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ANDROMEDA METALS LIMITED — Investor Relations & Filings

Ticker · ADN ISIN · AU000000ADN0 LEI · 529900NMF95O5GFYNU04 ASX Mining and quarrying
Filings indexed 1,655 across all filing types
Latest filing 2018-11-14 Declaration of Voting R…
Country AU Australia
Listing ASX ADN

About ANDROMEDA METALS LIMITED

https://andromet.com.au

Andromeda Metals Limited focuses on the exploration and development of high-grade halloysite-kaolin resources. The company’s primary operations center on the Great White Kaolin Project, which is positioned to supply premium industrial minerals to international markets. Its product portfolio includes specialized kaolin for use in high-quality ceramics, coatings, and polymers. A key differentiator is the presence of halloysite nanotubes within its deposits, which are being developed for advanced technological applications such as carbon capture, nanotechnology, and environmental remediation. The company emphasizes sustainable mining practices and the delivery of high-purity materials to meet evolving industrial demands.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting 2 pages 115.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of 2018 Annual General Meeting' and provides detailed voting results for various resolutions passed at the AGM. It references compliance with ASX Listing Rule 3.13.2 and the Corporations Act 2001, which govern shareholder meeting disclosures. The content is focused on the official announcement of voting outcomes rather than the AGM materials or the full annual report. The document length is short (1898 characters) and it specifically reports voting results, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-14 English
ASX Waiver 4 pages 247.7KB
Regulatory Filings Classification · 95% confidence The document is a formal announcement from ASX regarding the granting of a waiver to Andromeda Metals Limited related to Listing Rules 10.13.3 and 10.13.5. It discusses the waiver conditions for issuing shares to directors in lieu of fees, the timing of the share issue, and the compliance with listing rules. The document references the Notice of Meeting for the 2018 Annual General Meeting but does not contain the Notice itself or detailed financial data. It is an official regulatory announcement about a waiver decision and compliance with listing rules, not a financial report, meeting materials, or voting results. The document length is 7972 characters, which is substantial but the content is clearly an ASX waiver decision letter and related explanation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2018-10-31 English
Quarterly Activities Report 5 pages 647.7KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Report' and covers the period ending 30 September 2018. It contains detailed financial and operational information including fundraising, project updates, resource estimates, joint venture agreements, and cash position. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes substantive financial data and business activity analysis for a period shorter than a full fiscal year (a quarter). Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-10-30 English
Quarterly Cashflow Report 6 pages 247.8KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report' and includes detailed financial data such as consolidated cash flow statements for the current quarter and year to date, payments to directors, financing facilities, estimated cash outflows for the next quarter, and a schedule of tenements as at the quarter end date (30 September 2018). The document is approximately 12,133 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with a quarterly financial report providing actual financial statements and operational data for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement of a report or a certification document, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. Q1 2019
2018-10-30 English
2018 Annual Report to shareholders 64 pages 5.3MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' and contains extensive company information, including directors, registered office, auditors, bankers, stock exchange listing, and a detailed company profile. It includes a chairman's message, an overview of projects, a schedule of tenements, corporate governance, statutory reports such as directors' report, auditor's independence declaration, consolidated financial statements, notes to the financial statements, directors' declaration, and an independent audit report. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly match the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report (10-K) filing type. FY 2018
2018-10-28 English
2018 Appendix 4G and Corporate Governance Statement 20 pages 255.5KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. It includes a key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2018. The document is a detailed corporate governance statement or a key to such disclosures, approved by the board and lodged with the ASX alongside the annual report. It does not contain financial statements or earnings data but focuses on governance practices and compliance with governance recommendations. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a full governance disclosure rather than a brief announcement or a certification. Therefore, the appropriate classification is CGR with high confidence.
2018-10-28 English

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