{"collection_queue":{"annual_report":1,"holder_notice":13,"investment_release":4,"leadership_event":7,"meeting_notice":4,"meeting_result":4,"security_event":28,"shareholder_list":4},"coverage":{"basis":"declared","collection_issues":[],"coverage_start":"2023-01-01","explained_count":0,"material_issue_count":5,"minor_discrepancy_count":0,"newer_pending_count":0,"note":"Reviewed Trans Wonderland\u2019s November 2023 Form 603. UBS August/September 2026 and May 2026 notices were reviewed for scope but their detailed annexures remain unresolved; other holder notices are unreviewed.","notice_count":19,"pending_notice_count":13,"required_context_count":5,"reviewed_at":"2026-10-09T21:10:31Z","reviewed_notice_count":1,"reviewed_through":"2026-10-09","status":"partial","unclassified_note_count":0},"entities":{"anderson_trust":{"entity_id":"anderson_trust","investor_id":null,"kind":"trust","management_id":null,"name":"Ando One Pty Ltd as Trustee for The Ando Family Trust","notes":[],"relationships":[{"entity_id":"john_anderson","relationship":"director and shareholder of trustee","source_ids":["2924-03126666-6A1340466"]}],"roles":[{"role":"director-related holding account","source_ids":["2924-02738353-6A1179854","2924-03126666-6A1340466"]}]},"brian_moller":{"entity_id":"brian_moller","investor_id":null,"kind":"person","management_id":null,"name":"Brian Moller","notes":[],"relationships":[],"roles":[{"role":"director of Tolu Minerals Limited","source_ids":["2924-02738353-6A1179854","2924-02817896-6A1211771"]}]},"chris_muller":{"entity_id":"chris_muller","investor_id":null,"kind":"person","management_id":null,"name":"Chris Muller","notes":[],"relationships":[],"roles":[{"role":"director of Tolu Minerals Limited","source_ids":["2924-03021216-6A1296335"]}]},"gusaba":{"entity_id":"gusaba","investor_id":null,"kind":"company","management_id":null,"name":"Gusaba Company Limited","notes":[],"relationships":[{"entity_id":"howard_lole","relationship":"director and shareholder","source_ids":["2924-03015135-6A1293670","2924-03087376-6A1324402"]}],"roles":[{"role":"director-related holding account","source_ids":["2924-02738353-6A1179854","2924-03015135-6A1293670","2924-03087376-6A1324402"]}]},"howard_lole":{"entity_id":"howard_lole","investor_id":null,"kind":"person","management_id":null,"name":"Howard Lole","notes":[],"relationships":[],"roles":[{"role":"director of Tolu Minerals Limited","source_ids":["2924-02738353-6A1179854","2924-03015135-6A1293670","2924-03087376-6A1324402"]}]},"iain_macpherson":{"entity_id":"iain_macpherson","investor_id":null,"kind":"person","management_id":null,"name":"John (Iain) Macpherson","notes":[],"relationships":[],"roles":[{"role":"director of Tolu Minerals Limited","source_ids":["2924-02738353-6A1179854","2924-02822363-6A1213570","2924-02962907-6A1271080","2924-03021214-6A1296333"]}]},"john_anderson":{"entity_id":"john_anderson","investor_id":null,"kind":"person","management_id":null,"name":"John Anderson","notes":[],"relationships":[],"roles":[{"role":"director of Tolu Minerals Limited","source_ids":["2924-02738353-6A1179854","2924-03126666-6A1340466"]}]},"larry_andagali":{"entity_id":"larry_andagali","investor_id":null,"kind":"person","management_id":null,"name":"Larry Andagali","notes":[],"relationships":[],"roles":[{"role":"director of Tolu Minerals Limited","source_ids":["2924-02738353-6A1179854","2924-02822363-6A1213570","2924-02901424-6A1246308","2924-02962907-6A1271080","2924-03075302-6A1319203"]}]},"lla":{"entity_id":"lla","investor_id":null,"kind":"company","management_id":null,"name":"LLA Investments Limited","notes":[],"relationships":[{"entity_id":"larry_andagali","relationship":"director, shareholder and controller","source_ids":["2924-02822363-6A1213570","2924-02901424-6A1246308"]}],"roles":[{"role":"director-related holding account","source_ids":["2924-02738353-6A1179854","2924-02822363-6A1213570","2924-02901424-6A1246308","2924-03075302-6A1319203"]}]},"madini":{"entity_id":"madini","investor_id":null,"kind":"company","management_id":null,"name":"Madini Minerals