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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 2019-10-27 Declaration of Voting R…
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
Results of AGM 15 pages 184.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document contains detailed voting results for multiple resolutions passed at the 2019 Annual General Meeting (AGM) of Black Rock Mining Ltd. The resolutions include election and re-election of directors, ratification of share placements, approval of share issues to related parties, and approval of placement capacity. The presence of proxy votes, resolution numbers, and references to the AGM and shareholder approvals clearly indicate this is a record of AGM voting results. There is no indication that this is the full Annual Report or any other type of report. The document is focused on the AGM proceedings and voting outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting data, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2019-10-27 English
Black Rock Mining 121 Conference Investor Presentation 28 pages 1.6MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation by Black Rock Mining Limited about the Mahenge Graphite Project, including company overview, project details, management team, capital structure, and technical information about the graphite deposit and production plans. It is structured as a presentation with slides, including forward-looking statements, project economics, and operational strategy. There is no indication that this is an official annual report, audit report, earnings release, or regulatory filing. The content is clearly designed for investors and stakeholders to provide a comprehensive overview of the company's project and strategy. The presence of slide numbers and the format strongly suggest this is an investor presentation. Therefore, the document fits best into the category of Investor Presentation (IP).
2019-10-16 English
Corporate Governance Update 7 pages 289.3KB
Governance Information Classification · 95% confidence The document is an ASX announcement dated 1 October 2019 from Black Rock Mining Limited. It primarily discusses the adoption of a new Corporate Governance Plan and includes detailed information about the company's securities trading policy for Key Management Personnel, insider trading prohibitions, and guidelines for trading in the company's securities. The content focuses on governance practices, insider trading rules, and securities trading policies rather than financial results, audit opinions, or capital changes. There is no indication of financial statements, earnings data, or regulatory certifications. The document is a governance-related update and policy disclosure, fitting the category of Governance Information (CGR). The document length (15,000 characters) and detailed policy content confirm it is a full governance report rather than a brief announcement or certification.
2019-09-30 English
Black Rock Mining AGM Notice of Meeting 40 pages 437.3KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Black Rock Mining Limited, specifying the date, time, and place of the meeting. It includes an agenda with items such as receiving the annual financial report, adoption of the remuneration report, election and re-election of directors, ratification of share placements, and approval of share issues to related parties. The content is typical of a notice sent to shareholders to inform them about the AGM and the resolutions to be voted on. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2019-09-26 English
2019 Annual Report 56 pages 3.3MB
Regulatory Filings
2019-09-24 English
John de Vries Promoted to Managing Director 3 pages 201.7KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 10 September 2019 regarding the promotion of John de Vries to Managing Director and Chief Executive Officer of Black Rock Mining Limited. It includes details about his new service contract terms, salary, incentives, and other benefits. The content focuses on management changes and contract details rather than financial results, regulatory filings, or shareholder voting outcomes. There is no indication of financial statements, audit reports, or earnings releases. The primary subject is the appointment and contract terms of a senior executive, which fits the category of Board/Management Information (MANG). The document length (8058 characters) and detailed contract terms support this classification rather than a brief announcement or a report publication announcement.
2019-09-09 English

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