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31 March 2025
| Name: | BCI MINERALS LIMITED (BCI) | ||||||
| ISIN: | AU000000BCI0 | ||||||
| Date of Listing: | 15 December 2006 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 120 646 924ABN: 21 120 646 924
Registration Date: 10 July 2006
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| BCI MINERALS LIMITED | 06/12/2017 | |
| BC IRON LIMITED | 06/12/2017 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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name changed from BC Iron Limited | 06/12/2017 |
name changed from BC Iron Limited | 06/12/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 05/03/2025 | Brian O'Donnell | 200,000 | $0.250 | $50,000 |
| 19/09/2024 | Gabrielle Bell | 100,000 | $0.295 | $29,500 |
| 21/06/2024 | Christopher Salisbury | 222,000 | $0.235 | $52,170 |
| 18/06/2024 | Richard Court | 400,000 | $0.228 | $91,000 |
| 01/03/2022 | Brian O'Donnell | 72,003 | $0.370 | $26,641 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brian O'Donnell | Non Exec Chairman | 07/10/2014 |
| David Boshoff | Managing Director | 21/11/2022 |
| Steve Fewster | CFO | 04/12/2023 |
| Richard Court | Non Exec Director | 28/01/2021 |
| Gabrielle Bell | Non Exec Director | 18/01/2023 |
| Christopher Salisbury | Non Exec Director | 28/05/2021 |
| Miriam Stanborough | Non Exec Director | 14/06/2022 |
| Robert Mancini | Company Secretary | 20/01/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stephanie Majteles | Company Secretary | 20/01/2025 | |
| Garret Dixon | Non Exec Director | 18/06/2020 | 11/10/2024 |
| Kerryl Bradshaw | CFO | 01/09/2022 | 04/12/2023 |
| Michael Blakiston | Independent Director | 03/03/2017 | 18/01/2023 |
| Simon Hodge | CFO | 01/02/2017 | 01/09/2022 |
| Alwyn Vorster | Managing Director, CEO | 07/10/2014 | 31/08/2022 |
| Jenny Bloom | Independent Director | 03/03/2017 | 21/12/2021 |
| Tony Chamberlain | COO | 01/10/2020 | 30/06/2021 |
| Martin Bryant | Independent Director | 19/05/2015 | 30/11/2018 |
| Andrew Haslam | Non Exec Director | 19/09/2011 | 30/11/2018 |
| Christopher Hunt | CFO | 09/09/2013 | 01/02/2017 |
| Anthony Kiernan | Non Exec Chairman | 11/10/2006 | 07/12/2016 |
| Morgan Ball | Managing Director, CEO | 06/12/2011 | 18/05/2016 |
| Terrence Ransted | Non Exec Director | 10/07/2006 | 12/05/2015 |
| Malcolm McComas | Independent Director | 02/12/2011 | 26/11/2014 |
| Peter Wilshaw | Non Exec Director | 23/10/2013 | 26/11/2014 |
| Michael Young | Non Exec Director | 11/10/2006 | 26/11/2014 |
| Jamie Gibson | Non Exec Director | 16/07/2012 | 19/12/2012 |
| Glenn Baldwin | Non Exec Director | 20/04/2010 | 17/11/2011 |
| David Coyne | Alternate Director | 17/12/2010 | 17/11/2011 |
| Steven Chadwick | Non Exec Director | 10/07/2006 | 13/05/2011 |
| Garth Higgo | Non Exec Director | 11/10/2006 | 20/04/2010 |
Date of first appointment, title may have changed.
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