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LOTUS RESOURCES LIMITED — Investor Relations & Filings

Ticker · LOT ISIN · AU0000058737 LEI · 984500AB0D982CDB3754 ASX Mining and quarrying
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Filings indexed 1,065 across all filing types
Latest filing 2014-10-29 Interim / Quarterly Rep…
Country AU Australia
Listing ASX LOT

About LOTUS RESOURCES LIMITED

https://lotusresources.com.au/

Lotus Resources Limited is an advanced uranium developer focused on the exploration and production of nuclear fuel minerals. The company's flagship asset is the Kayelekera Uranium Project, a past-producing mine currently being prepared for a production restart. Additionally, the company holds the Letlhakane Uranium Project in Botswana, which represents one of the largest undeveloped uranium resources globally. Lotus Resources aims to leverage its existing infrastructure and significant resource base to become a prominent supplier in the global uranium market, supporting the transition to carbon-free energy through nuclear power. The company prioritizes technical optimization and sustainable development practices across its portfolio of African uranium assets.

Recent filings

Filing Released Lang Actions
Quarterly Cashflow Report 5 pages 414.1KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and contains detailed financial data including cash flows related to operating, investing, and financing activities for the quarter ending 30 September 2014. It includes reconciliation of cash, changes in mining tenements, issued securities, and a compliance statement. The document is approximately 8,792 characters long, which is substantial and contains actual financial statements and analysis for a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a certification but a full quarterly financial report. Q1 2014
2014-10-29 English
Notice of Annual General Meeting/Proxy Form 14 pages 538.6KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Notice of Annual General Meeting Explanatory Memorandum Proxy Form' and includes details about the date, time, and place of the AGM. It references the 2014 Annual Report being available on the company's website but does not contain the report itself. The document outlines resolutions to be voted on at the AGM, including adoption of the remuneration report, re-election of a director, and approval of additional capacity to issue equity securities. It also provides detailed instructions on voting procedures, proxy appointments, and shareholder questions. The content is consistent with materials sent to shareholders to inform them about the AGM and solicit votes, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). The document is not the Annual Report itself, nor is it a report publication announcement or a regulatory filing. Therefore, the correct classification is PSI with high confidence.
2014-10-21 English
Options Expiry Notice 1 page 136.9KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 21 October 2014 regarding the expiry of listed options on 18 November 2014. It provides details about the options, exercise price, expiry date, and related share price information. The document is short (1994 characters) and serves as a notice about the options expiry rather than a financial report or detailed analysis. It does not contain financial statements or management discussion. The content fits the category of a Capital/Financing Update as it relates to the company's capital structure and option expiry. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2014-10-20 English
Granted preferred applicant for Petroleum Exploration Permit 3 pages 854.8KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 3 October 2014 from Dragon Energy Limited regarding being granted preferred applicant status for a petroleum exploration permit in the Northern Perth Basin. It details the permit area, exploration plans, and background information about the project and company. There are no financial statements, quarterly or annual results, or management discussion of financial performance. The document is an announcement of a significant operational development (granting of exploration permit) rather than a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a call transcript, audit report, or governance information. It is a formal announcement about a new exploration permit application success, which aligns best with a general Regulatory Filing (RNS) as it is a regulatory announcement to the market about a material business development that does not fit other specific categories.
2014-10-02 English
Company Secretary Appointment/Resignation 1 page 38
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 1 October 2014 regarding a change in company secretary and CFO. It details the appointment of Ms Nancy Liang and the resignation of Mr Leonard Math. There is no financial data, report, or presentation included. The content is about management changes, specifically in senior management roles. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short and focused solely on management changes, so it is not an annual report, interim report, or any other financial report. Therefore, the correct classification is MANG with high confidence.
2014-09-30 English
Annual Report 30 June 2014 66 pages 2.1MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT for the year ended 30 June 2014' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, auditor's independence declaration, remuneration report, corporate governance statement, financial statements, directors' declaration, and independent auditor's report. The content includes comprehensive information about directors, company activities, financial results, and governance, which are characteristic of a full annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2014-09-29 English

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