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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 2012-09-20 AGM Information
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
Dispatch of AGM Pack 15 pages 895.5KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 21 September 2012 regarding the dispatch of the Notice of Annual General Meeting (AGM) for Admiralty Resources NL. It includes details about the mailing pack for the 2012 AGM, the date, time, and venue of the AGM, proxy voting instructions, and a brochure with highlights of the 2012 financial year and development plans. The document explicitly states it is a dispatch of the Notice of AGM and related materials, not the AGM report or minutes themselves. The content is consistent with an announcement about the AGM information and materials being sent to shareholders, rather than the AGM event or full report. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2012-09-20 English
Notice of Annual General Meeting/Proxy Form 4 pages 245.9KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Admiralty Resources NL for the year 2012. It includes details about the meeting date, agenda items such as receiving the financial report, adopting the remuneration report, and election/re-election of directors. It also contains proxy voting instructions and explanatory notes related to the AGM resolutions. The document does not contain the actual financial report or detailed financial data but is a formal notice and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2012-09-11 English
Annual Report to shareholders 72 pages 2.5MB
Annual Report Classification · 100% confidence The document is titled 'annual report' and contains detailed sections typical of a full annual report, including corporate details, directors, auditors, bankers, lawyers, a table of contents listing financial statements, directors' reports, auditor's report, and notes to the financial statements. It covers the fiscal year ended 30 June 2012 and includes comprehensive operational and financial information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2012-08-30 English
Amended Fourth Quarter Activities Report 13 pages 710.8KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Activities Report for the quarter ended 30 June 2012' and contains detailed descriptions of exploration activities, drilling programs, survey results, and progress towards production for various mineral projects. It includes substantive operational and project development information, as well as financial data such as cash reserves. The content is comprehensive and specific to a quarterly period, indicating it is a report covering a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a brief summary; rather, it contains detailed substantive data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q2 2012
2012-08-02 English
Mr Hanjing Xu, appointed Non-Executive Director 2 pages 108.4KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 2 August 2012, announcing the appointment of Mr Hanjing Xu as an Independent Non-Executive Director of Admiralty Resources NL. The content focuses on the board appointment, the background of the new director, and some company project descriptions. There is no financial data, no report or results, no voting results, no legal proceedings, no capital changes, or other types of filings. The document is clearly an announcement of a change in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7123 characters) supports it being a full announcement rather than a brief note or a report publication announcement.
2012-08-01 English
Initial Director's Interest Notice - Mr Hanjing Xu 2 pages 69.3KB
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 the number and class of shares held, and notes about contracts. This is a report of personal share transactions or holdings by a company director. The document length is short and focused solely on director's share interests, matching the definition of Director's Dealing filings. Therefore, the appropriate classification is DIRS (Director's Dealing).
2012-08-01 English

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