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BLACKSTONE MINERALS LIMITED — Investor Relations & Filings

Ticker · BSX ISIN · AU000000BSX5 LEI · 529900WXEF13Q8S2X594 ASX Mining and quarrying
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Filings indexed 722 across all filing types
Latest filing 2024-10-22 AGM Information
Country AU Australia
Listing ASX BSX

About BLACKSTONE MINERALS LIMITED

https://blackstoneminerals.com.au

Blackstone Minerals Limited is focused on developing an integrated mine-to-market nickel business. The company's flagship asset is the Ta Khoa Nickel Project, which includes the Ban Phuc Nickel Mine and a proposed downstream refinery. The project aims to produce high-purity Precursor Cathode Active Material (pCAM) for the global lithium-ion battery industry. Blackstone's strategy involves leveraging existing infrastructure and hydro-electric power to ensure a low-carbon footprint and sustainable production of nickel, copper, cobalt, and platinum group elements. By integrating upstream mining operations with downstream chemical processing, the company seeks to provide a secure and ethical supply chain for electric vehicle manufacturers and energy storage providers.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form/Notice of Access 13 pages 2.4MB
AGM Information Classification · 100% confidence The document is titled as a "NOTICE OF ANNUAL GENERAL MEETING" for Blackstone Minerals Limited, specifying the date, time, and place of the meeting. It includes the agenda items such as receiving and considering the annual financial report, adoption of the remuneration report, re-election of a director, and approval of a 7.1A mandate related to equity securities issuance. The document also contains detailed explanatory statements about the resolutions to be voted on, proxy voting instructions, and voting prohibition statements. This type of document is a formal notice sent to shareholders to inform them about the AGM and the business to be conducted, including voting matters. It is not the actual annual report or financial statements themselves, but rather the meeting notice and related explanatory materials. Therefore, it fits the category of AGM Information (AGM-R).
2024-10-22 English
Date of AGM and Closing Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is a short announcement dated 11 October 2024 from Blackstone Minerals Limited regarding the date of its upcoming Annual General Meeting (AGM) and the closing date for director nominations. It references the AGM date (25th November 2024) and mentions that a Notice of AGM and Explanatory Memorandum will be sent to shareholders later. The document does not contain any financial data, detailed presentations, voting results, or minutes from the AGM. It is essentially an informational notice about the AGM schedule and nomination deadline. Given the short length (1189 characters) and the nature of the content, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices and related announcements.
2024-10-10 English
Change of Director's Interest Notice 4 pages 241.3KB
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 company director, including the number of shares and options held before and after the change, the nature of the change, and whether the trade occurred during a closed period. This type of document is a formal notification of personal share transactions by a company director. It does not contain financial performance data, management discussion, or other report content. Therefore, it fits the definition of a Director's Dealing report.
2024-10-10 English
Application for quotation of securities - BSX 9 pages 26.4KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is a standard ASX (Australian Securities Exchange) form used for the application for quotation of securities. It details the securities to be quoted, including those previously issued under employee incentive schemes where transfer restrictions have ceased. The document includes specifics such as security codes, number of securities, issue dates, and whether the securities rank equally with existing securities. There is no financial performance data, earnings information, or management discussion. The document is not a report but an official announcement related to the quotation of securities on the exchange. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes.
2024-10-10 English
Cleansing Notice 1 page 104.6KB
Capital/Financing Update Classification · 95% confidence The document is a Cleansing Notice related to the issuance of shares to employees upon conversion of options under employee incentive plans. It references compliance with sections of the Corporations Act 2001 (Cth) regarding disclosure exemptions. The document is short (1525 characters) and serves as a regulatory announcement about share issuance without full disclosure, rather than a full financial report or detailed capital structure update. It does not contain financial statements or detailed analysis, nor is it a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it informs about share issuance and related compliance notices.
2024-10-10 English
Notification of cessation of securities - BSX 5 pages 17.9KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse of various options (securities) for Blackstone Minerals Limited. It provides specific information about securities that have ceased due to conditions not being met, including dates and quantities. The document is a regulatory announcement about changes in the company's issued securities, specifically the cessation of certain options. It does not contain financial statements, management discussion, or detailed financial results. It is not an annual or interim report, nor an earnings release or capital raising update. The document fits the category of a regulatory announcement about securities cessation, which aligns with the 'Regulatory Filings (RNS)' category as a general regulatory announcement that does not fit other specific categories.
2024-10-07 English

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