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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 2023-12-10 Regulatory Filings
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
Confirmation of Au, Ni, REE potential at Dingo Rocks 14 pages 1.7MB
Regulatory Filings Classification · 95% confidence The document is an ASX release dated December 11, 2023, from Minerals 260 Limited, reporting results from a maiden air-core drill program at the Dingo Rocks Project. It contains detailed exploration results including mineral intercepts, assay data, and geological interpretations. The content focuses on exploration results and future work plans, with no financial statements or earnings data. It is a detailed operational update on exploration activities rather than a financial report or regulatory filing. The document is lengthy (15,000 characters) and contains substantive data on exploration results, not just an announcement or summary. Therefore, it fits best as a Regulatory Filings (RNS) type, which covers general regulatory announcements and compliance documents that do not fit other specific categories. It is not an Annual Report, Earnings Release, or any other financial report type, nor is it a management or investor presentation. Hence, the classification is RNS with high confidence.
2023-12-10 English
Notification regarding unquoted securities - MI6 7 pages 31.7KB
Share Issue/Capital Change Classification · 100% confidence The document is a detailed notification regarding the issue of unquoted equity securities, specifically unlisted options issued under an employee incentive scheme. It includes specifics such as the number of securities issued, exercise price, expiry date, and details about key management personnel receiving securities. The document references ASX listing rules and provides links to further documentation. This type of announcement is focused on changes in the company's capital structure through issuance of new securities, rather than a financial report, management discussion, or regulatory filing. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive notification of capital changes.
2023-12-07 English
Chairmans Address & 2023 AGM Presentation 18 pages 4.0MB
AGM Information Classification · 95% confidence The document is titled as a Chairman’s Address and AGM Presentation for Minerals 260 Limited, dated 24 November 2023. It explicitly states it is material to be presented at the Annual General Meeting (AGM). The content includes a detailed Chairman’s speech, updates on exploration projects, business development, management changes, and forward-looking statements. It also includes a Managing Director’s presentation. The document is about the AGM event itself, not a full annual report or financial statements. It is not a voting result announcement, nor a regulatory filing or earnings release. The length (15,000 characters) and detailed content support it being the actual AGM presentation material rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2023-11-23 English
Results of 2023 Annual General Meeting 3 pages 376.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX release dated 24th November 2023, titled 'Results of 2023 Annual General Meeting'. It provides detailed voting results for resolutions passed at the Annual General Meeting (AGM) of Minerals 260 Limited. The content includes proxy votes, poll results, and outcomes for various resolutions such as adoption of remuneration report, election of director, approval of share issues, and constitutional modifications. There is no financial data or report content, only the official announcement of voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 4576 characters, which is sufficient to contain detailed voting results rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-11-23 English
Mr David Richards appointed to Non-Executive Director 1
Board/Management Information Classification · 100% confidence The document is an ASX release announcing the appointment of Mr. David Richards to a Non-Executive Director position on the company's board. It references a previously announced executive management succession process and the election of Mr. Richards as Director at the Annual General Meeting. The content focuses on changes in the company's board composition and management roles. There are no financial statements, audit information, or detailed financial data presented. The document is not a report but an announcement of a management change. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and consistent with a management announcement rather than a full report.
2023-11-23 English
New Constitution 55 pages 980.4KB
Governance Information Classification · 95% confidence The document is an ASX release dated 24 November 2023 from Minerals 260 Limited announcing that at its Annual General Meeting held on the same day, shareholders passed a resolution adopting a new Constitution. The document includes the full text of the new Constitution, detailing articles on definitions, share capital, directors, meetings, powers, dividends, and other governance matters. This is not a brief announcement or a notice of a report publication but the actual constitutional document adopted by shareholders. The content is focused on governance structure and company rules rather than financial results or management commentary. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-23 English

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