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Brockman Mining Limited — Investor Relations & Filings

Ticker · 159 ISIN · BMG1739E1084 LEI · 894500QZPNJDZ5H8C432 ASX Mining and quarrying
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Filings indexed 1,283 across all filing types
Latest filing 2021-06-10 Proxy Solicitation & In…
Country AU Australia
Listing ASX 159

About Brockman Mining Limited

http://www.irasia.com/listco/hk/wahnam

Brockman Mining Limited is an investment holding company primarily engaged in the acquisition, exploration, and development of iron ore mining projects. The company focuses on advancing its principal assets located in Australia, which include the Marillana Project and the Ophthalmia Project, through the development pipeline.

Recent filings

Filing Released Lang Actions
Circular - Grant of Share Options 28 pages 475.6KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Brockman Mining Limited regarding the proposed grant of share options to directors and the notice of a special general meeting (SGM). It includes detailed information about the share option schemes, the directors involved, and the meeting logistics. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a detailed circular providing information to shareholders about a specific corporate action (grant of share options) and the convening of a special general meeting to approve this action. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of a report. Therefore, the appropriate classification is PSI.
2021-06-10 English
Notice of Special General Meeting/Proxy Form 9 pages 473.8KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for Brockman Mining Limited, detailing resolutions for shareholder approval regarding the granting of share options to various individuals. It includes voting exclusion statements and proxy instructions. There is no financial data, earnings information, or report content. The document is an announcement related to a shareholder meeting and the matters to be voted on, not a report or results announcement. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting resolutions.
2021-06-10 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It provides details about the board structure and governance committees but does not contain financial data, audit results, or meeting minutes. The content is focused on board/management information, specifically the composition and roles of directors. The document length is short (1482 characters), and it is not an announcement of a report but a direct listing of board members and their functions. Therefore, it fits best under Board/Management Information (MANG).
2021-06-01 English
Poll Results of Annual General Meeting held on 1 June 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 1 June 2021. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, and authorization of board mandates. The content is focused on the official voting results rather than the full AGM materials or the full annual report. The document length is 4210 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2021. The content focuses on share capital changes and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is detailed and substantive, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the appropriate classification is SHA.
2021-06-01 English
Appendix 3G 12 pages 300.2KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3G form submitted to the ASX, which is a notification of the issue, conversion, or payment up of equity securities. It details the issuance of unlisted employee options, including the number of securities, their type, and related information. The document is a regulatory announcement about securities issuance rather than a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the securities issued. The document fits the category of Share Issue/Capital Change (SHA) as it announces new securities issued under an employee incentive scheme.
2021-05-18 English

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