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MGX RESOURCES LIMITED — Investor Relations & Filings

Ticker · MGX ISIN · AU000000MGX7 ASX Mining and quarrying
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Filings indexed 1,401 across all filing types
Latest filing 2019-10-15 Director's Dealing
Country AU Australia
Listing ASX MGX

About MGX RESOURCES LIMITED

https://www.mgx.com.au/

MGX Resources focuses on the development of lithium, magnesium, and silicon assets through the integration of innovative extraction technologies. The company is recognized for its proprietary petrolithium process, designed to recover lithium and other minerals from oilfield brine and industrial wastewater. This technology utilizes physical-chemical separation to significantly accelerate mineral recovery compared to traditional solar evaporation methods. Beyond lithium, the company maintains interests in high-purity silica projects for solar applications and magnesium oxide deposits. Its operations center on providing essential materials for the energy storage and technology sectors by leveraging advanced processing techniques to minimize environmental footprints and improve resource efficiency.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice 3 pages 193.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the interest, and the date of change. This type of document is a formal notification of insider share transactions by a company director. It does not contain financial performance data, management discussion, or report content. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content confirm it is not a brief announcement or a report publication notice but a detailed insider transaction report.
2019-10-15 English
Annual Report to shareholders 100 pages 1.7MB
Annual Report Classification · 100% confidence The document is titled '2019 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Report, CEO's Report, Health & Safety, Operational Review, Financial Report, Directors' Report, and Corporate Governance. It includes comprehensive financial data such as revenue, profit before and after tax, cash flow, dividends, and operational performance metrics. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report's publication or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-10-10 English
Corporate Governance Statement 20 pages 443.0KB
Governance Information Classification · 100% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT' and dated 30 September 2019. It extensively discusses the company's board structure, roles, responsibilities, independence of directors, board charter, and governance policies. It references adherence to ASX Corporate Governance Principles and Recommendations and details about the board composition, chairman, lead independent director, and company secretary. There is no financial data, earnings information, or audit results presented. The content is focused on governance practices and board management rather than financial performance or regulatory filings. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance report, not a brief announcement or certification.
2019-10-10 English
Appendix 4G 11 pages 213.4KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which pertain to corporate governance disclosures required to be lodged with the ASX alongside the annual report. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2019. The document is a formal compliance filing that accompanies the annual report but is not the annual report itself. It primarily focuses on corporate governance practices, board structure, and compliance with governance recommendations rather than financial performance or management discussion. The document length is substantial (15,000 characters), indicating it is a full disclosure document rather than a brief announcement. Given these factors, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-10-10 English
Notice of Annual General Meeting 14 pages 248.0KB
AGM Information Classification · 100% confidence The document is titled as a "Notice of Meeting" for the Annual General Meeting (AGM) of Mount Gibson Iron Limited, including an Explanatory Memorandum and Voting Information Statement. It details the date, location, and agenda of the AGM, including resolutions to be voted on such as re-election of a director, adoption of the remuneration report, and approval of termination benefits under a loan share plan. It also provides instructions for proxy voting and information about shareholder questions to the auditor. The document does not contain the actual financial reports or detailed financial data but rather serves as the official notice and explanatory materials for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is not a brief announcement or a full annual report but a detailed notice and explanatory memorandum for the AGM.
2019-10-10 English
Proxy Form 2 pages 204.0KB
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Mount Gibson Iron Limited. It includes instructions on how to appoint a proxy, voting directions on items of business such as re-election of a director and adoption of the remuneration report, and details about lodging the proxy form. There is no financial data or report content, only voting and meeting procedural information. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2019-10-10 English

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