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TIVAN LIMITED — Investor Relations & Filings

Ticker · TVN ISIN · AU0000265217 ASX Mining and quarrying
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Filings indexed 1,993 across all filing types
Latest filing 2019-10-10 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
Notice of Annual General Meeting/Proxy Form 25 pages 451.6KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items typical of an AGM notice, such as the time, date, and place of the meeting, the business to be conducted including receipt and consideration of the annual financial report, adoption of the remuneration report, election and re-election of directors, ratification of prior share issues, approval of share placement capacity, and a spill resolution. It also contains voting instructions, proxy information, and an explanatory statement for shareholders. The document does not contain the actual financial statements or reports but rather notifies shareholders of the meeting and the matters to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) is consistent with a detailed AGM notice. Therefore, the correct classification is AGM-R with high confidence.
2019-10-10 English
Mount Peake Mine Site MMP Submitted 2 pages 515.3KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 8 October 2019 from TNG Limited regarding the submission of a Mining Management Plan (MMP) for the Mount Peake Project Mine Site. It discusses regulatory and environmental approvals and project development steps but does not contain financial statements, earnings data, or detailed financial analysis. The document is a corporate announcement about a project milestone and regulatory submission rather than a financial report or management discussion. It is not a report publication announcement since it contains substantive information about the MMP submission itself. The content fits best under a general regulatory announcement category rather than any specific financial or governance report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-10-07 English
Annual Report 2019 71 pages 3.5MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains detailed sections typical of an annual report, including a Chairman's Report, Review of Operations, Directors' Report, Lead Auditor's Independence Declaration, Financial Report with consolidated financial statements, Notes to the Financial Statements, Directors' Declaration, Independent Auditor's Report, ASX Additional Information, and Corporate Governance Statement. The content includes comprehensive financial and operational information for the fiscal year ending 30 June 2019. The length of the document (15,000 characters) and the detailed financial data confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2019-09-25 English
Appendix 4G & Corporate Governance Statement 2019 19 pages 932.2KB
Governance Information Classification · 100% 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 that must accompany the annual report. It contains a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2019. The document is a corporate governance statement approved by the board and lodged with the ASX alongside the annual report. It does not contain financial statements or management discussion of financial results but focuses on governance practices, board structure, and compliance with governance recommendations. This matches the description of a Governance Information filing, which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the governance report itself, not merely an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2019-09-25 English
Update on Iron Ore Offtake 1 page 372.8KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 13 September 2019 providing an update on the status of an iron ore off-take agreement for the Mount Peake project. It discusses the termination of a previous binding term sheet with Gunvor and the company's intention to seek other off-take partners. The content is a specific operational update related to capital and commercial arrangements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. The document length is 2379 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is a Capital/Financing Update (CAP), as it relates to off-take agreements which are part of the company's capital and commercial arrangements.
2019-09-12 English
Boardroom Radio Broadcast - Mr Paul Burton 1 page 4
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 12 September 2019 from TNG Limited. It announces the release of an audio interview (a webcast) titled 'Optimised Delivery Strategy for Mount Peake' featuring the Managing Director and CEO. The content is a notification about the availability of a webcast and does not contain financial data, detailed financial results, or substantive report content. The document length is short (1663 characters), and it primarily serves as a notice of the broadcast availability rather than the broadcast transcript or a financial report. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2019-09-11 English

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