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METALS AUSTRALIA LTD — Investor Relations & Filings

Ticker · MLS ISIN · AU000000MLS7 ASX Mining and quarrying
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Filings indexed 908 across all filing types
Latest filing 2018-12-13 Director's Dealing
Country AU Australia
Listing ASX MLS

About METALS AUSTRALIA LTD

https://metalsaustralia.com.au/

Metals Australia Ltd is an exploration and development company focused on a portfolio of high-grade battery minerals and critical metal projects. The company's primary focus is the Lac Rainy Graphite Project in Quebec, Canada, which aims to produce high-purity flake graphite for the lithium-ion battery market. Additionally, the company manages the Manindi Lithium and Zinc Project in Western Australia, targeting lithium-bearing pegmatites and volcanic-hosted massive sulfide (VHMS) mineralization. Other assets include the Warrambie and Nepean South projects, which are prospective for nickel, copper, cobalt, and gold. Metals Australia leverages advanced exploration techniques to identify and advance resource opportunities within established mining jurisdictions, aiming to supply essential materials for the global energy transition and high-technology sectors.

Recent filings

Filing Released Lang Actions
Final Director's Interest Notice - Hersh Majteles 2 pages 218.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares held directly and indirectly, and the date the director ceased to be a director. This is a report of personal share transactions and holdings by a company director, consistent with insider trading disclosures. The document length is short and focused solely on director's dealings, with no financial statements or other report content. Therefore, it fits the category of Director's Dealing (DIRS).
2018-12-13 English
Constitution 68 pages 466.2KB
Governance Information Classification · 100% confidence The document is titled 'CONSTITUTION of METALS AUSTRALIA LTD' and contains detailed sections on share capital, variation of rights, share transfers, calls on shares, forfeiture, and other corporate governance matters. It is a legal and governance document outlining the company's internal rules and structure. There is no indication of financial statements, audit information, earnings data, or meeting results. The document is lengthy (15,000 characters) and is clearly a governance-related document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2018-12-02 English
Company Secretary Appointment/Resignation 1 page 19
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 30 November 2018 regarding the appointment of a new Company Secretary and the cessation of the previous Company Secretary. It contains no financial data, no report or presentation, and no regulatory filings beyond a management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management positions.
2018-11-29 English
Results of Meeting 1 page 184.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 30 November 2018 reporting the results of resolutions passed at the Annual General Meeting (AGM). It lists voting outcomes for several resolutions including adoption of the remuneration report, re-election of a director, share issues, and constitutional changes. The document is short (1079 characters) and focuses solely on the voting results of the AGM, not the AGM materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-29 English
Amendment to ASX Announcement dated 21 November 2018 23 pages 2.0MB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated November 2018 from Metals Australia Limited regarding exploration results for the Lac Rainy Graphite Project. It contains detailed exploration data, assay results, geological discussion, and forward-looking statements about the project potential. The document is not a full financial report, audit, or earnings release. It is not a regulatory filing or certification. It is a detailed operational update on exploration results and project status, typical of a capital/financing update or exploration update. However, there is no mention of fundraising, capital structure changes, or financing activities. The document is primarily an exploration results announcement with technical data and project progress. This type of document is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like earnings release or annual report. The document length is 15,000 characters, indicating it is a full announcement, not just a brief notice or report publication announcement.
2018-11-28 English
Lac Rainy Phase 1 - High-grade assay results 21 pages 1.9MB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 21 November 2018 from Metals Australia Ltd regarding exploration results at the Lac Rainy Graphite Project. It details extensive channel sampling results, assay grades, geological interpretations, and plans for further drilling. The content focuses on exploration results and mineral resource potential rather than financial performance or regulatory compliance. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a presentation, call transcript, or management change announcement. The document is a detailed exploration update and results announcement, which fits best under the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about exploration results and does not fit other specific categories.
2018-11-20 English

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