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TIMAH RESOURCES LIMITED — Investor Relations & Filings

Ticker · TML ISIN · AU000000TML5 ASX Electricity, gas, steam and air conditioning supply
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Filings indexed 324 across all filing types
Latest filing 2026-05-07 AGM Information
Country AU Australia
Listing ASX TML

About TIMAH RESOURCES LIMITED

https://www.timahresources.com.au/

Timah Resources Limited is an investment holding company primarily engaged in the generation of renewable energy through its subsidiaries. The company focuses on the development and operation of biogas power plants that utilize palm oil mill effluent as a primary feedstock. By employing advanced anaerobic digestion technology, the company captures methane emissions to produce biogas, which is subsequently converted into electricity using high-efficiency gas engines. This electricity is supplied to utility grids under established power purchase agreements. The company's operations integrate waste management solutions with energy production, focusing on reducing environmental impact and promoting sustainable energy practices through the conversion of agricultural by-products into a reliable power source.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 769.7KB
AGM Information Classification · 95% confidence The document is titled 'Results of Annual General Meeting' and details minutes from the AGM held on 8 May 2026. It includes proxy vote results for resolutions, mentions presentation of audited financial statements for the year ended 31 December 2025, and records resolutions passed regarding directors' remuneration and re-election of directors. The content is focused on the proceedings and outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is 2465 characters, which is relatively short and consistent with an AGM information release rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-05-07 English
Addendum to Annual Report 2025 2 pages 756.1KB
Regulatory Filings Classification · 80% confidence The document is a short ASX company announcement (“Addendum to Annual Report 2025”) providing additional disclosures under ASX Listing Rules (4.10.8 and 3.14), not the full annual report. It does not present full financial statements but updates regulatory information. It is not a report publication notice per se nor one of the other specific categories, so it falls into the general regulatory filings category (RNS).
2026-04-22 English
Appendix 4G 13 pages 688.2KB
Governance Information 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 detailed disclosure related to corporate governance practices, indicating compliance with ASX Corporate Governance Council recommendations for the financial year ended 31 December 2025. The document includes references to the annual report and corporate governance statement but is itself a separate compliance filing. It does not contain financial statements or management discussion of financial results, nor is it a report publication announcement. The content is focused on governance disclosures and compliance verification, which aligns with the category of Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification with high confidence.
2026-03-25 English
Notice of General Meeting/Proxy Form 9 pages 680.5KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUM' and includes a proxy form, details about the date, time, and place of the AGM, resolutions to be voted on including adoption of the Directors' Remuneration Report and re-election of directors, and explanatory notes about these resolutions. It references the financial year ended 31 December 2025 and the Annual Report but does not contain the full financial report or detailed financial statements itself. The document is a notice and explanatory memorandum for the AGM, not the actual Annual Report or financial statements. It is also quite lengthy (15,000 characters) but is clearly a meeting notice and proxy form with explanatory notes. Therefore, it fits the category of AGM Information (AGM-R).
2026-03-25 English
Annual Report to shareholders 76 pages 5.4MB
Regulatory Filings
2026-03-25 English
Acquisition of 40% Interest in Cash Horse (M) Sdn. Bhd. 1
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 3 March 2026 regarding the acquisition of a 40% interest in a subsidiary company, Cash Horse (M) Sdn. Bhd. It details the terms of the acquisition, purchase consideration, deferred payment, and conditions precedent including shareholder approval. The content focuses on a transaction involving share acquisition and capital investment. There is no indication of it being a full annual or interim report, audit report, earnings release, or other types of filings. The document is an announcement of a financing/capital transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2354 characters, consistent with an announcement rather than a full report.
2026-03-02 English

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