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InvestoGain Australia
25
YEARS 2001–2026

Celebrating 25 Years in Business

Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.

BOUGAINVILLE COPPER LIMITED (BOC)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of BOC: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: PG0008526520
Address: 6th Floor, Pacific Place, Cnr Musgrave St & Champion Parade, PORT MORESBY, PAPUA NEW GUINEA,
Tel:  675 321 2044Fax: 675 321 3634

Date first listed: 31/12/1970

Sector: Materials Industry Group: XMJ
Activities: Company has a portfolio of cash and equities, including investments in Papua New Guinea projects nd seeks to dispose of Bougainville assets

News & Events

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The company updated on Exploration Licence No. 1 (EL01), stating that, as of 16 June 2026, its rights were suspended and subordinated to Large-Scale Mining Lease No. 01 after the Bougainville Mining (Amendment) Act 2026. In response, the Board established an Independent Board Committee on 27 July 2026, which investigated the legal and strategic implications. On 9 September 2026, the IBC provided findings and recommendations, and the Company is seeking further legal advice before deciding on next steps.

10/09/2026

S&P Dow Jones Indices announced changes to the S&P/ASX Indices effective before trading opens on September 21, 2026, due to the September quarterly review.

04/09/2026

Bougainville Copper Limited securities are suspended from quotation effective from the commencement of trading on 1 September 2026, due to a failure to lodge the required periodic report. Securities will normally be reinstated on the next trading day if the missing report is lodged prior to the final imposition of the suspension.

01/09/2026

The suspension of trading in the securities of Bougainville Copper Limited will be lifted from the commencement of trading on Thursday, 21 May 2026 following lodgement of its Annual Report.

21/05/2026

The company lodges its 2025 annual report to shareholders.

21/05/2026

The company will hold its annual general meeting on 21 May 2026, 1:30 pm (Port Moresby time & AEST) at Grand Papua Hotel, Mary Street, Port Moresby, Papua New Guinea.

06/05/2026

The company has entered a non-binding cooperation agreement with Lloyds Metals and Energy Limited concerning the Panguna Mine. Dated 8 April 2026, the agreement allows Lloyds a 90-day exclusivity period for due diligence across various domains. It does not obligate either party to finalize any binding transaction regarding the mine's redevelopment, and market updates will be provided as required.

10/04/2026

The company's securities are suspended from trading due to late periodic report submission, effective 1 April 2026, with potential reinstatement afterward.

01/04/2026

The suspension of trading in the securities of Bougainville Copper Limited will be lifted from the commencement of trading on Tuesday, 3 March 2026 following lodgement of its Appendix 4E.

03/03/2026

The company releases its preliminary final report.

03/03/2026

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 March 2026, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 27 February 2026, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

02/03/2026

The suspension of trading in the securities of Bougainville Copper Limited will be lifted from the commencement of trading on Wednesday, 6 April 2022 following lodgement of its 2021 Annual Report.

05/04/2022

The company lodges its 2021 Annual Report to shareholders &4G.

05/04/2022

The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 April 2022, following itsfailure to lodge the relevant periodic report by the due date.

01/04/2022

name changed from Bougainville Mining Limited

29/10/1973

 

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ASX, Legal & CGT Status

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any update for payment of sharewholders of papua new guineans

 

17/10/2022 17:35:40

Company Updates

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    24/10/2013Robert Burns-2,850$0.022$64

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kearnneth NaneiChairman29/11/2021
    Maryanne HasolaIndependent Director24/02/2023
    Carol KiduDirector01/03/2013
    Mel TogoloDirector, CEO20/10/2017
    James RutanaDirector29/11/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Moi AveiDirector12/09/201627/02/2026
    Peter GrahamDirector20/10/201727/02/2026
    Johnny AunaCEO, CFO, Company Secretary11/03/202411/08/2025
    David OsikoreManaging Director, CEO23/08/201916/07/2024
    Rabbie NamaliuNon Exec Director09/03/201104/04/2023
    Robert BurnsChairman03/01/200621/02/2018
    Peter TaylorChairman29/04/199730/06/2016
    Adam BurleyDirector31/10/201330/06/2016
    Craig KinnellNon Exec Director08/08/201308/11/2013
    Jean-Sebastien JacquesNon Exec Director09/08/201209/04/2013
    Ian WilliamsNon Exec Director08/05/200808/04/2013
    John LeahyNon Exec Director06/02/200701/05/2012
    Bruce AlexanderNon Exec Director01/05/199908/05/2008
    David McLellanNon Exec Director01/07/199809/05/2007
    Kuma AuaNon Exec Director01/10/199831/12/2005
    Moseley MoramoroNon Exec Director01/04/199311/05/2005
    Barry CusackChairman01/08/199722/10/2003

    Date of first appointment, title may have changed.