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TAMBOURAH METALS LTD — Investor Relations & Filings

Ticker · TMB ISIN · AU0000161879 LEI · 5299009EUENGJ22W1H80 ASX Mining and quarrying
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Filings indexed 387 across all filing types
Latest filing 2023-09-28 Annual Report
Country AU Australia
Listing ASX TMB

About TAMBOURAH METALS LTD

https://www.tambourahmetals.com.au/

Tambourah Metals Ltd focuses on the exploration and development of critical minerals. The company manages a portfolio of assets targeting lithium, gold, nickel, and platinum group elements (PGE). Key activities include the exploration of lithium-bearing pegmatites and high-grade gold deposits at the Tambourah Project. Furthermore, the company conducts systematic exploration for nickel-copper-PGE mineralization at the Julimar North project. Through the application of modern geophysical surveys and geochemical analysis, the company identifies and evaluates prospective mineral systems to define high-value resources.

Recent filings

Filing Released Lang Actions
Annual Report to shareholders 72 pages 6.8MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and contains detailed sections typical of an annual report, including a letter from the chairperson, review of operations, directors' report, auditors' independence declaration, consolidated financial statements (profit or loss, financial position, changes in equity, cash flows), notes to the financial statements, directors' declaration, independent auditors' report, and additional information. The presence of comprehensive financial data and operational review confirms this is a full annual report rather than a summary or announcement. The document length (15,000 characters) and detailed content further support this classification. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2023-09-28 English
Appendix 4G 13 pages 431.6KB
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 completed Appendix 4G form, which is a key to where corporate governance disclosures can be found, and serves as a verification tool for compliance with ASX Listing Rule 4.10.3. The document explicitly states it is not a substitute for the corporate governance statement but a separate form to be lodged with the annual report. It contains detailed checkboxes indicating whether the company has followed specific corporate governance recommendations and where disclosures can be found (e.g., website URLs or annual report pages). There are no financial statements or substantive financial data, nor is this a full annual report or governance report itself. It is a regulatory filing required by the ASX to accompany the annual report, serving as a compliance checklist and disclosure key. Therefore, this document fits best under Regulatory Filings (RNS) as a general compliance and disclosure document that does not fit other categories.
2023-09-28 English
Corporate Governance Statement 2023 14 pages 278.4KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement for the Financial Year Ended 30 June 2023' and discusses the company's compliance with ASX Corporate Governance Council recommendations. It details governance practices, board structure, committee charters, director independence, diversity policies, and performance evaluations. The content is focused on governance principles and disclosures rather than financial results or operational data. It is a comprehensive governance report for the fiscal year ending 30 June 2023. This matches the description of a Governance Information report (Code: CGR), which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-09-28 English
Reconnaissance of Russian Jack Lithium Project Addn Info 9 pages 983.0KB
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Tambourah Metals Ltd regarding the completion of an aerial reconnaissance survey over their Russian Jack Lithium project. It includes exploration highlights, geological observations, collaboration with CSIRO, and future exploration plans. The text contains technical details about sampling techniques, drilling (none undertaken), and JORC Code Table 1 reporting, which is standard for exploration results disclosures. There are no financial statements, earnings data, or management discussion of financial results. The document is not a regulatory filing, certification, or announcement of a report publication but a substantive exploration update with technical data. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about exploration progress and results that does not fit into other specific categories like Annual Report, Earnings Release, or M&A activity.
2023-09-19 English
Reconnaissance of Russian Jack Lithium Project Completed 4 pages 765.8KB
Regulatory Filings Classification · 95% confidence The document is a company announcement dated 19 September 2023 from Tambourah Metals Ltd regarding the completion of an aerial reconnaissance survey over their Russian Jack Lithium Project. It details exploration activities, geological findings, and future plans for fieldwork and heritage surveys. There are no financial statements, regulatory certifications, voting results, or management changes reported. The content is focused on exploration progress and project updates rather than financial performance or governance. The document length is about 5,457 characters, which is relatively short and reads like a project update or operational announcement rather than a formal report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or any financial or governance filings. It is best classified as a general regulatory announcement about exploration progress, which fits the Regulatory Filings (RNS) category as a fallback for miscellaneous company announcements that do not fit other specific categories.
2023-09-18 English
Notice of General Meeting/Proxy Form 28 pages 1.3MB
AGM Information Classification · 95% confidence The document is a Notice of General Meeting for Tambourah Metals Ltd scheduled for 16 October 2023. It includes details about the meeting location, time, agenda items (such as ratification and approval of share issues and options), proxy voting instructions, and voting exclusion statements. The document is a formal notice sent to shareholders to inform them about the meeting and solicit their votes on various resolutions. It does not contain financial statements, audit information, or detailed management discussion. It is not a report or transcript but a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or general meetings.
2023-09-14 English

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