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ALTAMIN LIMITED — Investor Relations & Filings

Ticker · AZI ISIN · AU000000AZI3 LEI · 5299007K2MQZLY2O9853 ASX Mining and quarrying
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Filings indexed 939 across all filing types
Latest filing 2011-11-16 AGM Information
Country AU Australia
Listing ASX AZI

About ALTAMIN LIMITED

https://www.altamin.com.au

Altamin Limited is an exploration and development company focused on the identification and advancement of critical and base metal projects. The company's primary asset is the Gorno Zinc Project, a high-grade underground zinc mine with historical production. Additionally, the company is developing the Punta Corna Cobalt Project, which targets cobalt, nickel, copper, and silver mineralization. Altamin is also active in the exploration of lithium-rich geothermal brines and hard-rock lithium sources to support the growing demand for battery minerals. The company's strategic focus lies in securing and developing mineral resources within Europe to supply the regional industrial and renewable energy sectors. By leveraging historical mining data and modern exploration techniques, Altamin aims to establish a sustainable supply of essential metals required for the global energy transition and technological advancement.

Recent filings

Filing Released Lang Actions
Annual General Meeting Presentations 20 pages 4.7MB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 17 November 2011, containing the Chairman's address and Executive Director's presentation for the Annual General Meeting (AGM) of Energia Minerals Limited. It includes detailed presentations and materials to be given at the AGM, such as exploration updates, resource information, corporate snapshot, and management details. The content is clearly related to the AGM and is presented as the actual presentation materials rather than a brief announcement or a report publication notice. The document length is substantial (15,000 characters), and it contains detailed presentation content, consistent with AGM Information filings. Therefore, the appropriate classification is AGM Information (AGM-R).
2011-11-16 English
Results of Annual General Meeting 1 page 177.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 17 November 2011, titled 'Results of Annual General Meeting'. It details the outcomes of resolutions voted on at the AGM, including adoption of the remuneration report, election and re-election of directors, approval of an employee incentive plan, and issuance of options. The document provides vote counts and proxy voting details. It does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. The content is specifically the official results of shareholder votes at the AGM, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short (2730 characters), consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2011-11-16 English
Annual Report to shareholders 86 pages 5.4MB
Annual Report Classification · 100% confidence The document is titled 'annual report 2011' and contains detailed sections typical of an annual report, including a Chairman's Letter, Operations Report, Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, and comprehensive financial statements such as Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, Notes to the Financial Statements, Directors Declaration, and Independent Auditor's Report. The content includes detailed operational and financial information about the company's uranium projects, resource estimates, exploration targets, and capital raising activities. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2011-10-16 English
Notice of Annual General Meeting/Proxy Form 22 pages 366.9KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes a Proxy Form and Explanatory Memorandum for the AGM scheduled on 17 November 2011. It contains details about the meeting agenda, including the receipt and consideration of the Financial Statements, Directors' Report (including the remuneration report), and Auditor's Report for the year ended 30 June 2011. It also includes resolutions for adoption of the Remuneration Report, re-election of directors, approval of an employee incentive plan, and issue of options. The document explicitly states that the Annual Report 2011 is available on the company's website and that shareholders will be given an opportunity to ask questions but no formal resolution to adopt the financial reports will be put to shareholders except for the Remuneration Report. The document is a notice and explanatory memorandum for the AGM, not the actual Annual Report or financial statements themselves. It is a communication to shareholders about the meeting and the items to be voted on, including proxy voting instructions and voting prohibitions. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, rather than the Annual Report (10-K) or Remuneration Information (DEF 14A) standalone report. The document length (15,000 characters) and content confirm it is a detailed AGM notice and explanatory memorandum, not a full financial report or audit report.
2011-10-16 English
September Quarterly Report and Appendix 5B 16 pages 1.7MB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement dated 14 October 2011 from Energia Minerals. It details a significant resource upgrade for the September quarter, including exploration results, resource estimates, drilling programs, and corporate cash position. The content focuses on exploration updates, resource estimates, and project progress rather than full financial statements or comprehensive annual or quarterly financial reports. The document length is about 15,000 characters, which is substantial but the content is clearly an operational and exploration update rather than a financial report. There is no indication of it being an earnings release, annual report, or interim report. It is also not a regulatory filing, board change, or legal proceeding. The document is a detailed operational update typically issued as a market announcement to shareholders and the market. Therefore, the best fitting category is Capital/Financing Update (CAP) as it relates to resource upgrades and project development progress which impact the company's capital and asset base.
2011-10-13 English
Final Director`s Interest Notice 2 pages 145.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares and options, and notes the director's cessation date. This is a report of personal share transactions and interests by a company director, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director share interests, not financial results or other report types.
2011-10-13 English

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