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LATITUDE 66 LIMITED — Investor Relations & Filings

Ticker · LAT ISIN · AU0000342032 ASX Mining and quarrying
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Filings indexed 1,042 across all filing types
Latest filing 2025-10-15 Capital/Financing Update
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
Funding boosted by completion of Greater Duchess JV sale 2 pages 197.6KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 16 October 2025 regarding the completion of a sale transaction of a joint venture interest by Latitude 66 Limited. It details the consideration received, including cash and shares, repayment of a loan, and the company's resulting financial position. The content focuses on a financing event related to the sale of an asset and the impact on the company's capital structure. There are no financial statements, quarterly or annual results, or detailed management discussion. The document is a corporate announcement about a capital transaction and funding update rather than a full financial report or earnings release. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive information about the financing event, so it is not a mere report publication announcement or regulatory filing.
2025-10-15 English
Notification of cessation of securities - LAT 4 pages 15.3KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the cessation of specific securities (options) for Latitude 66 Limited, including the number of securities ceased, reasons for cessation (expiry of options), and updated issued capital figures. It is a regulatory announcement about changes in the company's securities, specifically the cessation of certain options. There is no financial report, earnings data, or management discussion. The document is a formal notification to the ASX about securities ceasing to exist due to expiry. This fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement about securities status changes that does not fit into more specific categories like capital changes or share issues (which would be SHA or POS). The document is about cessation of securities, which is a regulatory update rather than a capital raising or share buyback event.
2025-10-13 English
Notification regarding unquoted securities - LAT 7 pages 22.2KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and contains detailed information about the issuance of unquoted options by Latitude 66 Limited. It includes specifics such as the number of securities issued, exercise price, expiry date, and references to ASX listing rules. The document is a formal notification to the ASX about a securities issue, not a financial report or earnings release. It does not contain financial statements or management discussion but focuses on capital changes related to securities issuance. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length (7700 characters) and content confirm it is a full notification rather than a brief announcement or certification.
2025-10-05 English
Annual Report to shareholders 84 pages 19.5MB
Regulatory Filings
2025-09-25 English
Corporate Governance Statement 9 pages 203.9KB
Governance Information Classification · 100% confidence The document is titled 'Latitude 66 Ltd - 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 composition, director independence, and related policies. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The content aligns with a governance information report detailing internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full statement rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-25 English
Appendix 4G 14 pages 408.5KB
Governance Information 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 detailed disclosure related to corporate governance practices, compliance with ASX Corporate Governance Council recommendations, and includes a key to where governance disclosures can be found. The document is not the corporate governance statement itself but a supplementary key to disclosures that accompanies the annual report. It is not a full annual report, audit report, or other financial report but a governance-related disclosure. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed governance content support this classification with high confidence.
2025-09-25 English

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