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TERRACOM LIMITED — Investor Relations & Filings

Ticker · TER ISIN · AU000000TER9 LEI · 5299008CZ6QOXMYKVY20 ASX Mining and quarrying
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Filings indexed 1,194 across all filing types
Latest filing 2024-10-20 Regulatory Filings
Country AU Australia
Listing ASX TER

About TERRACOM LIMITED

https://terracom.au/

TerraCom Limited is a resource company primarily focused on the development and operation of coal mines. The company manages a portfolio of assets centered on the production of thermal and metallurgical coal. Its flagship operation is the Blair Athol coal mine, which produces high-quality thermal coal for export to international energy markets. In addition to its primary operations, the company has historically managed coal mining projects in South Africa, focusing on supplying domestic power utilities and export markets. TerraCom emphasizes operational efficiency and strategic resource management to maximize the value of its mining tenements. The company's activities encompass the full mining lifecycle, including exploration, extraction, processing, and rehabilitation, aiming to meet global demand for energy and steel-making raw materials.

Recent filings

Filing Released Lang Actions
2024 Annual Report to Shareholders 134 pages 13.6MB
Regulatory Filings
2024-10-20 English
Notice of 2024 Annual General Meeting 12 pages 1.1MB
AGM Information Classification · 100% confidence The document is titled '2024 Notice of Annual General Meeting & Proxy Form' and is an ASX announcement. It includes details about the date, time, and location of the AGM, instructions on voting procedures, proxy appointments, and the agenda for the meeting. It references the Annual Report for the financial year ended 30 June 2024, but does not contain the report itself. The document also includes explanatory statements about resolutions to be voted on at the AGM, including the adoption of the remuneration report and re-election of directors. The document is a notice and proxy form for the AGM, not the actual Annual Report or financial statements. Therefore, it fits the definition of AGM Information (AGM-R).
2024-10-20 English
Corporate Governance Statement 19 pages 752.5KB
Governance Information Classification · 95% confidence The document is an ASX Announcement titled '2024 Corporate Governance Statement' dated 21/10/2024. It discusses the company's corporate governance practices, board structure, policies, and compliance with ASX Corporate Governance Principles and Recommendations for the year ended 30 June 2024. The content focuses on governance principles, board roles, diversity policies, nomination committee details, and board skills matrix. There are no financial statements, audit opinions, earnings data, or other financial performance metrics. The document is a detailed governance report rather than a proxy statement, remuneration report, or management discussion. It is not a brief announcement or a certification letter but a substantive governance disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2024-10-20 English
Appendix 4G 11 pages 427.6KB
Regulatory Filings Classification · 100% confidence The document is an Appendix 4G filing, which is a key to disclosures related to the Corporate Governance Council Principles and Recommendations as required by ASX Listing Rules 4.7.3 and 4.10.3. It is not the corporate governance statement itself but a verification and key to where governance disclosures can be found, often lodged alongside the annual report. The document contains no financial statements or substantive financial data, nor is it a report of financial results or management discussion. It is a regulatory compliance filing related to governance disclosures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-10-20 English
Change of Director's Interest Notice (M Lochtenberg) 2 pages 274.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details a director's change in relevant interests in securities, including the number of shares held before and after the change, the nature of the change (on-market trade), and other related information. There is no financial report, earnings data, or management discussion. The document is a formal notification of a director's personal share transactions, which fits the definition of Director's Dealing filings.
2024-09-18 English
Change of Director's Interest Notice (D McCarthy) 3 pages 244.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about changes in a director's shareholdings, including the number of shares held before and after the change, the nature of the interest, and the date of the change. It references ASX listing rules and the Corporations Act, indicating it is a regulatory disclosure related to insider trading or director share transactions. The content is specific to a director's personal share transactions and does not include financial performance data, management commentary, or other report types. Therefore, it fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is under 5,000 characters and is a direct notice, not an announcement of a report publication or certification. Hence, the correct classification is DIRS with high confidence.
2024-09-05 English

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