Skip to main content
NEWPEAK METALS LIMITED logo

NEWPEAK METALS LIMITED — Investor Relations & Filings

Ticker · NPM ISIN · AU0000104374 LEI · 254900OVT4W5ZSDL8Y91 ASX Mining and quarrying
Open in API
Filings indexed 931 across all filing types
Latest filing 2021-10-05 Declaration of Voting R…
Country AU Australia
Listing ASX NPM

About NEWPEAK METALS LIMITED

https://newpeak.com.au/

NewPeak Metals Limited focuses on the acquisition and exploration of high-value mineral properties, primarily targeting gold and critical metals. The company manages a portfolio of exploration assets including gold projects in the Nordic region and Oceania, alongside strategic interests in critical minerals such as lithium and tungsten. Its operational strategy centers on systematic geological evaluation, geochemical sampling, and diamond drilling to delineate mineral resources. By targeting under-explored terrains with significant geological potential, the company aims to advance projects from early-stage exploration through to resource definition. The technical team utilizes modern exploration technologies to identify and test high-priority targets within its tenement holdings.

Recent filings

Filing Released Lang Actions
Results of Extraordinary General Meeting 1 page 20.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of meeting' and includes detailed voting results for resolutions passed at a meeting held on 6 October 2021. It references Listing Rule 3.13.2, which pertains to the announcement of meeting results. The content is focused on the outcomes of shareholder votes, including numbers and percentages for votes for, against, and abstentions. There is no financial data, management discussion, or report attached. The document is short (2096 characters) and clearly serves as an official announcement of voting results rather than a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-10-05 English
Resignation of Company Secretary / CFO 1 page 164.9
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 5 October 2021 regarding the resignation of the Company Secretary and CFO of NewPeak Metals Limited. It details the resignation, transitional arrangements, and mentions the Board's intention to update the market once new appointments are made. There are no financial statements, no detailed financial performance data, no audit information, no voting results, no legal proceedings, or other report content. The document is a management announcement about changes in senior management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1773 characters), consistent with a management change announcement rather than a full report or detailed filing.
2021-10-04 English
Security Purchase Plan - Extension to Closing Date 4 pages 298.7KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Lodgement of Second Supplementary Prospectus' and is an ASX announcement dated 1 October 2021. It discusses updates to a Share Purchase Plan (SPP) and amendments to the original prospectus, including changes to offer closing dates and trading commencement dates. The document includes a supplementary prospectus lodged with ASIC pursuant to the Corporations Act, and it explicitly states it supplements a previous prospectus. The content is focused on capital raising activities, share offers, and related shareholder approvals. There is no financial statement or earnings data presented, nor is this a full annual or interim report. The document is not a report publication announcement since it contains substantive content of the supplementary prospectus itself, not just a notice of publication. The nature of the document aligns with a capital/financing update regarding a share purchase plan and supplementary prospectus. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-09-30 English
Appendix 4G and 2021 Corporate Governance Statement 28 pages 445.0KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed form used by Australian listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating which have been followed or not, and where disclosures can be found (e.g., in the corporate governance statement or annual report). It explicitly states that Appendix 4G is lodged with the ASX alongside the annual report but is not a substitute for the corporate governance statement itself. The content is focused on governance disclosures rather than financial results or management changes. This type of document is a regulatory filing specific to governance compliance and does not constitute the annual report or a governance report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous compliance documents and regulatory announcements that do not fit other categories.
2021-09-29 English
Full Year Statutory Accounts 65 pages 2.3MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2021' and contains detailed sections typical of an annual report, including a directors' report, principal activities, corporate developments, project portfolio, and financial results for the year ended 30 June 2021. It includes comprehensive narrative on operations, exploration projects, corporate governance, and financial performance. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-09-29 English
Date of AGM and Closing Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is an ASX announcement dated 17 September 2021 regarding the scheduling of the company's 2021 Annual General Meeting (AGM) and the closing date for director nominations. It does not contain the AGM materials themselves, nor any financial data or detailed reports. The document is short (1376 characters) and serves as a notice about the AGM date and procedural information for director nominations. It explicitly states that the AGM materials will be provided later. Therefore, this document is an announcement related to the AGM, not the AGM materials or report itself.
2021-09-16 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.