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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 2023-10-22 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
Notice of Annual General Meeting/Proxy Form 47 pages 7.6MB
Regulatory Filings
2023-10-22 English
Proposed issue of unlisted options pursuant to ESIP 1
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 28th September 2023 from Minerals 260 Limited. It announces the Board's resolution to grant unlisted options to directors under the Employee Securities Incentive Plan (ESIP), subject to shareholder approval at the upcoming AGM on 24 November 2023. The content focuses on the proposed issue of options, including details such as number of options, exercise price, vesting date, and expiry. There is no financial data, earnings information, or detailed report content. The document is an announcement about a capital-related event (issue of options) rather than the actual issuance or a detailed report. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1541 characters), and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2023-09-27 English
2023 Annual Report to shareholders 56 pages 20.8MB
Annual Report Classification · 100% confidence The document is titled '2023 Annual Report' and contains detailed sections typical of an annual report, including a corporate directory, 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 includes comprehensive financial and operational information for the fiscal year ended 30 June 2023. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2023-09-21 English
2023 Corporate Governance Statement & Appendix 4G 40 pages 792.8KB
Governance Information Classification · 95% 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 board performance evaluations. It is a comprehensive governance report rather than an announcement or a brief summary. There is no indication that this is an Annual Report, Audit Report, or any financial statement. It is not a regulatory filing or announcement of voting results. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-09-21 English
Notification of 2023 AGM & Director Nominations 1 p
AGM Information Classification · 95% confidence The document is an ASX release dated 18th September 2023 announcing the upcoming 2023 Annual General Meeting (AGM) and director nominations. It provides details about the AGM date, location, and director nomination deadline. The document does not contain the AGM materials or presentations themselves, nor does it include financial data or voting results. It is a notification about the AGM event and related director nominations, which fits the category of AGM Information (AGM-R). The document length is short and it is clearly an announcement rather than the full AGM report or materials.
2023-09-17 English
Inaugural drilling program commences at Dingo Rocks 2 pages 865.6KB
Regulatory Filings Classification · 95% confidence The document is an ASX release announcing the commencement of a drilling program at a mining project. It provides details about the project location, the nature of the drilling program, and expected assay results. There are no financial statements, regulatory certifications, voting results, or management changes mentioned. The document is a straightforward operational update about exploration activities, which fits best under a general regulatory announcement category. The document length is short (1758 characters), and it is not a report or presentation but an announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-09-12 English

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