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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 2025-10-28 Notice of Dividend Amou…
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
Dividend/Distribution - TBR 4 pages 15.7KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Appendix 3A.1 - Notification of dividend / distribution' and contains detailed information about a dividend payment by Tribune Resources Limited, including the dividend amount, ex-date, record date, payment date, and franking details. It is an announcement specifically about the dividend amount and payment schedule rather than a full financial report or annual report. The content matches the definition of a 'Notice of Dividend Amount' filing, which announces dividend amounts and payment details to shareholders.
2025-10-28 English
Letter to Shareholders & Notice of AGM & Proxy Form 19 pages 567.4KB
AGM Information Classification · 95% confidence The document is a detailed Notice of Annual General Meeting (AGM) and Explanatory Memorandum for Tribune Resources Limited, scheduled for 28 November 2025. It includes information about the meeting agenda, voting procedures, resolutions to be considered (such as adoption of the Remuneration Report, re-election of a director, renewal of takeover provisions, and election of a non-board endorsed director), proxy voting instructions, and shareholder rights. The document references the Annual Report but does not contain the report itself. It is clearly a meeting notice and related explanatory materials intended to inform shareholders about the upcoming AGM and facilitate their participation and voting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and substantive, not a brief announcement or proxy solicitation alone. Therefore, the correct classification is AGM-R with high confidence.
2025-10-27 English
FY2026 Quarter 1 EKJV Exploration Report 16 pages 716.2KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'EKJV Exploration Report FY2026 Quarter 1' and is described as a quarterly exploration report for the East Kundana Joint Venture (EKJV). It contains detailed geological and drilling data, including drilling techniques, sample preparation, assay results, and future work plans. The content is technical and focused on exploration activities and results for a specific quarter (Q1 FY2026). The document length is about 15,000 characters, indicating a substantive report rather than a brief announcement. It is not an earnings release, annual report, or management discussion but a specialized exploration report. Given the quarterly nature and detailed substantive data, this fits best under the category of an Interim / Quarterly Report (IR), which includes comprehensive financial or operational reports for periods shorter than a full fiscal year. Although it is an exploration report, the quarterly period and detailed data align with the IR category rather than a simple announcement or presentation. Therefore, the classification is IR with high confidence. Q1 2026
2025-10-23 English
Date of AGM and Deadline for Director Nominations 1
AGM Information Classification · 95% confidence The document is an ASX announcement dated 6 October 2025 regarding the date of the Annual General Meeting (AGM) and the deadline for director nominations. It provides details about the AGM date, location, and nomination deadline but does not contain any financial data, results, or detailed reports. The document is short (1389 characters) and serves as an announcement about the AGM rather than the AGM materials or report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, specifically announcements related to the AGM event.
2025-10-05 English
Annual Report to shareholders 75 pages 5.2MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2025' and contains detailed financial statements, directors' report, auditor's independence declaration, consolidated financial statements, notes, and an independent auditor's report. It covers the full fiscal year ending 30 June 2025 and includes comprehensive operational and financial data. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The content matches the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. FY 2025
2025-09-25 English
Corporate Governance Statement 14 pages 429.1KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and contains detailed information about the company's governance practices, board responsibilities, diversity policies, board structure, and compliance with governance recommendations. It references the ASX Corporate Governance Council's Principles and Recommendations and discusses the company's charters, policies, and board evaluations. There is no indication of financial statements, audit results, earnings data, or shareholder voting results. The content is focused on governance practices and board oversight rather than financial performance or regulatory filings. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance report, not a brief announcement or certification.
2025-09-25 English

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