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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 2019-01-15 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 - Appointment of Auditors 10 pages 187.9KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Brockman Mining Limited regarding the appointment of new auditors and the notice of a Special General Meeting (SGM) to approve this appointment. It includes a letter from the board explaining the resignation of the previous auditor and the nomination of a new auditor, details about the meeting, proxy forms, and voting instructions. The document does not contain any financial statements, audit reports, or detailed financial data. Instead, it is a formal notice and explanatory circular related to a corporate governance matter (appointment of auditors) and the convening of a shareholder meeting. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not an audit report itself, nor an annual or interim report, nor a regulatory filing or announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2019-01-15 English
Notice of Special General Meeting/Proxy Form 4 pages 546.9KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of Special General Meeting (SGM) for Brockman Mining Limited, detailing the meeting date, location, agenda (appointment of auditors), proxy voting instructions, and other procedural information. It is not a report or financial statement but a formal announcement to shareholders about the meeting and voting process. The content fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement. There is no financial data or management discussion, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a Board/Management Information announcement or a Declaration of Voting Results. Therefore, the correct classification is PSI.
2019-01-15 English
Proposed Change of Auditors 2 pages 206.2KB
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the current auditor (PricewaterhouseCoopers) and the proposed appointment of a new auditor (Ernst & Young Australia) for Brockman Mining Limited. It references the audit fee disagreement and the process to appoint the new auditor at a special general meeting. The document is relatively short (3178 characters) and does not contain any financial statements or audit reports themselves. It is an announcement about a change in auditors rather than the audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it relates to a significant change in the company's auditor, which is part of senior management and governance changes.
2019-01-07 English
Results of Meeting 2 pages 139.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from a Special General Meeting (SGM) held on 8 January 2019. It details the voting outcomes on a resolution related to the execution of an agreement and transactions. The text references the SGM Notice and Circular but does not contain full financial statements or detailed financial analysis. The document is relatively short (3,677 characters) and serves to inform shareholders and the public of the voting results rather than presenting a full report or detailed management discussion. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-01-07 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Audit Committee' for Wong's International Holdings Limited. It details the constitution, membership, authority, duties, and reporting procedures of the Audit Committee. It does not contain any financial statements, audit opinions, or results of audits, but rather outlines the governance and operational framework of the Audit Committee. This is a governance-related document focusing on the internal rules and structure of the Audit Committee, which aligns with Governance Information filings. It is not an audit report itself, nor an annual or interim report, nor an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in the company's share capital structure during a specific month, including share issuance, options, and warrants, but does not contain financial statements or earnings data. This type of document is a regulatory filing reporting share capital movements to the exchange, not a financial report or announcement of voting results. It fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about share capital movements that does not fit other specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement.
2019-01-02 English

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