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ARROW MINERALS LTD — Investor Relations & Filings

Ticker · AMD ISIN · AU000000AMD2 ASX Mining and quarrying
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Filings indexed 1,298 across all filing types
Latest filing 2022-09-13 Director's Dealing
Country AU Australia
Listing ASX AMD

About ARROW MINERALS LTD

https://arrowminerals.com.au/

Arrow Minerals Ltd is a mineral exploration and development company primarily focused on the discovery and evaluation of high-grade iron ore deposits. The company's flagship asset is the Simandou North Iron Project located in Guinea, West Africa. This project is situated at the northern end of the Simandou Range, a region known for hosting some of the world's largest undeveloped high-grade iron ore deposits. Arrow Minerals aims to leverage the significant infrastructure developments currently underway in the region, including the TransGuinean railway and port facilities, to facilitate future production and export. The strategic focus remains on identifying and advancing large-scale mineral systems that offer substantial value potential through systematic exploration and resource definition, specifically targeting high-grade hematite mineralization within its project areas.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice (T McKeith) 3 pages 189.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including the number of shares held before and after the change, the nature of the interest, and the date of the change. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document is not an annual report, earnings release, or any other financial report but specifically a notification of insider trades by a director.
2022-09-13 English
Annual Report to shareholders 88 pages 2.6MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, auditor's independence declaration, consolidated financial statements, notes to the financial statements, directors' declaration, and independent auditor's report. The content includes comprehensive financial data, operational review, management discussion, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K equivalent).
2022-09-01 English
Appendix 4G 14 pages 295.3KB
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 principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., in the corporate governance statement or on the website). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool. The document is not the full corporate governance statement itself, nor is it an annual report or other financial report. It is a regulatory filing required by the ASX to accompany the annual report, confirming governance disclosures. The document length (15,000 characters) and content confirm it is a detailed regulatory compliance filing rather than a report or announcement of a report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-09-01 English
Corporate Governance Statement 13 pages 297.1KB
Governance Information Classification · 100% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT' for the year ended 30 June 2022 and contains detailed disclosures about the company's governance practices, board structure, nomination committee, diversity policies, and compliance with ASX Corporate Governance Council’s Principles and Recommendations. It is a comprehensive governance report rather than an announcement or a brief summary. There is no indication that this is an Annual Report, Audit Report, or any other financial report. The content aligns with governance information detailing internal rules, board structure, and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance report, not just an announcement or summary.
2022-09-01 English
Notification of cessation of securities - AMD 4 pages 24.2KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Notification of cessation of +securities' and details the expiry of performance rights (a type of security) for Arrow Minerals Ltd. It provides specific information about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is an announcement about changes in the company's issued capital securities, specifically the cessation of certain securities due to expiry. It does not contain financial statements, management discussion, or detailed financial results. It is not a report but an official notification regarding securities status changes. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as cessation or expiry of securities.
2022-08-28 English
Change of Director's Interest Notice (T McKeith) 3 pages 160.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including the number of shares and performance rights disposed of or held. The document is a formal notification of a director's personal share transactions, specifically insider trades. It does not contain financial statements, management discussion, or other report content. The document length is 4373 characters, which is consistent with a detailed insider trading notice. Therefore, this document fits the definition of 'Director's Dealing' (DIRS).
2022-08-28 English

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