Appendix 4D and 31 December 2022 Half-Year Financial Report 31 pages 2.7MB
Regulatory Filings
2023-02-26 English
Half Year Results Mardie Construction Hitting Key Milestones 5 pages 202.2KB
Interim / Quarterly Report
2023-02-26 English
Change of Registered Office 1 page 71.5KB
Regulatory Filings
2023-02-07 English
Quarterly Activities Report 7 pages 4.2MB
Interim / Quarterly Report
2023-01-29 English
Changes to BCI Board 2 pages 160.0KB
Board/Management Information
2023-01-17 English
Final Director's Interest Notice - M. Blakiston 2 pages 192.2KB
Director's Dealing
2023-01-17 English
Initial Director's Interest Notice - G. Bell 2 pages 122.7KB
Director's Dealing
2023-01-17 English