BANNERMAN ENERGY LTD

Governance Bannerman Energy Ltd

Equities

BMN

AU000000BMN9

Uranium

Market Closed - Australian S.E. Other stock markets 05:10:27 16/01/2026 GMT			5-day change	1st Jan Change
3.770 ^AUD	+5.01%		+4.72%	+13.21%

12-29	Bannerman Energy Says State Street Acquires 5.04% Stake, Shares Fall Over 3%	MT
12-18	Bannerman Energy Says Detailed Model Review for Namibia Uranium Project Completed; Shares Fall 9%	MT

Executive Committee: Bannerman Energy Ltd

Manager

Positions heldSince

Gavin Chamberlain

Gavin Chamberlain

Chief Executive Officer

29/02/2024

Steve Herlihy

Steve Herlihy

Director of Finance/CFO	23/01/2022
Corporate Secretary	23/01/2022

Melvin Yeo

Melvin Yeo

General Counsel

31/07/2022

Karen Logan

Karen Logan

Corporate Secretary

21/04/2025

Composition of the Board of Directors: Bannerman Energy Ltd

Director

CommitteesSince

Brandon Munro

Brandon Munro

Chairman

29/02/2024

Bruce McFadzean

Bruce McFadzean

Compensation Committee	17/11/2024
Nominating Committee	17/11/2024
Audit Committee Chair
Audit Committee	17/11/2024
Governance Committee	17/11/2024

Alison Terry

Alison Terry

Audit Committee	12/10/2022
Compensation Committee	12/10/2022
Governance Committee	12/10/2022
Nominating Committee	12/10/2022

Clive Jones

Clive Jones

64 year

Compensation Committee	17/01/2011
Governance Committee	17/01/2011
Nominating Committee	17/01/2011

Felicity Gooding

Felicity Gooding

Audit Committee Chair

09/03/2025

Latest Appointments: Bannerman Energy Ltd

26/05/25	Bannerman Energy Ltd Appoints Danny Goeman as Independent Chair of Product Offtake Committee	CI
09/03/25	Bannerman Energy Ltd. Announces Resignation of Mike Leech as Non-Executive Director, Effective March 10, 2025	CI
21/01/25	Bannerman Energy Ltd Appoints Ms. Felicity Gooding as Non-Executive Director, Effective January 22, 2025	CI
17/11/24	Bannerman Energy Ltd Announces Appointment of Bruce McFadzean as Non-Executive Director	CI
08/10/24	Bannerman Energy Announces the Retirement of Ian Burvill, Non-Executive Director, Effective 15 November 2024	CI
31/01/24	Bannerman Energy Implements Board, Management Changes	MT
30/01/24	Bannerman Energy Announces Board and Executive Changes, Effective Early March 2024	CI

Former Officers and Directors: Bannerman Energy Ltd

Insider

Positions held

SinceUntil

Michael Leech

Director/Board Member	11/04/2017	09/03/2025
Independent Dir/Board Member	11/04/2017	09/03/2025

Ian Burvill

Director/Board Member	13/06/2012	14/11/2024
Independent Dir/Board Member	13/06/2012	14/11/2024

Ronald Beevor

Director/Board Member	27/07/2009	15/04/2013
Chairman	20/11/2012	29/02/2024
Independent Dir/Board Member	26/07/2009	29/02/2024

William Orr

Director of Finance/CFO	01/01/2020	23/01/2022
Corporate Secretary	01/01/2020	23/01/2022

Robert Dalton

Comptroller/Controller/Auditor	16/09/2014	01/01/2020
Corporate Secretary	16/09/2014	01/01/2020

David Cecil Tucker

David Cecil Tucker

Director/Board Member	27/07/2009	29/11/2017
Independent Dir/Board Member	17/03/2008	29/11/2017

Leonard Jubber

Director/Board Member	16/01/2011	08/03/2016
Chief Executive Officer	16/11/2008	08/03/2016
Public Communications Contact	17/01/2011	31/01/2012

