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TORQUE METALS LIMITED.. — Investor Relations & Filings

Ticker · TOR ISIN · AU0000147266 LEI · 89450005ZYVQ1CS5FU89 ASX Mining and quarrying
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Filings indexed 467 across all filing types
Latest filing 2023-10-05 Director's Dealing
Country AU Australia
Listing ASX TOR

About TORQUE METALS LIMITED..

https://torquemetals.com/

Torque Metals Limited is a mineral exploration company focused on the identification and development of high-grade gold and critical mineral deposits. The company's primary asset is the Penzance Project, located in the Eastern Goldfields region. This project area encompasses the Paris Gold Project, which includes several high-grade gold prospects and historical mine workings. In addition to gold, the company has expanded its exploration portfolio to include lithium and nickel, notably through the New Dawn Lithium Project situated adjacent to the Bald Hill lithium mine. Torque Metals utilizes modern exploration techniques and geological modeling to target mineralization within its extensive tenement holdings. The company aims to increase value through systematic drilling programs and the advancement of its resource base in a prolific mineral district.

Recent filings

Filing Released Lang Actions
Appendix 3Y - PB, CM, AL & AW 9 pages 395.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in directors' relevant interests in securities, including acquisitions and disposals of shares and performance rights. The document is a formal notification to the ASX about directors' personal share transactions and interests. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document is lengthy and contains detailed transaction data, not just an announcement or certification, confirming it is the actual report of director dealings.
2023-10-05 English
Notice of Extraordinary General Meeting / Proxy Form 45 pages 1.0MB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice and proxy form for an Extraordinary General Meeting (EGM) of Torque Metals Limited. It includes the meeting date, location, voting instructions, agenda items, and resolutions to be voted on, such as approval to issue shares and ratification of prior share issues. The content is focused on informing shareholders about the meeting and soliciting their votes, rather than reporting financial results or other types of corporate filings. The presence of proxy forms and detailed voting instructions confirms this is a meeting notice and related materials. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-05 English
30 June 2023 Annual Report to shareholders 72 pages 14.8MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report' for the year ended 30th June 2023, which is a clear indicator of a full yearly report. It contains detailed sections typical of an annual report such as Chairman's Letter, Review of Operations, Directors' Report, Auditor's Independent Declaration, Independent Auditor's Report, and comprehensive financial statements including profit or loss, financial position, changes in equity, cash flow, and notes to the financial statements. The length of the document (15,000 characters) and the presence of substantive financial data and operational review confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2023-09-28 English
Appendix 4G and Corporate Governance Statement 2023 25 pages 749.8KB
Regulatory Filings Classification · 95% confidence The document is an Appendix 4G filing related to corporate governance disclosures for Torque Metals Limited for the financial year ended 30 June 2023. It references ASX Listing Rules 4.7.3 and 4.10.3, which pertain to corporate governance statements and their disclosure requirements. The document includes a key to disclosures against the Corporate Governance Council Principles and Recommendations and confirms that the corporate governance statement is available on the company's website rather than included in the annual report. The Appendix 4G is lodged simultaneously with the annual report but is a separate document serving as a verification and key to governance disclosures. This type of filing is a regulatory compliance document related to governance disclosures but is not the annual report itself, nor a management report or remuneration report. It is a regulatory filing specific to governance compliance under ASX rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (15,000 characters) and detailed governance content support this classification with high confidence.
2023-09-28 English
Application for quotation of securities - TOR 7 pages 30.9KB
Share Issue/Capital Change Classification · 95% confidence The document is an application for quotation of securities on the ASX, detailing the issuance and conversion of options into ordinary fully paid shares. It includes specifics about the number of securities, issue dates, prices, and the resulting issued capital. This is a formal announcement related to changes in the company's capital structure, specifically the issuance and quotation of new shares following option exercises. It does not contain financial statements, management discussion, or audit information. Therefore, it fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other types of filings.
2023-09-28 English
Cleansing Notice 1 page 236.5KB
Share Issue/Capital Change Classification · 95% confidence The document is a Cleansing Notice related to the issuance of shares following the exercise of unlisted options. It references compliance with sections of the Corporations Act 2001 and ASX listing rules. The document is short (1141 characters) and serves as a regulatory announcement about share issuance without disclosure under specific legal provisions. It does not contain financial statements, management discussion, or detailed financial data. This fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other filing types.
2023-09-28 English

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