Limited","notes":[],"relationships":[{"entity_id":"iain_macpherson","relationship":"director and shareholder","source_ids":["2924-02822363-6A1213570","2924-03021214-6A1296333"]}],"roles":[{"role":"director-related holding account","source_ids":["2924-02822363-6A1213570","2924-02962907-6A1271080","2924-03021214-6A1296333"]}]},"trans_wonderland":{"entity_id":"trans_wonderland","investor_id":null,"kind":"company","management_id":null,"name":"Trans Wonderland Limited","notes":[],"relationships":[],"roles":[{"role":"substantial holder of Tolu Minerals Limited","source_ids":["2924-02738567-6A1179955"]}]},"trapper":{"entity_id":"trapper","investor_id":null,"kind":"company","management_id":null,"name":"Trapper Pty Ltd","notes":[],"relationships":[{"entity_id":"john_anderson","relationship":"director and shareholder","source_ids":["2924-03126666-6A1340466"]}],"roles":[{"role":"director-related holding account","source_ids":["2924-02738353-6A1179854","2924-03126666-6A1340466"]}]},"trustqore":{"entity_id":"trustqore","investor_id":null,"kind":"company","management_id":null,"name":"TrustQore (BVI) Ltd as trustee for the Macpherson Family Trust","notes":[],"relationships":[{"entity_id":"iain_macpherson","relationship":"trustee holds shares for director\u2019s family trust","source_ids":["2924-02822363-6A1213570","2924-03021214-6A1296333"]}],"roles":[{"role":"director-related holding account","source_ids":["2924-02822363-6A1213570","2924-02962907-6A1271080","2924-03021214-6A1296333"]}]},"ubs_group":{"entity_id":"ubs_group","investor_id":null,"kind":"reporting_group","management_id":null,"name":"UBS Group AG and related bodies corporate","notes":[],"relationships":[],"roles":[{"role":"substantial holder of Tolu Minerals Limited","source_ids":["2924-03120052-6A1338173","2924-03136070-6A1344016","2924-03093916-6A1327014","2924-03094856-6A1327413","2924-02738564-6A1179951"]}]}},"errors":[],"events":[],"facets":{"entities":["trans_wonderland"],"event_types":[],"securities":["Fully paid ordinary shares"]},"filters":{"end":"","entity":"","security":"","start":"","type":"","view":"major_holders"},"holdings":[{"account_entity_id":null,"date":"2023-11-03","date_end":null,"entity_id":"trans_wonderland","holding_after":null,"holding_before":null,"interest_type":"control","notes":"Initial substantial-holder balance on the date the holder became substantial.","observation_id":"tok-trans_wonderland-2023-11-03-1","observation_type":"initial","percentage":8.25,"percentage_basis":"voting_power","quantity":9484442,"reconciliation_note":"","security_class":"Fully paid ordinary shares","source_refs":[{"locator":"Section 2, voting power","page":1,"source_id":"2924-02738567-6A1179955"}],"supersedes":[],"view":"major_holders"}],"pending_count":65,"pending_ownership_count":13,"pending_support_count":52,"review":{"coverage_note":"Partial review of all indexed director notices and selected substantial-holder filings for Tolu Minerals Limited.","coverage_start":"2023-01-01","cutoff_date":"2026-10-09","download_profile":"valuation","issuer_identifier":"ACN 657 300 359","issuer_name":"Tolu Minerals Limited","limitations":["ASX issuer lookup failed; prepared collection is partial (50 cached sources).","All 11 indexed director-interest source documents were reviewed; 19 holder notices were indexed. One 2023 Trans Wonderland Form 603 was reviewed; two UBS holder positions and their many Appendix A/B trades remain unresolved, and 14 other holder notices remain unreviewed.","UBS reports include prime-broker securities borrowing/rehypothecation. The 16.9\u201318.1m-share voting interests cannot be treated as ordinary beneficial purchases; annexure trades need full reconciliation.","The Larry Andagali Form 603 has a 2021 substantial-holder date but a 3 November 2023 acquisition entry in its consideration table; that source remains unresolved.","For Larry Andagali\u2019s 31 December 2024 off-market changes, the filing reports both acquisitions and disposals and one aggregate A$2,045,421 consideration amount, with no allocation by direction or account; no price or cash amount is