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EMETALS LIMITED — Investor Relations & Filings

Ticker · EMT ISIN · AU0000076200 LEI · 213800IIOMJ7WQSZT180 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 394 across all filing types
Latest filing 2023-11-23 Declaration of Voting R…
Country GB United Kingdom
Listing ASX EMT

About EMETALS LIMITED

https://emetalslimited.com.au/

EMETALS LIMITED develops and operates a digital marketplace for the procurement and trade of metallic materials. The company provides a centralized platform that facilitates transactions between suppliers and industrial consumers, offering integrated tools for price discovery, logistics coordination, and secure settlement. Its core focus is on optimizing supply chain transparency and supporting circular economy practices through the efficient exchange of secondary materials. By leveraging data-driven technology, the company aims to streamline resource management and improve market accessibility for its participants.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 219.7KB
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 24 November 2023. It includes proxy votes, poll results, and outcomes for each resolution. The content is focused on the official announcement of voting results from the AGM, not the AGM materials themselves or the full annual report. The document length is 2920 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).
2023-11-23 English
Quarterly Activities/Appendix 5B Cash Flow Report 12 pages 1.1MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SEPTEMBER QUARTER ACTIVITIES REPORT' and includes detailed operational updates, exploration project descriptions, corporate information, and a comprehensive Appendix 5B cash flow report for the quarter ending 30 September 2023. The Appendix 5B is a standard quarterly cash flow report required by the ASX for mining exploration entities. The document contains actual financial data, including cash flow statements, expenditure breakdowns, and payments to related parties, which are characteristic of an Interim / Quarterly Report. It is not merely an announcement or a brief summary but a substantive report with financial and operational details for a period shorter than a full fiscal year. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2023-10-26 English
Notice of Annual General Meeting/Proxy Form 19 pages 1.2MB
AGM Information Classification · 100% confidence The document is titled 'ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM' and is addressed to shareholders regarding the upcoming Annual General Meeting (AGM) of eMetals Limited. It includes details such as the meeting date, location, agenda items including the receipt and consideration of the annual financial report, resolutions for adoption of the remuneration report, re-election of a director, approval of a mandate, and replacement of the constitution. The document also contains proxy voting instructions and explanatory statements related to the AGM agenda. There is no actual financial data or full report content included; rather, it is a notice and proxy form for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and proxy forms. The document is lengthy (15,000 characters) but is clearly a meeting notice and proxy form, not the full annual report or financial statements themselves.
2023-10-23 English
Change of Address 1 page 141.8KB
Regulatory Filings Classification · 100% confidence The document is a short announcement dated 20 October 2023 from eMetals Limited regarding a change of the company's registered office and principal place of business address, as well as a change in postal address and phone number. It references compliance with ASX Listing Rule 3.14, which relates to notifying the market of changes in company details. There is no financial data, no discussion of financial results, no mention of meetings, votes, or management changes beyond the address update. The document is brief (1225 characters) and serves as a regulatory announcement about company contact information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-10-19 English
Date of AGM and Closing Date for Director Nominations 1
Board/Management Information Classification · 95% confidence The document is a short announcement dated 6 October 2023 from eMetals Limited regarding director nominations for the upcoming Annual General Meeting (AGM) scheduled for 24 November 2023. It references compliance with ASX Listing Rules 3.13.1 and 14.3 and provides instructions for nominations to be received by 13 October 2023. The document does not contain any financial data, detailed report content, or voting results. It is an announcement about board/management changes (director nominations) rather than the actual AGM materials or voting results. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2095 characters), and it is clearly an announcement rather than a full report or transcript.
2023-10-05 English
Annual Report 30 June 2023 54 pages 1.9MB
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report For the year ended 30 June 2023' and contains detailed sections typical of a full annual report, including Corporate Information, Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements (Profit or Loss, Financial Position, Changes in Equity, Cash Flows), Notes to the Financial Statements, Directors' Declaration, Independent Auditor's Report, and Additional Shareholder Information. The presence of comprehensive financial statements and audit reports confirms this is a full annual report rather than a summary or announcement. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement of publication. Therefore, the correct classification is Annual Report (10-K). FY 2023
2023-09-28 English

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