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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 1,484 across all filing types
Latest filing 2020-11-25 Declaration of Voting R…
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
Results of Meeting 1 page 62.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document contains detailed voting results for resolutions passed at an Annual General Meeting (AGM) held on 26 November 2020. It includes proxy votes, poll results, and whether each resolution was carried or not. The content is focused on the voting outcomes of the AGM agenda items, such as adoption of remuneration report, election of directors, approval of share issues, and spill resolution. There is no indication of full financial statements or comprehensive report content, but rather the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 4800 characters, which is sufficient to contain detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2020-11-25 English
Director Appointed 2 pages 657.5KB
Board/Management Information Classification · 95% confidence The document is an announcement from PepinNini Minerals Limited dated 26 November 2020. It announces the appointment of a new Independent Non-Executive Director, Mr. Robert (Wei) Sun, following the Annual General Meeting. The content focuses on the director's background, qualifications, and the remuneration package. There are no financial statements, detailed financial performance data, or regulatory filings such as audit reports or earnings releases. The document is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4052 characters, which is consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2020-11-25 English
Director Appointment/Resignation 6 pages 1.7MB
Board/Management Information Classification · 95% confidence The document is an ASX release dated 25 November 2020 from PepinNini Minerals Limited announcing a change in the company's board of directors: the resignation of Non-Executive Director Andre Wessels and the appointment of Mr Robert (Wei) Sun as an Independent Non-Executive Director. It includes biographical details of the new director, a statement from the Managing Director, and details about the remuneration package. Additionally, it contains Appendix 3X and 3Z notices, which are standard regulatory filings related to directors' interests in securities upon appointment and cessation. The content focuses on board changes and director dealings rather than financial results, reports, or other types of filings. Therefore, the document fits best under the category of Board/Management Information (MANG) and Director's Dealing (DIRS). Since the document includes both the announcement of the board change and the director's interest notices (Appendix 3X and 3Z), the primary classification is Board/Management Information (MANG) with a strong secondary element of Director's Dealing. Given the prominence of the board change announcement and the inclusion of director interest notices, the classification is MANG with high confidence.
2020-11-24 English
AGM Resolutions withdrawn 1 page 626.0KB
AGM Information Classification · 95% confidence The document is an ASX release dated 25 November 2020 from PepinNini Minerals Limited. It announces the withdrawal of two resolutions (2 and 8) from the agenda of the forthcoming Annual General Meeting (AGM) scheduled for 26 November 2020. The resolutions withdrawn relate to the election of a director and a conditional spill resolution. The document does not contain the full AGM materials or minutes but is an announcement about changes to the AGM agenda. It is short (1981 characters) and serves as a notice regarding the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM and provides information about the meeting agenda.
2020-11-24 English
AGM Update 2 pages 692.7KB
AGM Information Classification · 95% confidence The document is an ASX release dated 20 November 2020 from PepinNini Minerals Limited. It provides information about the Annual General Meeting (AGM) update, specifically that due to COVID-19 lockdown measures, the AGM will be held online and shareholders are encouraged to lodge proxy forms. The document includes instructions on how to join the AGM online, how to vote and ask questions, and contact details. There is no financial data, no voting results, no detailed report content, and no mention of the AGM materials or presentations themselves. The document is relatively short (4428 characters) and serves as an announcement about the AGM arrangements rather than the AGM report or materials. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM event and shareholder participation instructions.
2020-11-19 English
Investor Presentation 18 pages 6.0MB
Investor Presentation Classification · 100% confidence The document is titled as an 'Investor Presentation' for PepinNini Minerals. It contains detailed information about the company's projects, exploration highlights, technical innovation, social impact, and investment highlights. There are no financial statements, audit opinions, or regulatory certifications present. The content is typical of a presentation aimed at investors to provide an overview of the company's strategy, projects, and potential. The length is over 10,000 characters, indicating a substantive presentation rather than a brief announcement. Therefore, the document fits the category of an Investor Presentation (IP).
2020-11-10 English

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