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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 2020-07-15 Governance 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
Constitution 41 pages 243.1KB
Governance Information Classification · 100% confidence The document is titled 'Constitution' and contains detailed provisions about the company's shares, rights, directors, meetings, and other governance matters. It is a comprehensive internal governance document outlining the rules and regulations governing the company, including share issuance, directors' powers, meetings, voting rights, and other corporate governance topics. There is no indication that this is an annual report, financial statement, or any form of regulatory filing related to financial results or management changes. Instead, it aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2020-07-15 English
Notice of Annual General Meeting/Proxy Form 10 pages 306.9KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUM PROXY FORM' and includes details about the date, time, and place of the AGM. It outlines the agenda items such as receiving and considering the financial report, adoption of the Directors Remuneration Report, re-election of directors, and amendment of the company’s constitution. It also contains proxy voting instructions and explanatory notes related to the AGM resolutions. The document is clearly a notice and explanatory memorandum for an upcoming Annual General Meeting, not the actual Annual Report or financial statements. It is a communication to shareholders to inform them about the meeting and solicit their votes. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a detailed AGM notice and explanatory memorandum, not a brief announcement or a report publication announcement.
2020-06-08 English
Notice of Extraordinary General Meeting/Proxy Form 12 pages 441.0KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of Extraordinary General Meeting (EGM) for Timah Resources Limited, dated 29 May 2020, with a meeting scheduled for 15 July 2020. It includes an explanatory memorandum and proxy form related to a specific resolution concerning the conversion of debt to equity in a subsidiary company. The content focuses on the meeting logistics, voting procedures, background information on the resolution, and the rationale for the proposed transaction. There are no financial statements or detailed financial performance data presented, nor is this a transcript or a report of financial results. The document is clearly a meeting notice and related explanatory materials intended to inform shareholders and solicit their votes on a particular corporate action. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2020-06-08 English
Independent Expert's Report 24 pages 685.4KB
Audit Report / Information Classification · 95% confidence The document is an Independent Expert's Report prepared by Hall Chadwick Corporate (NSW) Limited for Timah Resources Limited regarding a proposed corporate restructure and debt capitalisation transaction involving Mistral Engineering Sdn. Bhd. The report assesses the fairness and reasonableness of the transaction to the non-associated shareholders of Timah. It references compliance with the Corporations Act 2001 (Cth) and ASIC Regulatory Guide 111, which governs content of expert reports related to related party transactions requiring shareholder approval. The document contains detailed valuation methodologies, opinions on fairness and reasonableness, and financial analysis related to the transaction. It is a standalone expert report focused on the transaction and its impact on shareholders, not a full annual report or earnings release. It is not a mere announcement or certification but a substantive report with financial evaluation and opinion. Therefore, the document fits the category of an Audit Report / Information (AR), which includes standalone audit or expert reports related to applied accounting principles and regulatory compliance, excluding full annual reports.
2020-06-08 English
Appendix 4G 14 pages 193.5KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. It includes a key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 31 December 2019. The document is a structured form used to verify compliance with corporate governance disclosure requirements and is not the corporate governance statement itself, nor is it a full annual report. It is a regulatory filing required to be lodged alongside the annual report but is distinct from the annual report or governance statement. The document is lengthy (15,000 characters) and contains detailed governance compliance information, consistent with the Appendix 4G form used in Australian regulatory filings. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance and disclosure document that does not itself constitute a full report like an annual report or governance report.
2020-03-08 English
Amended Appendix 4G 2 pages 172.5KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 9 March 2020 regarding a correction to a previously lodged Appendix 4G, which relates to the Corporate Governance Statement approval date. Appendix 4G is a corporate governance disclosure document typically filed with the ASX. The document is short (746 characters) and serves as a correction notice rather than the full governance report itself. It does not contain detailed governance practices or financial data, but rather an update/correction to a governance-related filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-03-08 English

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