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KUNIKO LIMITED — Investor Relations & Filings

Ticker · KNI ISIN · AU0000159840 LEI · 875500CCNUH9LJMHFZ28 ASX Mining and quarrying
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Filings indexed 345 across all filing types
Latest filing 2026-04-14 Declaration of Voting R…
Country AU Australia
Listing ASX KNI

About KUNIKO LIMITED

https://kuniko.eu/

Kuniko Limited is a mineral exploration company focused on the development of sustainable, low-carbon battery metal projects. The company primarily targets cobalt, copper, and nickel deposits to support the European battery supply chain and the global transition to electric vehicles. Its portfolio includes several high-potential projects in Norway, such as the Skuterud Cobalt Project, the Ringerike Copper-Nickel Project, and the Undal-Nyberget Copper Project. Kuniko emphasizes ethical sourcing and environmental stewardship, aiming to provide a secure and transparent supply of critical minerals. By leveraging advanced exploration technologies and a commitment to net-zero carbon operations, the company seeks to identify and develop resources that meet the rigorous environmental standards required by modern battery manufacturers and automotive industries.

Recent filings

Filing Released Lang Actions
Results of Meeting 3 pages 185.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX Release titled “Results of 2026 General Meeting” providing a detailed tabulation of proxy votes and poll outcomes for each resolution put to shareholders under ASX Listing Rule 3.13.2 and Corporations Act section 251AA. This is a declaration of voting results following a general meeting, matching the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-14 English
Annual General Meeting Information 1 page 270.6KB
AGM Information Classification · 95% confidence The document is titled 'ANNUAL GENERAL MEETING INFORMATION' and provides details about the upcoming AGM, including the date, location, nomination deadlines for directors, and references to the company's constitution and ASX listing rules. It does not contain financial statements, detailed financial performance, or management discussion. The document length is short (1602 characters), and it serves as an announcement or information notice about the AGM rather than the AGM materials or presentations themselves. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-01 English
Corporate Governance Statement & Appendix 4G 29 pages 703.7KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and discusses the company's adherence to the ASX Corporate Governance Council's Principles and Recommendations (4th Edition). It details board charters, nomination committee practices, diversity policies, board skills matrix, and director independence. The content is focused on governance practices, board structure, and compliance with governance recommendations rather than financial results, audit opinions, or shareholder meeting materials. The document length is substantial (15,000 characters), indicating it is a full governance report rather than a brief announcement. Therefore, this document fits the category of Governance Information (CGR).
2026-03-30 English
Annual Report to shareholders 56 pages 2.8MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report – Year ended 31 December 2025' and contains detailed sections typical of an annual report, including a directors' report, principal activities, financial results, operational highlights, corporate governance, risk factors, and outlook. It includes comprehensive narrative on company activities, strategic initiatives, exploration projects, financial performance, and governance matters for the full fiscal year ending 31 December 2025. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K).
2026-03-30 English
New Offset Mineralised Zone Discovered at Silica Hill 16 pages 1.4MB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 25.03.2026 reporting on the completion of a Phase 1 drilling program at the Silica Hill and Commonwealth Gold-Silver Project. It details new mineralised zones discovered, geological observations, drill hole data, and plans for future drilling and assay results. The content is focused on exploration results and operational updates rather than financial results or regulatory compliance. There is no indication of financial statements, audit opinions, management changes, voting results, or legal proceedings. The document is a detailed operational update typical of a capital/financing or exploration progress announcement. Given the nature of the content—discovery and drilling program completion with assays pending—it fits best under Capital/Financing Update (CAP), which includes updates on company activities related to resource development and capital projects. The document length (15,000 characters) and detailed technical data confirm it is a substantive update, not a brief announcement or a report publication notice.
2026-03-24 English
Notice of General Meeting/Proxy Form 34 pages 499.0KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of General Meeting for Kuniko Limited scheduled for 15 April 2026. It includes detailed agenda items for shareholder resolutions, primarily concerning ratification and approval of share issues, placement options, director participation in placements, and shares issued in lieu of directors' fees. The document is a formal notice inviting shareholders to attend and vote on these matters, with instructions on proxy voting and electronic access to the Notice and Explanatory Memorandum. There is no indication that this document is a report of voting results or a summary of the meeting outcomes. It is also not a full financial report, earnings release, or management discussion. The content fits the definition of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the upcoming meeting. The document length (15,000 characters) and detailed agenda support this classification rather than a brief announcement or a report publication notice.
2026-03-15 English

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