Copper 360 Limited (CPR) Share Price & Latest SENS Announcements

COPPER 360 LIMITED - Results of Annual General Meeting and Changes to the Composition of Board Subcommittees

Copper 360's AGM passed all resolutions, but 38.2% voted against the remuneration report, triggering engagement.

COPPER 360 LIMITED - Completion of Fit and Proper Assessment: Mr Neal Froneman

Copper 360 confirms fit-and-proper clearance for incoming Chairman Froneman; no qualifying disclosures in his director's declaration.

COPPER 360 LIMITED - Rietberg incline intersects "New" Cooper Suplhide Mineralisation ahead of known upper orebody

Rietberg hits copper sulphide 16m early at 1.50%–0.48% Cu; development stays on schedule.

COPPER 360 LIMITED - Distribution of the Integrated Annual Report, Notice of the Annual General Meeting, Changes between reviewed and Audited Annual Financial Statements

Copper 360's audited loss per share widened to 27.87 cents on non-cash audit adjustments; AGM set for 19 October.

COPPER 360 LIMITED - Appointment of Chief Executive Officer and Chief Financial Officer, Changes to the Executive responsibilities of Directors and Changes to the Composition of the board committees

Two internal promotions to CEO and CFO plus a new COO; Board committee reshuffle follows proper governance process.

COPPER 360 LIMITED - Update on Publication of the Integrated Report and Notice of Annual General Meeting

Integrated Report and AGM notice delayed two weeks to 25 September; documents substantially complete.

COPPER 360 LIMITED - Changes to the Board of Directors and Committees

Copper 360 director Golding resigns from board and committee with immediate effect; replacement to follow.

COPPER 360 LIMITED - Publication of the Integrated Report for the year ended 28 February 2026 and Notice of Annual General Meeting

Copper 360 publishes its Integrated Report and sets the AGM for 5 October 2026 — no new information beyond the 14 August…

COPPER 360 LIMITED - Publication of Audited Consolidated and Separate Annual Financial Statements for 28 February 2026, Change Statement

Audited results confirm the 31 July restatement — unmodified audit opinion, clean on going concern, but a deep operational loss with per-share improvement driven by dilution, not operations.