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ARK MINES LIMITED — Investor Relations & Filings

Ticker · AHK ISIN · AU000000AHK7 ASX Mining and quarrying
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Filings indexed 632 across all filing types
Latest filing 2025-10-23 Share Issue/Capital Cha…
Country AU Australia
Listing ASX AHK

About ARK MINES LIMITED

https://arkmines.com/

Ark Mines Limited is an exploration and development company focused on critical minerals essential for the global energy transition. The company maintains a portfolio of high-grade assets, including the flagship Sandy Mitchell project, which targets Rare Earth Elements (REE) and heavy minerals through the exploration of extensive placer deposits. Other key assets include the Gunnawarra project, centered on nickel and cobalt mineralization, and the Mt Jesse project, which explores iron ore and copper potential. Ark Mines prioritizes the identification and advancement of strategic mineral resources to meet increasing demand in the renewable energy and technology sectors. The company utilizes modern exploration techniques to define resources and progress toward production, focusing on high-potential geological terrains to deliver long-term value through the discovery of battery and technology metals.

Recent filings

Filing Released Lang Actions
Application for quotation of securities - AHK 6 pages 18.3KB
Share Issue/Capital Change Classification · 95% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It details the number and type of securities to be quoted, issue dates, and related information about the securities issued as part of a previously announced transaction (Appendix 3B). This is a formal announcement related to the listing or quotation of new securities rather than a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive details about the securities and their issuance. The document fits the category of Share Issue/Capital Change announcements, which cover new share issues and capital changes.
2025-10-23 English
Notice of 2025 Annual General Meeting/Proxy Form 22 pages 460.4KB
AGM Information Classification · 100% confidence The document is a detailed Notice of Annual General Meeting (AGM) for Ark Mines Limited, including the agenda, resolutions to be voted on, proxy voting instructions, and explanatory statements. It references the Annual Report and Remuneration Report for the financial year ended 30 June 2025 but does not contain the full Annual Report itself. The document is clearly a meeting notice and related materials for the AGM, not the actual Annual Report or other financial filings. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a proxy solicitation only, but the full AGM notice and explanatory materials.
2025-10-20 English
Amended Notice of Annual General Meeting replacement page 21 22 pages 460.5KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Ark Mines Limited scheduled for November 2025. It includes details about the meeting time, place, agenda, proxy voting instructions, and resolutions to be considered, such as the Remuneration Report, re-election of a director, and approval of a placement facility. It also references the Annual Report for the financial year ended 30 June 2025 but does not contain the report itself. The document is a formal meeting notice and explanatory statement, typical of AGM materials. It is not the Annual Report (10-K), nor a voting results announcement (DVA), nor a proxy solicitation statement (PSI) since it is the official notice of the meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full AGM notice and explanatory statement, not a brief announcement or a report publication notice.
2025-10-20 English
Environmental Authority Approval 3 pages 356.7KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 16 October 2025 regarding the Environmental Authorisation approval for the Sandy Mitchell Rare Earth Project. It discusses regulatory milestones, project development updates, and environmental authority details issued by the Queensland Department of Environment, Tourism, Science and Innovation. The content focuses on regulatory approval and project progress rather than financial results, management changes, or shareholder voting. It is not a full financial report, earnings release, or management discussion. The document is a regulatory announcement about environmental approval, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Environmental & Social Information (SR) because it is an announcement rather than a detailed ESG report. The document length (8158 characters) and content confirm it is a substantive announcement rather than a brief notice or report publication announcement.
2025-10-15 English
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 OCT 25 1
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the results of an Extraordinary General Meeting (EGM) held on 10 October 2025. It details the voting outcomes on specific resolutions such as approval of convertible notes, ratification of prior share issues, and approval to issue shares. The document does not contain full financial statements or detailed reports but rather the official voting results from the shareholder meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short and focused solely on voting results, confirming it is not a full report or presentation but a voting results announcement.
2025-10-09 English
Corporate Governance Statement 14 pages 270.5KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and discusses the company's adherence to the ASX Corporate Governance Council's Principles and Recommendations (4th Edition). It details board structure, roles, responsibilities, policies, and compliance with governance standards. There is no indication of financial data, audit results, earnings, or other report types. The content aligns with governance practices and disclosures about board composition, committees, and policies. Therefore, this document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement.
2025-09-28 English

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