inferred."],"reviewed_at":"2026-10-09T21:10:31Z","schema_version":"1.1.0","ticker":"TOK","view_coverage":{"directors":{"coverage_start":"2023-01-01","note":"All 11 indexed director-interest documents were reviewed; the extraction includes supported disclosed transactions and selected final/initial positions. Older/unindexed evidence and underlying reconciliation remain incomplete.","reviewed_at":"2026-10-09T21:10:31Z","reviewed_through":"2026-10-09","status":"partial"},"major_holders":{"coverage_start":"2023-01-01","note":"Reviewed Trans Wonderland\u2019s November 2023 Form 603. UBS August/September 2026 and May 2026 notices were reviewed for scope but their detailed annexures remain unresolved; other holder notices are unreviewed.","reviewed_at":"2026-10-09T21:10:31Z","reviewed_through":"2026-10-09","status":"partial"}}},"review_digest":"377f9be949ecff1f07597466679048ad29466129295f34fc52f893455e4960b2","review_issues":[],"scan":{"failures":[],"last_collected_at":"2026-11-06T12:07:07.200318Z","profile":"valuation","scanned_through":"2026-11-06","ticker":"TOK"},"sources":{"2924-02738353-6A1179854":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.871000Z","page_count":10,"published_at_utc":"2023-11-10T00:30:23Z","relative_path":"2023/2023-11-10_Initial Director's Interest Notices_394c0a2dc87b828f.pdf","review_note":"Reviewed the full initial director-interest notice and position disclosures. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"f45e191a51bbde1276e8c9e0dac910e6146c80cafacf446743ebca3d22d5784a","source_id":"2924-02738353-6A1179854","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Initial Director's Interest Notices","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02738353-6A1179854"},"2924-02738564-6A1179951":{"category":"holder_notice","collected_at":"2026-10-09T20:37:30.869609Z","page_count":4,"published_at_utc":"2023-11-10T06:21:50Z","relative_path":"2023/2023-11-10_Becoming a substantial holder_b78a2b995c1e5f1f.pdf","review_note":"This Form 603 identifies Tolu as issuer and reports an initial substantial position dated 2021, but its consideration table also lists a 3 November 2023 acquisition. The temporal scope and association between that entry and the reported threshold-date position need investigation; no speculative trade or position is recorded.","sha256":"1340cf2b10ed92a7846ff3c625907915eeaf625393e96ccbed79ce27ae9d0ab5","source_id":"2924-02738564-6A1179951","state":"unresolved","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Becoming a substantial holder","triage":{"classification":"needs_investigation","reason":"This Form 603 identifies Tolu as issuer and reports an initial substantial position dated 2021, but its consideration table also lists a 3 November 2023 acquisition. The temporal scope and association between that entry and the reported threshold-date position need investigation; no speculative trade or position is recorded.","views":["major_holders"]},"url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02738564-6A1179951"},"2924-02738567-6A1179955":{"category":"holder_notice","collected_at":"2026-10-09T20:37:30.866596Z","page_count":2,"published_at_utc":"2023-11-10T06:25:00Z","relative_path":"2023/2023-11-10_Becoming a substantial holder_a358472d3bbee09a.pdf","review_note":"Reviewed Form 603 pages 1\u20132; Trans Wonderland reported 9,484,442 shares (8.25%) from 3 November 2023, including a 3 November 2023 acquisition of 8,403,361 shares for A$4,201,681.","sha256":"bdf09143ce61e357903c3315dd26aee00ef53ed3a8294a497efebfa03ae85bb5","source_id":"2924-02738567-6A1179955","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Becoming a substantial holder","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02738567-6A1179955"},"2924-02817896-6A1211771":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.850916Z","page_count":2,"published_at_utc":"2024-06-17T00:41:24Z","relative_path":"2024/2024-06-17_Final Director's Interest Notice_b2d7aab94920498c.pdf","review_note":"Reviewed the full final director-interest notice and final position disclosures. