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POWER MINERALS LIMITED — Investor Relations & Filings

Ticker · PNN ISIN · AU000000PNN7 LEI · 984500T151E5E7C5CD39 ASX Mining and quarrying
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Filings indexed 1,483 across all filing types
Latest filing 2024-09-29 Governance Information
Country AU Australia
Listing ASX PNN

About POWER MINERALS LIMITED

https://www.powerminerals.com.au/

Power Minerals Limited is a mineral resources company focused on the exploration and development of critical minerals essential for the global energy transition. The company's primary focus is the Salta Lithium Project, where it aims to produce high-grade lithium carbonate using sustainable extraction technologies. Additionally, the company manages a diverse portfolio of assets including kaolin-halloysite projects and nickel-copper-cobalt-PGE projects. Power Minerals prioritizes the discovery and advancement of battery-grade materials, targeting markets in the electric vehicle and renewable energy storage sectors. Its strategic approach involves leveraging advanced exploration techniques and strategic partnerships to develop high-value mineral deposits and secure a position in the global supply chain for technology metals.

Recent filings

Filing Released Lang Actions
Corporate Governance Statement 13 pages 372.9KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement 2024' and discusses the company's governance framework, board responsibilities, policies, and compliance with ASX Corporate Governance Principles and Recommendations. It references the Board of Directors, governance practices, and policies updated during the year. The content is focused on governance structure, board composition, and related policies rather than financial results or operational performance. It also mentions that detailed information about directors is in the Directors' Report section of the Annual Report 2024, indicating this document is a governance statement separate from the full annual report. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is a full governance report, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-09-29 English
Appendix 4G 14 pages 4.2MB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G' and references the ASX Listing Rules, specifically Listing Rule 4.10.3, which relates to the corporate governance statement disclosures. It includes a key to disclosures against the Corporate Governance Council Principles and Recommendations and confirms the corporate governance statement is approved and current as of 30 June 2024. The document is a form used to verify compliance with corporate governance disclosure requirements and is lodged alongside the annual report but is not the annual report itself. It is not a full report but a regulatory compliance form related to governance disclosures. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-09-29 English
Power appoints NED with extensive experience in Sth America 2 pages 282.8KB
Board/Management Information Classification · 100% confidence The document is an ASX release announcing the appointment of a new Non-Executive Director, Caue (Paul) Araujo, to the Board of Power Minerals Limited. It details his qualifications, experience, and the strategic value he brings to the company. There is no financial data, no mention of a report or financial results, and the content focuses solely on a board management change. The document length is 3239 characters, which is relatively short and consistent with a management announcement rather than a full report. Therefore, the document fits the category of Board/Management Information (MANG).
2024-09-25 English
Results of Meeting 2 pages 316.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated 24 September 2024, titled 'Results of General Meeting'. It provides detailed voting results for resolutions passed at a general meeting, including proxy and poll results for each resolution. The content focuses exclusively on the outcomes of shareholder votes at a general meeting. There is no indication of financial statements, management discussion, or other report content. The document is relatively short (3522 characters) and is clearly an announcement of voting results. According to the filing definitions, this matches the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-09-24 English
Power to expand footprint surrounding Niobio niobium Project 5 pages 509.5KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 25 September 2024 from Power Minerals Limited announcing the execution of a Term Sheet for an exclusive option to acquire the Tântalo Project in Brazil. The content focuses on the strategic acquisition, project background, terms of the option agreement, and future exploration plans. There are no financial statements, quarterly or annual results, nor detailed financial data or management discussion of financial performance. The document is a corporate announcement about a capital project acquisition opportunity and option agreement, which fits the category of Capital/Financing Update (CAP). The document length is 7511 characters, which is sufficient for a detailed announcement but does not constitute a full financial report or earnings release. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-09-24 English
Trading Halt 2 pages 632.8KB
Regulatory Filings Classification · 95% confidence The document is a market announcement from Power Minerals Limited regarding a trading halt requested pending an upcoming announcement about an expansion of a project. It is dated 23 September 2024 and is issued by ASX Compliance. The text does not contain any financial data, detailed report content, or results. It is a short notice informing the market of a trading halt and the reason for it, consistent with regulatory announcements related to trading status rather than financial or operational reports. The document length is 2359 characters, which is short and fits the pattern of a regulatory announcement rather than a full report or presentation. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such market notices and compliance announcements that do not fit other specific categories.
2024-09-22 English

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