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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 2025-12-02 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
Application for quotation of securities - AUZ 6 pages 18.4KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX. It details the securities to be quoted, their issue dates, and distribution schedules. It references a previous Appendix 3B announcement related to the securities issuance. The document is a formal announcement related to the listing or quotation of securities rather than a financial report, earnings release, or management discussion. This type of filing corresponds to announcements about share issues or capital changes, specifically the quotation of new securities. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing fallback.
2025-12-02 English
Application for quotation of securities - AUZ 6 pages 19.0KB
Share Issue/Capital Change Classification · 95% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX. It details the issuance of securities to directors and the CEO as part of a remuneration package, following shareholder approval. The document is a regulatory announcement related to capital changes, specifically the quotation of new securities. It is not a full financial report, earnings release, or management discussion. It is a formal notification of a capital market action involving share issuance and quotation. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive filing about capital changes.
2025-12-02 English
Update to CEO remuneration 6 pages 276.9KB
Remuneration Information Classification · 95% confidence The document is an ASX release dated 3 December 2025 from Australian Mines Limited regarding an update to the CEO remuneration package. It details amendments to the CEO's executive service agreement, including fixed remuneration, short-term incentives, long-term incentives, and loan share plans. The content focuses exclusively on executive compensation terms and changes, referencing ASX Listing Rule 3.16.4 which relates to executive remuneration disclosures. There are no financial statements, earnings data, or broader management discussion beyond remuneration. This matches the definition of a Remuneration Information filing, which reports compensation details for top executives and directors.
2025-12-02 English
Cleansing notice 2 pages 118.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release titled 'Cleansing notice' issued by Australian Mines Limited. It references Section 708A(5)(e) of the Corporations Act 2001 (Cth), which relates to the issuance of securities without disclosure under Part 6D.2 of the Corporations Act. The notice confirms compliance with disclosure obligations and states that securities were issued as per Appendix 2A lodged on the same date. The document is short (2827 characters) and serves as a regulatory announcement about a share issue event, specifically a cleansing notice to allow resale of securities without further disclosure. It does not contain financial statements, management discussion, or detailed financial data. It is not a full report but a regulatory filing related to capital issuance compliance. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-12-02 English
Change of Director's Interest Notice x 3 9 pages 312.4KB
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 company directors, including the number of shares held before and after the change, nature of the change, and dates. The document is a formal notification of personal share transactions by company directors. There is no financial performance data, earnings information, or management discussion. The content matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades).
2025-12-02 English
Results of Meeting 3 pages 274.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of AGM' and dated 25 November 2025. It contains detailed poll and proxy voting results for resolutions passed at the Annual General Meeting (AGM) of Australian Mines Limited. The content focuses exclusively on the voting outcomes and proxy disclosures related to the AGM, without including any financial statements, management discussion, or other report content. The document length is 6315 characters, which is sufficient to contain detailed voting results but not a full report. There is no indication that this is a full Annual Report or other financial report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings such as AGMs.
2025-11-24 English

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