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"a9eef9a7afa3ef3d56d0625fcbd6085daa3986a765e9d373ae86d2e6c9169f83","source_id":"2924-02817896-6A1211771","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Final Director's Interest Notice","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02817896-6A1211771"},"2924-02822363-6A1213570":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.849998Z","page_count":5,"published_at_utc":"2024-06-28T05:31:55Z","relative_path":"2024/2024-06-28_Change of Director's Interest Notices_a52a72e1291993b4.pdf","review_note":"Reviewed all pages of the director-interest notice; recorded the disclosed transaction and contract-interest context. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"8fb50eb1a996755d4c52dcae123ca7f6a66029ebd38185c0ee6ce014de786e78","source_id":"2924-02822363-6A1213570","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Change of Director's Interest Notices","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02822363-6A1213570"},"2924-02901424-6A1246308":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.847538Z","page_count":2,"published_at_utc":"2025-01-07T23:01:16Z","relative_path":"2025/2025-01-08_Change of Director's Interest Notice_5d084be2e8cad3ba.pdf","review_note":"Reviewed all pages of the director-interest notice; recorded the disclosed transaction and contract-interest context. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"efdb6527b4f43c3e3ed98e3734c1fa88cd1b37316b7f0a1706ec4430794edac5","source_id":"2924-02901424-6A1246308","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Change of Director's Interest Notice","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02901424-6A1246308"},"2924-02962907-6A1271080":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.833280Z","page_count":4,"published_at_utc":"2025-07-01T06:48:58Z","relative_path":"2025/2025-07-01_Change of Director's Interest Notices_559ba26af8343767.pdf","review_note":"Reviewed all pages of the director-interest notice; recorded the disclosed transaction and contract-interest context. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"699ef3bbb6fc4c98a2a3a42e4b0fd243e5cc65c3633ce39c11adb266e4d9bcc9","source_id":"2924-02962907-6A1271080","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Change of Director's Interest Notices","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-02962907-6A1271080"},"2924-03015135-6A1293670":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.828395Z","page_count":2,"published_at_utc":"2025-10-28T08:35:48Z","relative_path":"2025/2025-10-28_Change of Director's Interest Notice_914e0f748abbc7c7.pdf","review_note":"Reviewed all pages of the director-interest notice; recorded the disclosed transaction and contract-interest context. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"6ee9107e2ac313cd0a1837c80b07ef8b82b24f8d873bfce575d8261e77c7e421","source_id":"2924-03015135-6A1293670","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Change of Director's Interest Notice","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03015135-6A1293670"},"2924-03021214-6A1296333":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.826366Z","page_count":2,"published_at_utc":"2025-11-10T08:34:11Z","relative_path":"2025/2025-11-10_Final Director's Interest Notice_36bcf4f182cbdcb9.pdf","review_note":"Reviewed the full final director-interest notice and final position disclosures. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"f30a38111279b9df71e199e6218cfafd86ababbd631edaf9e398d5e0b671678c","source_id":"2924-03021214-6A1296333","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Final Director's Interest Notice","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03021214-6A1296333"},"2924-03021216-6A1296335":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.825453Z","page_count":2,"published_at_utc":"2025-11-10T08:42:11Z","relative_path":"2025/2025-11-10_Initial Director's Interest Notice_1524294649f54b45.pdf","review_note":"Reviewed the full initial director-interest notice and position disclosures. