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EVOLUTION ENERGY MINERALS LIMITED — Investor Relations & Filings

Ticker · EV1 ISIN · AU0000180200 LEI · 984500F05949EO39E041 ASX Mining and quarrying
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Filings indexed 250 across all filing types
Latest filing 2022-09-29 Share Issue/Capital Cha…
Country AU Australia
Listing ASX EV1

About EVOLUTION ENERGY MINERALS LIMITED

https://evolutionenergyminerals.com.au/

Evolution Energy Minerals Limited focuses on the exploration and development of the Chilalo Graphite Project. The company specializes in producing high-quality flake graphite suitable for diverse industrial applications, including the lithium-ion battery sector and the expandable graphite market. A core component of its strategy involves the downstream processing of graphite into value-added products such as coated spherical graphite for battery anodes. The company prioritizes sustainable development and ethical sourcing, aiming to establish a transparent supply chain that meets global environmental, social, and governance standards. By leveraging the high-grade mineral resource at Chilalo, the company seeks to provide a reliable source of critical minerals essential for the global energy transition and the growth of the electric vehicle industry.

Recent filings

Filing Released Lang Actions
Cleansing notice 1 page 72.9KB
Share Issue/Capital Change Classification · 95% confidence The document is a notification under section 708A(5)(e) of the Corporations Act 2001 (Cth) regarding the issuance of fully paid ordinary shares by Evolution Energy Minerals. It confirms compliance with disclosure obligations and states that shares were issued without a prospectus. The document is short (1563 characters) and serves as a formal announcement of a share issue rather than a detailed financial report or prospectus. This fits the category of a Share Issue/Capital Change announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2022-09-29 English
Annual Report to shareholders 60 pages 2.3MB
Annual Report Classification · 100% confidence The document is titled '2022 Annual Report For the Year Ended 30th June 2022' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, auditor's independence declaration, comprehensive financial statements (statement of comprehensive income, financial position, changes in equity, cash flows), notes to the financial statements, directors' declaration, and independent auditor's report. The content covers the full fiscal year ending 30 June 2022, with detailed operational review, financial data, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2022-09-29 English
Corporate Governance Statement and Appendix 4G 39 pages 537.5KB
Governance Information Classification · 95% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT' and contains detailed descriptions of the company's governance framework, board structure, policies, and compliance with corporate governance principles. It references the ASX Corporate Governance Council’s Principles and Recommendations and discusses board charters, nomination committees, performance evaluations, and diversity policies. The content is focused on governance practices rather than financial results, audit opinions, or shareholder meeting materials. The length of the document (15,000 characters) and the detailed nature of the governance disclosures indicate this is a full governance report rather than a brief announcement or a proxy statement. Therefore, the document fits the category of Governance Information (CGR).
2022-09-29 English
Annual Report to shareholders 62 pages 3.4MB
Annual Report Classification · 100% confidence The document is titled '2022 Annual Report For the Year Ended 30th June 2022' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, review of operations, financial statements (statement of comprehensive income, statement of financial position, statement of changes in equity, statement of cash flows), notes to the financial statements, directors' declaration, and an independent auditor's report. The content covers the full fiscal year ending 30 June 2022, with comprehensive financial and operational information. The length of the document (15,000 characters) and the detailed financial data confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2022-09-29 English
Binding term sheet for coarse flake downstream JV 6 pages 489.2KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 29 September 2022 regarding a binding term sheet for a joint venture between Evolution Energy Minerals and Yichang Xincheng Graphite Co Ltd (YXGC) for downstream processing of graphite products. It details the terms of the JV, phases of studies (Market Study, Scoping Study, Definitive Feasibility Study), and strategic intentions. The document is a corporate announcement about a capital project and partnership, focusing on business development and strategic collaboration. It does not contain financial statements, audit information, earnings data, or regulatory certifications. It is not a report or presentation but an announcement of a significant corporate development related to capital and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-09-28 English
Results of Meeting 3 pages 100.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULTS OF EXTRAORDINARY GENERAL MEETING' and contains detailed voting results for resolutions passed at an extraordinary general meeting held on 23 September 2022. It includes proxy votes, poll results, and approval details for various resolutions, including share issues and options to directors. The content is focused on the official announcement of voting outcomes rather than the meeting materials or the meeting itself. The document length is about 5078 characters, which is sufficient to include detailed voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2022-09-22 English

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