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CONNECTED MINERALS LIMITED — Investor Relations & Filings

Ticker · CML ISIN · AU0000358137 ASX Mining and quarrying
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Filings indexed 970 across all filing types
Latest filing 2020-12-01 Board/Management Inform…
Country AU Australia
Listing ASX CML

About CONNECTED MINERALS LIMITED

https://connectedminerals.com.au/

Connected Minerals Limited focuses on the identification, acquisition, and advancement of high-potential resource projects. The company targets gold and base metal mineralization through systematic exploration programs, including geological mapping, geochemical sampling, and drilling operations. By utilizing technical expertise and modern exploration technologies, the company aims to discover and define economic mineral deposits. Its strategic operations involve the evaluation of prospective geological terrains to facilitate resource discovery and project development.

Recent filings

Filing Released Lang Actions
Board Changes 1 page 122.5KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 2 December 2020 regarding changes in the company's board and management. It specifically mentions the resignation of the Managing Director and appointment of a new Company Secretary. There is no financial data, report, or presentation included, only a formal announcement of management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2020-12-01 English
Final Director's Interest Notice 2 pages 173.3KB
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 securities holdings and interests of a director who has ceased to be a director, including shares and performance rights. This type of document is a report of personal share transactions or holdings by a company director, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director interests, with no financial statements or other report content. Therefore, it fits the Director's Dealing (DIRS) category.
2020-12-01 English
Annual General Meeting Presentation 7 pages 460.9KB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting November 2020' and contains detailed discussion points typical of an AGM presentation, such as impacts of COVID-19 on the business, financial impacts, future growth strategy, and a summary of company outlook and strategic reviews. It includes forward-looking statements and disclaimers typical of presentations given at AGMs. The document length is 5668 characters, which is consistent with a presentation rather than a full annual report or financial filing. There is no detailed financial statement or audit information, nor is it a transcript or regulatory filing. Therefore, this document fits the category of AGM Information (AGM-R).
2020-11-26 English
Results of Annual General Meeting 2 pages 115.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM held on 27 November 2020. It includes proxy details and voting percentages for various resolutions such as approval of the remuneration report, re-election of directors, approval of placement facility, and replacement of the constitution. The document is an official announcement of the voting outcomes from the AGM, not the AGM materials or presentations themselves. The document length is 2267 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-26 English
Adoption of New Constitution 44 pages 521.9KB
Governance Information Classification · 100% confidence The document is titled 'ADOPTION OF NEW CONSTITUTION' and mentions that the new constitution was approved by shareholders at the 2020 Annual General Meeting. The document includes the full text of the new constitution, detailing company governance rules such as share capital, meetings, directors' powers, and other internal regulations. This is a governance-related document outlining the company's internal rules and board structure. It is not an announcement of a report, nor a financial report or earnings release. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-11-26 English
Quarterly Activities Report and Appendix 4C 7 pages 505.6KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activities Report for the Quarter Ending 30 September 2020' and includes detailed financial data such as cash flow statements, cash receipts, operating cash outflows, and financing activities. It also contains an Appendix 4C, which is a quarterly cash flow report required by the ASX Listing Rules. The document discusses operational highlights, cash flow summaries, financing facilities, and compliance statements. The presence of substantive financial data and analysis for a quarter shorter than a full fiscal year indicates this is a comprehensive interim or quarterly report. It is not merely an announcement or a certification, nor is it a full annual report or earnings release. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2020-10-29 English

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