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ADMIRALTY RESOURCES NL. — Investor Relations & Filings

Ticker · ADY ISIN · AU000000ADY7 LEI · 529900DKJY3C3IHJOD92 ASX Mining and quarrying
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Filings indexed 982 across all filing types
Latest filing 2013-12-12 Board/Management Inform…
Country AU Australia
Listing ASX ADY

About ADMIRALTY RESOURCES NL.

https://ady.com.au/

Admiralty Resources NL is a mineral exploration and development company focused on the discovery and advancement of iron ore assets. Core operations center on the Harper South district, including the Mariposa, Soberana, and Negrita projects. These sites feature high-grade iron ore deposits, with the Mariposa project being the most advanced, possessing established mineral resources and completed feasibility studies. Beyond iron ore, the company maintains interests in nickel and cobalt projects, notably the Pyke Hill deposit. The company leverages technical expertise to transition from exploration to production, targeting global steel manufacturing markets. The business model emphasizes cost-effective extraction and infrastructure optimization to enhance the commercial viability of its mineral holdings.

Recent filings

Filing Released Lang Actions
Appointment & Resignation of Company Secretary 1 pa
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation and appointment of the Company Secretary of Admiralty Resources NL. It does not contain financial data, report content, or detailed management discussion. It is an announcement about a change in senior management position, specifically the Company Secretary. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 1439 characters, confirming it is a brief announcement rather than a full report.
2013-12-12 English
Resignation of Director & Chair - Mr David Karpin 1
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a director and chair of the board. It does not contain financial data, audit information, or detailed reports. It specifically announces a change in the company's board of directors. The document length is only 1557 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2013-12-10 English
Appointment of Director - Mrs Qing Zhong 1 page 181
Board/Management Information Classification · 100% confidence The document announces the appointment of Mrs Qing Zhong as a Non-Executive Director to the Board of Admiralty Resources NL. It focuses solely on management changes and does not contain financial data, regulatory certifications, or report announcements. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2013-12-03 English
Initial Director's Interest Notice - Q. Zhong 2 pages 379.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including indirect interests through companies where the director holds significant control. The document is a formal notification of a director's shareholdings and interests, which aligns with the definition of Director's Dealing filings. The document length is 2632 characters, which is typical for such notices and not a full financial report or other types of filings. Therefore, the correct classification is Director's Dealing (DIRS).
2013-12-03 English
Managing Director's Presentation at AGM 5 pages 327.4KB
Board/Management Information Classification · 95% confidence The document discusses changes in the Board of Directors, reasons for the change, achievements of the new Board, and future plans. It focuses on governance and management issues rather than financial results or regulatory filings. There is no indication of financial statements, audit reports, or regulatory announcements. The content is centered on Board changes and management actions, which aligns with the category for Board/Management Information (MANG). The document length is short and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. Therefore, the best classification is MANG.
2013-11-26 English
Results of Meeting 2 pages 320.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a company announcement titled 'Results of the Admiralty Resources NL Annual General Meeting held on 27 November 2013'. It details the outcomes of shareholder votes on various resolutions during the AGM, including re-election of directors and approval of share issues. It includes proxy vote counts and confirms the meeting date and location. The content is focused on the official results of shareholder voting at the AGM, not the full AGM materials or presentations, nor the full annual report or financial statements. The document length is 3766 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-11-26 English

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