{
  "schema_version": "1.0.0",
  "ticker": "TOR",
  "company_name": "Torque Metals Limited",
  "cutoff_date": "2026-10-09",
  "reviewed_at": "2026-10-09",
  "coverage_note": "Latest complete register and issuer summary of filed substantial holders are dated 17 September 2026. The annual report reports 624,928,499 issued shares; later ownership notices were not identified in the reviewed ASX cache through the cutoff.",
  "register": {
    "as_of_date": "2026-09-17",
    "issued_shares": 624928499,
    "source_ids": [
      "annual-2026"
    ],
    "holders": [
      {
        "holder_id": "register-1",
        "name": "J P MORGAN NOMINEES AUSTRALIA PTY LIMITED",
        "classification": "nominee_custodian",
        "shares": 59024115,
        "percentage": 9.44,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-2",
        "name": "HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED",
        "classification": "nominee_custodian",
        "shares": 27853517,
        "percentage": 4.46,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-3",
        "name": "MR ANTONIUS JOSEPH SMIT",
        "classification": "direct_holder",
        "shares": 25596803,
        "percentage": 4.1,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-4",
        "name": "CITICORP NOMINEES PTY LIMITED",
        "classification": "nominee_custodian",
        "shares": 23743148,
        "percentage": 3.8,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-5",
        "name": "ZFOUR PTY LTD",
        "classification": "direct_holder",
        "shares": 17000000,
        "percentage": 2.72,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-6",
        "name": "UBS NOMINEES PTY LTD",
        "classification": "nominee_custodian",
        "shares": 16708317,
        "percentage": 2.67,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-7",
        "name": "BT PORTFOLIO SERVICES LTD <CRANSTON SUPER FUND A/C>",
        "classification": "nominee_custodian",
        "shares": 14274566,
        "percentage": 2.28,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-8",
        "name": "BNP PARIBAS NOMINEES PTY LTD <IB AU NOMS RETAILCLIENT>",
        "classification": "nominee_custodian",
        "shares": 11923725,
        "percentage": 1.91,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-9",
        "name": "ZTHREE PTY LTD",
        "classification": "direct_holder",
        "shares": 10516388,
        "percentage": 1.68,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-10",
        "name": "KINGSLANE PTY LTD <CRANSTON SUPER PENSION A/C>",
        "classification": "direct_holder",
        "shares": 10000000,
        "percentage": 1.6,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-11",
        "name": "KITARA INVESTMENTS PTY LTD <KUMOVA FAMILY NO 1 A/C>",
        "classification": "direct_holder",
        "shares": 10000000,
        "percentage": 1.6,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-12",
        "name": "MR PHILLIP RICHARD PERRY",
        "classification": "direct_holder",
        "shares": 8000000,
        "percentage": 1.28,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-13",
        "name": "BILGI INVESTMENTS PTY LTD",
        "classification": "direct_holder",
        "shares": 7608570,
        "percentage": 1.22,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-14",
        "name": "MR CRISTIAN MORENO",
        "classification": "direct_holder",
        "shares": 7557051,
        "percentage": 1.21,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-15",
        "name": "PALM BEACH NOMINEES PTY LIMITED",
        "classification": "nominee_custodian",
        "shares": 7079673,
        "percentage": 1.13,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-16",
        "name": "SISU INTERNATIONAL PTY LTD",
        "classification": "direct_holder",
        "shares": 6315857,
        "percentage": 1.01,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-17",
        "name": "GONDWANA INVESTMENT GROUP PTY LTD <KUMOVA FAMILY S/F A/C>",
        "classification": "direct_holder",
        "shares": 5769230,
        "percentage": 0.92,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-18",
        "name": "KINGSLANE PTY LTD <CRANSTON SUPER PENSION A/C> (separate rank-18 account)",
        "classification": "direct_holder",
        "shares": 5384615,
        "percentage": 0.86,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": [
          "The annual report lists a separate ranked account with the same Kingslane name."
        ]
      },
      {
        "holder_id": "register-19",
        "name": "MR DARREN CARTER",
        "classification": "direct_holder",
        "shares": 5000000,
        "percentage": 0.8,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      },
      {
        "holder_id": "register-20",
        "name": "MR RAYMOND AOUKAR",
        "classification": "direct_holder",
        "shares": 4423076,
        "percentage": 0.71,
        "percentage_basis": "issued_shares",
        "as_of_date": "2026-09-17",
        "investor_id": null,
        "identity_note": null,
        "source_ids": [
          "annual-2026"
        ],
        "notes": []
      }
    ]
  },
  "substantial_holders": [
    {
      "holder_id": "franklin",
      "name": "Franklin Resources, Inc. and its affiliates",
      "classification": "reporting_group",
      "shares": 38794300,
      "percentage": 6.2,
      "percentage_basis": "voting_power",
      "as_of_date": "2026-09-17",
      "investor_id": null,
      "identity_note": null,
      "source_ids": [
        "annual-2026"
      ],
      "notes": [
        "As notified to the company and summarized in the annual report; group interests may overlap registered accounts."
      ]
    },
    {
      "holder_id": "tolga-kumova",
      "name": "Tolga Kumova",
      "classification": "reporting_group",
      "shares": 36842769,
      "percentage": 5.9,
      "percentage_basis": "voting_power",
      "as_of_date": "2026-09-17",
      "investor_id": null,
      "identity_note": null,
      "source_ids": [
        "annual-2026"
      ],
      "notes": [
        "As notified to the company and summarized in the annual report; group interests may overlap registered accounts."
      ]
    },
    {
      "holder_id": "kingslane",
      "name": "Kingslane Pty Ltd",
      "classification": "reporting_group",
      "shares": 31871675,
      "percentage": 5.1,
      "percentage_basis": "voting_power",
      "as_of_date": "2026-09-17",
      "investor_id": null,
      "identity_note": null,
      "source_ids": [
        "annual-2026"
      ],
      "notes": [
        "As notified to the company and summarized in the annual report; group interests may overlap registered accounts."
      ]
    }
  ],
  "sources": [
    {
      "source_id": "annual-2026",
      "title": "Annual Report to shareholders",
      "publisher": "Torque Metals Limited / ASX",
      "url": "https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03139930-6A1345713",
      "publication_date": "2026-09-25",
      "accessed_date": "2026-10-09",
      "locator": "downloads/TOR/2026/2026-09-25_Annual Report to shareholders_2a750972d8f28452.pdf; PDF pages 87-89 (printed pages 84-86), ASX additional information",
      "detail": "Complete twenty largest ordinary-share accounts and issuer-reported substantial-holder table, both current as at 17 September 2026; denominator 624,928,499 shares."
    }
  ],
  "limitations": [
    "The ranked table records legal accounts and does not establish the beneficial owners behind nominees.",
    "Substantial-holder rows are a separate dated disclosure view and may overlap the register; do not add them to the ranked account table."
  ]
}
