Skip to main content
POWER MINERALS LIMITED logo

POWER MINERALS LIMITED — Investor Relations & Filings

Ticker · PNN ISIN · AU000000PNN7 LEI · 984500T151E5E7C5CD39 ASX Mining and quarrying
Open in API
Filings indexed 1,484 across all filing types
Latest filing 2017-11-13 Director's Dealing
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
Change of Director's Interest Notice 10 pages 213.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Change of Directors’ Interest Notice' and includes multiple Appendix 3Y forms, which are standard notices filed with the ASX to disclose changes in directors' interests in securities. The document details the issuance of options to directors, the number of securities held before and after the change, and the nature of the changes. It references ASX Listing Rule 3.19A.2 and the Corporations Act section 205G, which govern director shareholding disclosures. There is no financial performance data, earnings information, or management discussion. The document is a regulatory disclosure about insider transactions by directors, specifically their personal share transactions and option issuances. This fits the definition of Director's Dealing (DIRS). The document length is substantial and contains detailed transaction data, confirming it is not a brief announcement or a report publication notice. Therefore, the correct classification is DIRS with high confidence.
2017-11-13 English
BRR Webcast AGM Address 9 November 2017 1 page 991.
AGM Information Classification · 95% confidence The document is an ASX release dated 13 November 2017 from PepinNini Lithium Limited. It contains information about an upcoming webcast of the Managing Director's address at the Annual General Meeting (AGM) held on 9 November 2017. The document includes details on how to access the webcast and mentions the AGM explicitly. There is no substantive financial data or detailed report content; rather, it is an announcement related to AGM materials and presentations. The document length is 3799 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-11-12 English
Results of AGM 3 pages 620.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS' and details the voting outcomes of various resolutions passed at the AGM, including adoption of the remuneration report, re-election of directors, approval of share issuance, and other shareholder resolutions. It provides vote counts and confirms the passing of each resolution. The document does not contain financial statements or detailed financial analysis but is a formal announcement of the voting results from the AGM. According to the filing definitions, this matches the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 7531 characters, which is sufficient for a detailed voting result announcement rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2017-11-08 English
Managing Director Presentation at AGM 23 pages 4.6MB
AGM Information Classification · 95% confidence The document is a presentation titled "Presentation to Annual General Meeting – 9 November 2017" and contains detailed information about the company's exploration activities, strategic focus, fundraising success, and board members. It includes slides with highlights, project updates, and future plans, typical of materials shared during an AGM. The content is consistent with an investor or shareholder presentation given at an Annual General Meeting rather than a formal report like an Annual Report (10-K) or Interim Report (IR). The length (15,000 characters) and detailed content support it being a full presentation rather than a brief announcement or regulatory filing. Therefore, the document fits the category of AGM Information (AGM-R).
2017-11-08 English
September quarter activities and cash flow report 16 pages 4.2MB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX release dated 31 October 2017 from PepinNini Minerals Limited. It is titled 'September 2017 Quarter Activities and Cash Flow Reports' and contains detailed operational updates on exploration activities, drilling, geophysical surveys, and project locations. The content focuses on quarterly exploration progress and cash flow information rather than full annual financial statements or earnings highlights. The length is substantial (15,000 characters), and it includes substantive financial and operational data for a quarter, consistent with a comprehensive quarterly report. There is no indication that this is merely an announcement of a report or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2017-10-30 English
Notice of Annual General Meeting/Proxy Form 13 pages 1.2MB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of PepinNini Minerals Limited, including resolutions to be voted on, voting exclusion statements, and explanatory notes. It references the financial statements and reports for the year ended 30 June 2017, the adoption of the Remuneration Report, re-election of directors, share issues, and other corporate actions to be considered at the AGM. The document does not contain the actual financial statements or reports but rather the notice and agenda for the meeting where these will be discussed and voted upon. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and substantive, consistent with a formal AGM notice and agenda rather than a brief announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2017-10-05 English

Browse filings by year

22 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.