Tillkännagivande • Jan 28
Bannerman Energy Ltd to Report Q2, 2026 Results on Jan 29, 2026 Bannerman Energy Ltd announced that they will report Q2, 2026 results on Jan 29, 2026 Tillkännagivande • Oct 14
Bannerman Energy Ltd, Annual General Meeting, Nov 13, 2025 Bannerman Energy Ltd, Annual General Meeting, Nov 13, 2025. Location: at subiaco meeting rooms, level 1, suite 9, 110 hay street, subiaco wa 6008 Australia Tillkännagivande • Jul 24
Bannerman Energy Ltd to Report Q4, 2025 Results on Jul 29, 2025 Bannerman Energy Ltd announced that they will report Q4, 2025 results on Jul 29, 2025 Tillkännagivande • Jun 26
Bannerman Energy Ltd has completed a Follow-on Equity Offering in the amount of AUD 85 million. Bannerman Energy Ltd has completed a Follow-on Equity Offering in the amount of AUD 85 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 26,562,500
Price\Range: AUD 3.2
Discount Per Security: AUD 0.136
Transaction Features: Subsequent Direct Listing Tillkännagivande • Apr 10
Bannerman Energy Ltd announced that it expects to receive CAD 2.2 million in funding Bannerman Energy Ltd announces a convertible note financing with a number of existing Commerce and Mont Royal shareholders, and other sophisticated investors, for gross proceeds of $2.2 million on April 9, 2025. Tillkännagivande • Mar 10
Bannerman Energy Ltd. Announces Resignation of Mike Leech as Non-Executive Director, Effective March 10, 2025 Bannerman Energy Ltd. announced that Mr. Mike Leech has tendered his resignation as a Non-Executive Director of the Company, effective March 10, 2025, for personal reasons. Mr. Leech will continue in his role as a Director of Bannerman's Namibian subsidiary, Bannerman Mining Resources (Namibia) (Pty) Ltd. Mr. Leech has served as a Non-Executive Director of the Company since April 2017 and, more recently, as Chair of the Audit Committee (a role which will now be assumed by Non-Executive Director, Ms Felicity Gooding). Following the recent appointments of Ms. Felicity Gooding and Mr. Bruce McFadzean as Non-Executive Directors of Bannerman, the Board has determined that its composition is appropriate at this current point in time and will not be seeking to appoint a replacement director in the near term. Tillkännagivande • Jan 22
Bannerman Energy Ltd Appoints Ms. Felicity Gooding as Non-Executive Director, Effective January 22, 2025 Bannerman Energy Ltd. announced further key appointments to its Board of Directors and senior management team. Ms. Felicity Gooding has been appointed to the Bannerman Board as a non-executive director, effective January 22, 2025. Felicity is a proven senior finance executive with over 20 years' experience in senior finance and management roles within multinational and ASX-listed organizations, based in both Australia and internationally. Her core areas of expertise include strategic and financial analysis, debt funding, corporate finance, mergers and acquisitions and sustainability reporting. She has deep experience across a range of key industry sectors, notably green energy, mining, infrastructure, consumer goods, agriculture, and philanthropy. Felicity is currently the Chief Financial Officer of lithium development business, Vulcan Energy Resources. Previously, she held the roles of Chief Financial Officer and Global Head of Commercial at Fortescue Future Industries (FFI), a subsidiary of Fortescue. Prior to this, Felicity held a variety of senior positions for Tattarang Pty Ltd. and the Minderoo Foundation, including Deputy Chief Executive Officer, Chief Financial Officer and Chief Operating Officer. Her early career featured positions at Sirius Minerals plc, Diageo plc and PwC Australia. Felicity holds a Bachelor of Commerce from the University of Western Australia and a Graduate Diploma from the Institute of Chartered Accountants. She is also a Graduate of the Australian Institute of Company Directors and has been awarded a fellowship of the Institute of Chartered Accountants. Felicity has previously held listed non-executive director roles at Poseidon Nickel, Impact Minerals and Vimy Resources. She also served as a director, Deputy Chairperson and Chair of the Finance Committee of the Black Swan State Theatre Company of Western Australia. Tillkännagivande • Nov 20
Bannerman Energy Ltd Announces Appointment of Bruce McFadzean as Non-Executive Director Bannerman Energy Limited announced the appointment of experienced mining executive, Mr. Bruce McFadzean, as a non-executive director, effective 18 November 2024. Bruce is a mining engineer with over 40 years of mining and process experience across a broad range of commodities and geographies. He has had extensive exposure to all levels of operations and corporate leadership across his career, including managing the construction, commissioning and ramp- up of six new mining operations globally. Bruce's previous key executive leadership roles include: Managing Director and CEO of Australian mineral sands development business, Sheffield Resources Limited, from 2015-21. Managing Director and CEO of African copper developer, Mawson West Limited, from 2012-15. Managing Director and CEO of Australian gold producer, Catalpa Resources Limited, from 2008-12. Prior to this, Bruce's professional work history includes almost 15 years working with global mining majors, BHP Limited and Rio Tinto Limited, in a range of operational and mine management roles. Bruce holds a Diploma of Mining from Curtin University, W.A. Quarry Managers Certificate and Fellow of AusIMM. He is currently the non-executive chairman of Aquirian Limited and a non-executive director of Argosy Limited. Tillkännagivande • Oct 09
