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TIVAN LIMITED — Investor Relations & Filings

Ticker · TVN ISIN · AU0000265217 ASX Mining and quarrying
Filings indexed 1,992 across all filing types
Latest filing 2020-11-29 AGM Information
Country AU Australia
Listing ASX TVN

About TIVAN LIMITED

https://tivan.com.au/

Tivan Limited focuses on the development of large-scale vanadium, titanium, and iron ore projects. The company’s primary assets include the Mount Peake Project and the Speewah Vanadium-Titanium-Iron Project. Central to its operations is the TIVAN® process, a proprietary hydrometallurgical technology designed to extract high-purity vanadium pentoxide, titanium dioxide, and iron oxide from titanomagnetite concentrates. This technology provides an alternative to traditional pyrometallurgical smelting, aiming for higher resource recovery and reduced environmental impact. Tivan targets the global energy transition sector, specifically providing materials for vanadium redox flow batteries and high-strength alloy applications. The company’s strategy involves the establishment of centralized processing hubs that utilize mineral processing innovations to produce battery-grade and industrial-grade products.

Recent filings

Filing Released Lang Actions
2020 AGM Chairman's Address & MD's Presentation 23 pages 2.5MB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 30 November 2020, providing the Chairman's Address and Managing Director's presentation for the company's 2020 Annual General Meeting (AGM). It explicitly states these materials are to be made at the 2020 AGM. The content includes detailed presentations on project progress, off-take agreements, funding status, and strategic outlook, which are typical of AGM presentation materials. There is no indication that this is the full annual report or financial statements, nor is it a brief announcement or voting results. The document is lengthy (15,000 characters) and contains presentation content rather than just an announcement or certification. Therefore, the document fits the category of AGM Information (AGM-R).
2020-11-29 English
Results of Annual General Meeting 2 pages 161.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 30 November 2020, titled 'RESULTS OF ANNUAL GENERAL MEETING'. It provides detailed voting results for resolutions proposed at the 2020 Annual General Meeting (AGM) of TNG Limited. The text includes proxy votes, votes for and against, and whether each resolution was carried or not. The document references compliance with the Corporations Act and ASX Listing Rules related to AGM voting disclosures. There is no financial data or report content, only the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting.
2020-11-29 English
Amended Constitution 72 pages 684.2KB
Governance Information Classification · 100% confidence The document is an ASX announcement dated 30 November 2020 regarding the approval of amendments to the company's constitution at the Annual General Meeting held on the same date. It includes the full text of the amended constitution, with detailed clauses and table of contents covering company governance, shares, directors, dividends, and other corporate rules. The document is lengthy (15,000 characters) and contains the actual amended constitution text, not just a notice or summary. This indicates it is the substantive governance document itself rather than a brief announcement or proxy solicitation. The content aligns with a Governance Information report detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2020-11-29 English
SmallCaps Interview - Paul Burton and Herbert Weissenbaeck 2 pages 143.4KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 27 November 2020 from TNG Limited. It announces the release of a video interview titled 'TNG Limited unveils its green energy strategy' featuring the Managing Director and a Senior Vice President. The document contains no financial data, no detailed report, no voting results, no regulatory certifications, or any other formal report content. It is a brief announcement informing the public about the availability of a video interview on the company's website and YouTube channel. The document length is 3542 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a report publication announcement or a regulatory filing. The content is primarily informational about a media release. Therefore, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous announcements that do not fit other categories.
2020-11-26 English
Update - 2020 Notice of Annual General Meeting 74 pages 694.8KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 26 November 2020 regarding an update to the Notice of Annual General Meeting (AGM) for TNG Limited. It specifically addresses a correction to Schedule 8 of the Notice of AGM, which contains proposed amendments to the company's Constitution. The document includes detailed excerpts from the Constitution and highlights changes to be reviewed by shareholders. The content is focused on the AGM notice and related constitutional amendments, not the full AGM report or minutes. The document is not a full Annual Report, financial report, or earnings release, but rather an update to the AGM materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support it being a substantive AGM-related document rather than a brief announcement or regulatory filing.
2020-11-25 English
TNG advances VRFB Business 3 pages 248.4KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 24 November 2020 from TNG Limited regarding the appointment of renewable energy advisors to advance its Vanadium Redox Flow Battery business. It focuses on strategic business development and advisor appointments rather than financial results, regulatory compliance, or shareholder voting. The content is a corporate announcement about management decisions and business strategy, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. Therefore, it fits best under the category of a general regulatory announcement or corporate update that does not fit other specific categories, which corresponds to Regulatory Filings (RNS). The document length (8560 characters) and content confirm it is not a brief report publication announcement or a certification letter.
2020-11-23 English

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