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NGX LIMITED — Investor Relations & Filings

Ticker · NGX ISIN · AU0000273088 LEI · 984500088497B6DNA543 ASX Mining and quarrying
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Filings indexed 69 across all filing types
Latest filing 2023-11-20 Declaration of Voting R…
Country AU Australia
Listing ASX NGX

About NGX LIMITED

https://www.ngxlimited.com

NGX Limited focuses on the exploration and development of high-grade graphite assets. The company’s primary activities include resource definition, metallurgical evaluation, and feasibility assessments for its graphite projects, such as the Duwi Project. It aims to establish a reliable supply of natural flake graphite to meet global demand, particularly for the battery anode material market and other industrial applications. The company prioritizes the advancement of its mineral resources through technical studies and the optimization of processing techniques to produce high-purity graphite concentrates.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting 2 pages 215.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and details the voting outcomes of resolutions at the AGM held on 21 November 2023. It includes vote counts, proxies, and the results of each resolution. There is no detailed financial data or management discussion, only the official announcement of voting results. The document length is 2433 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-20 English
September 2023 Quarterly Report 14 pages 1.5MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'SEPTEMBER 2023 QUARTERLY REPORT' and covers detailed information about the company's exploration projects, mineral resources, testwork programs, corporate updates, and financial position as of 30 September 2023. It includes substantive financial data such as cash at bank and securities on issue, as well as operational details and exploration updates. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content aligns with a comprehensive quarterly financial and operational report rather than a simple earnings release or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2023-10-30 English
Notice of Annual General Meeting/Proxy Form 19 pages 648.0KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the arrangements for the NGX Limited Annual General Meeting scheduled for 21 November 2023. It includes the agenda items such as consideration of the Annual Report for the year ended 30 June 2023, resolutions for director re-elections, remuneration report approval, and re-appointment of the auditor. The document also contains an explanatory memorandum and proxy form instructions. There is no actual financial data or full report content included; rather, it is a notice and invitation to the AGM with references to where the full meeting materials can be accessed. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or notices related to it. The document is not the Annual Report itself, nor is it a report publication announcement since it is a detailed notice of the meeting and its agenda. Therefore, the correct classification is AGM Information (AGM-R).
2023-10-09 English
Appendix 4G and Corporate Governance Statement 22 pages 644.7KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a governance-related disclosure document that serves as a key to where corporate governance disclosures can be found, and it is lodged alongside the annual report but is not the annual report itself. The document includes detailed checklists and confirmations about compliance with corporate governance principles and recommendations, but it does not contain financial statements or management discussion and analysis. It is a regulatory filing required by the ASX to confirm governance disclosures and compliance. The document is not a full annual report, audit report, or management report, nor is it a presentation or voting result. It is a specific regulatory filing related to corporate governance disclosures under ASX rules, which fits best under the category 'Regulatory Filings (RNS)'. The document length (15,000 characters) and content confirm it is a substantive filing but not a financial report or announcement of a report publication. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-09-20 English
Annual Report to shareholders 53 pages 1.2MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2023' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, operating and financial review, mineral resource estimates, financial position, and principal activities. It references the fiscal year ended 30 June 2023 and includes comprehensive financial and operational information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. 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).
2023-09-20 English
Date of Annual General Meeting 1 page 184.7KB
AGM Information Classification · 95% confidence The document is a short announcement regarding the date of the Annual General Meeting (AGM) and the closing date for director nominations. It references the AGM date and nomination deadline but does not contain any detailed AGM materials or presentations. The document length is only 1110 characters, which is quite short and consistent with an announcement rather than a full report or presentation. According to the classification rules, announcements about AGM dates and related procedural information fall under AGM Information (AGM-R).
2023-09-20 English

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