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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 2016-08-28 Governance 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
Corporate Governance Statement & Appendix 4G 20 pages 131.0KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and extensively discusses the company's corporate governance framework, board structure, policies, and compliance with governance principles. It references the ASX Corporate Governance Council's Principles and Recommendations and details the company's adherence to these recommendations during the 2015/2016 financial year. The content focuses on governance practices, board roles, committees, policies, and ethical standards rather than financial results or operational performance. There is no indication that this is an annual report, audit report, or any other financial filing. The document fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2016-08-28 English
Appendix 3B 13 pages 216.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class, number, terms, issue price, purpose, and compliance with ASX Listing Rules. It includes sections on placement capacity calculations under ASX rules 7.1 and 7.1A, and a quotation agreement for the new securities. The content is regulatory in nature, focused on the announcement and details of a new share issue and application for quotation on the ASX. It does not contain financial statements, management discussion, or earnings data. It is not a full annual or interim report, nor an earnings release or management report. It is a formal announcement of a capital raising event and related securities issuance. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2016-08-22 English
Change in substantial shareholding from BKW 3 pages 91.1KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder for Syndicated Metals Limited, lodged with the Australian Securities Exchange. It details changes in voting power and relevant interests of a substantial shareholder, Brickworks Limited, in the company. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory notice about shareholding changes.
2016-08-17 English
Change in substantial holding from SOL 3 pages 88.0KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of Change of Interests of Substantial Holder filed under the Corporations Act 2001. It details changes in voting power and relevant interests of a substantial shareholder in Syndicated Metals Limited. The form is a regulatory filing notifying the market and regulators about changes in significant share ownership levels. It is not a financial report, earnings release, or management report, but a formal notification of shareholding changes. This fits the definition of Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notice, not just an announcement of a report.
2016-08-16 English
Change of Director's Interest Notice 2 pages 140.5KB
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 a director's relevant interests in securities, including dates, number of shares acquired, and nature of the transactions. The document is a formal notification of insider share transactions by a company director. It does not contain financial statements, earnings data, or management discussion. It is not an annual report, earnings release, or any other financial report. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 3777 characters, consistent with a short notice rather than a full report. Therefore, the correct classification is DIRS (Director's Dealing).
2016-08-16 English
Appendix 3B & s708A Notice 14 pages 250.8KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new shares, including the number of shares, issue price, purpose of the issue, and compliance with ASX rules. It includes sections on the calculation of placement capacity under ASX Listing Rules 7.1 and 7.1A, which relate to the company's ability to issue new securities without shareholder approval. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding a new share issue and application for quotation of additional securities. It is not a full financial report, earnings release, or management discussion, but a regulatory announcement about capital raising and share issuance. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), and it contains substantive details about the capital raising, not just a brief notice or report publication announcement.
2016-08-15 English

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