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Tivan (TVN) investor relations material

Tivan AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary20 Nov, 2025

Opening remarks and agenda

  • Emphasized the importance of trusted financing partners and the evolution of key relationships, including with ETFS Capital and Sumitomo.

  • Introduced board members, auditors, and outlined the meeting's structure, including voting procedures and annual report availability.

Board and executive committee updates

  • Highlighted the transition from crisis management to project delivery, with a focus on building a strong, youthful leadership team.

  • Discussed succession planning and the board's commitment to sustainable leadership and organizational renewal.

  • Recognized the contributions of key executives and technical staff, noting the depth and experience gained over the past year.

Strategic initiatives and plans

  • Outlined a model of project financing through joint ventures, minimizing the need for equity raisings.

  • Prioritized the development of the Speewah Fluorite Project and identified Molly Hill as the likely next project, aiming for two projects operational before 2030.

  • Emphasized a disciplined approach to project selection, focusing on high-value, low-complexity opportunities.

  • Highlighted ongoing exploration at Timor, Sandover, and Walsh's Wall, with a pipeline of new projects and a culture encouraging creative thinking.

ETFS Capital's JV model for future projects?
Project selection criteria for 3-year FID target?
Update on critical minerals strategic reserve details?
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Frequently asked questions

Tivan Limited is an Australian company focused on the development and advancement of mineral resource projects. Its activities include exploration and potential production of critical minerals such as vanadium, titanium, and iron, which are used in various industrial and renewable energy applications. The company engages in project development, research partnerships, and technology integration to support resource processing and value addition. Tivan Limited also explores opportunities to support downstream industries and infrastructure related to its core mineral assets. The company is headquartered in Sydney, Australia, and its shares are listed on the ASX.

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