Leigh-Ayn Absolom

Leigh-Ayn Absolom

Comptroller/Controller/Auditor	27/03/2013	16/09/2014
Corporate Secretary	27/03/2013	16/09/2014

Geoffrey Douglas Stanley

Geoffrey Douglas Stanley

Director/Board Member	05/05/2010	30/06/2013
Chairman	27/07/2009	05/05/2010
Independent Dir/Board Member	21/05/2008	30/06/2013

Matt Shackleton

Matt Shackleton

Director of Finance/CFO

09/09/2012

29/04/2013

Glen Andrew Smith

Glen Andrew Smith

Corporate Secretary

16/01/2011

27/03/2013

John R. Turney

Corporate Officer/Principal

01/09/2009

30/12/2012

David Marshall Smith

David Marshall Smith

Chairman	05/05/2010	31/10/2012
Independent Dir/Board Member	26/05/2011	31/10/2012

Peter Kerr

Director of Finance/CFO

01/02/2009

09/09/2012

Mason Gordon Hills

Mason Gordon Hills

Director/Board Member	26/05/2011	13/06/2012
Independent Dir/Board Member	25/05/2011	13/06/2012

James McClements

James McClements

Director/Board Member	26/05/2011	26/05/2011
Independent Dir/Board Member	26/05/2011	26/05/2011

Darryl Edwards

Director/Board Member	31/03/2009	31/03/2009
Corporate Secretary	31/03/2009	24/11/2009

Alastair Clayton

Alastair Clayton

Chairman

30/04/2006

26/07/2009

Ivan Saracik

Corporate Officer/Principal

30/06/2009

30/06/2009

Lisa Wynne

Corporate Secretary

30/03/2009

30/03/2009

Mike Robbins

Director of Finance/CFO

29/01/2009

29/01/2009

Nathan McMahon

Director/Board Member

30/11/2008

30/11/2008

Peter Batten

President

-

25/08/2008

Stephen Brockhurst

Stephen Brockhurst

Director/Board Member	30/06/2007	-
Corporate Secretary	17/02/2005	30/06/2007

Ian Finch

Chairman

25/05/2006

25/05/2006

Michael Young

Director/Board Member

31/01/2005

31/03/2006

Shane Beatty Sadleir

Shane Beatty Sadleir

President

-

12/02/2006

Kieron Munro

Corporate Officer/Principal

27/07/2009

-

Louise V. Lindskog

Louise V. Lindskog

Corporate Officer/Principal

-

-

Tim Haughan

Investor Relations Contact	30/05/2011	-
Public Communications Contact	25/08/2011	-

Ann Gibbs

Public Communications Contact

-

-

Spyros Karellas

Spyros Karellas

Investor Relations Contact

-

-

Age distribution of managers

Parity Men Women

Male	7
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	3
Female	2

Revisions

Révisions CA 1 an

-

Révisions CA 4 mois

-

Révisions CA 1 mois

-

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

No

Controverses sur les droits de l'Homme

No

Controverses Subventions fiscales

No

Conforme à la finance Islamique

-

Company Profile

Bannerman Energy Ltd specializes in exploring and operating uranium mines in Namibia.

Employees

41

Sector

Calendar

03-10 - Q2 2026 Earnings Release (Projected)

More about the company

Departures of Key Persons

Ronald Beevor

-

Chairman

20/11/2012 29/02/2024

Leonard Jubber

-

Chief Executive Officer

16/11/2008 08/03/2016

Geoffrey Douglas Stanley

-

Geoffrey Douglas Stanley

Chairman

27/07/2009 05/05/2010

David Marshall Smith

-

David Marshall Smith

Chairman

05/05/2010 31/10/2012

Alastair Clayton

-

Alastair Clayton

Chairman

30/04/2006 26/07/2009

Ian Finch

-

Chairman

25/05/2006 25/05/2006

Rankings

Rankings

Currency / Forex

Currencies & Forex

Commodities

Cryptocurrencies

Cryptocurrencies

Interest Rates

Interest Rates Area

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