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KALI METALS LIMITED — Investor Relations & Filings

Ticker · KM1 ISIN · AU0000305468 LEI · 391200W1HQVQJ11S9A73 ASX Mining and quarrying
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Filings indexed 161 across all filing types
Latest filing 2025-10-12 AGM Information
Country AU Australia
Listing ASX KM1

About KALI METALS LIMITED

https://kalimetals.com.au/

Kali Metals Limited is a critical minerals exploration company focused on the identification and development of high-grade lithium resources. The company manages an extensive portfolio of exploration assets situated within premier geological provinces, including the Pilbara and Eastern Goldfields regions and the Lachlan Fold Belt. Its core business activities involve systematic exploration programs targeting spodumene-bearing pegmatites to support the global battery supply chain and the transition toward sustainable energy solutions. Key assets include the Higginsville Lithium Project and the DOM’s Hill and Marble Bar projects. By leveraging significant landholdings in proximity to existing lithium infrastructure and processing hubs, Kali Metals aims to delineate economic mineral deposits and establish itself as a key contributor to the global lithium market.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting & Proxy Form 55 pages 1.1MB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed agenda items for the AGM, such as consideration of the Annual Report, resolutions on remuneration, director re-election, share issues, and other shareholder voting matters. It contains the meeting date, location, voting instructions, and explanatory memorandum details. The content is typical of an AGM Notice, which is a formal announcement and information package for shareholders prior to the meeting. It does not contain the actual Annual Report or financial statements but references them as items to be considered at the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2025-10-12 English
Letter to Shareholders 1 page 105.0KB
AGM Information Classification · 100% confidence The document is a letter inviting shareholders to attend the Annual General Meeting (AGM) of Kali Metals Limited. It includes details about the date, time, location, and voting procedures for the AGM. It also mentions the availability of the Notice of AGM on the company's website and ASX announcements platform. The document does not contain any financial statements, management discussion, or detailed report content. It is primarily an invitation and notice related to the AGM, which fits the definition of AGM Information (AGM-R). The document length is 3284 characters, which is relatively short and consistent with a meeting notice rather than a full report.
2025-10-12 English
Annual Report 85 pages 2.3MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT For the year ended 30 June 2025' and contains detailed sections typical of an annual report, including a Chairman's Letter, Directors' Report, Auditor's Independent 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, corporate governance statement, and additional information. The content covers the full fiscal year 2025, with comprehensive financial and operational details. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2025-09-18 English
Corporate Governance Statement and Appendix 4G 29 pages 1.2MB
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 to confirm compliance with corporate governance disclosure requirements and acts as a key to where governance disclosures can be found. The document explicitly states it is not a substitute for the corporate governance statement itself but a verification tool lodged with ASX alongside the annual report. The content is focused on governance disclosures, compliance with ASX Corporate Governance Council recommendations, and references URLs and locations of governance statements rather than containing substantive financial data or full reports. It is not an annual report, management report, or investor presentation but a regulatory filing related to governance disclosures. Given the nature and purpose, this document fits best under Regulatory Filings (RNS).
2025-09-18 English
Change in Substantial Holding from KZR 3 pages 889.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act 2001, titled 'Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of a substantial shareholder in a company, including dates and percentages of shares held. This form is a regulatory filing used to notify changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a formal notification of shareholding changes as required by law.
2025-09-16 English
Date of AGM and Closing Date for Nominations of Directors 1
AGM Information Classification · 95% confidence The document is an ASX announcement dated 16 September 2025 from Kali Metals Limited regarding the date of the Annual General Meeting (AGM) and the closing date for nominations of directors. It references ASX Listing Rule 3.13.1 and provides logistical details about the AGM and director nominations. There is no financial data, no detailed report content, and the document is relatively short (1843 characters). It is clearly an announcement about the AGM rather than the AGM materials or the full Annual Report. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices and announcements related to the AGM.
2025-09-15 English

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