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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 2011-12-21 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
Notice of General Meeting/Proxy Form 13 pages 174.4KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Notice of General Meeting' and includes detailed information about the meeting agenda, resolutions to be voted on, voting instructions, proxy appointment details, and procedural notes. The content focuses on shareholder voting on share issues and related corporate actions. There is no financial data, earnings information, or management discussion. The document is a formal notice to shareholders about an upcoming meeting and the resolutions to be considered, which fits the definition of a Proxy Solicitation & Information Statement (PSI). It is not a report or announcement of results but a solicitation for votes and information for shareholders prior to the meeting.
2011-12-21 English
Becoming a substantial holder 3 pages 100.9KB
Major Shareholding Notification Classification · 95% confidence The document is a Form 603 under the Corporations Act 2001, titled 'Notice of initial substantial holder.' It details the acquisition of voting shares by a substantial shareholder, including dates, number of shares, and consideration paid. This form is a regulatory filing notifying the market and regulators about a shareholder crossing a substantial holding threshold. It is not a financial report, earnings release, or management discussion. It is a specific notification about major shareholding changes, consistent with the definition of Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive regulatory filing about shareholding. Therefore, the correct classification is MRQ with high confidence.
2011-12-13 English
Share Purchase Plan 10 pages 559.1KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated December 6, 2011, from Syndicated Metals Limited regarding a Syndicated Share Purchase Plan (SPP). It details the offer to eligible shareholders to subscribe for new shares at a discounted price, the subscription tranches, key dates, terms and conditions, and the intended use of proceeds. The document is a formal announcement of a capital raising activity through a share purchase plan, including subscription details and timetable. It does not contain financial statements, earnings data, management discussion, or audit information. It is not a report but an announcement of a financing activity. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a full announcement, not a brief notice or report publication announcement.
2011-12-05 English
Appendix 3B 8 pages 174.8KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the number of shares issued, issue price, purpose of the issue, and quotation application for additional securities. It references ASX rules and includes sections on securities classes, underwriting, and quotation agreements. This type of document is a formal announcement related to new share issues and capital changes rather than a financial report or earnings release. It fits the definition of a Share Issue/Capital Change announcement (SHA). The document length is substantial and contains detailed issuance data, confirming it is not merely a brief announcement or a report publication notice.
2011-12-04 English
Secondary Trading Notice 1 page 76.5KB
Capital/Financing Update Classification · 95% confidence The document is a notice from Syndicated Metals Limited regarding the issue of shares through a placement and the associated secondary trading exemption under Section 708A(5)(e) of the Corporations Act 2001. It details the number of shares issued, the amount raised, and compliance with disclosure requirements. The document is an announcement about a capital raising event and the legal basis for the trading exemption, not a full financial report or detailed financial statements. It does not contain financial results or management discussion but focuses on share issuance and regulatory compliance related to capital raising. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and is a direct announcement, not a report publication or certification. Confidence is high due to clear references to share issuance and capital raising under regulatory provisions.
2011-12-01 English
Final Director`s Interest Notice 2 pages 35.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the securities holdings and interests of a director who has ceased to be a director, including shares and options held directly or indirectly. This type of document is a report of personal share transactions or holdings by company directors and executives, commonly known as insider trades or director dealings. The document length is short and focused solely on director interests, with no financial results or other report content. Therefore, it fits the category of Director's Dealing (DIRS).
2011-12-01 English

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