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BLACK CANYON LIMITED — Investor Relations & Filings

Ticker · BCA ISIN · AU0000141293 LEI · 529900I8H8B779ZQ7374 ASX Mining and quarrying
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Filings indexed 336 across all filing types
Latest filing 2024-10-27 AGM Information
Country AU Australia
Listing ASX BCA

About BLACK CANYON LIMITED

https://blackcanyon.com.au

Black Canyon Limited is an exploration and development company focused on manganese projects. The company primarily operates in the East Pilbara region, managing a significant landholding that includes the flagship Flanagan Bore project and the Carawine Project. Its core business activities involve the identification, exploration, and advancement of manganese resources to support the global steel industry and the emerging lithium-ion battery sector. Black Canyon aims to produce high-quality manganese concentrates and is investigating the downstream production of High Purity Manganese Sulphate Monohydrate (HPMSM), a critical component in electric vehicle battery cathodes. By leveraging its strategic location and technical expertise, the company seeks to establish a sustainable supply chain for critical minerals required for the global energy transition.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 29 pages 589.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the meeting date, time, place, agenda items such as adoption of the remuneration report, re-election of directors, and approval of share issuance to related parties. It contains resolutions to be voted on at the AGM, proxy voting instructions, and voting prohibition/exclusion statements. There is no actual financial data or report content included, only the notice and agenda for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not an actual annual report, remuneration report, or voting results announcement, but the notice of the meeting itself.
2024-10-27 English
Annual General Meeting - Notice of Access 1 page 83
AGM Information Classification · 95% confidence The document is an announcement regarding the Annual General Meeting (AGM) of Black Canyon Limited, including details about the meeting date, time, location, proxy voting instructions, and contact information. It does not contain any financial data, management discussion, or detailed report content. The document is focused on informing shareholders about the AGM logistics and voting process, which fits the category of AGM Information rather than the full Annual Report or other filings.
2024-10-27 English
Appendix 3Y x 4 9 pages 881.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in directors' relevant interests in securities, including shares and options held before and after the change, nature of the interest, and dates of changes. The document is a formal notification of personal share transactions by company directors. There is no financial performance data, earnings information, or report publication announcement. The content matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length is substantial and contains detailed transaction data, confirming it is not a mere announcement or certification but the actual report of director dealings.
2024-10-24 English
Cleansing Notice 1 page 231.2KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Cleansing Notice' and references section 708A(5)(e) of the Corporations Act 2001 (Cth), which relates to the issuance of shares without disclosure under Part 6D.2 of the Corporations Act. It states that shares were issued to directors as approved by shareholders and provides compliance statements regarding disclosure obligations. The document is short (1775 characters) and is a formal notification about share issuance and compliance, not a full financial report or detailed analysis. This fits the category of a Share Issue/Capital Change announcement rather than a full report or other filing types.
2024-10-24 English
Notification regarding unquoted securities - BCA 7 pages 22.1KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities by Black Canyon Limited. It includes specific information about the number and type of securities issued, dates of issuance, and references to previous announcements (Appendix 3B). The content is focused on notifying the market about changes in the company's capital structure, specifically the issuance of new unquoted options and securities. This matches the definition of a Share Issue/Capital Change filing, which covers announcements regarding new share issues or other capital changes. The document is not a full financial report, earnings release, or management discussion, nor is it a regulatory announcement or proxy material. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and detail support a high confidence in this classification.
2024-10-23 English
Application for quotation of securities - BCA 6 pages 18.2KB
Share Issue/Capital Change Classification · 100% 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. It references a previous Appendix 3B announcement about the placement of securities. The document is focused on the issuance and quotation of new shares, including shares issued to directors following shareholder approval. This type of document is a formal announcement related to share issuance and capital changes, not a financial report or earnings release. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2024-10-23 English

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