August 2026

Fri 21st

Please find attached a capital change notice for the 10,018,707 shares issued today under the share purchase plan, announced on 6 July 2026 and closed on 12 August 2026. The shares were issued at $0.25 per share to raise $2.505 million.
Captial Change Notice - SPP ↓

Wed 19th

Tāiko Critical Minerals Limited (NZX:TCM) advises that its Share Purchase Plan (SPP), announced on 6 July 2026, closed on 12 August 2026. Applications received from eligible shareholders totalled NZ$2.505 million, representing an issue of 10.019 million shares. The SPP provided retail investors in New Zealand the opportunity to acquire new shares at $0.25 per share, being on the same terms as the $7m placement to select wholesale investors announced 8 July 2026. All valid applications have been accepted in full, with shares expected to be allotted on Friday 21 August, in accordance with the SPP timetable.
SPP - Results of Offer ↓

Tue 18th

Please find attached a revised Corporate Action Notice for the share purchase plan (SPP) for Taiko Critical Minerals Limited that closed on Wednesday 12 August 2026. The previous Corporate Action Notice stated the allotment date as Monday 17 August 2026. The correct date is Friday 21 August, as disclosed in the SPP offer document announced 16 July 2026. Apologies for any confusion this may have caused. For further information please contact: Robert Brand CEO robert.brand@taikocm.co.nz
Corporate Action Notice - SPP - Revised ↓

Thu 13th

Tāiko Critical Minerals Limited (NZX:TCM) advises that at the annual meeting of shareholders, held today on 13 August 2026, shareholders were asked to vote on seven ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The following ordinary resolutions were all passed:
Resolution 1: that the Board authorise and fix the Auditor’s fees and expenses for the ensuing year.
Resolution 2: Re-election of Philip Thick as a director.
Resolution 3: Re-election of Geoffrey Donohue as a director.
Resolution 4: Re-election of Christine Pears as a director.
Resolution 5: Re-election of Francois Tumahai as a director.
Resolution 6: Approval of directors’ remuneration pool of $600,000 per annum.
Resolution 7: Ratification of the placement of 28,000,000 shares on 7 July 2026 at an issue price of $0.25, to refresh the Company’s 15% placement capacity.
Results of Annual Shareholder Meeting ↓
Attached is the presentation to be delivered by Robert Brand, CEO.
Presentation slides ↓

Tue 11th

Tāiko Critical Minerals Limited (“Tāiko”, “TCM” or “the Company”) (NZX:TCM) advises that On 10 August 2026, the Fast-Track Panel Convener issued a minute announcing the appointment of the following people to the expert panel:
- John Maassen (chair) – joint nominee from WCRC, GDC and Te Rūnunga o Ngāti Waewae;
- Sharon Dines; and
- Cameron Lines.
The Expert Panel will commence work on 17 August 2026 and is due to make a decision on the Company’s Fast Track application by 8 December 2026, subject to any delays.
Fast-Track Expert Panel Appointments ↓

July 2026

Fri 31st

Please find attached the Quarterly Activities and Cash Flow Report of Taiko Critical Minerals Limited for the quarter ended 30 June 2026.
Quarterly Activities and Cash Flow Report - Q/E 30 June 2026 ↓

Wed 29th

At Tāiko Critical Minerals Limited’s shareholder meeting, held today on 29 July 2026, shareholders passed the following special resolution.
That, for the purposes of section 129(1) of the Companies Act 1993, the entry into, performance and completion by Tāiko Critical Minerals Limited of the sale and purchase agreement dated 22 June 2026 between Tāiko Critical Minerals Limited and Barrytown Farms Limited relating to the acquisition of the Barrytown Farms property:
- for a purchase price of NZ$18,000,000 plus GST, if any, as adjusted in accordance with that agreement; and
- all other terms and conditions as set out in that agreement be approved.
Votes were cast as follows: 243,360,078 votes For
nil votes Against or Abstained
The number of votes cast For the Resolution represent 55.7% of the 436,596,490 shares on issue at the commencement of the meeting.
Results of Special Meeting of Shareholders ↓

