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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 2022-10-25 Board/Management Inform…
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
Board Changes 1 page 111.5KB
Board/Management Information Classification · 100% confidence The document announces changes in the company's board and management roles, specifically the cessation of the Executive Chairman role by Ian Finch, appointment of Patrick Burke as Non-Executive Chairman, and changes to the Managing Director's remuneration. There is no financial data or report content, only management changes and remuneration terms. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2022-10-25 English
Presentation South West Connect October 2022 28 pages 3.7MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation prepared by Torque Metals Limited, containing extensive information about the company's board and management, capital structure, share price, and detailed descriptions of their mining projects, including exploration results and geological data. It includes forward-looking statements, disclaimers, and references to previous ASX announcements. The content is structured as a presentation aimed at informing investors about the company's operations, projects, and management team. There are no financial statements, audit opinions, or regulatory certifications present. The document is not a formal annual or interim report, nor is it a transcript of a call or a voting result announcement. It is clearly a detailed investor presentation focusing on company strategy, projects, and management information. Therefore, the most appropriate classification is Investor Presentation (IP).
2022-10-19 English
Notice of Annual General Meeting/Proxy Form 19 pages 666.8KB
AGM Information Classification · 100% confidence The document is a detailed Notice of Annual General Meeting (AGM) and Explanatory Memorandum for Torque Metals Limited, dated 17 October 2022, for the AGM scheduled on 25 November 2022. It includes the agenda, resolutions to be voted on, proxy voting instructions, and references to the Annual Report being available online. The document is not the Annual Report itself but rather the official meeting notice and explanatory materials sent to shareholders to inform them about the AGM and solicit their votes. It contains no financial statements or substantive financial data but focuses on meeting logistics, voting procedures, and resolutions. Therefore, it fits the category of AGM Information (AGM-R).
2022-10-16 English
Torque Appoints Managing Director 1 page 119.3KB
Board/Management Information Classification · 95% confidence The document is a company announcement dated 10 October 2022 about the appointment of a new Managing Director, Mr. Cristian Moreno, at Torque Metals Limited. It details his background, qualifications, and previous roles. There is no financial data, no mention of financial results, reports, or regulatory filings. The content focuses solely on a change in senior management. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under 'Board/Management Information' (MANG). The document length is short (2781 characters), and it is clearly an announcement rather than a report or presentation. Therefore, the correct classification is MANG with high confidence.
2022-10-09 English
Appendix 4G and Corporate Governance Statement 2022 25 pages 388.2KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a key to where governance disclosures can be found, and it explicitly states it is not a substitute for the corporate governance statement itself. The document is a regulatory filing required to be lodged with ASX alongside the annual report but does not contain the full annual report or detailed financial data. It is a compliance and governance disclosure verification document, fitting the definition of a Regulatory Filing (RNS) rather than a full Annual Report (10-K) or Governance Information (CGR) report. The length (15,000 characters) and detailed governance checklist confirm it is a substantive regulatory compliance filing, not a mere announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2022-10-06 English
AGM Date and Closing Date for Director Nomination 1
AGM Information Classification · 95% confidence The document is a short announcement from Torque Metals Limited regarding the scheduling of its Annual General Meeting (AGM) and the closing date for director nominations. It references compliance with ASX Listing Rule 3.13.1 and states that further details will be provided in a separate Notice of Meeting. The document does not contain any financial data, detailed presentations, or voting results. It is primarily an announcement about the AGM date and nomination process, not the AGM materials themselves or the full Annual Report. Given the short length (1269 characters) and the nature of the content, this fits the category of AGM Information (AGM-R).
2022-10-03 English

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