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NEOMETALS LTD — Investor Relations & Filings

Ticker · NMT ISIN · AU000000NMT1 LEI · 254900WO0PDVL8V1PY78 ASX Water supply; sewerage, waste management and remediation activities
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Filings indexed 1,560 across all filing types
Latest filing 2019-10-28 Director's Dealing
Country AU Australia
Listing ASX NMT

About NEOMETALS LTD

https://www.neometals.com.au/

Neometals Ltd is a sustainable battery materials producer focused on the circular economy. The company develops and commercializes innovative technologies to recover high-value metals from industrial waste and end-of-life batteries. Its core business activities are structured around three primary segments: Lithium-ion Battery Recycling, Vanadium Recovery, and Lithium Chemicals. Through its Primobius joint venture, Neometals employs a proprietary hydrometallurgical process to recover nickel, cobalt, lithium, and manganese from spent batteries. Additionally, the company focuses on recovering high-purity vanadium pentoxide from steelmaking by-products and developing a patented process for the sustainable production of lithium hydroxide. Neometals aims to provide low-carbon, cost-competitive solutions to the global electric vehicle and energy storage supply chains by reducing reliance on traditional primary extraction methods.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice 3 pages 137.9KB
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 director, including the number of shares disposed and held before and after the change. The document is a formal notification of a director's personal share transactions, specifically insider trades. It does not contain financial statements or company performance data, nor is it an announcement of a report or a certification. Therefore, it fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 4040 characters, consistent with a detailed insider trading notice rather than a full report or announcement.
2019-10-28 English
Appendix 3B 14 pages 315.3KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3B form, which is a New Issue Announcement filed with the ASX (Australian Securities Exchange). It details the grant of performance rights to a non-executive director, including the number of securities, terms, issue price, and purpose. The document is a regulatory announcement about the issuance of new securities rather than a financial report or earnings release. It does not contain financial statements or management discussion but focuses on capital changes and securities issuance. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed information about the securities issuance, consistent with an Appendix 3B filing, which is a standard form for new issue announcements in Australia.
2019-10-24 English
Change of Director's Interest Notice 3 pages 134.2KB
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 held by a director, including the number of securities acquired and disposed, nature of interest, and consideration. This is a formal notification of personal share transactions by a company director. 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 4448 characters, which is sufficient to contain detailed transaction information rather than just an announcement. Therefore, the correct classification is DIRS.
2019-10-24 English
MOU for Lithium Battery Recycling JV with SMS Group 3 pages 341.7KB
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of a Memorandum of Understanding (MoU) between Neometals Ltd and SMS Group to form a joint venture for commercializing lithium-ion battery recycling technology. It discusses the terms of the MoU, the planned joint venture structure, and future steps including pilot trials, demonstration plants, and financing. There are no financial statements, quarterly or annual results, nor is this a regulatory filing or certification. It is a corporate announcement about a strategic partnership and commercial development, which fits best under Capital/Financing Update (CAP) as it relates to joint venture formation and commercialisation activities involving financing and capital commitments.
2019-10-16 English
Appendix 4G and Corporate Governance Statement 28 pages 262.9KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. It includes a key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2019. The document is a formal submission to the ASX, indicating compliance with corporate governance reporting requirements. It does not contain financial statements or detailed financial performance data but focuses on governance practices and compliance disclosures. The document is not an annual report itself but a regulatory filing related to governance disclosures accompanying the annual report. Given the nature of the content and the ASX regulatory context, this document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-10-16 English
Notice of Annual General Meeting/Proxy Form 9 pages 386.2KB
AGM Information Classification · 100% confidence The document is titled 'Notice of annual general meeting' for Neometals Ltd for the 2019 AGM. It includes details about the meeting date, agenda items such as receiving financial reports, election of directors, and adoption of the remuneration report. It also contains proxy voting instructions and explanatory materials related to the AGM. There is no actual financial data or full report content included, only notice and meeting-related information. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not the full Annual Report (10-K) or Remuneration Information (DEF 14A) but a notice and explanatory materials for the AGM.
2019-10-16 English

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