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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 2023-10-15 AGM Information
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
Notice of 2023 Annual General Meeting/Proxy Form 33 pages 908.2KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 16 October 2023, titled 'Notice of 2023 Annual General Meeting' for Manuka Resources Limited. It includes detailed information about the upcoming AGM scheduled for 16 November 2023, including the agenda, resolutions to be voted on, voting exclusion statements, and instructions for shareholders. The document contains no financial statements or detailed financial data itself but refers to the financial report and other reports to be considered at the AGM. The content is typical of a formal notice of meeting and proxy materials rather than the actual annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and proxy forms.
2023-10-15 English
2023 Corporate Governance Statement 12 pages 316.5KB
Governance Information Classification · 95% confidence The document is titled '2023 CORPORATE GOVERNANCE STATEMENT' and contains detailed information about the company's governance practices, board roles and responsibilities, charters, policies, and compliance with ASX Corporate Governance Council's Principles and Recommendations. It discusses board composition, director appointments, company secretary roles, board performance reviews, and diversity policies. There is no financial data, earnings information, or audit results presented. The content focuses exclusively on governance structure and practices, which aligns with the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-09-28 English
Appendix 4G Governance 13 pages 326.9KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a governance-related disclosure document for Manuka Resources Limited for the financial year ended 30 June 2023. The text explains that Appendix 4G is a key to locate governance disclosures and is lodged alongside the annual report but is not a substitute for the corporate governance statement itself. The document contains detailed tables indicating compliance with ASX Corporate Governance Council recommendations, with references to where disclosures can be found (mostly on the company's website or corporate governance statement). It does not contain financial statements or management discussion but serves as a regulatory compliance disclosure related to governance. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is substantive (15,000 characters) and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2023-09-28 English
2023 Statutory Accounts and Annual Report 101 pages 16.0MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and covers the year ended 30 June 2023, which is a full fiscal year. It contains detailed sections typical of an annual report, including a corporate directory, executive chairman's report, review of operations, mineral resources statements, directors' report, auditor's independence declaration, consolidated financial statements, notes to the financial statements, directors' declaration, and independent auditor's report. The length of the document (15,000 characters) and the presence of comprehensive financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2023-09-28 English
Trans Asia Senior Secured Debt Facility extension 2 pages 399.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 8 September 2023 regarding the extension of an existing debt facility and ongoing refinancing discussions. It focuses on financing arrangements and capital structure updates, with no financial statements or detailed financial results presented. The content is about a financing update rather than a full financial report or earnings release. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 5749 characters, sufficient for a substantive announcement but not a full report.
2023-09-07 English
Date of 2023 Annual General Meeting 2 pages 365.0KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 7 September 2023 from Manuka Resources Limited. It announces the date of the Annual General Meeting (AGM) scheduled for 9 November 2023 and the closing date for director nominations. The content focuses on the AGM logistics and director nominations, with no financial statements or detailed financial performance data. It is not a full annual report or financial report but an announcement related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 5215 characters, which is sufficient for an announcement but does not contain the full AGM materials or presentations, just the notice of the AGM date and director nomination deadline.
2023-09-06 English

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