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MINBOS RESOURCES LIMITED — Investor Relations & Filings

Ticker · MNB ISIN · AU000000MNB9 LEI · 391200UN7I345KA41O19 ASX Manufacturing
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Filings indexed 901 across all filing types
Latest filing 2026-05-28 Declaration of Voting R…
Country AU Australia
Listing ASX MNB

About MINBOS RESOURCES LIMITED

https://minbos.com

Minbos Resources Limited focuses on the development of nutrient supply and distribution networks. Its primary operations include the Cabinda Phosphate Project, which produces phosphate-based fertilizers. The company is also advancing the Capanda Green Ammonia Project, utilizing renewable hydroelectric power to generate carbon-neutral nitrogen fertilizers. These initiatives aim to provide essential agricultural inputs to enhance soil fertility and crop yields in the Middle Africa region. By integrating phosphate production with green hydrogen and ammonia technologies, the company establishes a sustainable platform for fertilizer manufacturing. Its strategic approach prioritizes localized resources to meet the demand for agricultural nutrients, contributing to regional food security through high-quality, cost-effective soil amendments.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting 3 pages 157.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement titled “Results of Annual General Meeting,” listing each resolution, proxy votes, poll results, and outcomes. It discloses the official voting results in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-28 English
IDC Security Agreement Signed - Drawdown Request Submitted 4 pages 702.8KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement detailing the execution of a US$16 million loan facility security agreement, submission of a drawdown request, and related financing milestones (including a separate BFA loan term sheet). It focuses on corporate fundraising/financing activities rather than financial results, management changes, or other categories. Therefore, it best fits the Capital/Financing Update category.
2026-05-26 English
Issue of shares and cleansing notice 1
Share Issue/Capital Change Classification · 100% confidence The document is an ASX announcement dated 8 May 2026 from Minbos Resources Limited regarding the issue of 6 million fully paid ordinary shares to an employee. It includes a cleansing notice under the Corporations Act sections related to share issuance without disclosure. The document is short (1350 characters) and focuses on the announcement of a share issue and related regulatory compliance. There is no financial data, no detailed report, and no mention of an attached or forthcoming report. This fits the definition of a Share Issue/Capital Change announcement, which covers new share issues and related capital changes.
2026-05-07 English
Application for quotation of securities - MNB 6 pages 19.3KB
Share Issue/Capital Change Classification · 95% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX. It details the issuance of 6,000,000 ordinary fully paid shares to an employee for services rendered, with no cash consideration. The document is a formal announcement related to the listing and quotation of new securities rather than a financial report or earnings release. It does not contain financial statements or management discussion but focuses on capital changes and securities issuance. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive filing about capital changes.
2026-05-07 English
Quarterly Activities/Appendix 5B Cash Flow Report 10 pages 792.4KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Activities Report for the March 2026 Quarter' and includes detailed updates on the company's operational milestones, funding and corporate updates, construction progress, and financial data for the quarter ended 31 March 2026. It contains a comprehensive cash flow statement (Appendix 5B) which is a standard quarterly cash flow report for mining exploration entities under ASX Listing Rules. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification letter, so it is not RPA or RNS. It is not an earnings release as it contains detailed financial statements, nor is it a capital update or management change. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-29 English
Notice of Annual General Meeting/Proxy Form 45 pages 1.1MB
AGM Information Classification · 100% confidence The document is a detailed Notice of Annual General Meeting (AGM) for Minbos Resources Limited, including the date, location, voting instructions, and a comprehensive list of resolutions to be voted on at the AGM. It references the annual financial report for the year ended 31 December 2025 but does not contain the report itself. The document includes resolutions related to remuneration, director re-elections, share issues, and constitutional changes, all typical of AGM materials. The length (15,000 characters) and content indicate it is the meeting notice and proxy solicitation materials rather than the actual annual report or voting results. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-29 English

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