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LITHIUM UNIVERSE LIMITED — Investor Relations & Filings

Ticker · LU7 ISIN · AU0000290967 LEI · 894500IVGZC8CH6CFP38 ASX Mining and quarrying
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Filings indexed 856 across all filing types
Latest filing 2015-04-09 Declaration of Voting R…
Country AU Australia
Listing ASX LU7

About LITHIUM UNIVERSE LIMITED

https://www.lithiumuniverse.com

Lithium Universe Limited focuses on the exploration and development of lithium and rare earth element assets. The company specializes in the identification of high-grade spodumene-bearing pegmatites and the establishment of vertically integrated supply chains. A primary focus is the Apollo Lithium Project in the James Bay region, where it conducts systematic exploration and feasibility assessments to support the creation of a regional lithium processing hub. The company utilizes a strategic framework to accelerate the transition from discovery to production, leveraging technical expertise in mineral processing and resource evaluation. Its core activities involve geological mapping, geochemical sampling, and geophysical surveys aimed at securing battery-grade lithium resources to meet global demand for energy storage solutions.

Recent filings

Filing Released Lang Actions
Results of Meeting 1 page 207.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the Australian Securities Exchange announcing the results of an Annual General Meeting (AGM) held on 10 April 2015. It details the voting outcomes for various resolutions, including adoption of the remuneration report, re-election of a director, and share issuance approvals. The content focuses on the official results of shareholder votes at the AGM, with specific vote counts for each resolution. There is no detailed financial report or presentation, only the voting results. According to the filing definitions, this matches the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short and it is an announcement of voting results, not the full AGM materials or annual report.
2015-04-09 English
Securities Trading Policy 8 pages 111.9KB
Director's Dealing Classification · 95% confidence The document is a detailed policy on securities trading by Key Management Personnel of Volta Mining Limited. It outlines rules and guidelines to prevent insider trading, approval and notification requirements for trading company securities, and exceptions to trading restrictions. There is no financial data, earnings information, or report content. It is not an announcement of a report, nor a certification. The content is focused on internal governance and compliance related to securities trading by directors and management. This fits best under 'Director's Dealing' (DIRS), which covers reports or policies related to personal share transactions by company directors and executives.
2015-03-10 English
Notice of Annual General Meeting/Proxy Form 24 pages 271.9KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Volta Mining Ltd, specifying the date, time, and place of the AGM. It includes detailed information about voting procedures, proxy voting rules, and the agenda for the meeting. The agenda includes ordinary business such as receiving and considering the annual financial report, adoption of the remuneration report, re-election of a director, and approval of share issues. The document also contains an explanatory statement providing background on the resolutions to be voted on at the AGM. There is no actual financial data or full report content included; rather, it is a notice and explanatory material for the shareholders to prepare for the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and detailed, consistent with a formal AGM notice and explanatory statement, not a brief announcement or proxy solicitation only. Therefore, the correct classification is AGM Information (AGM-R).
2015-03-05 English
Appendix 4G - Key to Corporate Governance Disclosures 13 pages 295.5KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes detailed disclosures about compliance with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 31 December 2014. The document is a corporate governance statement approved by the board and is intended to be lodged with the ASX alongside the annual report. It is not the annual report itself but a governance disclosure document that accompanies the annual report. This type of document fits best under the category 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 content confirm it is a substantive governance disclosure, not merely an announcement or a brief note. Therefore, the correct classification is CGR with high confidence.
2015-03-04 English
Annual Report to shareholders 94 pages 2.1MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report for the year ended 31 December 2014' for Volta Mining Limited. It contains detailed sections typical of an annual report, including a corporate directory, directors' report, auditor's independence declaration, consolidated financial statements (profit or loss, financial position, changes in equity, cash flows), notes to the financial statements, directors' declaration, independent audit report, corporate governance statement, and additional shareholder information. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. The presence of comprehensive financial data and detailed operational review confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-03-04 English
Change of Director's Interest Notice 3 pages 389.4KB
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 securities holdings by a director, including indirect interests, number of securities held before and after the change, nature of the change (on-market purchase), and closed period information. This is a formal notification of personal share transactions by a company director, which aligns with the definition of Director's Dealing filings. The document length is 4250 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, audit report, or any other type of filing. Therefore, the correct classification is Director's Dealing (DIRS).
2015-01-28 English

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