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ZENITH MINERALS LIMITED — Investor Relations & Filings

Ticker · ZNC ISIN · AU000000ZNC9 LEI · 984500K9C8C8DZDC5883 ASX Mining and quarrying
Filings indexed 1,110 across all filing types
Latest filing 2007-11-18 Declaration of Voting R…
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
Results of Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the ASX Operations Announcements Office dated 19 November 2007. It reports the results of the Annual General Meeting (AGM) held on that date, specifically the passing of two resolutions: adoption of the Remuneration Report and re-appointment of a director. It includes proxy vote counts for each resolution. The document is short (1085 characters) and focuses solely on announcing the voting results of the AGM. It does not contain the full AGM materials or presentations, nor does it include detailed financial or management reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2007-11-18 English
New Issue Announcement, Appendix3B,Offer Information Stateme 62 pages ?Kb
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement from Zinc Co Australia Limited regarding a new issue of options to shareholders, including an Appendix 3B form which is a standard ASX form for new issue announcements and application for quotation of additional securities. It includes detailed terms of the securities, issue price, purpose of the issue, record dates, and other regulatory compliance information. The document also contains an Offer Information Statement related to the pro-rata entitlements issue. The content focuses on capital raising and issuance of new securities, not on financial results, management changes, or other report types. The presence of Appendix 3B and the Offer Information Statement clearly indicates this is a Capital/Financing Update filing. The document length and detail confirm it is the announcement itself, not just a notice of publication or a certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2007-10-28 English
New Issue Announcement - Clarification 1 page ?Kb
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1046 characters) sent to the Australian Stock Exchange regarding a clarification of a new issue announcement. It discusses a non-renounceable pro-rata entitlement issue of options to shareholders, including issue price and record date. There is no detailed financial data or report content, only an announcement about a capital raising event. According to the rules, announcements about fundraising or capital structure changes fall under Capital/Financing Update (CAP). The document is not a full report, nor a report publication announcement, and does not contain financial statements or management discussion. Therefore, the correct classification is CAP with high confidence.
2007-10-28 English
Quarterly Activities Report 8 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'QUARTERLY REPORT FOR THE PERIOD ENDING 30 SEPT 2007' and contains detailed operational highlights, exploration project updates, drilling results, corporate developments, and a consolidated statement of cash flows for the quarter ended 30 September 2007. It includes substantive financial data such as cash flow statements, financing facilities, and estimated outlays for current and following quarters. The length of the document is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The presence of detailed financial statements and operational data for a quarter clearly identifies this as an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2007
2007-10-28 English
Annual Report to shareholders 63 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2007' for Zinc Co Australia Limited and contains a detailed table of contents including sections such as Chairman's Report, Review of Operations, Directors' Report, Corporate Governance Statement, Auditor's Independence Declaration, and full Financial Statements (Income Statement, Balance Sheet, Statement of Changes in Equity, Statement of Cash Flows, Notes to Financial Statements), Directors' Declaration, and Independent Audit Report. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. The content includes detailed operational and exploration activities, financial data, and governance information typical of a comprehensive annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2007
2007-10-16 English
Letter to Shareholders 3 pages ?Kb
Report Publication Announcement Classification · 95% confidence The document is a letter from Zinc Co Australia Limited to shareholders informing them about a change in legislation regarding the default method of receiving annual reports, which will now be via the company's website unless shareholders request a printed version. The letter includes a form for shareholders to select their preferred method of receiving reports. There is no actual annual report or financial data included in the document. The document is essentially an announcement about how future annual reports will be distributed, not the report itself. The document length is 4613 characters, which is relatively short and consistent with an announcement or notification letter rather than a full report. Therefore, this document fits the category of Report Publication Announcement (RPA), as it announces the availability and distribution method of future annual reports rather than containing the report itself.
2007-10-16 English

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