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ABX GROUP LIMITED — Investor Relations & Filings

Ticker · ABX ISIN · AU000000ABX3 LEI · 5299007JNSNNH8WENY52 ASX Mining and quarrying
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Filings indexed 807 across all filing types
Latest filing 2025-04-22 AGM Information
Country AU Australia
Listing ASX ABX

About ABX GROUP LIMITED

https://abxgroup.com.au

ABX Group Limited is a technology-driven enterprise focused on the development and commercialization of critical minerals and advanced materials. The company operates through two primary strategic divisions: rare earth elements and aluminium fluoride production. Its rare earth division specializes in the exploration and extraction of ionic adsorption clay-hosted rare earth elements, which are essential for the production of permanent magnets used in electric vehicles and wind turbines. Through its majority-owned subsidiary, ALCORE, the company employs proprietary chemical processes to recycle aluminium smelter waste into high-value aluminium fluoride, a critical component in aluminium smelting and lithium-ion battery technologies. ABX Group prioritizes the creation of sustainable and secure supply chains for materials vital to the global energy transition and advanced manufacturing sectors.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 30 pages 900.8KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting Explanatory Statement and Proxy Form' for ABX Group Limited, with a meeting date of 26 May 2025. It includes detailed information about the AGM logistics, agenda items including receipt and consideration of the Annual Report for the financial year ended 31 December 2024, resolutions to be voted on, proxy voting instructions, and voting exclusion statements. The document is clearly a notice and explanatory statement for the upcoming AGM, not the actual Annual Report or any other report. It is a communication to shareholders to inform them about the meeting and solicit their votes. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-22 English
Application for quotation of securities - ABX 6 pages 18.8KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is a standard ASX (Australian Securities Exchange) announcement for the application for quotation of securities. It details the issuance and quotation of new securities resulting from the exercise of options or conversion of convertible notes. The document includes specifics about the number of securities, issue dates, and the nature of the securities being quoted. This type of document is a formal announcement related to changes in the company's capital structure, specifically the issuance and quotation of new shares. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about securities quotation. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2025-04-21 English
Pilot Plant Update 3 pages 1.5MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 9 April 2025 from ABx Group Limited regarding progress on the ALCORE pilot plant project. It details equipment orders, contractor engagements, regulatory consultations, and government funding updates. The content is focused on project development milestones and operational updates rather than financial results, management changes, or regulatory filings. The document is about a project update and financing/grant support but does not report financial statements or earnings. It is not a full financial report, earnings release, or management discussion. It is also not a notice of voting results, director dealings, or legal proceedings. The document fits best as a Capital/Financing Update (CAP) because it discusses funding, grants, and project capital expenditures. The length and detail confirm it is a substantive announcement, not a brief report publication notice or regulatory filing. Therefore, the classification is CAP with high confidence.
2025-04-08 English
Notification regarding unquoted securities - ABX 7 pages 22.1KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities, including convertible notes and options. It references previous announcements (Appendix 3B) related to securities issuance and provides detailed information about the securities issued, their quantities, issue dates, and terms. The document is a formal notification to the ASX about securities issued or converted, which aligns with announcements regarding share issues or capital changes. There is no indication that this is a full financial report, audit, or management discussion. The content fits the category of announcements regarding new share issues or capital changes rather than a report or presentation. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (7580 characters) and detailed issuance data support this classification with high confidence.
2025-03-31 English
Annual Report to Shareholders 62 pages 7.3MB
Regulatory Filings
2025-03-30 English
Appendix 4G & Corporate Governance Statement 26 pages 725.4KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance recommendations and indicates where disclosures can be found, often pointing to the corporate governance statement on the company's website or annual report. It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but a verification tool lodged alongside the annual report. The document does not contain financial statements or detailed management discussion but is a regulatory compliance filing related to governance disclosures. It is not the annual report itself, nor a management report, nor a governance report in the sense of detailed governance practices, but a regulatory filing to ASX confirming governance disclosure compliance. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-03-30 English

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