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First Graphene Ltd. — Investor Relations & Filings

ISIN · AU000000FGR3 LEI · 529900NS58XZRABUK813 ASX Manufacturing
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Filings indexed 1,422 across all filing types
Latest filing 2021-10-24 Annual Report
Country AU Australia
Listing ASX

About First Graphene Ltd.

https://firstgraphene.net/

First Graphene Ltd. is a leading supplier and manufacturer of high-performance graphene products. The company specializes in the research, development, and commercial-scale production of graphene and graphene nanoplatelets. It operates a robust manufacturing platform with significant production capacity, enabling the supply of bulk graphene materials for various industrial applications.

Recent filings

Filing Released Lang Actions
Annual Report to shareholders 84 pages 7.4MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains extensive content typical of an annual report, including Chairman's Report, CEO Report, Strategy Report, Operations Report, and financial information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a publication announcement or a certification. The content covers company activity, strategy, financial position, and operational details for the fiscal year 2021, consistent with an official yearly report. Therefore, the document fits the definition of an Annual Report (10-K).
2021-10-24 English
Appendix 4G and Corporate Governance Statement 28 pages 644.1KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found, often pointing to the corporate governance statement or the company's website. It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool. The document is not the corporate governance statement itself, nor is it an annual report or other financial report. It is a regulatory filing required by the ASX to accompany the annual report, confirming governance disclosures. The document length is about 15,000 characters, which is consistent with a detailed regulatory filing form. Therefore, this document fits best under Regulatory Filings (RNS) as it is a compliance document related to governance disclosures but not the governance report itself or the annual report.
2021-10-24 English
Notice of Annual General Meeting/Proxy Form 48 pages 1.7MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the time, date, and place of the meeting, proxy voting instructions, and a comprehensive agenda with resolutions to be voted on at the AGM. It references the Annual Report for the year ended 30 June 2021 but does not contain the report itself. The document is a notice to shareholders about the AGM and the business to be conducted, including adoption of the remuneration report, re-election of directors, and ratification of prior share issues. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed meeting information, not just a brief announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2021-10-24 English
Letter to Shareholders regarding Annual General Meeting 7 pages 1.5MB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 25 October 2021, addressed to shareholders of First Graphene Limited. It primarily contains a Notice of Annual General Meeting (AGM) and a Proxy Form for shareholders to vote. The text includes details about the meeting date, venue, proxy voting instructions, and references to the Notice of Meeting (NOM) being available online rather than physically dispatched. There is no substantive financial data, management discussion, or detailed report content. The document is essentially a formal notification and proxy solicitation for the AGM, not the AGM materials themselves or the results of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. Given the length and content, it is not a brief announcement (RPA) but a full notice and proxy form document related to the AGM.
2021-10-24 English
Proposed issue of securities - FGR 5 pages 27.7KB
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a proposed issue of securities by First Graphene Limited. It details the type of securities (performance rights), the number to be issued, the proposed issue date, and conditions such as shareholder approval. The document is structured as an official announcement to the ASX (Australian Securities Exchange) about a capital raising or placement event. It does not contain financial statements or detailed financial analysis but focuses on the issuance of new securities and related regulatory compliance. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes.
2021-10-24 English
First Graphene's New Growth Strategy 4 pages 288.7KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 14th October 2021 from First Graphene Limited. It discusses the company's new market-maker strategy, commercial partnerships, hiring of commercial managers, and focus on key industry verticals to drive demand for graphene products. The content is a strategic business update aimed at investors and the market, describing operational and commercial developments rather than financial results or regulatory compliance. There are no financial statements, audit opinions, voting results, or legal proceedings mentioned. The document is not a report but an announcement of business strategy and market activities. Therefore, it fits best into the category of a general regulatory announcement or market update rather than a formal financial or governance report. Given the options, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous announcements that do not fit other categories.
2021-10-13 English

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