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MANUKA RESOURCES LTD. — Investor Relations & Filings

Ticker · MKR ISIN · AU0000090292 LEI · 549300SGNLWPWZMODA31 ASX Mining and quarrying
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Filings indexed 647 across all filing types
Latest filing 2024-07-14 Share Issue/Capital Cha…
Country AU Australia
Listing ASX MKR

About MANUKA RESOURCES LTD.

https://manukaresources.com.au

Manuka Resources Ltd. engages in the exploration and production of gold, silver, and iron sands. The company operates the Wonawinta Silver Project and the Mt Boppy Gold Project in the Cobar Basin. The Wonawinta facility includes a processing plant with a capacity of approximately 850,000 tonnes per annum, functioning as a central hub for regional ore processing. Mt Boppy is a high-grade gold mine with a history of significant production. Furthermore, the company manages the Taranaki Vesta Iron Sand Project, which targets the recovery of titanomagnetite iron sands for low-carbon steel production. Manuka Resources prioritizes the expansion of its resource base through systematic exploration and the utilization of established infrastructure to optimize production cycles and mineral recovery.

Recent filings

Filing Released Lang Actions
Notification regarding unquoted securities - MKR 6 pages 18.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities (options) by Manuka Resources Ltd. It references previous announcements (Appendix 3B) related to capital raising and placement of securities. The content focuses on the specifics of securities issued, their quantities, issue dates, and related shareholder approvals. There is no financial performance data, earnings information, or management discussion. The document is a formal notification of securities issuance, which aligns with announcements about share issues or capital changes. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length (6191 characters) and detailed issuance data confirm it is not a brief announcement or a report publication notice but a substantive notification of capital changes.
2024-07-14 English
Cleansing Notice 1 page 164.1KB
Regulatory Filings Classification · 95% confidence The document is a Cleansing Notice pursuant to paragraph 708A(5)(e) of the Corporations Act 2001. It relates to the issuance of shares and compliance with disclosure exemptions under the Corporations Act. The notice is short (1915 characters) and serves as a regulatory announcement about share issuance and compliance, not a financial report or detailed filing. It does not contain financial statements or detailed financial data. This type of document is a regulatory announcement related to capital raising and compliance, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update (CAP) which usually involves detailed updates on fundraising activities rather than compliance notices. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-07-14 English
Notification regarding unquoted securities - MKR 6 pages 18.5KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities (options) by Manuka Resources Ltd. It references previous announcements (Appendix 3B) related to capital raising and provides specifics on the number and type of securities issued, issue dates, and shareholder approvals. The content focuses on the notification of securities issuance rather than financial results, management changes, or other report types. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues or capital changes. The document length and detail confirm it is the announcement itself, not a brief report publication notice or a regulatory filing of a different nature.
2024-07-10 English
Change of Auditor 4 pages 2.0MB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 2 July 2024 from Manuka Resources Limited regarding a change of auditor. It details the appointment of a new auditor, RSM Australia Partners, replacing Ernst & Young, and mentions the approval by ASIC and a resolution to be tabled at the upcoming AGM to ratify the appointment. The content focuses on governance and audit arrangements rather than presenting financial data or audit results. The document length is 7,372 characters, which is relatively short and primarily an announcement rather than a full audit report or annual report. There is no detailed financial data, audit opinions, or comprehensive financial statements included. Therefore, this document fits best under the category of Board/Management Information (MANG) as it announces a significant change in the company's auditor, which is a senior management/board-related update. It is not an audit report itself (AR), nor an annual report (10-K), nor a regulatory filing (RNS) since it is a formal announcement of a board-level change.
2024-07-01 English
Presentation at 26 June 2024 General Meeting 17 pages 2.2MB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Manuka Resources Limited General Meeting 26 June 2024' and contains detailed voting results for multiple resolutions proposed at the meeting. Each resolution includes the number of votes in favour, against, abstain, and proxy discretion, along with recommendations from directors and chair intentions. The content focuses on shareholder voting outcomes for ratification and approval of share issues and options, consistent with the reporting of official shareholder vote results. There is no indication that this is a report of the meeting itself or a proxy solicitation document; rather, it is a formal announcement of the voting results from the general meeting. Therefore, the document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length and detail support this classification with high confidence.
2024-06-25 English
Results of 26 June 2024 General Meeting 3 pages 93.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 26 June 2024 reporting the results of a General Meeting of Shareholders for Manuka Resources Ltd. It details the voting outcomes for 13 resolutions, including ratifications and approvals of share and option issues. The content focuses on the official results of shareholder votes at a general meeting, including proxy votes and poll results. There is no indication of it being a full report, financial statement, or presentation. The document is not a notice of dividend, capital change, or management change. It fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is just over 5,000 characters, and it contains detailed voting results, not just a brief announcement or link to a report, so it is not an RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2024-06-25 English

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