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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 2025-09-23 Regulatory Filings
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
Ceasing to be a substantial holder 2 pages 750.6KB
Regulatory Filings
2025-09-23 English
2025 Annual Report to Shareholders 154 pages 10.5MB
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' and contains detailed sections typical of an annual report, including a letter from the chairman, managing director's report, corporate directory, audited remuneration report, auditor's independence declaration, corporate governance statement, and comprehensive financial statements such as statement of profit or loss, financial position, changes in equity, cash flows, notes to financial statements, and an independent auditor's report. The content covers the full fiscal year ended 30 June 2025, with extensive narrative on company operations, financial performance, governance, sustainability, and future outlook. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2025-09-23 English
Appendix 4G and Corporate Governance Statement 45 pages 5.8MB
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 governance-related disclosure document that serves as a key to where corporate governance disclosures can be found, and it confirms compliance with ASX Corporate Governance Council recommendations. The document explicitly states it is not a substitute for the corporate governance statement but a verification tool lodged with ASX alongside the annual report. It contains no financial statements or substantive financial data but focuses on governance disclosures and compliance with listing rules. This matches 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 further support this classification rather than a brief announcement or a full annual report.
2025-09-23 English
Notification of cessation of securities - LOT 4 pages 15.6KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse of certain options (securities) for Lotus Resources Limited. It provides specific information about securities that have ceased, reasons for cessation, and updated issued capital figures. The document is a formal announcement to the ASX about changes in the company's securities, specifically the cessation of certain options due to conditions not being met. This type of document is a regulatory announcement about securities cessation rather than a financial report, management discussion, or other report types. It fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length (5468 characters) and content confirm it is not a brief report publication announcement or a full financial report but a detailed regulatory notification.
2025-09-23 English
Change in substantial holding 6 pages 1.0MB
Regulatory Filings
2025-09-21 English
Date of AGM and Closing Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is an ASX announcement dated 19 September 2025 from Lotus Resources Limited. It announces the date of the upcoming Annual General Meeting (AGM) scheduled for 18 November 2025 and the closing date for director nominations. The document does not contain any financial data, detailed reports, or presentations but is a notice about the AGM event and procedural information related to director nominations. It is short (1378 characters) and serves as an announcement rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM event.
2025-09-18 English

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