Bannerman Energy Announces the Retirement of Ian Burvill, Non-Executive Director, Effective 15 November 2024 Bannerman Energy Ltd. announced that Mr. Ian Burvill, Non-Executive Director, will retire by rotation at the Company's upcoming Annual General Meeting (AGM) scheduled for 15 November 2024. Mr. Burvill has advised that he will not be standing for re-election and will cease to be a director at the conclusion of the AGM. Tillkännagivande • Sep 27
Bannerman Energy Ltd, Annual General Meeting, Nov 15, 2024 Bannerman Energy Ltd, Annual General Meeting, Nov 15, 2024. Tillkännagivande • Sep 23
Bannerman Energy Ltd(ASX:BMN) dropped from S&P/ASX Emerging Companies Index Bannerman Energy Ltd(ASX:BMN) dropped from S&P/ASX Emerging Companies Index Tillkännagivande • Feb 02
Bannerman Energy Announces Board and Executive Changes, Effective Early March 2024 Bannerman Energy (BMN) has announced changes to its Board and key executive roles, effective from early March 2024. After almost 15 years of dedicated service, Mr. Ronnie Beevor will be retiring from the Bannerman Board. As Non-Executive Chairman, Ronnie has been instrumental in guiding the Company through the post-Fukushima challenges of the entire nuclear industry and to its current position of financial strength and shovel-readiness at Etango. Bannerman's current Managing Director and CEO, Mr. Brandon Munro, will assume the role of Executive Chairman. His key executive responsibilities will include ongoing leadership of the financing workstream for Etango, general corporate affairs, and capital markets interface. The terms of Brandon's employment will remain unchanged. Ms Alison Terry will be appointed as Lead Independent Director. Alison joined the Bannerman Board in October 2022 bringing with her a high-performance record as a senior resources and corporate affairs executive with a deep understanding of sustainability, ESG dynamics, legal and corporate affairs, and the complexities of major operations. Mr. Gavin Chamberlain is to be the Company's new Chief Executive Officer (CEO). Gavin joined Bannerman in February 2023 in the role of Chief Operating Officer. He is a deeply experienced minerals sector leader and project builder, with a substantial and successful track record in construction, engineering and project management, most particularly within the southern African mining industry. His professional experience includes being the responsible Project Director for the development of the $2 billion Husab Uranium Project in Namibia. Gavin's key terms of employment as CEO are outlined in the Appendix to this release. The Bannerman Board will continue to evaluate and evolve its composition as appropriate as the business advances towards FID and construction of the Etango mine. Tillkännagivande • Sep 29
Bannerman Energy Ltd, Annual General Meeting, Nov 09, 2023 Bannerman Energy Ltd, Annual General Meeting, Nov 09, 2023, at 10:00 W. Australia Standard Time. New Risk • Jun 14
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of American stocks, typically moving 11% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 8.9% per year over the past 5 years. Revenue is less than US$1m (AU$135k revenue, or US$91k). Minor Risk Share price has been volatile over the past 3 months (11% average weekly change). Tillkännagivande • Feb 02
Bannerman Energy Limited Appoints Gavin Chamberlain as Chief Operating Officer Bannerman Energy Limited announced the appointment of proven resources executive, Mr. Gavin Chamberlain, to the role of Chief Operating Officer (COO). Gavin is a deeply experienced minerals sector leader and project manager with over 30 years within the global mining industry. This includes a substantial and successful track record in construction, engineering and project management, most particularly within the southern African mining industry. He was most recently the COO of Kore Potash Limited where he was responsible for advancing its large-scale potash projects in the Sintoukola district of Republic of Congo. This role saw him hold technical and commercial oversight of all internal and external project teams, as well as fostering keylender and equity investor relationships. Prior to this, Gavin was the Regional Director, Mining and Minerals Africa of AMEC Foster Wheeler(now Wood plc). Within this role, he was also the responsible Project Director for the development of the $2 billion Husab Uranium Project in Namibia. Gavin held several other project management and general civil construction roles earlier in his career. He has a Bachelor of Science (Civil Engineering) from the University of Natal and a Graduate Diploma in Engineering from the University of Witwatersand. Gavin is based in southern Africa and commences with Bannerman on 3 February, 2023. 
