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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 2025-10-28 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 19 pages 2.5MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items typical for an AGM notice, such as the time, date, and place of the meeting, the business of the meeting including consideration of the annual financial report, adoption of the remuneration report, election and re-election of directors, and approval of mandates and constitutional changes. It also contains proxy voting instructions and explanatory statements related to the AGM resolutions. There is no actual financial data or full report content included, only references to the annual financial report and other reports that will be considered at the meeting. The document is a notice and explanatory statement for the AGM, not the actual annual report or remuneration report themselves. Therefore, the document fits the category of AGM Information (AGM-R).
2025-10-28 English
Addendum to Notice of Annual General Meeting/Proxy Form 6 pages 2.2MB
AGM Information Classification · 100% confidence The document is titled as an "Addendum to Notice of Annual General Meeting" and contains detailed information about changes to the AGM agenda, including withdrawal of a resolution and addition of a new resolution regarding election of a director. It includes a replacement proxy form and instructions for shareholders on voting. The content is clearly related to the AGM process and materials shared with shareholders to facilitate voting and participation. There is no financial data, earnings information, or regulatory filings beyond the AGM context. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail also support it being a full AGM-related communication rather than a brief announcement or proxy solicitation only.
2025-10-28 English
Board Changes 1 page 212.3KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement titled 'Blackstone Minerals Announces Board Changes'. It details the resignation of the Chairman and appointment of an interim Non-Executive Director. There is no financial data, no mention of reports or filings, and the content focuses solely on changes in the company's board of directors. According to the filing definitions, announcements of changes in the company's board or senior management fall under 'Board/Management Information' (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2025-10-27 English
Final Director's Interest Notice 2 pages 239.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares and options, and notes the date the director ceased to be a director. This is a formal notification of a director's personal share transactions and holdings. The content matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on director interests, with no financial results or other report content. Therefore, the correct classification is Director's Dealing (DIRS).
2025-10-27 English
Initial Director's Interest Notice 2 pages 140.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares and options, and notes the director's appointment date. This type of document is a formal notification of personal share transactions or holdings by a company director. It does not contain financial statements, earnings data, or management discussion. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 2721 characters, which is typical for such notices and not a report or announcement of a report.
2025-10-27 English
Quarterly Activities/Appendix 5B Cash Flow Report 14 pages 750.7KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Report for the Period Ending 30 September 2025' and contains detailed operational and financial updates including exploration activities, project developments, and a capital raising announcement. It provides substantive financial and operational data for a period shorter than a full fiscal year (a quarter). The length of the document (15,000 characters) and the detailed content confirm it is a full report rather than a brief announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2025
2025-10-23 English

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