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MACRO METALS LIMITED — Investor Relations & Filings

Ticker · M4M ISIN · AU0000260903 ASX Mining and quarrying
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Filings indexed 1,337 across all filing types
Latest filing 2019-10-27 Governance Information
Country AU Australia
Listing ASX M4M

About MACRO METALS LIMITED

https://macrometals.com.au/

Macro Metals Limited is a mineral exploration and development company focused on the acquisition and advancement of high-potential resource projects. The company primarily targets steel-making raw materials, with a significant emphasis on iron ore assets located in the Pilbara region. Its portfolio includes the Macro Iron Ore Project, which comprises several tenements strategically positioned near established infrastructure. The company aims to leverage geological expertise to identify and develop hematite and magnetite deposits. By focusing on rapid exploration and resource definition, Macro Metals Limited seeks to establish a pipeline of projects that support the global steel industry. The firm maintains a technical approach to exploration, utilizing modern geophysical and geochemical techniques to evaluate mineral potential and optimize project value.

Recent filings

Filing Released Lang Actions
Corporate Governance Statement 11 pages 154.6KB
Governance Information Classification · 95% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT 2019' and contains detailed information about the company's corporate governance policies, board composition, committees, compliance with ASX Corporate Governance Council Principles and Recommendations, diversity policies, and measurable objectives related to governance. It discusses the governance framework, board responsibilities, and compliance disclosures rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, or earnings release. The content aligns with governance information detailing internal rules, board structure, and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement.
2019-10-27 English
Appendix 4G 11 pages 151.6KB
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. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2019. The document is a corporate governance statement approved by the board and lodged with the ASX alongside the annual report. It does not contain financial statements or earnings data but focuses on governance practices, board structure, and compliance with governance recommendations. This matches the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the governance report itself, not merely an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2019-10-27 English
Notice of Annual General Meeting/Proxy Form 38 pages 685.0KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' and includes detailed agenda items for the AGM such as adoption of the remuneration report, election and re-election of directors, ratification of prior share issues, approval of employee incentive plans, and related party performance rights issues. It references the Annual Report being available online but does not contain the report itself. The document is clearly a notice and explanatory memorandum for the AGM, containing resolutions to be voted on at the meeting. This matches 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 substantive, consistent with an AGM notice and explanatory memorandum rather than a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2019-10-27 English
Nigeria Mining Week 2019 Presentation 11 pages 3.2MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation by Kogi Iron Limited about their Agbaja Cast Steel Project in Nigeria, dated October 2019. It includes information about the board members, project status, recent activities, feasibility study plans, infrastructure options, and investment opportunities. The content is structured as a corporate presentation with forward-looking statements, disclaimers, and detailed project and market information. There are no financial statements, audit opinions, or regulatory certifications present. The document is not an earnings release or a regulatory filing but rather a comprehensive presentation aimed at investors and stakeholders to inform them about the project and company strategy. This matches the definition of an Investor Presentation (IP). The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2019-10-14 English
Full Year Statutory Accounts 46 pages 642.3KB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019' and contains detailed sections typical of an annual report, including Directors' Report, Remuneration Report, Auditor's Independence Declaration, Consolidated Financial Statements, Notes to the Financial Statements, Directors' Declaration, and Independent Auditor's Report. The content includes comprehensive financial data, operational review, corporate governance details, and auditor's report, all indicative of a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K equivalent).
2019-09-24 English
Investor Presentation for Informal Shareholder Meetings 11 pages 969.4KB
Investor Presentation Classification · 95% confidence The document is titled as an "Investor & Shareholder Update" from August 2019 by Kogi Iron Limited. It contains detailed information about the company's project status, introduction of new directors, project updates, internal reviews, next steps including a Bankable Feasibility Study, and Q&A sections. The content is presented in a slide/presentation format with multiple images omitted, and it focuses on providing investors and shareholders with updates on the company's operations, management, and project progress. There are no full financial statements or comprehensive financial performance data typical of Annual or Interim Reports. It is not a transcript of a call, nor an audit report, nor a regulatory filing or announcement of voting results. The document is clearly a presentation aimed at investors and shareholders, focusing on financials, strategy, and market position. Therefore, the most appropriate classification is Investor Presentation (IP). The document length (over 14,000 characters) supports it being a full presentation rather than a brief announcement.
2019-08-11 English

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