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MINERAL RESOURCES LIMITED — Investor Relations & Filings

Ticker · MIN ISIN · AU000000MIN4 LEI · 5299007V1ACKFFX2P066 ASX Mining and quarrying
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Filings indexed 1,739 across all filing types
Latest filing 2022-12-15 Major Shareholding Noti…
Country AU Australia
Listing ASX MIN

About MINERAL RESOURCES LIMITED

https://www.mineralresources.com.au/

Mineral Resources Limited is a diversified resources company specializing in the exploration, development, and processing of mineral commodities. The company operates through four core pillars: Lithium, Iron Ore, Energy, and Mining Services. As a leading provider of mining infrastructure and services, it offers end-to-end solutions including crushing, screening, and processing for major global mining operations. Its commodity portfolio features significant lithium production from the Wodgina and Mt Marion mines and substantial iron ore exports through the Onslow Iron project. Additionally, the company is active in natural gas exploration to support its energy requirements and decarbonization goals. Mineral Resources distinguishes itself through an integrated business model that combines internal mining services expertise with asset ownership to drive operational efficiencies and project delivery.

Recent filings

Filing Released Lang Actions
Notice of Change of Interest of Substantial Holder for NWE 4 pages 341.7KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001 Section 671B. It is a 'Notice of change of interests of substantial holder' for Norwest Energy NL. The content details the substantial holder Mineral Resources Limited and its related entities, the voting power percentages before and after the change, and the nature of the relevant interests. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not a financial report, earnings release, or management report, but a regulatory notice about shareholding changes.
2022-12-15 English
Non-Executive Director Appointment - Justin Langer 1
Board/Management Information Classification · 100% confidence The document is an announcement dated 14 December 2022 about the appointment of Justin Langer AM as an Independent Non-Executive Director of Mineral Resources Limited, effective 1 January 2023. It includes background information on the appointee and comments from the Chairman. There is no financial data, no mention of a report or filing, and the content focuses solely on a change in the company's board of directors. This fits the definition of Board/Management Information (MANG). The document length is short and it is clearly an announcement of a board appointment, not a report or other filing type.
2022-12-13 English
Non-Executive Director Appointment - Colleen Hayward 1
Board/Management Information Classification · 100% confidence The document is an announcement dated 12 December 2022 about the appointment of a new Independent Non-Executive Director to the board of Mineral Resources Limited. It details the appointee's background, qualifications, and the chairman's comments on the appointment. There is no financial data, no report or presentation attached, and the document is relatively short (2823 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-11 English
2022 AGM Presentation 38 pages 3.9MB
AGM Information Classification · 100% confidence The document is titled '2022 AGM Presentation' and references the Annual General Meeting (AGM) of Mineral Resources Limited held on 17 November 2022. It includes detailed presentation content such as company performance, leadership, growth strategy, and future outlook, which are typical components of an AGM presentation. The text explicitly states that the Chair and Managing Director are addressing shareholders at the AGM and that the presentation is attached and available online. The document length is substantial (15,000 characters), indicating it is the presentation material itself rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2022-11-16 English
Ceasing to be a substantial holder 14 pages 465.1KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under the Corporations Act 2001. It details changes in relevant interests and associations of a substantial holder in voting securities of Mineral Resources Limited. The form includes annexures listing names, addresses, and detailed transactions of securities purchases and sales by the substantial holder and associates. This type of filing is a notification of changes in significant share ownership levels, specifically ceasing to be a substantial holder, 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 notice about shareholding changes.
2022-11-16 English
Results of 2022 Annual General Meeting 2 pages 1.3MB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF 2022 ANNUAL GENERAL MEETING' and details the voting outcomes of resolutions passed at the Annual General Meeting held on 17 November 2022. It includes specific voting results for each resolution, referencing the Notice of Meeting and compliance with relevant listing rules and the Corporations Act. The content is focused on the official announcement of voting results rather than the AGM materials or the full annual report. The document length is about 4859 characters, which is concise and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-16 English

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