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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 2016-10-23 AGM Information
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
Notice of Annual General Meeting/Proxy Form 19 pages 244.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' for Tribune Resources Limited, dated November 2016. It includes details about the AGM agenda, including the tabling of the Annual Report for the year ended 30 June 2016, resolutions for adoption of the Remuneration Report, re-election of a director, approval of a 10% placement facility, and approval of proportional takeover provisions. The document also contains proxy voting instructions and explanatory notes for shareholders. The text explicitly states that the Annual Report is available online and that shareholders will be offered the opportunity to discuss it at the meeting, indicating this document is the notice and explanatory memorandum for the AGM, not the Annual Report itself. The document is comprehensive and over 15,000 characters, consistent with a detailed AGM notice and explanatory memorandum. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, rather than the Annual Report (10-K) or other categories.
2016-10-23 English
Corporate Governance Statement 6 pages 137.9KB
Governance Information Classification · 100% confidence The document is titled 'Tribune Resources Limited 2016 Corporate Governance Statement' and references compliance with the Australian Securities Exchange (ASX) Corporate Governance Principles and Recommendations. It discusses board structure, director independence, board and management roles, diversity policies, and other governance practices. There is no financial data, earnings information, or audit results presented. The content is focused on governance practices and board oversight rather than financial performance or regulatory filings. The document length is substantial (15,000 characters), indicating it is a full governance statement rather than a brief announcement. Therefore, the document fits the category of Governance Information (CGR).
2016-10-20 English
Annual Report to shareholders 76 pages 4.1MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2016' for Tribune Resources Limited. It contains detailed sections typical of an annual report, including a corporate directory, directors' report, auditor's independence declaration, full financial statements (profit or loss, financial position, changes in equity, cash flows), notes to the financial statements, directors' declaration, and an independent auditor's report. The content covers the full fiscal year ended 30 June 2016, with comprehensive operational and financial data. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2016-09-29 English
Appendix 4G 13 pages 122.9KB
Governance Information Classification · 95% 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. It includes a key to disclosures aligned with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended June 2016. The document is a corporate governance statement or a key to where such disclosures can be found, approved by the board and lodged with the ASX alongside the annual report. It does not contain full financial statements or detailed financial performance data but focuses on governance practices and compliance with governance recommendations. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an annual report, audit report, or any other financial report type, nor is it an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2016-09-29 English
Exploration Update - Japa Ghana 1 page 166.2KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 28 September 2016 providing an update on exploration activities for the Japa Project in Ghana. It discusses operational challenges, management changes in exploration supervision, and plans to resolve reliability issues with exploration data. There is no financial data, no mention of quarterly or annual results, no voting or governance information, no legal proceedings, no capital or financing updates, and no mention of a report being attached or published. The content is an operational update related to exploration activities rather than a formal financial or regulatory report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-09-27 English
Replacement Appendix 3D 4 pages 423.2KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Replacement Appendix 3D' and relates to changes in a company's share buy-back program. Appendix 3D is a specific form used in Australian Securities Exchange (ASX) announcements to report changes in buy-back proposals. The document includes details about the buy-back, such as the number of shares to be bought back, the time period, and compliance statements. It is a regulatory announcement about capital structure changes, specifically a share buy-back update. The document length is 4180 characters, which is relatively short and focused on a specific capital activity. Therefore, it fits best under the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares.
2016-09-18 English

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