Thu 16th

Tāiko Critical Minerals Limited (Taiko or the Company) (NZX:TCM) is pleased to announce a non-underwritten share purchase plan (SPP) at a price of $0.25 per share. The maximum aggregate issue size of the SPP is 12 million shares at $0.25 per share to raise a maximum of $3 million.
The SPP follows on from the placement of 28,000,000 ordinary shares to institutional and wholesale investors at an issue price of $0.25 per share, raising $7 million announced on 6 July 2026 (refer https://www.nzx.com/announcements/475657).
Under the SPP, eligible shareholders may apply for shares in Tāiko at NZ$0.25 per Share. Applications may be made for a minimum of NZ$10,000 and up to a maximum of NZ$50,000.
The Offer is available only to “eligible” shareholders, being those shareholders who were recorded on Tāiko’s share register at 5.00pm NZT on the Record Date (15 July 2026), whose registered address is in New Zealand, and who are resident in New Zealand. The Offer is not available to shareholders outside New Zealand or to any person who is acting for the account or benefit of a person outside New Zealand.
Participation in the Offer is optional. If you do not participate, your existing shareholding will not change, although your percentage holding in Tāiko may be diluted as a result of shares issued under the SPP.
In the event of oversubscription, applications will be scaled back on a pro rata basis having regard to shareholdings as at the record date. If scaling applies, an applicant may receive fewer shares than the number applied for and may receive shares with an aggregate issue price of less than the minimum application amount. Any surplus application money will be refunded without interest.
Key Dates
Event Date / time
- Record Date 5.00pm NZT on 15 July 2026
- Opening Date for the Offer 17 July 2026
- Offer Document available online 17 July 2026
- Closing Date for the Offer 5.00pm NZT on 12 August 2026
- Announcement of results 19 August 2026
- Allotment Date and expected quotation of Shares 21 August 2026
- Allotment statements sent 21 August 2026
Share Purchase Plan Announcement ↓
Share Purchase Plan Offer Document ↓

Wed 15th

Tāiko Critical Minerals Limited (Taiko or the Company) (NZX:TCM) provides the attached Capital Change Notice pursuant to NZX Listing Rule 3.13.1.
The Capital Change Notice relates to the issue of 28,000,000 ordinary shares at an issue price of $0.25 per share, raising $7 million under the placement to institutional and wholesale investors announced on 6 July 2026 (refer https://www.nzx.com/announcements/475657).
The placement was initially undertaken to raise up to $5 million, with the Board retaining discretion to accept oversubscriptions of up to $2 million.
The placement was oversubscribed and was capped at $7 million.
As announced on 6 July 2026, the placement will be followed by a share purchase plan, under which eligible shareholders will have the opportunity to acquire shares at the same issue price as the placement.
Placement Allocation Notice ↓
Capital Change Notice ↓
Notice is given that the 2026 Annual Meeting of Shareholders of Tāiko Critical Minerals Limited will be held as a hybrid meeting, meaning shareholders may attend either in person or online. Shareholders should read this Notice carefully and ensure your vote is cast either by attending the Annual Meeting in person, online or by appointing a proxy. The meeting details are as follows: Date: Thursday, 13 August 2026 Time: 1pm NZT Physical venue: Level 30, PwC Tower 15 Customs Street West Auckland Central, Auckland 1010, New Zealand Online meeting platform: www.virtualmeeting.co.nz/tcm26 Shareholders attending online will be able to view the Annual Meeting, vote and ask questions through the online meeting platform. Further details on how to participate online in the virtual meeting are set out in the proxy form accompanying this announcement.
Notice of Annual Meeting ↓
Proxy Form - Annual Meeting ↓

