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MEDALLION METALS LIMITED. — Investor Relations & Filings

Ticker · MM8 ISIN · AU0000138828 LEI · 529900P74IDMKTKYVQ71 ASX Mining and quarrying
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Filings indexed 424 across all filing types
Latest filing 2021-03-17 Governance Information
Country AU Australia
Listing ASX MM8

About MEDALLION METALS LIMITED.

https://medallionmetals.com.au

Medallion Metals Limited is focused on the exploration and development of gold and copper resources. The primary asset is the Ravensthorpe Gold Project, which includes the Kundip Mining Centre. The project features a substantial mineral resource base with significant potential for expansion through systematic exploration. The company's activities include resource definition drilling, metallurgical testing, and feasibility studies aimed at establishing a production profile. Medallion Metals utilizes modern exploration techniques, including geophysical surveys and geochemical analysis, to identify high-grade mineralization. The strategic focus remains on advancing its core assets toward development by leveraging existing infrastructure and geological data to maximize resource value.

Recent filings

Filing Released Lang Actions
Corporate Governance Statement 17 pages 434.6KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement March 2021' and contains detailed disclosures about the company's corporate governance policies, board structure, committee charters, compliance with ASX Corporate Governance Council's Principles and Recommendations, and other governance practices. It does not contain financial statements, audit opinions, or earnings data. It is a comprehensive governance report outlining the company's governance framework and compliance with governance principles. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-03-17 English
Securities Trading Policy 10 pages 304.3KB
Governance Information Classification · 95% confidence The document is titled 'Securities Trading Policy' and contains detailed rules and guidelines regarding insider trading, dealing in company securities, blackout periods, approval and notification requirements, and exceptions for company officers and directors. It references legal obligations under the Corporations Act 2001 and ASX Listing Rules. The content is a policy document outlining internal rules and governance practices related to securities trading by company insiders. It does not contain financial statements, earnings data, or shareholder meeting results. It is not an announcement or a brief notice but a comprehensive policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-03-17 English
Pre-Quotation Disclosure - Confirmation Statements 4 pages 251.3KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Medallion Metals Limited - Pre-Quotation Disclosure' and provides detailed information about the completion of offers, use of funds, pro forma financial position, terms of incentive options, restricted securities, capital structure, and an ASX waiver. It confirms the satisfaction of conditions precedent to admission to the Official List of the ASX, indicating it is related to the company's listing and capital raising activities. The document includes financial data such as a pro forma statement of financial position and details about securities issued and options granted. It is not a full annual or interim report but rather a disclosure related to capital raising and listing conditions. This fits the category of a Capital/Financing Update, as it updates on company fundraising and capital structure changes. The document length (7518 characters) and content confirm it is a substantive update, not merely an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-03-17 English
Incentive Option Plan 37 pages 301.2KB
Governance Information Classification · 95% confidence The document is titled 'Incentive Option Plan' and contains detailed terms and conditions related to an employee or director option plan, including definitions, offer procedures, vesting, exercise, restrictions, amendments, and other plan mechanics. It is a formal plan document outlining the rules and governance of the incentive option scheme for Medallion Metals Ltd. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is not a report of voting results, nor a proxy solicitation. It is a governance-related document describing internal rules and policies related to the company's incentive option plan. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the plan itself, not a brief announcement or summary.
2021-03-17 English

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