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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 2005-11-21 AGM 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
MD's Address to Shareholders 5 pages ?Kb
AGM Information Classification · 95% confidence The document is an address by the Managing Director at the Annual General Meeting (AGM) of Brainytoys held on 22 November 2005. It includes a detailed presentation of the company's achievements, product development progress, management team, and future plans. The content is typical of materials shared during an AGM to inform shareholders about company performance and strategy. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a brief announcement or voting result but a substantive presentation at the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2005-11-21 English
Results of AGM 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF General Meeting of Shareholders' and details the voting outcomes for resolutions at a general meeting, including re-election of a director, adoption of a new constitution, and approval of non-executive directors' remuneration. It references the Corporations Act and ASX Listing Rules, indicating it is an official announcement of voting results. The document is relatively short (3381 characters) and focuses solely on the voting results without containing full meeting materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2005-11-21 English
New Constitution as adopted at AGM 57 pages ?Kb
Governance Information Classification · 100% confidence The document is titled 'CONSTITUTION of BRAINYTOYS LIMITED' and references the Corporations Act 2001. It contains detailed sections on share capital, variation of rights, minimum shareholding, lien, calls on shares, forfeiture of shares, transfer of shares, transmission of shares, changes to capital structure, and general meetings. This is a foundational governance document outlining the company's internal rules and structure rather than a financial report, announcement, or meeting material. It is not an annual report, audit report, earnings release, or any form of shareholder meeting presentation or voting result. The content aligns with governance practices and company constitution details. Therefore, the appropriate classification is Governance Information (CGR).
2005-11-21 English
Commitments Test Entity - First Quarter Report 5 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report' and contains detailed consolidated statement of cash flows for the quarter ended 30 September 2005. It includes financial data such as cash flows from operating, investing, and financing activities, payments to directors, reconciliation of cash, and compliance statements. The presence of quarterly financial data and the detailed cash flow statement indicates this is a comprehensive financial report for a period shorter than a full fiscal year. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2005-10-27 English
Appendix 3B 8 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B' and is described as a 'New issue announcement, application for quotation of additional securities and agreement.' It contains detailed information about securities issued or to be issued, terms of securities, issue price, purpose of the issue, and application for quotation on the ASX (Australian Securities Exchange). This matches the characteristics of a capital or financing update, specifically related to new share issues and capital changes. The document is not a full financial report, earnings release, or management discussion, but rather an announcement of a capital raising event and securities quotation application. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length is substantial (15,000 characters), indicating it is not a mere announcement of a report publication but a substantive filing about capital changes.
2005-10-25 English
Restricted Securities Release from Escrow 1 page ?K
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the release of restricted securities from escrow under a specific listing rule (3.10A). It provides details about the number and type of securities released. This is an update on capital structure changes rather than a financial report or meeting material. The content fits the description of a Capital/Financing Update (CAP) as it relates to changes in securities and capital.
2005-10-25 English

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