Announcement • May 06
Bougainville Copper Limited, Annual General Meeting, May 21, 2026 Bougainville Copper Limited, Annual General Meeting, May 21, 2026. Location: grand papua hotel, mary street, port, moresby, papua new guinea, Australia Reported Earnings • Mar 04
Full year 2025 earnings released: K0.04 loss per share (vs K0.033 loss in FY 2024) Full year 2025 results: K0.04 loss per share (further deteriorated from K0.033 loss in FY 2024). Net loss: K16.0m (loss widened 20% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 31% per year but the company’s share price has increased by 27% per year, which means it is well ahead of earnings. Board Change • Mar 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. Independent Non-Executive Director Maryanne Hasola was the last director to join the board, commencing their role in 2023. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.