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SATURN METALS LIMITED — Investor Relations & Filings

Ticker · STN ISIN · AU000000STN8 LEI · 5299007UYBJYDGQPIH84 ASX Mining and quarrying
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Filings indexed 592 across all filing types
Latest filing 2025-11-18 Share Issue/Capital Cha…
Country AU Australia
Listing ASX STN

About SATURN METALS LIMITED

https://saturnmetals.com.au/

Saturn Metals Limited is a mineral exploration company focused on the development of gold resources. The company's flagship asset is the Apollo Hill Gold Project, located in the Eastern Goldfields. This project encompasses a significant land package and a large-scale gold resource characterized by its bulk-tonnage potential. Saturn Metals concentrates on systematic exploration and resource expansion through extensive drilling programs and metallurgical evaluation. A key technical focus is the application of heap leach processing to optimize recovery and project economics. The company aims to advance Apollo Hill towards production by leveraging its strategic position in a well-established mining district and utilizing modern exploration techniques to define and grow its mineral inventory.

Recent filings

Filing Released Lang Actions
Application for quotation of securities - STN 7 pages 23.1KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX. It details the issuance and conversion of options into ordinary shares, including specifics about the number of securities, issue dates, and whether the securities are subject to escrow. It is a regulatory announcement related to capital changes, specifically the quotation of new securities following option exercises. This type of document is not a financial report, earnings release, or management discussion, but rather an official announcement about share capital changes and securities quotation. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and content confirm it is a full announcement, not just a brief notice or certification.
2025-11-18 English
Change of Director's Interest Notice x3 6 pages 326.1KB
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 directors' relevant interests in securities, including acquisitions and disposals of shares and options by named directors. The document is a formal notification of insider share transactions by company directors. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document is not an annual report, earnings release, or any other financial report type, nor is it an announcement of a report. It is a regulatory filing specifically about director share dealings.
2025-11-18 English
Application for quotation of securities - STN 7 pages 20.6KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is a standard application for quotation of securities on the ASX (Australian Securities Exchange). It details the issuance and quotation of securities under an employee incentive scheme, including the number of securities, issue price, and related information. There is no financial performance data, earnings information, or management discussion. The document is an official announcement related to a capital change, specifically the quotation of new securities. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is 6476 characters, which is sufficient to contain detailed information about the securities issuance rather than just a brief announcement or link to a report.
2025-11-05 English
Change of Director's Interest Notice 2 pages 234.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and Corporations Act sections related to director interests. It details changes in securities holdings by a director, including shares and options acquired or disposed of. The content is focused on reporting personal share transactions by a company director. There is no financial performance data, earnings information, or management discussion. The document matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is under 5,000 characters and contains detailed transaction data, not just an announcement or certification, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the correct classification is DIRS.
2025-11-05 English
Letter to Shareholders - Notice of Annual General Meeting 1
AGM Information Classification · 95% confidence The document is a notice inviting shareholders to attend the Annual General Meeting (AGM) of Saturn Metals Limited. It includes details about the meeting date, location, proxy voting instructions, and how to access the meeting materials online. There is no financial data or report content included, only an announcement and instructions related to the AGM. The document length is short (2071 characters), and it explicitly states that the meeting materials are available online rather than included here. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2025-10-28 English
Notice of Annual General Meeting/Proxy Form 59 pages 1.0MB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting and Explanatory Memorandum' for Saturn Metals Limited, detailing the date, time, and place of the AGM. It includes the agenda items such as receiving and considering the Annual Report, resolutions for remuneration report adoption, director elections, share issues, and other shareholder approvals. The document is a formal notice to shareholders about the AGM and the matters to be voted on, including references to the Annual Report but not containing the report itself. The length is about 15,000 characters, but the content is clearly a meeting notice and explanatory memorandum, not the actual Annual Report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R).
2025-10-28 English

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