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MINREX RESOURCES LIMITED — Investor Relations & Filings

Ticker · MRR ISIN · AU000000MRR6 LEI · 549300ENMST9SZS3WM14 ASX Mining and quarrying
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Filings indexed 642 across all filing types
Latest filing 2021-10-25 AGM Information
Country AU Australia
Listing ASX MRR

About MINREX RESOURCES LIMITED

https://www.minrex.com.au

MinRex Resources Limited focuses on the discovery and development of battery metals and precious metals. The company maintains a diverse portfolio of assets, with a primary emphasis on lithium projects targeting high-grade spodumene mineralization to support the global transition toward renewable energy and electric vehicle battery production. Additionally, the company explores for gold and base metals within the Lachlan Fold Belt and the Murchison regions. MinRex employs systematic exploration techniques, including geological mapping, geochemical sampling, and drilling programs, to identify and advance high-potential mineral targets. Its strategic objective is to build a significant resource base through the acquisition and exploration of highly prospective tenements in established mineral provinces.

Recent filings

Filing Released Lang Actions
Letter to Shareholders - Annual General Meeting 1 p
AGM Information Classification · 95% confidence The document is a letter dated 26 October 2021 from MinRex Resources Limited to its shareholders regarding the convening of the Annual General Meeting (AGM) scheduled for 24 November 2021. It discusses the arrangements for the AGM, proxy voting instructions, and how shareholders can access the Notice of Meeting and other communications. The document does not contain the actual Notice of Meeting or any voting results, nor does it include financial data or detailed presentations. It is an announcement about the upcoming AGM and related shareholder instructions. Given the content and length (3366 characters), it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the meeting itself. It is not a report publication announcement (RPA) because it contains substantive information about the meeting arrangements rather than just stating a report is available elsewhere.
2021-10-25 English
Notice of Annual General Meeting/Proxy Form 32 pages 854.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' for MinRex Resources Limited. It includes details about the AGM date, location, agenda items including adoption of the Annual Report, re-election of directors, approval of share issues, and other shareholder resolutions. The document is clearly a notice and explanatory memorandum for an upcoming Annual General Meeting, not the actual Annual Report or financial statements. It contains proxy voting instructions and detailed resolutions to be voted on at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters) and contains detailed meeting information, consistent with an AGM notice and explanatory memorandum rather than a brief announcement or other filing type.
2021-10-25 English
Application for quotation of securities - MRR 6 pages 28.6KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX by Minrex Resources Limited. It details the issuance of 1,250,000 ordinary fully paid shares as consideration for an acquisition, including specifics about the securities, issue date, and compliance with listing rules. There is no financial performance data, earnings information, or management discussion. The document is an announcement related to capital changes, specifically the issuance and quotation of new shares. This fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief notice but a detailed announcement of a capital change.
2021-10-20 English
Notice Under Section 708A 1 page 365.2KB
Regulatory Filings Classification · 95% confidence The document is an ASX release titled 'NOTICE UNDER SECTION 708A(5) OF THE CORPORATIONS ACT 2001' related to the issue of 1,250,000 fully paid ordinary shares. It references compliance with the Corporations Act and ASX Listing Rules, specifically about the exemption from disclosure requirements for the issued shares. The content is a formal notice about a share issue under a specific legal exemption, not a full financial report or detailed financial data. The document length is short (2118 characters) and it serves as a regulatory announcement about capital raising compliance rather than a detailed capital/financing update or financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance notice rather than a Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA) which would typically include more detailed information about the capital change itself.
2021-10-20 English
Date of AGM & Closing Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is an ASX announcement dated 29 September 2021 from MinRex Resources Limited. It announces the date of the upcoming Annual General Meeting (AGM) scheduled for 24 November 2021 and the closing date for director nominations. It states that a notice of meeting is being prepared and will be provided later. The document does not contain the AGM materials themselves, nor does it include financial data or voting results. It is a notification about the AGM date and related procedural information. Given the short length (1389 characters) and the nature of the content, this is an announcement related to the AGM but not the AGM materials or voting results. Therefore, it fits best under AGM Information (AGM-R) as it relates to the AGM event details and preparations.
2021-09-28 English
Application for quotation of securities - MRR 6 pages 28.2KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX by MinRex Resources Limited. It details the number and type of securities to be quoted, issue dates, and references previous announcements such as Appendix 3B. The content focuses on the issuance and quotation of shares, including distribution schedules and issued capital following quotation. There is no financial performance data, management discussion, or audit information. The document is not a report but an announcement related to capital changes, specifically the quotation of new securities. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief notice but a formal application for quotation of securities.
2021-09-21 English

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