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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 2022-10-02 Regulatory Filings
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
Appendix 4G Governance 13 pages 252.2KB
Regulatory Filings 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 completed Appendix 4G form lodged with ASX alongside the annual report, serving as a key to corporate governance disclosures and a verification tool for compliance with Listing Rule 4.10.3. The document explicitly states it is not a substitute for the corporate governance statement but a separate verification form. It contains no financial statements or substantive financial data but rather governance compliance checkboxes and references to where disclosures can be found (e.g., corporate governance statement on the website). The document length is 15,000 characters, but the content is a regulatory compliance filing related to governance disclosures, not the annual report or governance report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other categories.
2022-10-02 English
2022 Governance Statement 12 pages 257.0KB
Governance Information Classification · 95% confidence The document is titled '2022 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 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 structures 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).
2022-10-02 English
Notification regarding unquoted securities - MKR 7 pages 31.0KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities, specifically unlisted options issued by Manuka Resources Ltd. It details the number of securities issued, their exercise price, expiry date, and the purpose of the issue (to pay for services rendered as part consideration for the extension of existing debt facilities). The document is structured as an official announcement to the ASX (Australian Securities Exchange) about the issuance of new securities. It does not contain financial statements, audit information, or management discussion, nor is it a report or presentation. It is clearly an announcement about a capital change involving new securities issuance. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length (7451 characters) and content confirm it is a full announcement, not just a brief notice or a report publication announcement.
2022-09-29 English
Announcement of AGM date and Director Nominations 2 pages 431.9KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 28 September 2022 from Manuka Resources Limited. It announces the date of the Annual General Meeting (AGM) scheduled for 24 November 2022 and the closing date for director nominations. The content focuses on meeting logistics and director nominations, with no financial data or detailed report content. The document length is 3874 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is the AGM materials themselves, but rather an announcement about the AGM date and related procedural information. Therefore, this fits the category of AGM Information (AGM-R).
2022-09-27 English
Results of Meeting 2 pages 146.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 21 September 2022 from Manuka Resources Ltd regarding the results of a General Meeting of Shareholders. It details the voting outcomes on resolutions proposed at the meeting, including proxy votes and poll results. The content focuses on the official results of shareholder votes at a general meeting, referencing the Corporations Act section 251AA disclosures. There is no indication that this is a full report, financial statement, or presentation, but rather an announcement of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on voting results, reinforcing this classification.
2022-09-20 English
Proposed issue of securities - MKR 5 pages 28.4KB
Capital/Financing Update Classification · 100% confidence The document is an announcement from Manuka Resources Ltd regarding a proposed issue of securities, specifically a placement or other type of issue involving 180,468,187 ordinary fully paid shares. It details the terms, conditions, approvals, and timetable for the proposed issue, including references to ASX Listing Rules and shareholder approvals. The content focuses on the announcement of the proposed capital raising activity rather than providing comprehensive financial statements or detailed financial performance data. Therefore, this document fits the category of a Capital/Financing Update (CAP) rather than a full financial report or other filing types.
2022-09-18 English

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