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"0c6b899d69c4a01ec0d13556e28133b28333bc5da3691bf964454315600126a1","source_id":"2924-03021216-6A1296335","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Initial Director's Interest Notice","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03021216-6A1296335"},"2924-03075302-6A1319203":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.819134Z","page_count":2,"published_at_utc":"2026-04-02T02:00:58Z","relative_path":"2026/2026-04-02_Change of Director's Interest Notice_89764bc772b78b1d.pdf","review_note":"Reviewed all pages of the director-interest notice; recorded the disclosed transaction and contract-interest context. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"dfd7aa507f28e6e9f49bafde16d81a8804ca7836e7db1dcc770ac986f7e1cf05","source_id":"2924-03075302-6A1319203","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Change of Director's Interest Notice","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03075302-6A1319203"},"2924-03087376-6A1324402":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.817867Z","page_count":2,"published_at_utc":"2026-05-06T06:58:29Z","relative_path":"2026/2026-05-06_Change of Director's Interest Notice_ebbe136fc2e28e01.pdf","review_note":"Reviewed all pages of the director-interest notice; recorded the disclosed transaction and contract-interest context. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"e0cf9cfef869e420fe1e80e5f359954fc36daa4f23ddcd46cbff5200f323f402","source_id":"2924-03087376-6A1324402","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Change of Director's Interest Notice","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03087376-6A1324402"},"2924-03093916-6A1327014":{"category":"holder_notice","collected_at":"2026-10-09T20:37:30.815292Z","page_count":5,"published_at_utc":"2026-05-26T08:06:37Z","relative_path":"2026/2026-05-26_Becoming a substantial holder_b0fcd157db3bb649.pdf","review_note":"Form 603 establishes UBS Group voting power of 16,942,340 shares (6.54%) at 22 May 2026, including 16,881,973 prime-broker borrowed shares. Annexure B has numerous transactions requiring line-by-line review and reconciliation.","sha256":"dd460811037f24323581b7d0a27749c775993a8234d65e631de5e0233147cf3a","source_id":"2924-03093916-6A1327014","state":"unresolved","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Becoming a substantial holder","triage":{"classification":"needs_investigation","reason":"Form 603 establishes UBS Group voting power of 16,942,340 shares (6.54%) at 22 May 2026, including 16,881,973 prime-broker borrowed shares. Annexure B has numerous transactions requiring line-by-line review and reconciliation.","views":["major_holders"]},"url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03093916-6A1327014"},"2924-03094856-6A1327413":{"category":"holder_notice","collected_at":"2026-10-09T20:37:30.814473Z","page_count":3,"published_at_utc":"2026-05-28T07:33:45Z","relative_path":"2026/2026-05-28_Ceasing to be a substantial holder_3c73bf48e8b69d70.pdf","review_note":"Form 605 records UBS ceasing to be substantial on 26 May 2026, including return of a 16,881,973-share rehypothecated position and further trades. Full reconciliation to the prior 603 remains outstanding.","sha256":"a77840f17e5a3910a18d9daa6bb951f8a221c7d5ca21067fd32892346c819722","source_id":"2924-03094856-6A1327413","state":"unresolved","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Ceasing to be a substantial holder","triage":{"classification":"needs_investigation","reason":"Form 605 records UBS ceasing to be substantial on 26 May 2026, including return of a 16,881,973-share rehypothecated position and further trades. Full reconciliation to the prior 603 remains outstanding.","views":["major_holders"]},"url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03094856-6A1327413"},"2924-03120052-6A1338173":{"category":"holder_notice","collected_at":"2026-10-09T20:37:30.809465Z","page_count":6,"published_at_utc":"2026-08-11T08:42:07Z","relative_path":"2026/2026-08-11_Becoming a substantial holder_1eac9c189ba0c30f.pdf","review_note":"Form 603 establishes UBS Group voting power of 18,054,213 shares (6.43%) at 