Skip to main content
TIMAH RESOURCES LIMITED logo

TIMAH RESOURCES LIMITED — Investor Relations & Filings

Ticker · TML ISIN · AU000000TML5 ASX Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 324 across all filing types
Latest filing 2022-05-19 Declaration of Voting R…
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 316.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of Annual General Meeting' and contains minutes from the AGM held on 22 May 2022. It includes details about shareholder attendance, proxy votes, resolutions passed, and discussions during the meeting. The content focuses on the outcomes and voting results of the AGM rather than the full annual report or financial statements themselves. The document length is relatively short (2534 characters) and it primarily reports on the voting results and meeting proceedings. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-19 English
Notification of buy-back - TML 5 pages 24.8KB
Transaction in Own Shares Classification · 100% confidence The document is a notification regarding a buy-back of shares by TIMAH RESOURCES LIMITED. It details the type of buy-back (on-market), the number of securities involved, broker information, and key dates for the buy-back period. There are no financial statements or detailed financial analysis present, and the document is relatively short (2980 characters). This fits the description of a report on the company buying back its own shares, which corresponds to the 'Transaction in Own Shares' category (POS).
2022-04-18 English
Notice of Annual General Meeting/Proxy Form 9 pages 267.8KB
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 the financial report, adopting the Directors Remuneration Report, and re-election of directors. 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, which fits the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), but the content is focused on the meeting notice and proxy details, not the full financial report or management discussion. Therefore, the correct classification is AGM Information (AGM-R).
2022-03-30 English
Annual Report to shareholders 73 pages 3.0MB
Regulatory Filings
2022-03-29 English
Appendix 4G and Corporate Governance Statement 27 pages 576.1KB
Regulatory Filings Classification · 95% confidence The document is an Appendix 4G filing under ASX Listing Rules 4.7.3 and 4.10.3, which is a key to disclosures related to the Corporate Governance Council Principles and Recommendations. It references the corporate governance statement and annual report for the financial year ended 31 December 2021. The document is a governance disclosure tool, not the full annual report itself. It is a regulatory filing that accompanies the annual report to confirm compliance with governance disclosure requirements. The document is not a full Annual Report (10-K), nor is it a management report or other financial report. It is a specific regulatory filing related to governance disclosures under ASX rules, fitting best under Regulatory Filings (RNS). The document length is 15,000 characters, indicating it is substantive but it is not the report itself, rather a compliance filing. Therefore, the correct classification is Regulatory Filings (RNS).
2022-03-29 English
Appendix 4E Preliminary Final Report FY2021 10 pages 771.8KB
Annual Report Classification · 95% confidence The document is titled 'Appendix 4E (Preliminary Final Report – Unaudited)' and is for the year ended 31 December 2021. It contains detailed consolidated financial statements including profit and loss, financial position, changes in equity, cash flows, and notes to the financial statements. The document includes directors' report, review of operations, accounting policies, segment information, and detailed financial data. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial statements and notes confirms this is a full annual financial report. Appendix 4E is a regulatory form used in Australia for preliminary final reports, which are annual reports prior to audit completion. Therefore, this document is best classified as an Annual Report (10-K equivalent).
2022-02-27 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.