Wed 8th

Memorandum
To: Market Participants
From: NZX Product Operations
Date: Wednesday, 8 July 2026
Subject: Taiko Critical Minerals Limited (“TCM”) – Trading to resume
Message:
Following Taiko Critical Minerals Limited’s (“TCM”) announcement today, trading in TCM ordinary shares will resume at market open.
Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries.
ENDS
TCM – Trading to resume at market open ↓
Completion of $7m Placement
Tāiko Critical Minerals Limited is pleased to announce completion of a $7 million equity raising. These funds will provide working capital as the Company advances the Barrytown Minerals Project through definitive feasibility, Fast-track consenting, OIO approval and towards construction.
Key points
- $7 million Placement to wholesale investors concluded.
- Issue price of $0.25 per share.
- SPP will be offered to eligible New Zealand shareholders with an issue price of $0.25, capped at $50,000 per shareholder.
Completion of Placement + details of SPP ↓

Tue 7th

Please find attached a Corporate Action Notice detailing a share purchase plan for Taiko Critical Minerals Limited to raise up to $3 million.
Record date: Wednesday 15 July 2026
Subscription price: $0.25
Closing date: Wednesday 12 August 2026
TCM - SPP - Corporate Action Notice ↓

Mon 6th

Tāiko Critical Minerals Limited (Taiko or the Company) (NZX:TCM) advises that it is undertaking a capital raising, comprising:
- an offer to select wholesale investors to raise up to $5 million (Placement), with Board discretion to accept oversubscriptions of up to $2 million; and
- a share purchase plan (SPP) to eligible, existing New Zealand resident shareholders capped at $3 million.
The SPP will be launched once the Placement is completed.
The money raised will be used to fund working capital, including completion of the Fast Track resource consent, Definitive Feasibility Study and OIA approval for the Barrytown Critical Minerals Project.
The share issue price for the Placement and SPP is $0.25.
The Placement is expected to be completed by end of business on Tuesday 7 July 2026.
Placement & Share Purchase Plan ↓
Tāiko Critical Minerals Limited (“Taiko”, “TCM” or “the Company”) (NZX:TCM) is pleased to advise that the Hon Shane Jones, Minister for Resources and Regional Development, announced today that the Government has offered to provide financial assistance of up to NZ$20 million towards funding a $40 million wet separation plant planned as part of its Barrytown Critical Minerals Project on the West Coast. The full announcement can be found at www.beehive.govt.nz
Government Funding Assistance ↓
Memorandum To: Market Participants
From: NZX Product Operations Date: Monday, 6 July 2026
Subject: Taiko Critical Minerals Limited (“TCM”) – Trading Halt of Securities
Message:
NZ RegCo has approved a trading halt application from Taiko Critical Minerals Limited (“TCM”). The trading halt was put in place pre-market open today.
Attached is the trading halt application, for further information.
Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries.
ENDS
Taiko Critical Minerals Limited (“TCM”) – Trading Halt of Securities ↓
Taiko Critical Minerals Limited (“TCM”) – Trading Halt Application ↓

June 2026

Tue 30th

Tāiko Critical Minerals Limited is pleased to advise that the Environmental Protection Agency (EPA) has confirmed that the Company’s application for the Barrytown Minerals Project is complete and correctly lodged under the Fast Track Approvals Act 2024 (Act).
EPA Confirms Completeness of Application ↓

Mon 29th

Please find attached a Notice to convene a Special Meeting of shareholders of Tāiko Critical Minerals Limited to approve the purchase from Barrytown Farms Limited of the Barrytown Farms property, referred to Taiko’s NZX announcement dated 22 June 2026 (https://www.nzx.com/announcements/474758).
Shareholders should read this Notice carefully and ensure your vote is cast either by attending the Special Meeting online or by appointing a proxy.
The meeting will be held online as follows (there will be no physical meeting):
Date Wednesday, 29 July 2026
Time 1pm NZT
Online venue www.virtualmeeting.co.nz/tcmsm26
Share registrar / meeting platform MUFG Pension & Market Services / www.virtualmeeting.co.nz/tcmsm26
Notice of Special Meeting ↓
Special Meeting of Shareholders - Proxy Form ↓

