Announcement • Jun 18
BCI Minerals Limited to Report Q4, 2026 Results on Jul 20, 2026 BCI Minerals Limited announced that they will report Q4, 2026 results on Jul 20, 2026 Announcement • Apr 21
BCI Minerals Limited to Report Q3, 2026 Results on Apr 28, 2026 BCI Minerals Limited announced that they will report Q3, 2026 results on Apr 28, 2026 Announcement • Aug 27
BCI Minerals Limited, Annual General Meeting, Nov 21, 2025 BCI Minerals Limited, Annual General Meeting, Nov 21, 2025. Location: level 9, mia yellagonga tower 2, 5 spring street, perth, western australia Australia Announcement • Feb 17
BCI Minerals Limited to Report Q3, 2025 Results on Apr 29, 2025 BCI Minerals Limited announced that they will report Q3, 2025 results on Apr 29, 2025 Announcement • Jan 20
BCI Minerals Limited Announces Change of Company Secretary BCI Minerals Limited announced that Robert Mancini, Chief Legal and Commercial Officer, has been appointed Company Secretary effective 20 January 2025. Mr. Mancini has more than 20 years of experience leading legal, governance and commercial
functions across the resources, construction and oil and gas industries in Australia and internationally. He has a proven track record of providing strategic advice, ensuring corporate governance excellence in large-scale mergers and acquisitions, and leading the commercial approach in significant infrastructure projects and operations. Most recently, Mr. Mancini played a pivotal role in the acquisition of OZ Minerals by BHP, where he led the legal strategy throughout the transaction. Mr. Mancini has held senior roles at BHP, OZ Minerals, Forge Group, UGL Resources, and Clough Limited. He holds a Bachelor of Commerce (Economics & Finance), a Bachelor of Laws and was admitted to the Supreme Court of Western Australia in 1997 and the High Court of Australia in 1999. In accordance with ASX Listing Rule 12.6, Mr. Mancini is now responsible for communication with the ASX in relation to Listing Rule matters. In accordance with ASX Listing Rule 3.16.1, the company announced that Stephanie Majteles has resigned as Company Secretary. Announcement • Oct 11
BCI Minerals Limited Announces Resignation of Garret Dixon from the Board of Directors BCI Minerals Limited announced it has accepted the resignation of Mr. Garret Dixon from the Board of Directors. Announcement • Aug 23
BCI Minerals Limited to Report Fiscal Year 2024 Results on Aug 23, 2024 BCI Minerals Limited announced that they will report fiscal year 2024 results on Aug 23, 2024 Announcement • Apr 02
BCI Minerals Limited to Report Q1, 2025 Results on Oct 31, 2024 BCI Minerals Limited announced that they will report Q1, 2025 results on Oct 31, 2024 Announcement • Mar 21
BCI Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 315.000979 million. BCI Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 315.000979 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 456,336,138
Price\Range: AUD 0.25
Discount Per Security: AUD 0.00925
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 190,000,000
Price\Range: AUD 0.25
Discount Per Security: AUD 0.00925
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 49,999,311
Price\Range: AUD 0.25
Discount Per Security: AUD 0.00925
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 563,668,463
Price\Range: AUD 0.25
Discount Per Security: AUD 0.00925
Transaction Features: Rights Offering; Subsequent Direct Listing Announcement • Feb 14
BCI Minerals Limited, Annual General Meeting, Mar 14, 2024 BCI Minerals Limited, Annual General Meeting, Mar 14, 2024, at 10:00 W. Australia Standard Time. Location: Level 2, 1 Altona Street West Perth Western Australia Australia Agenda: To consider the ratification of issue of shares pursuant to tranche 1 of the placement; to consider the issue of shares pursuant to tranche 2 of the placement to investors; to consider the issue of shares to Ms Miriam Stanborough AM under Tranche 2 of the Placement; and to consider the other resolutions. Announcement • Dec 04
