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TRIBUNE RESOURCES LIMITED — Investor Relations & Filings

Ticker · TBR ISIN · AU000000TBR5 LEI · 549300NZ6HGEFL9P5S11 ASX Mining and quarrying
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Filings indexed 591 across all filing types
Latest filing 2019-11-26 Declaration of Voting R…
Country AU Australia
Listing ASX TBR

About TRIBUNE RESOURCES LIMITED

https://tribune.com.au/

Tribune Resources Limited is a gold exploration and production company focused on the development and exploitation of mineral assets. The company’s principal interest lies in the East Kundana Joint Venture (EKJV), a high-grade gold mining operation. Core activities include the extraction of gold ore, processing, and the sale of gold bullion. Tribune Resources also manages a portfolio of exploration projects, such as the Seven Mile Hill and Japa Gold projects, aimed at identifying and developing new mineral deposits. The company utilizes strategic partnerships to optimize resource management and infrastructure. Its operational focus remains on maximizing the value of its existing assets while pursuing growth through systematic exploration and the acquisition of prospective mineral tenements.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting 2 pages 240.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and is an ASX announcement dated 27 November 2019. It details the voting results of resolutions passed at the AGM, including adoption of the remuneration report, re-election of a director, and approval of proportional takeover provisions. The document references the Corporations Act 2001 and provides vote counts and outcomes. It does not contain full financial statements or detailed reports but rather the official voting results from the AGM. Therefore, it fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short and focused on voting outcomes, not the full AGM materials or annual report.
2019-11-26 English
Quarterly Activities & Cashflow Report - September 2019 22 pages 1.8MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Report for September 2019' and contains detailed operational and production data for the quarter ending September 2019. It includes quantitative mining production figures, stockpile data, mine development progress, exploration drilling results, and cost metrics. The document is approximately 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content is consistent with a comprehensive interim or quarterly financial and operational report, providing actual data and analysis for a period shorter than a full fiscal year. There is no indication that this is an announcement of a report or a certification letter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-10-29 English
Notice of 2019 AGM & Proxy Form 14 pages 415.9KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' for Tribune Resources Limited, dated November 27, 2019. It includes detailed agenda items for the AGM, such as the tabling and consideration of the Annual Report for the year ended June 30, 2019, resolutions for adoption of the Remuneration Report, re-election of a director, and approval of proportional takeover provisions. The text also contains proxy voting instructions, voting exclusions, and explanatory notes for shareholders. The document is clearly a notice and explanatory memorandum for an AGM, not the Annual Report itself or any other report. It is a presentation of materials and information shared for the Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a full AGM notice and explanatory memorandum.
2019-10-23 English
Annual Report to Shareholders 78 pages 2.8MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2019' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, auditor's independence declaration, financial statements (profit or loss, financial position, changes in equity, cash flows), notes to financial statements, directors' declaration, and independent auditor's report. The content covers the full fiscal year ended 30 June 2019, with comprehensive financial and operational details, including mining production data, exploration activities, and dividends. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2019-10-23 English
EKJV Exploration Report September 2019 Quarter 12 pages 911.8KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'EKJV Exploration Report' for the September 2019 quarter and is an ASX announcement. It provides detailed exploration activity, drilling results, assay data, and future work plans related to the East Kundana Joint Venture. The content includes technical geological data, drilling hole details, assay results, and JORC Code compliance information, which are typical of exploration reports. The document is about exploration results and activities for a specific quarter, indicating it is a quarterly report. It is not an earnings release, annual report, or management discussion. It is not a regulatory filing or announcement of a report but the report itself with substantive data. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2019-10-21 English
Tribune Declares a 20 cents per share Dividend 1 pa
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Tribune Resources Ltd regarding the declaration of a dividend of 20 cents per share. It includes key dates such as ex-dividend date, record date, and payment date, and contains statements from the Managing Director about the dividend and company performance. There are no financial statements or detailed financial data present, and the document is relatively short (1945 characters). This fits the definition of a Notice of Dividend Amount (DIV) rather than a full financial report or other filing types.
2019-10-06 English

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