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BATTERY AGE MINERALS LTD — Investor Relations & Filings

Ticker · BM8 ISIN · AU0000262644 LEI · 529900WRQSU08NW5OJ23 ASX Mining and quarrying
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Filings indexed 404 across all filing types
Latest filing 2021-10-11 Capital/Financing Update
Country AU Australia
Listing ASX BM8

About BATTERY AGE MINERALS LTD

https://batteryage.au/

Battery Age Minerals Ltd specializes in the exploration and development of strategic mineral assets essential for the global battery supply chain. The company’s portfolio is centered on high-grade lithium, zinc, and germanium projects. Its flagship asset is the Falcon Lake Lithium Project, situated in a prolific mining jurisdiction in Ontario, which focuses on spodumene-hosted lithium mineralization. The company also manages the Tideline Lithium Project and the Bleiberg Zinc-Lead-Germanium Project, the latter of which provides exposure to critical metals used in high-tech applications and energy storage. Through systematic exploration and technical evaluation, the organization aims to identify and advance resources that meet the increasing demand for electric vehicle components and renewable energy infrastructure.

Recent filings

Filing Released Lang Actions
CAZ: Equinox Resources Limited to List on ASX 2 pages 215.7KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 12 October 2021 regarding the listing of Equinox Resources Limited on the ASX. It details the completion of an initial public offering, the admission to the official list, and the terms of a binding heads of agreement related to the acquisition of a project. The content focuses on the listing event and the associated transaction terms rather than providing a full financial report or detailed financial statements. The document length is under 5,000 characters and reads as an announcement of a corporate event rather than a full report. Therefore, it fits best as a Capital/Financing Update (CAP) since it relates to the company's fundraising and listing on the exchange.
2021-10-11 English
Appointment of Non-Executive Director Dr. Stephen Windle 1
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Non-Executive Director to the company's board. It provides biographical details about Dr. Stephen Windle and includes statements from the Non-Executive Chairman. There is no financial data, no mention of a report or filing, and the content is focused on management changes. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short and does not contain financial statements or regulatory filings, confirming it is a management information announcement.
2021-10-04 English
Listing Rule 3.13.1 Notice 1 page 131.0KB
AGM Information Classification · 95% confidence The document is a notice under ASX Listing Rule 3.13.1 announcing the date of the company's 2021 Annual General Meeting and the closing date for director nominations. It does not contain any financial data, detailed reports, or voting results. It is an announcement related to the AGM but not the AGM materials themselves. The document is short (1478 characters) and serves as a formal notification about the AGM date and nomination deadline. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices about the meeting.
2021-10-03 English
Annual Report FY2021 65 pages 2.1MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT For the year ended 30 June 2021' and contains detailed sections typical of an annual report, including Directors' Report, Remuneration Report, Auditor's Independence Declaration, Consolidated Financial Statements, Directors' Declaration, and Independent Auditors' Report. It covers the full fiscal year ending 30 June 2021 and includes comprehensive corporate information, operational review, and governance details. The length of the document (15,000 characters) and the presence of substantive financial and operational data 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 2021
2021-09-28 English
Appendix 4G and Corporate Governance Statement FY2021 32 pages 552.3KB
Governance Information Classification · 95% confidence The document is an Appendix 4G filing under ASX Listing Rules, which is a key to disclosures related to the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2021. It includes detailed information about the company's corporate governance practices, board charters, diversity policies, evaluation processes, and other governance-related disclosures. The document references the corporate governance statement and compliance with ASX Listing Rules 4.7.3 and 4.10.3, which require lodging this Appendix 4G alongside the annual report. The content is focused on governance practices rather than financial results, management changes, or other report types. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-09-28 English
Resignation of Managing Director 1 page 113.7KB
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the Managing Director of Pathfinder Resources Ltd. It details the resignation date, the contributions of the outgoing Managing Director, and the process to appoint a new director. There is no financial data, no mention of a report or filing, and the content focuses solely on management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-09-22 English

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