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ZENITH MINERALS LIMITED — Investor Relations & Filings

Ticker · ZNC ISIN · AU000000ZNC9 LEI · 984500K9C8C8DZDC5883 ASX Mining and quarrying
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Filings indexed 1,110 across all filing types
Latest filing 2008-10-26 Annual Report
Country AU Australia
Listing ASX ZNC

About ZENITH MINERALS LIMITED

https://www.zenithminerals.com.au/

Zenith Minerals Limited focuses on the exploration and development of lithium and gold deposits. The company maintains a diverse portfolio of projects with a strategic emphasis on battery minerals essential for the global energy transition. Key assets include the Split Rocks and Waratah Well lithium projects, which target high-grade mineralization. The company also holds significant interests in base metal ventures, such as the Earaheedy zinc-lead-silver project. Zenith Minerals utilizes systematic exploration methodologies, including geochemical sampling and advanced geophysical surveys, to identify and delineate large-scale mineral systems. The technical team prioritizes the evaluation of high-value targets to advance core assets through the development pipeline.

Recent filings

Filing Released Lang Actions
Annual Report to shareholders 102 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Zinc Co Annual Report 2008' and contains detailed sections typical of an annual report, including Chairman's Report, Review of Operations, Directors' Report, Auditor's Independence Declaration, Income Statement, Balance Sheet, Statement of Changes in Equity, Statement of Cash Flows, Notes to the Financial Statements, Directors' Declaration, Independent Audit Report, Corporate Governance Statement, and Additional Shareholders Information. The content includes comprehensive financial data, operational review, and governance information for the fiscal year 2008. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2008
2008-10-26 English
Notice of Annual General Meeting/Proxy Form 4 pages ?Kb
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' and includes details about the date, time, and place of the AGM. It contains the agenda for the meeting, including the adoption of the remuneration report and re-election of directors, proxy appointment forms, and explanatory statements related to the AGM. The document does not contain the actual annual financial report or detailed financial statements but rather serves as a notice and explanatory memorandum for the upcoming AGM. It is not a full Annual Report (10-K) or Remuneration Information (DEF 14A) report itself, but a notice related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (9037 characters) and content confirm it is a notice and explanatory memorandum rather than a full report or announcement of report publication.
2008-10-26 English
Annual Report to shareholders - Clarification 1 pag
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Australian Stock Exchange Company Announcements Office dated 27 October 2008. It is titled 'AMENDMENT TO 2008 ANNUAL REPORT' and provides confirmations omitted from the 2008 Annual Report, specifically regarding the qualifications of a Competent Person for mineral resource reporting and a statement about the use of cash and assets per Listing Rule 4.10.19. The document is short (1567 characters) and does not contain the full annual report or substantive financial data, but rather an amendment or supplementary confirmation related to the annual report. This fits the pattern of a Regulatory Filing (RNS) as it is an announcement or amendment related to a report rather than the report itself.
2008-10-26 English
Full Year Statutory Accounts 60 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'FINANCIAL REPORT' for the year ended 30 June 2008 for Zinc Co Australia Limited. It contains a detailed table of contents including Directors' Report, Auditor's Independence Declaration, Income Statement, Balance Sheet, Statement of Changes in Equity, Statement of Cash Flows, Notes to the Financial Statements, Directors' Declaration, Independent Audit Report, and Corporate Governance Statement. The content includes detailed financial statements and management discussion, remuneration report, and audit information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of full financial statements and audit report confirms this is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2008
2008-09-24 English
Appendix 3B 8 pages ?Kb
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B' and is an announcement related to the issue of new securities, including options, their terms, number, and application for quotation on the ASX (Australian Securities Exchange). It includes detailed information about the securities issued, their ranking, purpose, and quotation agreement. The document is a formal announcement of a capital raising event and securities issuance rather than a financial report or earnings release. It does not contain financial statements or management discussion but focuses on the issuance and quotation of new securities. This fits the definition of a 'Share Issue/Capital Change' filing, which covers announcements regarding new share issues or capital changes.
2008-08-20 English
Quarterly Cashflow Report 3 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is a detailed financial statement titled 'CONSOLIDATED STATEMENT OF CASH FLOWS For Quarter Ended 30 June 2008' which includes comprehensive cash flow data, payments to directors, financing facilities, estimated outlays, reconciliation of cash, changes in mining tenements, and securities information. The presence of quarterly financial data and detailed cash flow statements indicates this is a financial report for a period shorter than a full fiscal year. The document length is over 5,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q4 2008
2008-07-23 English

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