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MACARTHUR MINERALS LIMITED — Investor Relations & Filings

Ticker · MIO ISIN · AU0000062440 LEI · 549300JCF6SNVZGJMH30 ASX Mining and quarrying
Filings indexed 522 across all filing types
Latest filing 2022-08-17 Board/Management Inform…
Country AU Australia
Listing ASX MIO

About MACARTHUR MINERALS LIMITED

https://macarthurminerals.com/

Macarthur Minerals Limited is an exploration and development company focused on high-grade iron ore projects. The company's flagship asset is the Lake Giles Iron Project, which comprises the Ularring hematite project and the Moonshine magnetite project. These projects are designed to produce high-grade iron ore concentrates for the global steel industry, emphasizing premium products with low impurities to support efficient and lower-emission steelmaking processes. Beyond its primary iron ore focus, the company maintains a portfolio of exploration interests in other mineral commodities, including lithium and gold. Macarthur Minerals is dedicated to advancing its mineral resources through technical studies and strategic development to transition from an explorer to a producer of high-quality mineral products.

Recent filings

Filing Released Lang Actions
Macarthur appoints Ryan Welker to the Board 3 pages 259.6KB
Board/Management Information Classification · 95% confidence The document is a news release announcing a change in the company's board of directors and senior management, specifically the appointment of Ryan Welker to the Board and the stepping down of the CEO Alan Joseph Phillips. It includes biographical details of the new appointee, the outgoing CEO's contributions, and statements from the Chairman. There is no financial data, no detailed report, no voting results, no regulatory filings, or other report types. The content is focused on management changes, which fits the Board/Management Information category (MANG). The document length is about 9000 characters, which is sufficient for a detailed announcement but does not contain financial statements or other report content. Therefore, the correct classification is MANG with high confidence.
2022-08-17 English
MD&A to 30 June 2022 23 pages 429.3KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Management’s Discussion and Analysis (Form 51-102F1) For the Quarter ended June 30, 2022' and contains detailed discussion of the company's financial condition, results of operations, project updates, and forward-looking statements. It references the quarter ended June 30, 2022, indicating it is a quarterly report. The content includes substantive financial data, project feasibility study summaries, mineral resource and reserve estimates, and operational updates. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial and operational analysis aligns with the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement of a report or a certification letter, so it is not RPA or RNS. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2023
2022-08-15 English
Interim Financial Statement to 30 June 2022 22 pages 410.0KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Condensed Interim Consolidated Financial Statements' for the three months ended June 30, 2022, and is unaudited. It includes detailed financial statements such as the statement of financial position, profit and loss, changes in equity, cash flows, and notes. The document references IAS 34 - Interim Financial Reporting, which governs interim financial reports. The length is substantial (15,000 characters), and it contains actual financial data and analysis for a period shorter than a full fiscal year (quarterly). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2022-08-15 English
Notification of cessation of securities - MIO 5 pages 25.5KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of cessation of +securities' and details the expiry of certain warrants and options for Macarthur Minerals Limited. It provides specific information about securities that have ceased, including quantities, reasons for cessation (expiry of options/warrants), and updated issued capital figures. There is no financial performance data, no management discussion, no earnings information, and no mention of a report being attached or published. The document is a regulatory announcement about changes in the company's issued securities, specifically the cessation of certain securities due to expiry. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as cessation of securities.
2022-08-04 English
Notice of Annual General Meeting/Proxy Form 36 pages 985.8KB
AGM Information Classification · 100% confidence The document is an invitation and notice for the 2022 Annual General Meeting (AGM) of Macarthur Minerals Limited. It includes details about the meeting date, location, proxy voting instructions, agenda items including adoption of remuneration report, re-election of directors, appointment of auditor, approval of share compensation plans, amendments to constitution, and ratification of securities issues. It also contains an explanatory memorandum and proxy solicitation information. The document is clearly a Notice of Annual General Meeting and explanatory materials sent to shareholders to inform them and solicit votes for the AGM. It is not the actual Annual Report, nor a transcript, nor a financial report. The length and content confirm it is a detailed AGM notice and explanatory statement, fitting the category AGM Information (AGM-R).
2022-08-02 English
Appendix 4G and Corporate Governance Statement 11 pages 259.7KB
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 form used by Australian listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a detailed checklist of governance principles and recommendations, indicating which have been followed or not, and references the corporate governance statement either in the annual report or on the company's website. The document is not the corporate governance statement itself but a verification and key to disclosures related to governance. It is a regulatory filing required to be lodged with the ASX alongside the annual report but is distinct from the annual report or governance statement. Given the nature and content, this document fits best under Regulatory Filings (RNS), as it is a compliance document that does not contain full financial data or detailed governance reports but serves as a formal disclosure and verification filing.
2022-06-29 English

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