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MACRO METALS LIMITED — Investor Relations & Filings

Ticker · M4M ISIN · AU0000260903 ASX Mining and quarrying
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Filings indexed 1,338 across all filing types
Latest filing 2006-08-27 Board/Management Inform…
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
Company Secretary Appointment/Resignation 1 page ?K
Board/Management Information Classification · 100% confidence The document is a short announcement dated 28th August 2006, addressed to the Australian Stock Exchange. It informs about the resignation and appointment of the Company Secretary, naming the individuals involved and the effective date. There is no financial data, report, or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2006-08-27 English
Change of Director's Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y' and references Rule 3.19A.2, which pertains to the 'Change of Director's Interest Notice'. It details changes in securities holdings by a director, including number of shares before and after the change, nature of the interest, and transaction details. This is a report of personal share transactions by a company director, consistent with insider trading disclosures. There is no financial performance data, earnings information, or management discussion. The document fits the definition of Director's Dealing filings, which report personal share transactions by company directors and executives.
2006-08-23 English
Preliminary Final Report 74 pages ?Kb
Annual Report Classification · 95% confidence The document is titled 'ASX Appendix 4E - Preliminary Final Report Year Ended 30 June 2006' and contains detailed financial results for the full financial year ended 30 June 2006, including revenue, profit/loss, dividends, net tangible asset backing, directors' report, principal activities, operating results, capital raising, review of operations, financial position, and after balance date events. It references audited financial statements and includes comprehensive narrative and financial data typical of an annual report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of a directors' report and detailed financial commentary further supports classification as an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K).
2006-08-17 English
Notice of General Meeting 21 pages ?Kb
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of General Meeting, Explanatory Statement, and Independent Expert's Report related to shareholder approval for the issue of Convertible Notes and Shares to a party named Noble Investments Pty Ltd. It includes detailed information about the resolutions to be voted on, the terms of the Convertible Notes, voting procedures, and proxy information. The document is clearly intended to solicit shareholder approval for capital raising activities involving convertible notes and share issuance. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides shareholders with information necessary to make informed voting decisions at a general meeting, including explanatory statements and expert reports. It is not an announcement of a report publication, nor is it a full financial report or earnings release. It is not a management or board change announcement, nor a regulatory filing or legal proceeding update. Therefore, the best fit is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content support this classification with high confidence.
2006-08-03 English
Independent Expert's Report 12 pages ?Kb
Audit Report / Information Classification · 95% confidence The document is an Independent Expert's Report prepared by Pendragon Capital Limited for the shareholders of Brainytoys Limited. It assesses the fairness and reasonableness of a proposed transaction involving the issuance of convertible notes and shares to a related party, Noble Investments Pty Ltd. The report includes detailed valuation methodologies, share structure analysis, and regulatory guidance referencing Australian Securities and Investments Commission (ASIC) policies. The purpose is to advise shareholders ahead of a General Meeting to approve the transaction. This type of report is typically prepared to comply with regulatory requirements for related party transactions and is distinct from a general financial report or earnings release. It is not a full annual or interim report, nor is it a simple announcement or proxy solicitation. The content and purpose align with an Audit Report / Information filing, as it provides an expert opinion on a specific financial transaction and its fairness to shareholders, including valuation and regulatory compliance considerations.
2006-08-03 English
Commitments Test Entity - Fourth Quarter Report 5 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C' and is described as a 'Quarterly report' for entities admitted on the basis of commitments. It contains detailed consolidated statement of cash flows for the quarter ended 30 June 2006, including operating, investing, and financing activities, as well as payments to directors and reconciliation of cash. The document is over 12,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with a comprehensive financial report for a period shorter than a full fiscal year, specifically a quarterly report. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2006-07-30 English

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