BCI Minerals Limited Announces Chief Financial Officer Changes BCI Minerals Limited (BCI or the Company) announced the appointment of Steve Fewster as Chief Financial Officer of the Company, effective December 4, 2023, who will take over from Ms. Kerryl Bradshaw. Steve has been the CFO of a number of listed and large private companies. As CFO, Steve has been responsible for delivering strategic financial leadership. He has extensive experience in capital management and delivering business transformation and growth. Steve has also been involved in the resources sector for over 20 years in both financial and operational roles. Announcement • Oct 20
BCI Minerals Limited announced that it expects to receive AUD 25 million in funding from Ryder Investment Management Pty Limited BCI Minerals Limited announced that it has entered into agreements of convertible notes for the gross proceeds of AUD 25,000,000 on October 19, 2023. The transaction will include participation from returning investor, Ryder Capital Limited, a fund managed by, Ryder Investment Management Pty Limited. The notes will be convertible into an ordinary share in the company an initial conversion price of AUD 0.43 and has a a floor price of AUD 0.18. The notes will have an interest at 10.0% per annum, increasing to 13.0% per annum from 31 January 2024, and will be capitalized quarterly and added to the face value of the Notes. The notes will be matured on February 29, 2024. Announcement • Aug 19
BCI Minerals Limited, Annual General Meeting, Nov 22, 2023 BCI Minerals Limited, Annual General Meeting, Nov 22, 2023, at 14:00 W. Australia Standard Time. Location: Level 9, Mia Yellagonga Tower 2 5 Spring Street, Perth, Western Australia Perth Australia Announcement • Jul 06
BCI Minerals Limited announced that it expects to receive AUD 100 million in funding from PT Indonesia Asahan Aluminium (Persero) BCI Minerals Limited announced a private placement to raise up to AUD 100 million in a round of funding on July 4, 2023. The company will issue common shares in the transaction. The transaction will include participation from new investor, PT Indonesia Asahan Aluminium (Persero). The parties currently anticipate negotiations to complete in Q3/Q4 of CY 2023. Announcement • Jun 30
BCI Minerals Limited Announces Resignation of Susan Park as Company Secretary BCI Minerals Limited announced that Ms Susan Park is stepping down as Company Secretary of BCI. Ms Stephanie Majteles, currently Joint Company Secretary and General Counsel, will assume the role of sole Company Secretary effective 1 July 2023 and will continue in her role as General Counsel of BCI. Announcement • Jan 18
BCI Minerals Limited Announces Board Changes BCI Minerals Limited announced that Ms Gabrielle Bell has been appointed to the BCI Board as a Non-Executive Director. As announced to ASX on 30 September 2022, the Company has agreed that whilst AustralianSuper Pty Ltd. as trustee for AustralianSuper (AustralianSuper) continues to hold more than 14.5% of the Company's issued shares, AustralianSuper may appoint a nominee to the BCI Board. AustralianSuper currently holds approximately 14.8% of the Company's issued shares, and has nominated Gabrielle Bell as a director to the BCI Board. Gabrielle Bell is a corporate lawyer and company director, with broad experience working in Australia and South-East Asia. Ms Bell utilises her corporate governance, risk identification and legal transaction skills as a non-executive director in the Australian property sector and the Victorian water sector, and has previously held director roles in the Australian superannuation and public transport sectors. Gabrielle has degrees in Law and Chemical Engineering, is a graduate of the Australian Institute of Company Directors, and has a special interest in occupational health and safety and climate change issues. Ms Bell is currently a non-executive director of South East Water Corporation, the chair of iota Services Pty Ltdcand a non-executive director of Aware Real Estate Management Pty Ltd. BCI also advises that it has accepted the resignation of Mr. Michael Blakiston from the BCI Board. Announcement • Oct 31
BCI Minerals Limited to Report First Half, 2023 Results on Mar 16, 2023 BCI Minerals Limited announced that they will report first half, 2023 results on Mar 16, 2023 
