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MEEKA METALS LIMITED — Investor Relations & Filings

Ticker · MEK ISIN · AU0000192726 LEI · 529900KOA7NX3J2DL230 ASX Mining and quarrying
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Filings indexed 978 across all filing types
Latest filing 2006-02-27 Declaration of Voting R…
Country AU Australia
Listing ASX MEK

About MEEKA METALS LIMITED

https://meekametals.com.au/

Meeka Metals Limited focuses on the exploration and development of high-grade gold and critical mineral assets. The flagship Murchison Gold Project encompasses the Andy Well and Gnaweeda areas, featuring established mineral resources and infrastructure. The company also manages the Circle Valley Project, which targets gold mineralization and clay-hosted rare earth elements. Furthermore, the Cascade Project is dedicated to rare earth element exploration. Operations center on systematic resource definition and technical evaluation to advance these projects toward commercial production. The strategy involves leveraging high-grade mineral systems and extensive landholdings to build a portfolio of precious and critical metal resources.

Recent filings

Filing Released Lang Actions
Results of EGM Held 28/02/2006 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated 28th February 2006 and is addressed to the Australian Stock Exchange Company Announcements Office. It details the outcome of each item of business as per the notice of meeting put to shareholders at an Extraordinary General Meeting (EGM). The content includes voting results on resolutions such as sale of shares, capital return, and adoption of remuneration report. This matches the description of a Declaration of Voting Results & Voting Rights Announcements, which officially reports shareholder vote outcomes at general meetings. The document is not a full report but a summary of voting results, so it is not an Annual Report or Management Report. It is not a Proxy Solicitation or Remuneration Information report but rather the official voting results. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements). The document length (6349 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2006-02-27 English
Notice of Extraordinary General Meeting 41 pages ?Kb
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Extraordinary General Meeting (EGM) for Integrated Investment Group Limited, dated 31 January 2006, with an agenda including the sale of shares, capital return, and adoption of the remuneration report. It includes a proxy form for shareholders to vote on resolutions at the EGM. The content is focused on providing information and soliciting votes for the meeting, not the results of the vote or the meeting itself. It is not a full report like an Annual Report or Interim Report, nor is it a transcript or earnings release. It is a solicitation document sent to shareholders to inform them about the meeting and request their proxy votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed proxy instructions confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2006-01-30 English
Commitments Test Entity - Second Quarter Report 4 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4C' and is described as a 'Quarterly report for entities admitted on the basis of commitments.' It contains detailed consolidated statement of cash flows for the quarter ended 31 December 2005, including operating, investing, and financing cash flows, as well as reconciliation of cash balances. The document includes financial data for a quarter (3 months) and year to date (6 months), which is typical of an interim or quarterly financial report. The presence of actual financial statements and substantive financial data confirms it is a financial report rather than an announcement or certification. The document is over 13,000 characters, so it is not a brief announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2006-01-26 English
Agreement for Sale of Shares 1 page ?Kb
Capital/Financing Update Classification · 95% confidence The document is an announcement from Integrated Investment Group Ltd regarding the agreement to dispose of its entire shareholding in Photolibrary Pty Ltd. It mentions conditions including shareholder approval for the disposal and a capital return. It also states that shareholders will receive a notice to convene an Extraordinary General Meeting with details of the transaction. The document is a notification about a transaction and upcoming shareholder meeting, not a full report or detailed financial statement. It fits best as a Capital/Financing Update since it concerns disposal of shareholding and capital return proposals.
2005-12-14 English
Results of AGM 3 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is dated 30th November 2005 and is addressed to the Australian Stock Exchange Company Announcements Office. It details the outcome of each item of business as per the notice of meeting put to shareholders at the Annual General Meeting (AGM) of Integrated Investment Group Limited. The content includes resolutions voted on, voting methods (show of hands or poll), and the results (carried or lost) for various agenda items such as re-election of directors and ratification of employee options. There is no financial data or detailed report content, only the voting results from the AGM. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 7897 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2005-11-29 English
Chairman's Address to Shareholders 2 pages ?Kb
AGM Information Classification · 95% confidence The document is titled 'Chairman's Address Annual General Meeting 30th November, 2005' and is addressed to the Australian Stock Exchange Company Announcements Office. It contains a speech given by the Chairman at the Annual General Meeting (AGM), discussing company performance, asset focus, board actions, and investment updates. The document is relatively short (1993 characters) and is clearly a presentation or speech given at the AGM, not a full annual report or financial statement. Therefore, it fits the category of AGM Information (AGM-R).
2005-11-29 English

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