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OMNIA METALS GROUP LTD — Investor Relations & Filings

Ticker · OM1 ISIN · AU0000206732 ASX Mining and quarrying
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Filings indexed 218 across all filing types
Latest filing 2023-10-15 Declaration of Voting R…
Country AU Australia
Listing ASX OM1

About OMNIA METALS GROUP LTD

https://omniametals.com.au/

Omnia Metals Group Ltd focuses on the exploration and development of critical mineral assets essential for the global energy transition. The company maintains a portfolio of projects targeting lithium, copper, nickel, and platinum group elements (PGE). Primary activities include the exploration of the Lac des Montagnes Project, which focuses on spodumene-bearing pegmatites, and the Salt Lake Lithium Project. The company also manages the Ord Basin Project, targeting sedimentary-hosted copper and magmatic nickel-copper-PGE mineralization. Additionally, the Albany-Fraser Project is utilized for the exploration of nickel-copper-gold deposits. The company's technical strategy involves leveraging advanced geological modeling to identify and advance high-grade mineral systems required for renewable energy technologies and battery storage solutions.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 221.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated 16 October 2023, titled 'RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS'. It reports the outcomes of resolutions passed at the AGM, including voting results for various resolutions such as remuneration report approval, director re-election, and share issuance approvals. The content is focused on the official results of shareholder votes at the AGM, with detailed poll results and proxies. There is no indication that this is the full AGM report or presentation, but rather the announcement of the voting results. The document length is 2657 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-15 English
CONTRACTOR SECURED FOR DRILLING CAMPAIGN - LAC DES MONTAGNES 4 pages 437.8KB
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about securing a drilling contractor and plans for a maiden drilling campaign at a lithium project. It includes exploration updates, project details, and management commentary. There are no financial statements, regulatory certifications, voting results, or executive compensation details. The content focuses on operational updates and exploration activities rather than financial results or governance changes. It is not a report or financial filing but an operational update announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2023-10-05 English
Notice of Annual General Meeting/Proxy Form 38 pages 1.5MB
AGM Information Classification · 100% confidence The document is an invitation and notice for the Annual General Meeting (AGM) of Omnia Metals Group Limited, scheduled for 16 October 2023. It includes details about the meeting location, voting procedures, resolutions to be considered (such as adoption of the remuneration report, re-election of a director, approval of share issues), and references to the Annual Report being available online. The text is primarily a Notice of Meeting and Explanatory Memorandum, which are materials shared with shareholders ahead of the AGM to inform them about the meeting agenda and resolutions. It does not contain the full Annual Report or financial statements itself, nor is it a transcript, audit report, or other filing type. The document length (15,000 characters) is consistent with a detailed AGM notice and explanatory materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-09-07 English
Exploration Update - Lac des Montagnes Project 9 pages 758.4KB
Capital/Financing Update Classification · 90% confidence The document is an ASX release dated 05 September 2023 providing an update on exploration activities for the Lac des Montagnes Project by Omnia Metals Group Ltd. It details exploration results such as rock chip sampling, geophysical surveys, and plans for drilling. The content focuses on exploration progress, geological data, and future plans rather than financial results or corporate governance. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The document is a detailed operational update on exploration activities, which fits best under the category of a Capital/Financing Update (CAP) as it relates to project development and exploration progress that could impact the company's capital projects and financing outlook. Confidence is high given the clear focus on exploration update and project progress.
2023-09-04 English
2023 Annual Report to shareholders 55 pages 2.5MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report for the year ended 30 June 2023' and contains detailed sections typical of an annual report, including Chairman's Letter, Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements, Notes to the Financial Statements, Directors' Declaration, Independent Auditor's Report, and Corporate Governance Statement. The content includes comprehensive financial and operational information for the full fiscal year ending 30 June 2023. The document length is 15,000 characters, indicating a full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2023-09-04 English
Appendix 4G and Corporate Governance Statement 22 pages 523.0KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references specific ASX Listing Rules (4.7.3 and 4.10.3). It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., in the corporate governance statement or on the website). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool for compliance with Listing Rule 4.10.3. The document is not the corporate governance statement itself, nor is it an annual report or other financial report. It is a regulatory filing required by the ASX to accompany the annual report, confirming governance disclosures. The document length (15,000 characters) and content confirm it is a detailed regulatory compliance filing rather than a brief announcement or a full report like an annual report or management report.
2023-09-04 English

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