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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 2007-10-16 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 5 pages ?Kb
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Tribune Resources NL, detailing the date, location, agenda items including financial statements, election of directors, and adoption of the remuneration report. It includes proxy voting instructions and explanatory statements related to the AGM. The content is clearly a notice and preparatory material for the AGM rather than the actual annual report or financial statements. It does not contain the full financial report or detailed financial data but rather informs shareholders about the meeting and resolutions to be voted on. Therefore, the document fits the category of AGM Information (AGM-R).
2007-10-16 English
Annual Report to shareholders 80 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Annual Report For The Year Ended 30 June 2007' and contains detailed sections typical of an annual report, including corporate directory, directors' report, auditor's independence declaration, income statements, balance sheets, cash flow statements, notes to financial statements, directors declaration, and independent audit report. It also includes operational reviews, exploration updates, and resource and reserve information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K).
2007-09-27 English
Results of Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement dated 29 August 2007, addressed to the Australian Stock Exchange, reporting the results of a General Meeting. It details the voting outcomes on specific resolutions, including the issue of options to directors. The content focuses solely on the voting results of shareholder resolutions at the meeting, with no financial data, management discussion, or detailed report content. The document length is short (1255 characters), and it explicitly states the voting results, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Therefore, the correct classification is DVA with high confidence.
2007-08-28 English
Becoming a substantial holder 2 pages ?Kb
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder under the Corporations Act 2001, detailing a substantial shareholding in Tribune Resources NL by Moneil Nominees Pty Limited. It includes information about voting power, relevant interests, registered holders, consideration paid, and associates. This type of filing is a notification of a major shareholding or change in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a financial report, management information, or any other type of report but a regulatory notification about shareholding thresholds.
2007-08-27 English
Quarterly Activities and Cashflows Report 10 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Report for June 2007' and contains detailed operational data, production statistics, mining development progress, and financial cash flow statements for the quarter ending June 2007. It includes extensive quantitative data on mining output, ore grades, development meters, and cash flow related to operating, investing, and financing activities. The presence of actual financial data and operational metrics for a specific quarter indicates this is a comprehensive interim financial report rather than a brief announcement or a regulatory filing. The document also includes an Appendix 5B, which is a standard mining exploration entity quarterly report format, further confirming it is a quarterly report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q4 2007
2007-07-30 English
Notice of General Meeting/Proxy Form 13 pages ?Kb
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of General Meeting for Tribune Resources NL, dated 29 August 2007, including an Explanatory Statement and Proxy Form. It details resolutions for shareholder approval regarding the issue of options to directors, referencing Listing Rule 10.11 and the Corporations Act. The content is focused on informing shareholders about the meeting agenda, voting procedures, and explanatory information to enable informed voting. It is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is a formal notice and explanatory material for a shareholder meeting, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the solicitation material itself, not just an announcement of a meeting or report publication. Therefore, the correct classification is PSI.
2007-07-24 English

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