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WARATAH MINERALS LIMITED — Investor Relations & Filings

Ticker · WTM ISIN · AU0000317471 ASX Mining and quarrying
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Filings indexed 906 across all filing types
Latest filing 2025-04-27 Capital/Financing Update
Country AU Australia
Listing ASX WTM

About WARATAH MINERALS LIMITED

https://waratahminerals.com/

Waratah Minerals Limited is a mineral exploration and development company focused on identifying and advancing resource projects. The company primarily targets gold and base metal mineralization, with a strategic focus on the Lachlan Fold Belt. Its flagship assets include the Spur Project, which demonstrates potential for epithermal gold and porphyry copper-gold systems. Additionally, the company maintains interests in graphite resources, specifically the Montepuez and Balama Central projects, which are positioned to supply the battery minerals market. Waratah Minerals employs systematic exploration techniques, including geophysical surveys and diamond drilling, to define resources and enhance value through discovery and project de-risking.

Recent filings

Filing Released Lang Actions
Drilling Extends Spur Gold Corridor 24 pages 2.5MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 28 April 2025 from Waratah Minerals Limited regarding ongoing drilling results and exploration updates at the Spur Gold Corridor project. It contains detailed technical information about drill holes, mineralization intercepts, geological context, and future drilling plans. The document is approximately 15,000 characters long and includes multiple figures and tables with drilling data. It is not a financial report, earnings release, or management discussion. It is not a regulatory filing or certification. It is a detailed operational update on exploration activities and results, typical of a capital/financing update or project development announcement. Given the nature of the content focusing on drilling results and exploration progress, the best fitting category is Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, but also commonly includes operational updates related to project development and exploration progress in mining companies. The document is not announcing a report publication, nor is it a full annual or interim report, nor a call transcript or AGM material. Therefore, the classification is CAP with high confidence.
2025-04-27 English
Notice of Annual General Meeting and Proxy Form 20 pages 338.7KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Waratah Minerals Limited, detailing the date, time, and place of the meeting. It includes the agenda items such as receiving and considering the annual financial report for the year ended 31 December 2024, adoption of the remuneration report, election and re-election of directors, and approval of share issuance mandates. The document also contains explanatory statements related to these agenda items, proxy voting instructions, and voting exclusion statements. This is a formal notice sent to shareholders to inform them about the AGM and the matters to be voted on. It is not the annual report itself, nor a transcript or financial supplement. The document is comprehensive and exceeds 5,000 characters, indicating it is not a mere announcement or report publication notice. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the notice and explanatory statement for the AGM.
2025-04-27 English
Application for quotation of securities - WTM 6 pages 18.3KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is a standard ASX (Australian Securities Exchange) announcement used for the application for quotation of securities. It details the issuance and quotation of new securities resulting from options being exercised or convertible securities being converted. The document includes specifics such as the number of securities, issue dates, and the class of securities. This type of announcement is related to changes in the company's capital structure, specifically the issuance and quotation of shares. It is not a financial report, earnings release, or management discussion, but rather a formal notification of a capital change event. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and content confirm it is a full announcement, not just a brief notice or regulatory filing.
2025-04-13 English
Notice under section 708A(5)(e) of the Corporations Act 2001 1
Share Issue/Capital Change Classification · 95% confidence The document is an ASX release dated 14 April 2025, announcing the issuance of 666,667 fully paid ordinary shares upon the exercise of options. It includes a notice pursuant to section 708A(5)(e) of the Corporations Act 2001, confirming compliance with disclosure requirements and that no excluded information exists. The content focuses on a share issue event without detailed financial statements or report content. The document length is short (1939 characters) and it is an announcement of a capital change event rather than a full report or financial statement. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2025-04-13 English
Corporate Governance Statement & Appendix 4G 25 pages 647.2KB
Governance Information Classification · 100% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT' and extensively discusses the company's corporate governance policies, board structure, board responsibilities, compliance with ASX Corporate Governance Principles and Recommendations, board and committee charters, director independence, diversity policies, and related governance disclosures. It is dated as covering the period ended 31 December 2024 and approved by the Board on 28 March 2025. The content is focused on governance practices rather than financial results, audit opinions, or management discussion of financial performance. There is no indication that this is an announcement of a report publication or a brief summary; the document is substantive and detailed. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-03-27 English
2024 Annual Report 86 pages 10.4MB
Annual Report Classification · 100% confidence The document is titled '2024 Annual Report' and covers the year ending 31 December 2024, which is a clear indicator of a full fiscal year report. It includes detailed sections such as Corporate Directory, Directors, Bankers, Solicitors, Company Secretary, Registered Office, Auditor, Stock Exchange, Share Registry, and a comprehensive Contents list that includes Letter from the Chairman, Review of Operations, Corporate Governance Statement, Financial Statements, Directors' Report, Consolidated Statements of Profit or Loss, Financial Position, Cash Flows, Changes in Equity, Notes to Financial Statements, Directors' Declaration, Auditor's Independence Declaration, and Independent Auditor's Report. The length of the document is substantial (15,000 characters), and it contains actual financial data and detailed operational and financial information. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the correct classification is 10-K with high confidence. FY 2024
2025-03-27 English

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