7 August 2026, but annexure B contains many small transactions and its underlying meaning requires row-by-row review; the disclosed 17,881,973-share borrowed/rehypothecated position also needs careful event classification.","sha256":"51a88d6e0fa928ab561a6658999283d583d325b1888bd120657a2c9e12539efc","source_id":"2924-03120052-6A1338173","state":"unresolved","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Becoming a substantial holder","triage":{"classification":"needs_investigation","reason":"Form 603 establishes UBS Group voting power of 18,054,213 shares (6.43%) at 7 August 2026, but annexure B contains many small transactions and its underlying meaning requires row-by-row review; the disclosed 17,881,973-share borrowed/rehypothecated position also needs careful event classification.","views":["major_holders"]},"url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03120052-6A1338173"},"2924-03126666-6A1340466":{"category":"director_interest","collected_at":"2026-10-09T20:37:30.808789Z","page_count":2,"published_at_utc":"2026-08-26T08:17:37Z","relative_path":"2026/2026-08-26_Final Director's Interest Notice_6d5c6cb4b3332d52.pdf","review_note":"Reviewed the full final director-interest notice and final position disclosures. Verified the issuer as Tolu Minerals Limited (ACN 657 300 359).","sha256":"dce1c2476e6526fdb676a5a930f4767e13671ea20692f0fe9d82e105bca9283d","source_id":"2924-03126666-6A1340466","state":"reviewed","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Final Director's Interest Notice","url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03126666-6A1340466"},"2924-03136070-6A1344016":{"category":"holder_notice","collected_at":"2026-10-09T20:37:30.807027Z","page_count":4,"published_at_utc":"2026-09-16T02:44:40Z","relative_path":"2026/2026-09-16_Ceasing to be a substantial holder_62b38c77c3dfc0e1.pdf","review_note":"Form 605 records UBS ceasing to be substantial on 14 September 2026; Annexure A includes a large securities-return entry and many small trades. Full row-by-row review and reconciliation to the prior 603 remain outstanding.","sha256":"ca9b1f7f2f2159336c17c8277f9f140a4380dfd43646adeccd0317a6301e2afe","source_id":"2924-03136070-6A1344016","state":"unresolved","subject_name":"Tolu Minerals Limited","subject_ticker":"TOK","title":"Ceasing to be a substantial holder","triage":{"classification":"needs_investigation","reason":"Form 605 records UBS ceasing to be substantial on 14 September 2026; Annexure A includes a large securities-return entry and many small trades. Full row-by-row review and reconciliation to the prior 603 remain outstanding.","views":["major_holders"]},"url":"https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03136070-6A1344016"}},"status":"partial","summary":{},"ticker":"TOK","unresolved_count":5,"view":"major_holders","view_coverage":{"directors":{"basis":"declared","collection_issues":[],"coverage_start":"2023-01-01","explained_count":0,"material_issue_count":0,"minor_discrepancy_count":0,"newer_pending_count":0,"note":"All 11 indexed director-interest documents were reviewed; the extraction includes supported disclosed transactions and selected final/initial positions. Older/unindexed evidence and underlying reconciliation remain incomplete.","notice_count":11,"pending_notice_count":0,"required_context_count":0,"reviewed_at":"2026-10-09T21:10:31Z","reviewed_notice_count":11,"reviewed_through":"2026-10-09","status":"partial","unclassified_note_count":0},"major_holders":{"basis":"declared","collection_issues":[],"coverage_start":"2023-01-01","explained_count":0,"material_issue_count":5,"minor_discrepancy_count":0,"newer_pending_count":0,"note":"Reviewed Trans Wonderland\u2019s November 2023 Form 603. UBS August/September 2026 and May 2026 notices were reviewed for scope but their detailed annexures remain unresolved; other holder notices are unreviewed.","notice_count":19,"pending_notice_count":13,"required_context_count":5,"reviewed_at":"2026-10-09T21:10:31Z","reviewed_notice_count":1,"reviewed_through":"2026-10-09","status":"partial","unclassified_note_count":0}}}