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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 2004-04-13 Governance 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
Constitution 50 pages ?Kb
Governance Information Classification · 100% confidence The document is titled 'Constitution' and contains detailed provisions about the company's rules, definitions, share capital, securities, and governance structure. It references the Corporations Act, ASX Listing Rules, and SCH Business Rules, indicating it is a foundational governance document. There is no indication of financial statements, audit results, meeting presentations, or voting results. The content is consistent with a company's constitutional or governance framework rather than a report or announcement. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual constitution, not a brief announcement or summary.
2004-04-13 English
Results of EGM 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short notice dated 13 April 2004 addressed to the Australian Stock Exchange listing manager. It reports the results of resolutions passed at an Extraordinary General Meeting held on 26 March 2004, specifically voting outcomes on Directors Fees and Constitution changes. The document is brief (under 5,000 characters) and primarily provides official voting results from a shareholder meeting. It does not contain financial statements, management discussion, or detailed report content. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2004-04-12 English
Results of General Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short letter dated 29 March 2004 addressed to the Listing Manager of the Australian Stock Exchange. It states that all resolutions were passed unanimously at a General Meeting held on 26 March 2004. There is no detailed financial data, no presentation materials, no voting results breakdown, and no mention of a report being attached or published. The document is essentially an announcement of the voting results from a shareholder meeting. According to the filing definitions, announcements of official results from shareholder votes at any general meeting fall under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (299 characters), consistent with a voting results announcement rather than a full report or presentation.
2004-03-28 English
Half Year Accounts 12 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Financial Report for the Half-Year ended 31 December 2003' and contains detailed financial data including operating results, mining production estimates, resource and reserve tables, and a statement of financial performance for the half-year period. It includes substantive financial data and analysis for a period shorter than a full fiscal year, specifically the half-year ended 31 December 2003. The presence of detailed financial statements and operational review confirms this is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2004-03-10 English
Notice of General Meeting 10 pages ?Kb
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of General Meeting and Explanatory Memorandum for Tribune Resources NL dated 18 February 2004. It includes details about the meeting agenda, resolutions to be voted on by shareholders, proxy voting instructions, and explanations of proposed changes such as directors' remuneration and adoption of a new constitution. The content is focused on informing shareholders about the meeting and soliciting their votes on specific resolutions. It is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of earnings or dividends. The document is a solicitation and information statement for a shareholder meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length and detail confirm it is the actual meeting materials, not just an announcement of a meeting or report publication.
2004-02-18 English
Second Quarter Activities & Cashflow Report 8 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Report for Period ending 31 December 2003' and contains detailed operational and financial data for the quarter, including production figures, mining operations, exploration activities, and a consolidated statement of cash flows. The presence of comprehensive financial and operational data for a period shorter than a full fiscal year, specifically a quarter, indicates this is a periodic financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2004-01-21 English

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