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FIRST LITHIUM LIMITED — Investor Relations & Filings

Ticker · FL1 ISIN · AU0000297764 ASX Mining and quarrying
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Filings indexed 897 across all filing types
Latest filing 2020-11-25 Board/Management Inform…
Country AU Australia
Listing ASX FL1

About FIRST LITHIUM LIMITED

https://firstlithium.com.au/

First Lithium Limited focuses on the exploration and development of lithium-bearing pegmatites. The company’s primary operations are centered on the Gouna and Blida projects, where it conducts systematic geological mapping, geochemical soil sampling, and diamond drilling programs. These activities aim to identify and define high-grade spodumene mineralization. By utilizing technical evaluation and exploration techniques, the company works to delineate lithium resources suitable for battery-grade applications. Its strategic objective involves advancing these assets through various stages of exploration to assess resource potential and commercial feasibility, supporting the global demand for battery storage and electrification components.

Recent filings

Filing Released Lang Actions
Director Resignation & AGM Resolution Withdrawal 2 pages 145.2KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 26 November 2020 regarding the resignation of a director (Dr Brendan de Kauwe) and the withdrawal of a resolution from the upcoming Annual General Meeting. It includes no financial data, no detailed report, and no mention of financial results or filings. The content focuses on board changes and meeting resolution updates. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4540 characters, which is short and consistent with an announcement rather than a full report.
2020-11-25 English
Notice of Annual General Meeting/Proxy Form 12 pages 641.9KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the date, time, and place of the AGM, the agenda including financial statements and reports, resolutions to be voted on such as the adoption of the Remuneration Report and election/re-election of directors, proxy voting instructions, and an explanatory statement. It explicitly states that the annual financial report for the year ended 30 June 2020 will be received and considered at the meeting, but the document itself is a notice and explanatory memorandum for the AGM, not the annual report itself. The document is approximately 15,000 characters, which is consistent with a detailed AGM notice and explanatory statement. There is no actual financial data or full report content included, only references to the annual report and other reports to be considered at the meeting. Therefore, this document is best classified as AGM Information (AGM-R).
2020-10-28 English
Appointment of Company Secretary 2 pages 179.4KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 23 October 2020 regarding the appointment of a new Company Secretary. It provides biographical details about the appointee and background information about the company and its subsidiaries. There are no financial statements, no detailed financial performance data, no regulatory certifications, or voting results. The document is short (4079 characters) and is clearly an announcement of a management change rather than a full report or detailed filing. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-10-22 English
Quarterly Activity Report & Appendix 4C 7 pages 299.8KB
Interim / Quarterly Report Classification · 100% confidence The document is titled '30 September 2020 Quarterly Activity Report' and includes an Appendix 4C, which is a quarterly cash flow report required by the ASX Listing Rules (specifically Listing Rule 4.7B). The content includes detailed cash flow statements for the quarter ending 30 September 2020, with operating, investing, and financing activities, as well as commentary on cash position and board changes. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of substantive financial data and analysis for a quarter period aligns with the definition of an Interim / Quarterly Report (IR). Therefore, the document should be classified as an Interim / Quarterly Report (IR).
2020-10-19 English
Date of AGM and Closing Date for Director Nominations 2 pages 183.1KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 12 October 2020 regarding the date of the Annual General Meeting (AGM) and the closing date for director nominations. It specifies the AGM date, location, and procedural details about director nominations. There is no financial data, no detailed report, and no voting results. The document is clearly an announcement related to the AGM, not the AGM materials themselves or the voting results. The document length is 4092 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-10-11 English
Option Lapse 2 pages 176.9KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 7 September 2020 regarding the lapse of 2,000,000 options that expired on 4 September 2020. It states that these options were not exercised and have lapsed, and that the company has no further unlisted securities on issue. The document is short (3334 characters) and is clearly an announcement of a specific event related to the company's capital structure (options lapse). There is no detailed financial data, no full report, no management discussion, or other comprehensive information. This fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital structure (options lapse).
2020-09-06 English

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