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TARUGA MINERALS LIMITED — Investor Relations & Filings

Ticker · TAR ISIN · AU000000TAR7 LEI · 529900LOQTN4J7I41P39 ASX Mining and quarrying
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Filings indexed 713 across all filing types
Latest filing 2019-10-23 AGM Information
Country AU Australia
Listing ASX TAR

About TARUGA MINERALS LIMITED

https://tarugaminerals.com.au/

Taruga Minerals Limited focuses on the exploration and development of high-grade copper, gold, and base metal projects. The company prioritizes the identification of sediment-hosted copper and rare earth element (REE) mineralization through systematic exploration programs. Central to its portfolio is the Mt Craig Copper Project, which includes the Wyacca and Morgan’s Creek prospects, where technical evaluations target significant mineralized systems. The company utilizes modern geophysical surveys, geochemical sampling, and targeted drilling to assess structural settings and mineralization continuity. By applying advanced exploration methodologies to under-explored regions, the company aims to discover and define high-value mineral resources, focusing on projects with the potential for large-scale development and high-grade output.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 16 pages 359.5KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' for Taruga Minerals Limited, dated 24 October 2019, with the meeting scheduled for 28 November 2019. It includes the agenda for the AGM, including the receipt and consideration of the Annual Report for the year ended 30 June 2019, resolutions for adoption of the Remuneration Report, re-election of directors, and approval of a 10% placement facility. The document is a notice and explanatory memorandum for the AGM, not the Annual Report itself. It references the Annual Report being available online but does not contain the report's financial data or detailed content. The document is lengthy (15,000 characters) but is clearly a meeting notice and explanatory material, which fits the definition of AGM Information (AGM-R).
2019-10-23 English
Annual Report to Shareholders 61 pages 2.7MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains detailed sections typical of an annual report, including company information, review of operations, directors' report, corporate governance statement, auditor's independence declaration, comprehensive financial statements, notes to financial statements, directors' declaration, and independent auditor's report. The content covers a full fiscal year (2019) and includes extensive operational and financial details. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-09-26 English
Appendix 4G and Corporate Governance Statement 19 pages 384.2KB
Governance Information Classification · 95% confidence The document is an Appendix 4G filing, which is a key to disclosures related to the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2019. It references Listing Rules 4.7.3 and 4.10.3, which require entities to lodge a corporate governance statement with the ASX at the same time as their annual report. The document contains detailed disclosures about corporate governance practices, compliance with ASX recommendations, and explanations for any deviations. It is not the annual report itself but a regulatory filing related to governance disclosures. The document is lengthy (15,000 characters) and contains substantive governance information, not just an announcement or a link to a report. Given the nature of the content focusing on governance disclosures and compliance with ASX Listing Rules, the most appropriate classification is Governance Information (CGR).
2019-09-26 English
Quarterly Activities Report 4 pages 419.1KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Activities Report for the Period Ended 30 June 2019' and contains detailed operational updates, cash position, exploration activities, and project status for the quarter ending June 30, 2019. It includes substantive financial and operational data relevant to a quarterly period, not just an announcement or summary. The length is 8185 characters, which is sufficient for a detailed report. The content aligns with a comprehensive interim or quarterly report rather than a brief earnings release or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q2 2019
2019-07-30 English
Quarterly Cashflow Report 5 pages 156.1KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report' and contains detailed financial data including consolidated statements of cash flows for the current quarter and year to date, payments to directors, financing facilities, estimated cash outflows, and changes in tenements. It is a quarterly report providing substantive financial data and analysis for a period shorter than a full fiscal year. The presence of detailed financial statements and cash flow information aligns with the definition of an Interim / Quarterly Report (IR). The document is 8825 characters long, which is sufficient to be a full report rather than a brief announcement or certification. Therefore, the appropriate classification is IR (Interim / Quarterly Report). Q4 2019
2019-07-30 English
Quarterly Activities Report 6 pages 628.8KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Activities Report for the Period Ended 31 March 2019' and contains detailed operational updates, exploration results, cash position, and project progress for the quarter ending March 31, 2019. It includes substantive financial and operational data relevant to a quarterly period, such as cash on hand, drilling results, metallurgical test work, and corporate activities. The length of the document (10,556 characters) and the detailed content indicate it is a full report rather than a brief announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-04-29 English

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