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MINERALS 260 LIMITED — Investor Relations & Filings

Ticker · MI6 ISIN · AU0000173486 ASX Mining and quarrying
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Filings indexed 288 across all filing types
Latest filing 2024-10-02 Director's Dealing
Country AU Australia
Listing ASX MI6

About MINERALS 260 LIMITED

https://minerals260.com.au/

Minerals 260 Limited focuses on the discovery and development of precious and base metal deposits. The company manages a portfolio of exploration assets, including the Moora and Koojan Projects, which are prospective for gold, platinum group elements, nickel, and copper. These projects are located within the Julimar Mineral Province. Established through a demerger from Liontown Resources, the company conducts systematic exploration programs involving geochemical sampling, geophysical surveys, and diamond drilling to identify high-grade mineralisation. The strategic focus remains on advancing its core projects to define significant mineral resources that support global demand for industrial and battery metals.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice - T. Goyder 4 pages 242.0KB
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 a company director, including the number and class of securities held before and after the change, nature of the change, and related parties. The document is a formal notification of a director's personal share transactions, specifically the disposal and expiration of unlisted options. There is no financial performance data, earnings information, or management discussion. The content matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is about 5476 characters, sufficient for a detailed notice but not a full financial report. Therefore, the correct classification is DIRS (Director's Dealing).
2024-10-02 English
Notification of cessation of securities - MI6 4 pages 16.9KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the expiry and cessation of certain options and securities for Minerals 260 Limited. It includes specific information about the securities that have ceased, the reasons for cessation, and the updated issued capital following these changes. The document is a regulatory announcement related to changes in the company's issued securities, specifically the cessation of options due to expiry. It does not contain financial statements, management discussion, or detailed financial results. It is not an annual or interim report, nor a call transcript or earnings release. It is a formal notification to the ASX about changes in securities status. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-09-30 English
Proposed Issue of Unlisted Options Pursuant to ESIP 1
Capital/Financing Update Classification · 95% confidence The document is an ASX release announcing the proposed issue of unlisted options to company directors under the Employee Securities Incentive Plan (ESIP). It details the number of options, exercise price, vesting dates, and expiry dates. The announcement states that the issue is subject to shareholder approval at the upcoming Annual General Meeting (AGM). There is no financial report, earnings data, or detailed management discussion. The document is a capital/financing update related to share options granted to directors, which fits the Capital/Financing Update (CAP) category. The document length is short and it is an announcement, not a full report or filing of financial results or management changes. Therefore, the appropriate classification is CAP with high confidence.
2024-09-24 English
2024 Annual Report to shareholders 58 pages 3.0MB
Annual Report Classification · 100% confidence The document is titled '2024 Annual Report' and covers the financial year ended 30 June 2024. It includes detailed sections typical of an annual report such as the Chairman's Report, Directors' Report, Auditor's Independence Declaration, consolidated financial statements, notes to the financial statements, Directors' Declaration, and Independent Auditor's Report. The content is comprehensive and includes financial data, corporate governance information, and operational reviews. The document length is 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2024-09-19 English
2024 Corporate Governance Statement & Appendix 4G 40 pages 835.3KB
Governance Information Classification · 100% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT' and contains detailed descriptions of the company's governance framework, board responsibilities, compliance with ASX Corporate Governance Principles and Recommendations, board and committee charters, director appointment processes, diversity policies, and performance evaluation procedures. It references the ASX Corporate Governance Council's Principles and Recommendations 4th edition and discusses governance practices rather than financial results or operational data. There is no indication that this is an announcement of a report publication or a brief summary; the document is substantive and focused on governance practices. Therefore, this document fits the category of Governance Information (CGR).
2024-09-19 English
2024 AGM Date & Closing Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is an ASX release notifying about the upcoming 2024 Annual General Meeting (AGM) and the closing date for director nominations. It does not contain any financial data, detailed presentations, or voting results. It is a brief announcement about the AGM event and procedural information related to director nominations. The document length is short (1112 characters), and it serves as a notification rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2024-09-18 English

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