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MAGNETITE MINES LIMITED. — Investor Relations & Filings

Ticker · MGT ISIN · AU000000MGT5 LEI · 529900XAMYX7J9MJV286 ASX Mining and quarrying
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Filings indexed 1,393 across all filing types
Latest filing 2025-10-29 Share Issue/Capital Cha…
Country AU Australia
Listing ASX MGT

About MAGNETITE MINES LIMITED.

https://www.magnetitemines.com

Magnetite Mines Limited is an iron ore exploration and development company focused on the advancement of the Razorback Iron Ore Project. The company specializes in the development of large-scale magnetite deposits capable of producing high-grade iron ore concentrates. These products are specifically targeted at the global steel industry's transition toward green steel production, as high-grade magnetite is a critical feedstock for Direct Reduced Iron (DRI) processes which significantly reduce carbon emissions compared to traditional blast furnace methods. The company's primary asset, the Razorback Project, is characterized by its substantial mineral resource base and access to existing infrastructure. Magnetite Mines aims to establish a long-life mining operation that leverages technical innovation and sustainable practices to meet the increasing demand for premium, low-impurity iron ore products in international markets.

Recent filings

Filing Released Lang Actions
Notification of cessation of securities - MGT 5 pages 16.1KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and contains detailed information about securities that have ceased, including the number of securities, reasons for cessation, and updated issued capital figures. It is an official announcement related to changes in the company's issued capital, specifically the cessation (expiry) of certain options. The document is structured as a regulatory announcement to the ASX (Australian Securities Exchange) about securities ceasing to exist. This fits the category of Share Issue/Capital Change announcements, as it deals with changes in the company's capital structure due to securities ceasing to exist. The document is not a full financial report, audit, or management report, nor is it a voting result or legal proceeding. It is a formal notification of capital changes.
2025-10-29 English
Notice of Annual General Meeting/Proxy Form 53 pages 1.5MB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 28 October 2025, titled 'NOTICE OF ANNUAL GENERAL MEETING 2025' for Magnetite Mines Limited. It includes details about the upcoming AGM scheduled for 26 November 2025, the agenda including financial reports, resolutions to be voted on, proxy forms, and voting instructions. It explicitly states that the 2025 Annual Report will be distributed if requested and is available on the company's website. The document is primarily a notice and invitation to shareholders to attend and vote at the AGM, including proxy voting instructions and details of resolutions to be considered. It does not contain the full Annual Report or detailed financial statements itself but refers to them and provides access information. The document is lengthy (15,000 characters) but is clearly a meeting notice and related materials, not the report itself. According to the classification rules, such a document is best classified as AGM Information (AGM-R), as it is the notice and materials shared for the Annual General Meeting, not the Annual Report itself or a report publication announcement. Therefore, the correct classification is AGM-R with high confidence.
2025-10-27 English
Application for quotation of securities - MGT 8 pages 20.6KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 2A - Application for quotation of securities' and is an announcement from Magnetite Mines Limited regarding the application for quotation of securities on the ASX. It details the securities issued as a result of options being exercised or convertible securities being converted, including the number of securities, issue date, and other related information. The document is a formal application for the listing of new securities rather than a financial report, earnings release, or management discussion. It fits the category of a capital or financing update as it relates to changes in the company's capital structure and securities quotation. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 6659 characters, which is substantive and contains detailed information about the securities issuance and quotation application, supporting this classification with high confidence.
2025-10-27 English
Application for quotation of securities - MGT 9 pages 24.6KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 2A - Application for quotation of securities' and is an official announcement from Magnetite Mines Limited regarding the application for quotation of securities issued under an employee incentive scheme. It details the number and type of securities to be quoted, issue dates, and related shareholder approvals. The document is a formal application to the ASX for listing additional securities, not a report or financial statement. It fits the category of announcements related to new share issues or capital changes. Therefore, it should be classified as a Share Issue/Capital Change (SHA) filing.
2025-10-09 English
Section 708A(5)(e) Notice 1 page 208.4KB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement dated 10 October 2025 regarding the issuance of shares to directors in lieu of director remuneration. It references compliance with sections of the Corporations Act and the issuance of shares under the Employee Incentive Plan. The content focuses on a share issuance event related to director remuneration, not a full financial report or earnings release. It is not a report itself but an announcement of a capital change involving shares issued to directors. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is short and specific to this event, confirming it is not a full report or regulatory filing of another type.
2025-10-09 English
Appendix 3Y - Change of Directors' Interest Notice x 2 5 pages 182.3KB
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 number of shares/options held before and after the change, nature of the change (e.g., issue of shares in lieu of director fees), and confirms no trades during closed periods without clearance. This is a formal notification of personal share transactions by company directors. The document does not contain financial statements or company performance data, nor is it an announcement of a report or a certification. Therefore, it fits the definition of Director's Dealing (DIRS). The document length (9179 characters) supports it being a full notice rather than a brief announcement. Confidence is high due to clear alignment with the definition of Director's Dealing notices.
2025-10-09 English

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