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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 2018-08-14 Governance Information
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
Appendix 4G 11 pages 242.0KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes a key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2018. The document is a detailed corporate governance statement or appendix that accompanies the annual report but is not the annual report itself. It is a regulatory filing required by the ASX to disclose governance practices and compliance with governance recommendations. The document is not a full annual report (10-K), nor is it a brief announcement or certification. It is a governance-related disclosure document, fitting best under Governance Information (CGR).
2018-08-14 English
Corporate Governance Statement 25 pages 700.3KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' for Mineral Resources Ltd for the 2018 Financial Year. It discusses the company's governance principles, compliance with ASX Corporate Governance Council Recommendations, board roles and responsibilities, diversity policies, nomination committee charters, and other governance-related topics. There is no financial data, earnings information, or audit results presented. The content focuses exclusively on governance practices and policies, which aligns with the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is a full statement rather than a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2018-08-14 English
Dividend/Distribution - MIN 4 pages 34.9KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Notification of dividend / distribution' and contains detailed information about a dividend payment by Mineral Resources Limited, including dividend amount, ex-date, record date, payment date, and details about the Dividend Reinvestment Plan (DRP). It does not contain financial statements or management discussion but is clearly an announcement of dividend details to shareholders. This matches the definition of a 'Notice of Dividend Amount' filing type.
2018-08-14 English
Becoming a substantial holder from PPT 10 pages 113.6KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 603' and is a 'Notice of initial substantial holder' under Corporations Law Section 671B. It details the substantial shareholding of Perpetual Limited and its related bodies corporate in Mineral Resources Limited, including voting power, relevant interests, registered holders, and consideration paid. The document includes annexures with detailed account codes, holdings, and changes in relevant interests. This type of filing is a notification of a major shareholding position, not a financial report, management information, or other types of filings. It corresponds to the category 'Major Shareholding Notification' (Code: MRQ). The document length and content confirm it is a full notification rather than a brief announcement or certification.
2018-08-09 English
Ceasing to be a substantial holder from PPT 9 pages 100.6KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 605 Notice of ceasing to be a substantial holder' under Corporations Law Section 671B. It details changes in relevant interests of a substantial holder in voting securities of Mineral Resources Limited, including dates, volumes, and values of securities affected. The document is a regulatory notice about changes in significant share ownership levels, specifically ceasing to be a substantial holder. This matches the definition of 'Major Shareholding Notification' (Code: MRQ). The document length is over 12,000 characters and contains detailed data on shareholding changes, confirming it is not a brief announcement or a certification but a substantive notification of shareholding changes.
2018-08-06 English
Appointment of new Chief Financial Officer 1 page 5
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 1 August 2018 regarding the appointment of a new Chief Financial Officer (CFO) for Mineral Resources Limited. It details the new CFO's background, the outgoing CFO's leave and retirement plans, and includes quotes from the Managing Director. There are no financial statements, no discussion of financial results, no regulatory certifications, or other report types. The content is focused on a change in senior management personnel. According to the filing definitions, announcements about changes in the company's board of directors or senior management fall under 'Board/Management Information' (Code: MANG). The document length is short and it is clearly an announcement, not a full report or presentation. Therefore, the correct classification is MANG with high confidence.
2018-07-31 English

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