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TREK METALS LIMITED — Investor Relations & Filings

Ticker · TKM ISIN · AU000000TKM7 ASX Mining and quarrying
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Filings indexed 988 across all filing types
Latest filing 2021-07-05 Capital/Financing Update
Country AU Australia
Listing ASX TKM

About TREK METALS LIMITED

https://trekmetals.com.au/

Trek Metals Limited is a mineral exploration company focused on the discovery and development of critical metals required for the global energy transition. The company maintains a diverse portfolio of assets, with a primary emphasis on battery-grade materials, including manganese, lithium, and base metals. Its flagship initiatives include the Hendratna Manganese Project, which targets the production of high-purity manganese sulphate monohydrate for the electric vehicle battery market. Additionally, the company explores for gold and base metals across its project areas, such as Pincunah and Jimblebar. Trek Metals employs systematic exploration techniques, including geophysical surveys and drilling programs, to define resources and advance its project pipeline. The strategic objective is to secure a supply of high-quality minerals essential for renewable energy technologies and decarbonization efforts.

Recent filings

Filing Released Lang Actions
Release of Securities from Voluntary Escrow 1 page
Capital/Financing Update Classification · 95% confidence The document is a short ASX media release announcing the release of restricted securities from voluntary escrow, referencing an ASX Listing Rule. It is an announcement about share release related to capital structure but does not detail financial results or a full report. The document length is only 882 characters, indicating it is a brief announcement rather than a detailed report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2021-07-05 English
Trek appoints Derek Marshall as Chief Executive Officer 3 pages 188.3KB
Board/Management Information Classification · 100% confidence The document is an announcement dated 5 July 2021 from Trek Metals Limited regarding the appointment of a new CEO, Derek Marshall. It details his background, experience, and the terms of his employment including remuneration and incentives. There is no financial data, no discussion of company financial performance, no regulatory filings, or voting results. The content focuses solely on management changes at the executive level. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-07-04 English
Notice of Annual General Meeting/Proxy Form 17 pages 446.4KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the meeting date, time, location (virtual), agenda items including receiving the financial report for the year ended 31 March 2021, appointment of auditor, election and re-election of directors, and approval of a listing rule mandate. It contains resolutions to be voted on at the AGM and explanatory statements for these resolutions. The document is a notice and explanatory statement for the AGM, not the actual financial report or results. It is a communication to shareholders about the upcoming meeting and the business to be conducted there. Therefore, it fits the category of AGM Information (AGM-R).
2021-07-04 English
Extension to Option agreement over Western Shaw E45/4960 5 pages 726.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX/Media Release dated 30 June 2021, announcing the extension of an option agreement to acquire a mining tenement (Western Shaw tenement E45/4960). It discusses exploration activities, assay results pending, and the extension of the option period. There are no financial statements, no detailed financial performance data, no regulatory certifications, or voting results. The content is focused on a capital acquisition option extension related to mining tenements, which is a financing or capital structure update rather than a full financial report or management discussion. The document is not a report itself but an announcement of a capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the option agreement extension, not just a brief notice or report publication announcement.
2021-06-29 English
Annual Report to shareholders 61 pages 2.9MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, auditors' independence declaration, consolidated financial statements, notes to the financial statements, directors' declaration, and independent auditor's report. The content includes comprehensive operational reviews, project updates, and financial data, consistent with a full annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2021-06-14 English
Appendix 4G & Corporate Governance Statement 30 pages 469.7KB
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 checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., on the company's website or annual report). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but a verification tool lodged alongside the annual report. The document is a regulatory filing related to governance disclosures but does not itself contain the full corporate governance statement or detailed financial data. It is not an annual report, management report, or governance report per se, but a compliance form submitted to the ASX. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement and compliance document that does not fit other categories.
2021-06-14 English

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