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LUNNON METALS LIMITED — Investor Relations & Filings

Ticker · LM8 ISIN · AU0000148975 LEI · 98450063I0C8F6T37C97 ASX Mining and quarrying
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Filings indexed 407 across all filing types
Latest filing 2023-10-01 AGM Information
Country AU Australia
Listing ASX LM8

About LUNNON METALS LIMITED

https://lunnonmetals.com.au/

Lunnon Metals Limited focuses on the discovery and development of nickel and gold resources. The primary asset is the Kambalda Nickel Project, which encompasses the historical Foster and Jan nickel mines and the Silver Knight deposit. The company utilizes modern exploration techniques and historical data to identify high-grade nickel sulfide mineralization and expand existing resource bases. Strategic activities involve the re-evaluation of brownfield sites and the exploration of greenfield targets within its tenement holdings. By targeting high-quality mineral deposits, the company aims to contribute to the supply of essential materials for the battery and energy storage sectors.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting and Proxy Form 30 pages 3.5MB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Lunnon Metals Limited scheduled for 3 November 2023. It includes details such as the meeting date, time, location, agenda items including resolutions to be voted on, proxy voting instructions, and explanatory notes. The document references the 2023 Annual Report but does not contain the report itself or detailed financial statements. It is a formal notification and meeting materials related to the AGM, consistent with filings that provide information for the AGM rather than the report or results of the meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, not just a brief announcement, confirming it is the AGM notice and related materials.
2023-10-01 English
Revised Security Trading Policy 9 pages 551.4KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 28 September 2023 regarding a Revised Security Trading Policy for Lunnon Metals Limited. It includes detailed policy text about insider trading prohibitions, blackout periods, designated persons, and procedures for dealing in company securities. The content is a corporate governance policy update rather than a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains the full policy text, not just a notice of availability. It is not related to board changes, dividends, or capital changes. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and governance policy updates that do not fit other specific categories.
2023-09-27 English
2023 Annual Report to Shareholders 127 pages 14.8MB
Annual Report Classification · 100% confidence The document is titled 'Lunnon Metals 2023 Annual Report' and explicitly states it is the Annual Report for the financial year ended 30 June 2023. It includes detailed sections typical of an annual report such as Directors' Report, Remuneration Report, Financial Report, Auditor's Independence Declaration, and comprehensive financial statements. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full report, not just an announcement or a summary. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2023
2023-09-21 English
Appendix 4G and Corporate Governance Statement 48 pages 5.0MB
Regulatory Filings 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 is not the corporate governance statement itself but a supplementary key to disclosures. It is not a full annual report, audit report, or any financial statement. It is a regulatory filing required by the ASX to accompany the annual report but distinct from the report itself. The document length is 15,000 characters, indicating it is substantive but focused on governance disclosures rather than financial data. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a compliance document related to governance disclosures under ASX rules and does not contain financial statements or management reports.
2023-09-21 English
Release of Restricted Securities from Escrow 1 page
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement regarding the release of restricted securities from escrow. It specifies the number of shares and the date of release, referencing ASX Listing Rule 3.10A. The content is about a capital structure change related to escrowed shares, not a full financial report or earnings release. The document length is short (1359 characters) and it is a direct announcement of a capital event. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2023-09-21 English
Change of Director's Interest Notice x 5 14 pages 401.2KB
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 company directors, including acquisitions and disposals of shares and options. The content is focused on personal share transactions by directors, including dates, number of securities held before and after changes, and nature of the transactions. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing specifically reporting insider trades by directors. This matches the definition of 'Director's Dealing' filings.
2023-09-20 English

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