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LATITUDE 66 LIMITED — Investor Relations & Filings

Ticker · LAT ISIN · AU0000342032 ASX Mining and quarrying
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Filings indexed 1,043 across all filing types
Latest filing 2022-09-13 AGM Information
Country AU Australia
Listing ASX LAT

About LATITUDE 66 LIMITED

https://lat66.com/

Latitude 66 Limited is an exploration and development company focused on critical minerals essential for the green energy transition. The company primarily targets cobalt, gold, and copper deposits. Its flagship asset is the Kuusamo Schist Belt project located in northern Finland, which is recognized as one of the most significant cobalt resources in the European Union. Latitude 66 aims to establish a sustainable and ethical supply chain for battery minerals to support the European electric vehicle and renewable energy sectors. The company utilizes advanced geological modeling and exploration techniques to identify and expand high-grade mineral resources within its extensive tenement holdings. By focusing on jurisdictions with established mining frameworks, Latitude 66 seeks to mitigate operational risks while contributing to the strategic autonomy of the European mineral supply chain.

Recent filings

Filing Released Lang Actions
Letter to Shareholders regarding AGM 2 pages 145.0KB
AGM Information Classification · 100% confidence The document is a Notice and Proxy Form for the Annual General Meeting (AGM) of DiscovEx Resources Limited. It includes details about the meeting date, location, voting instructions, and how shareholders can access the Notice of Meeting. There is no financial data or report content, only information related to the AGM logistics and proxy voting. The document length is under 5,000 characters and it serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2022-09-13 English
Expiry of Options 1 page 128.3KB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement dated 12 September 2022 regarding the expiry of unlisted options that were not exercised. It provides details on the number of options expired, exercise prices, expiry dates, and the updated capital structure of the company. The content focuses on changes in the company's capital structure due to option expiry, which is a capital change event. The document is short (1365 characters) and is an announcement rather than a detailed report or financial statement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2022-09-11 English
Change of Director's Interest Notice 3 pages 229.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including shares and options held before and after the change, nature of the change, and related contract interests. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial performance data, management discussion, or regulatory certifications. Therefore, it fits the definition of 'Director's Dealing' filings.
2022-09-11 English
Notification of cessation of securities - DCX 4 pages 24.3KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Notification of cessation of +securities' and details the expiry of options and convertible securities for DISCOVEX RESOURCES LIMITED. It provides specific information about securities that have ceased, including ASX security codes, number of securities ceased, reasons for cessation, and updated issued capital following these changes. The document is an announcement about changes in the company's issued capital due to cessation of securities, not a full financial report or audit. It is not a report publication announcement since it contains substantive details about securities cessation. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as cessation of securities.
2022-09-11 English
Annual Report to shareholders 78 pages 3.1MB
Annual Report Classification · 100% confidence The document is titled '2022 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Chairman's Report, Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, Consolidated Financial Statements (Profit or Loss, Financial Position, Changes in Equity, Cashflows), Notes to Financial Statements, Directors' Declaration, and Independent Auditor's Report. The content covers the full financial year ended 30 June 2022, with comprehensive financial data and management discussion. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2022-09-08 English
Corporate Governance Statement 9 pages 135.9KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and extensively discusses the company's corporate governance framework, policies, board structure, committee charters, and compliance with ASX Corporate Governance Principles and Recommendations. It includes detailed descriptions of governance practices, board evaluations, director independence, and related governance policies. There is no financial data, earnings information, or audit results presented. The document is a governance report rather than an annual report, audit report, or other financial filing. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance statement, not a brief announcement or certification.
2022-09-08 English

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