Thu 25th

Tāiko Critical Minerals Limited (Taiko or the Company) (NZX:TCM) intends to hold its Annual Meeting on Thursday 13 August 2026 in Auckland (and online). Further details will be advised in the Notice of Annual Meeting in due course. For the purposes of NZX Listing Rule 2.3.2, Taiko advises that the opening date for nominations for directors is 26 June 2026. The closing date for nominations of directors will be 5.00pm NZT Monday, 13 July 2026. All nominations must be received by 5.00pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the person nominated.
AGM Date & Director Nominations ↓

Mon 22nd

Tāiko Critical Minerals Limited advises it has entered into a conditional Sale and Purchase Agreement with Barrytown Farms Limited to acquire approximately 304 hectares of farmland on the Barrytown Flats.
Conditional agreement to acquire land at Barrytown ↓
Issue of 1,436,100 shares to Barrytown Farms Limited as non-cash consideration for the share component of the deposit under the Barrytown Farms Agreement.
That agreement is subject to shareholder approval as a major transaction. The issue of the Shares remains conditional on satisfaction of the Approval Condition under the Barrytown Farms Agreement and confirmation of vendor mortgagee consent.
TCM Corporate Action Notice ↓
Tāiko gives this cleansing notice in connection with an offer for the issue of new fully paid ordinary shares in Tāiko. The issue of the New Shares is subject to shareholder approval of the proposed purchase by Tāiko of the Barrytown Farms property, as described in Tāiko’s market announcement dated 22 June 2026. The New Shares, following shareholder approval will be of the same class as Tāiko’s existing fully paid ordinary shares quoted on the NZX Main Board under the ticker code TCM. The offer of the New Shares is being made to the vendor of the Barrytown Farms property, Barrytown Farms Limited, in reliance on the exclusion in clause 19 of Schedule 1 of the Financial Markets Conduct Act 2013.
TCM Cleansing Notice ↓

Wed 17th

Please find attached the audited Annual Financial Report of Taiko Critical Minerals Limited for the year ended 31 March 2026.
TCM - Annual Financial Statements for y/e 31 March 2026- Audited ↓

Mon 8th

Tāiko Critical Minerals Limited (NZX:TCM) is pleased to announce lodgement of its substantive application1 under the Fast Track Approvals Act 2024 (“FTAA”) for the Southern Block comprising the Canoe Creek, Barrytown Farms and Cargill South Blocks of the Barrytown Critical Minerals Project.
Fast Track Application Lodged ↓

May 2026

Fri 29th

Please find attached the preliminary unaudited full-year results of Taiko Critical Minerals Limited for the year ended 31 March 2026, which are in the process of being audited.
Taiko Critical Minerals - Preliminary Full Year Results - 31 March 2026

Wed 13th

Please find attached highlights of the results of the initial Mineral Resource Estimate (MRE) for the Canoe Creek Block and the updated Mineral Resource Statement for the Barrytown Critical Minerals Project
Canoe Creek MRE highlights ↓

April 2026

Wed 29th

Please find attached the Quarterly Activities and Cash Flow Report of Taiko Critical Minerals Limited for the quarter ended 31 March 2026.
Quarterly Activities and Cash Flow Report - Q/E 31 March 2026 ↓

Fri 24th

Please find attached presentation slides to be delivered by Robert Brand, CEO of Taiko Critical Minerals Ltd, at the NZX Resources & Exploration Investor Day.
NZX Resources & Exploration Investor Day Presentation ↓

Thu 2nd

Please refer to attached for details of TCM change of registered office, effective 13 April 2026.
Change of Registered Office Address ↓

Wed 1st

Taiko Critical Minerals Limited (NZX: TCM) (Company) advises that the following unlisted options were not exercised and have now expired:
Number: 173,590,010
Exercise Price: A$0.30
Expiry Date: 31 March 2026
Expiry of Unlisted Options ↓