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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 2022-11-13 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
Alteration to Notice of Meeting - Letter to shareholders 4 pages 701.1KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 11 November 2022 regarding the Annual General Meeting (AGM) of Manuka Resources Limited. It includes a letter to shareholders about a supplementary resolution related to the 2022 AGM, details about the meeting date and location, proxy voting instructions, and references to the 2022 Annual Report for further information. The content focuses on meeting logistics and shareholder communication rather than the meeting materials themselves or voting results. The document is not the AGM presentation or minutes but an announcement about the AGM and related shareholder information. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements. The document length (6830 characters) supports it being a detailed announcement rather than a brief notice. Hence, the classification is AGM-R with high confidence.
2022-11-13 English
Alteration to Notice of Meeting/Proxy Form 10 pages 839.5KB
AGM Information Classification · 95% confidence The document is titled as a "Supplement to Notice of Annual General Meeting" and contains detailed information about a specific resolution to be voted on at the AGM, including the grant of options to a director, Mr. Eggers. It includes voting exclusion statements, detailed terms of the options, and a summary of the acquisition agreement related to the resolution. The document is clearly supplementary material to the AGM notice and explanatory memorandum, intended to inform shareholders about additional agenda items and voting matters for the upcoming AGM. It is not the AGM notice itself, nor is it a full annual report or financial statement. It is not a proxy solicitation or voting results announcement but a supplement to the AGM materials. Therefore, the document fits best into the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a detailed supplement to AGM materials rather than a brief announcement or a full report.
2022-11-13 English
Becoming a substantial holder 3 pages 155.3KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under the Corporations Act 2001 Section 671B. It details the substantial shareholding of Alan J Eggers in Manuka Resources Limited, including voting power, relevant interests, consideration paid, and associates. This type of filing is a notification of a major shareholding or change in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure of shareholding. Therefore, the correct classification is MRQ with high confidence.
2022-11-13 English
Becoming a substantial holder 3 pages 202.8KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 filed under the Corporations Act 2001 Section 671B, titled 'Notice of initial substantial holder'. It details the substantial shareholding of John Andrew Gowans Seton in Manuka Resources Limited, including voting power, relevant interests, registered holders, consideration paid, and associates. This type of filing is a notification of a major shareholding or change in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is about notifying the market and regulators of a substantial shareholding crossing a threshold, not about financial results, management changes, or other report types.
2022-11-13 English
Completion of TTR acquisition 3 pages 405.4KB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 11 November 2022 regarding the completion of the acquisition of Trans-Tasman Resources Limited by Manuka Resources Limited. It details the transaction, including share issuance, board changes, project descriptions, and forward-looking statements. The content focuses on the announcement of a corporate transaction (acquisition) and related strategic information. There are no financial statements, quarterly or annual results, nor is this a regulatory filing or certification. The document is not a merger proxy statement or tender offer form but an announcement of a completed acquisition. Therefore, the most appropriate classification is 'M&A Activity' (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2022-11-10 English
Application for quotation of securities - MKR 6 pages 27.8KB
Share Issue/Capital Change Classification · 95% confidence The document is an application for quotation of securities on the ASX by Manuka Resources Ltd. It details the number and type of securities to be quoted, the issue date, and the consideration for the securities. It references a previous Appendix 3B announcement related to the issue of securities. The document is focused on the listing and quotation of new shares following a transaction, not on financial results, management changes, or other report types. This fits the category of Share Issue/Capital Change announcements, which cover new share issues and capital structure changes.
2022-11-09 English

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