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AUSTRALIAN MINES LIMITED — Investor Relations & Filings

Ticker · AUZ ISIN · AU000000AUZ8 LEI · 52990056V4TL6R7XS905 ASX Mining and quarrying
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Filings indexed 1,283 across all filing types
Latest filing 2021-12-19 Share Issue/Capital Cha…
Country AU Australia
Listing ASX AUZ

About AUSTRALIAN MINES LIMITED

https://australianmines.com.au/

Australian Mines Limited focuses on the development of high-purity battery materials essential for the global electric vehicle and energy storage sectors. The primary asset is the Sconi Project, a large-scale resource designed to produce battery-grade nickel sulfate and cobalt sulfate. Additionally, the company explores scandium oxide production for use in high-performance alloys. A core component of its strategy involves the implementation of sustainable practices and the maintenance of carbon-neutral certification. By utilizing advanced processing technologies, the company aims to provide ethically sourced, high-quality materials to the international lithium-ion battery supply chain, facilitating the transition toward renewable energy technologies.

Recent filings

Filing Released Lang Actions
Consolidation/Split - AUZ 4 pages 25.7KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of Consolidation/Split' and details a security consolidation event for Australian Mines Limited (ASX code AUZ). It includes specifics such as the consolidation ratio (10 pre-consolidation securities into 1 post-consolidation security), record dates, trading dates, and approvals required and obtained. The content is focused on the announcement of a capital structure change (security consolidation), not a financial report or earnings release. The document length is 4429 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Share Issue/Capital Change (SHA).
2021-12-19 English
2021 AGM - Presentation 32 pages 2.8MB
AGM Information Classification · 95% confidence The document is titled '2021 Annual General Meeting' and contains detailed information about the company's board and leadership team, project summaries, corporate highlights, and strategic updates. It includes forward-looking statements, project financing updates, and ESG achievements. The content is consistent with materials typically presented at an Annual General Meeting (AGM), such as company overview, leadership, project status, and strategic direction. There is no indication that this is a full annual report (10-K), earnings release, or other regulatory filing. The length (15,000 characters) and detailed presentation style further support that this is AGM presentation material rather than a brief announcement or report publication notice. Therefore, the document best fits the category of AGM Information (AGM-R).
2021-12-16 English
2021 AGM - Chairman's Address 7 pages 159.0KB
AGM Information Classification · 95% confidence The document is titled '2021 AGM Address to Shareholders' and is an address by the Chairman at the Annual General Meeting (AGM). It discusses the company's performance over the financial year, strategic priorities, project updates, and outlook, which are typical contents of an AGM presentation or address. The document is not a full annual report or financial statement but rather a speech or presentation given at the AGM. It is also labeled as an 'ASX RELEASE' and specifically mentions the 2021 AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (13,319 characters) supports that it is a detailed address rather than a brief announcement or a full financial report.
2021-12-16 English
Results of Meeting 2 pages 420.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of AGM' and provides detailed voting results for resolutions passed or not passed at the Annual General Meeting held on December 17, 2021. It includes proxy vote counts, poll results, and resolution outcomes. There is no indication that this is the full AGM presentation or materials, but rather the official announcement of the voting results from the AGM. The document length is 3890 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-16 English
Notice of Annual General Meeting 37 pages 491.4KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Australian Mines Limited, dated 17 November 2021, with the meeting scheduled for 17 December 2021. It includes details about the meeting logistics, voting procedures, agenda items including adoption of the remuneration report, re-election of directors, approval of share issues, and changes to the constitution. The document is clearly a meeting notice and proxy solicitation material rather than the actual AGM report or minutes. It does not contain financial statements or results but rather informs shareholders about the upcoming meeting and resolutions to be voted on. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2021-11-16 English
Investor Presentation 37 pages 5.7MB
Investor Presentation Classification · 95% confidence The document is a detailed corporate presentation from Australian Mines Limited dated November 2021. It includes forward-looking statements, company overview, market opportunity, project summary, corporate review, capital structure, share price performance, ownership details, project financing, and ESG commitments. The content is typical of an investor presentation focusing on financials, strategy, market position, and project updates. There is no indication that this is an official annual report, earnings release, or regulatory filing. The length (15,000 characters) and detailed content support it being a presentation rather than a brief announcement or certification. Therefore, the document best fits the category of an Investor Presentation (IP).
2021-11-16 English

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