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BLACK ROCK MINING LIMITED — Investor Relations & Filings

Ticker · BKT ISIN · AU000000BKT0 LEI · 984500AD36E4152D6096 ASX Mining and quarrying
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Filings indexed 1,331 across all filing types
Latest filing 2021-10-17 AGM Information
Country AU Australia
Listing ASX BKT

About BLACK ROCK MINING LIMITED

https://blackrockmining.com.au/

Black Rock Mining Limited is a development-stage company focused on the Mahenge Graphite Project. The project is recognized as one of the largest high-grade graphite resources globally. The company aims to produce high-purity natural flake graphite suitable for the lithium-ion battery anode market, as well as traditional industrial applications like refractories and expandable graphite. Its development strategy involves a multi-stage modular approach to minimize capital risk and scale production in line with market demand. The Mahenge resource is characterized by its low impurity profile and high crystallinity, offering a competitive advantage in downstream processing. Black Rock Mining has established strategic partnerships and off-take frameworks with global battery material suppliers to support its transition from developer to producer.

Recent filings

Filing Released Lang Actions
AGM Letter to Shareholders 1 page 95.5KB
AGM Information Classification · 95% confidence The document is a shareholder letter regarding the Annual General Meeting (AGM) scheduled for November 22, 2021. It discusses the meeting logistics, proxy voting instructions, and references the Notice of Meeting being available online. The document does not contain the actual Notice of Meeting or detailed AGM materials but serves as an announcement and guidance for shareholders about the AGM. The document length is short (2538 characters), and it primarily informs shareholders about the meeting and proxy voting rather than presenting the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related communications about the AGM.
2021-10-17 English
Annual General Meeting Disclosure 2 pages 112.6KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 5 October 2021 regarding the upcoming Annual General Meeting (AGM) of Black Rock Mining Limited. It provides details about the anticipated date of the AGM, the closing date for director nominations, and mentions that the Notice of Meeting will be provided later. The document does not contain the actual AGM materials or presentations but is an announcement related to the AGM event. It also references compliance with ASX Listing Rule 3.13.1 and the company's constitution. The document length is 6073 characters, which is sufficient for a detailed announcement but it does not include the AGM notice or materials themselves. Therefore, this document fits the category of AGM Information (AGM-R) as it is a disclosure about the AGM event and related procedural information, not the full AGM report or notice itself.
2021-10-04 English
Application for quotation of securities - BKT 6 pages 27.8KB
Capital/Financing Update Classification · 100% confidence The document is an application for quotation of securities on the ASX, detailing the issuance and conversion of options into ordinary fully paid shares. It includes specifics about the number of securities, issue dates, and the nature of the securities being quoted. This is a formal announcement related to changes in the company's capital structure, specifically the issuance and quotation of new shares resulting from option exercises. It is not a financial report, earnings release, or management discussion, but rather a capital/financing update regarding securities quotation. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive update on capital changes.
2021-09-29 English
Cleansing Notice 1 page 63.9KB
Share Issue/Capital Change Classification · 100% confidence The document is an ASX announcement dated 30 September 2021 regarding the completion of a share issue of 445,617 fully paid ordinary shares pursuant to the exercise of options. It references compliance with the Corporations Act and provides a cleansing notice under section 708A(5)(e). The content is focused on notifying the market about a capital transaction (share issue) rather than presenting financial results, management discussion, or other report types. The document length is short (2378 characters) and it is a formal announcement of a capital change event. Therefore, the document fits the category of Share Issue/Capital Change (SHA).
2021-09-29 English
Annual Report to shareholders 56 pages 5.9MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED 30 JUNE 2021' and contains detailed sections typical of an annual report, including CEO's report, directors' report, auditor's independence declaration, consolidated financial statements, notes, directors' declaration, and independent auditor's report. It also includes corporate directory information and detailed operational and financial discussions. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content and structure align with a comprehensive yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). FY 2021
2021-09-27 English
Corporate Governance Statement & Appendix 4G 17 pages 492.4KB
Governance Information Classification · 95% confidence The document is an ASX announcement dated 28 September 2021 from Black Rock Mining Limited. It primarily contains the Corporate Governance Statement and Appendix 4G disclosures for the financial year ended 30 June 2021. The content includes detailed corporate governance principles, board structure, nomination committee information, and compliance with ASX Corporate Governance Council recommendations. There is no financial data or performance results presented, nor is it a report of voting results or management changes. The document is a governance disclosure rather than a full annual report or interim report. It is not a brief announcement but a substantive governance statement. Therefore, the document fits the category of Governance Information (CGR).
2021-09-27 English

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