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LATITUDE 66 LIMITED — Investor Relations & Filings

Ticker · LAT ISIN · AU0000342032 ASX Mining and quarrying
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Filings indexed 1,045 across all filing types
Latest filing 2012-11-28 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
Clarification to MD AGM Presentation 13 pages 4.8MB
AGM Information Classification · 95% confidence The document is titled as a "Clarification to Managing Directors AGM Presentation" and references an AGM presentation originally released on 27 November 2012. The content includes detailed exploration targets, mineral resource estimates, and project updates, which are typical of presentations made at Annual General Meetings to inform shareholders and stakeholders. There is no indication that this is a full annual report, audit report, or earnings release. The document is a presentation or clarification related to the AGM, not a voting result or proxy solicitation. The length (about 15,000 characters) and detailed content support it being a presentation rather than a brief announcement. Therefore, the document fits best under the category of AGM Information (AGM-R).
2012-11-28 English
Chairman's Address to Shareholders 1 page 155.0KB
AGM Information Classification · 95% confidence The document is titled '2012 Annual General Meeting Chairman’s Address' and contains a speech given at the AGM. It discusses company strategy, management team, and outlook but does not include financial statements or detailed financial data. The length is 2710 characters, which is relatively short and typical for a meeting address. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report or financial report, nor is it an announcement of voting results or other regulatory filings. Therefore, the document is best classified as AGM Information (AGM-R).
2012-11-26 English
Managing Directors AGM Presentation 11 pages 4.6MB
AGM Information Classification · 100% confidence The document is titled 'Annual General Meeting Managing Director’s Presentation 27 November 2012' and contains detailed presentation slides about the company's vision, assets, exploration results, and plans. It is clearly a presentation given at the Annual General Meeting (AGM). The content is consistent with materials typically shared during an AGM, focusing on company strategy, exploration updates, and management commentary. There is no indication that this is a full annual report, financial statements, or regulatory filing. The document length and content support classification as AGM Information rather than an announcement or other report type.
2012-11-26 English
Results of Meeting 4 pages 272.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF 2012 ANNUAL GENERAL MEETING' and details the voting outcomes of various resolutions put to shareholders at the AGM held on 27 November 2012. It includes proxy votes, poll results, and resolutions related to director elections, share issues, and ratifications. The content is focused on the official announcement of voting results from the AGM, not the AGM materials themselves or the full annual report. The presence of detailed voting results and references to resolutions passed or lost confirms this is a Declaration of Voting Results & Voting Rights Announcements document.
2012-11-26 English
Appendix 3B 13 pages 143.7KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including options, number of securities issued, terms, and compliance with ASX listing rules. It includes sections on the class of securities, issue price, purpose, shareholder approvals, and quotation application for the securities on the ASX. The document is a formal announcement related to the issuance of new shares/options and their quotation on the stock exchange. It does not contain financial statements, earnings data, management discussion, or audit information. It is not a report but an official announcement of a capital raising event and new securities issuance. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is a full announcement rather than a brief notice or report publication announcement.
2012-11-19 English
New Copper Gold Exploration Program 5 pages 5.4MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 16 November 2012 regarding the commencement of a new phase of copper-gold drilling exploration in North Queensland by Syndicated Metals Limited. It details exploration plans, drilling programs, and soil sampling activities, with no financial statements or results reported yet. The content is typical of a capital/financing update or operational update related to exploration activities following a recent capital raising. There is no indication of financial results, management changes, voting results, or regulatory filings. The document is an announcement of exploration activity and capital deployment following a capital raising, fitting best under Capital/Financing Update (CAP). The document length is 5255 characters, sufficient for a detailed announcement but not a full financial report. Therefore, the classification is CAP with high confidence.
2012-11-15 English

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