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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 2021-02-02 Proxy Solicitation & In…
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 GM NOM 2 pages 144.1KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for a General Meeting of shareholders, including a proxy form and instructions for voting. It references the Notice of Meeting (NOM) and provides logistical details about the meeting date, location, and voting procedures. There is no financial data, management discussion, or report content. The document is short (3525 characters) and serves as an announcement and proxy solicitation for the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2021-02-02 English
Notice of General Meeting/Proxy Form 174 pages 7.7MB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS' and includes detailed information about the date, time, and place of the meeting, agenda items, resolutions to be voted on, voting exclusions, and instructions for shareholders regarding proxy voting. It references shareholder approval for share issues and acquisitions under ASX Listing Rules, which are typical contents of a notice of meeting and explanatory memorandum sent to shareholders prior to a general meeting. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a transcript, report, or announcement of results but a formal notice and explanatory document for a shareholder meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-02-02 English
Quarterly Cashflow Report 5 pages 182.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity or oil and gas exploration entity quarterly cash flow report' and contains detailed quarterly cash flow statements, including operating, investing, and financing activities for the quarter ended 31 December 2020. It follows the ASX Listing Rules Appendix 5B format, which is a standard quarterly cash flow report for mining and oil & gas exploration entities. The document includes actual financial data and analysis for a quarter, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q2 2020
2021-01-26 English
Quarterly Activities Report 13 pages 977.7KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 27 January 2021 titled 'December 2020 Quarterly Activities Report' from DiscovEx Resources Limited. It details exploration activities, project acquisitions, drilling results, and corporate updates for the quarter ending December 2020. The content includes substantive operational and financial information about the company's exploration projects and capital raising plans. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The focus on quarterly activities, exploration results, and corporate transactions aligns with the characteristics of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement of a report or a certification, nor is it a full annual report or earnings release. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q2 2021
2021-01-26 English
TRANSFORMATIONAL GOLD AND BASE METALS PROJECT ACQUISITION 61 pages 2.4MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement from DiscovEx Resources Limited dated January 18, 2021. It details a transformational project acquisition (Sylvania Project) and a major investor placement, including a share placement and share purchase plan to raise capital. It also announces changes to the board, including a new chairman and a new non-executive director joining the board. The content focuses on the acquisition transaction, capital raising, and board changes, with no detailed financial statements or quarterly results presented. The document is lengthy (15,000 characters) and contains detailed information about the transaction and strategic plans, but it is not a full financial report or earnings release. It is primarily an announcement of a capital raising and acquisition transaction, including board changes. Given the focus on acquisition and financing activities, the most appropriate classification is Capital/Financing Update (CAP).
2021-01-17 English
Proposed issue of Securities - DCX 11 pages 43.5KB
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement regarding the proposed issue of securities by DISCOVEX RESOURCES LIMITED. It includes specifics about the number and type of securities to be issued, offer prices, conditions including shareholder approvals, timetables, fees, and purposes for the capital raised. The content focuses on fundraising activities and changes to the company's capital structure through a securities purchase plan and placement. There is no indication that this is a full financial report, audit, or earnings release. The document is not a brief announcement of voting results or a regulatory compliance filing. Given the detailed nature of the capital raising information and the focus on securities issuance, the document fits best under the category of Capital/Financing Update (CAP).
2021-01-17 English

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