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AIC MINES LIMITED — Investor Relations & Filings

Ticker · A1M ISIN · AU0000049033 ASX Mining and quarrying
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Filings indexed 1,984 across all filing types
Latest filing 2021-05-20 Declaration of Voting R…
Country AU Australia
Listing ASX A1M

About AIC MINES LIMITED

https://www.aicmines.com.au

AIC Mines Limited focuses on the exploration, development, and production of copper and gold. The cornerstone asset is the Eloise Copper Mine, an underground operation producing high-grade copper concentrate with gold and silver by-products. The company pursues a growth strategy centered on building a portfolio of mining assets through strategic acquisitions and exploration. A key development is the Jericho Copper Project, which is being integrated with existing operations to expand production capacity and extend mine life. Additionally, the company maintains a pipeline of exploration projects targeting base and precious metals. The operational approach emphasizes technical expertise in mining and processing to optimize resource recovery and operational efficiency.

Recent filings

Filing Released Lang Actions
Results of 2021 Annual General Meeting 2 pages 392.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal communication to the Australian Stock Exchange regarding the results of the 2021 Annual General Meeting (AGM) of AIC Mines Limited. It includes detailed voting results for resolutions put to shareholders at the AGM, such as the Remuneration Report, re-election of a director, approval of a placement facility, and issuance of incentives. The document references compliance with the Corporations Act and ASX Listing Rules related to AGM procedures. The content is focused on announcing the voting outcomes rather than presenting the full AGM materials or the annual report itself. The document length is relatively short (2588 characters) and it primarily reports the voting results, fitting the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-20 English
Notification of Lapse of Unquoted Securities 1 page
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement dated 14 May 2021 regarding the lapse of unquoted securities under the company's Equity Participation Plan due to cessation of employment. It details the current issued share capital and the terms of various incentives. The content is a specific update about securities and share capital changes, not a full financial report or earnings release. It is not a report itself but an announcement of a corporate action related to share capital. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and focused on capital structure changes, confirming this classification.
2021-05-13 English
Change of Director's Interest Notice 3 pages 186.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including dates, number of shares acquired, disposed, and the nature of the interest. This is a clear report of personal share transactions by a company director. The document is not an annual report, earnings release, or any other financial report but specifically a notification of director's dealings in shares. Therefore, it fits the category 'Director's Dealing' (DIRS). The document length and content confirm it is the actual notice, not just an announcement or certification.
2021-04-29 English
Change of Director's Interest Notice 4 pages 196.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including the number of securities held before and after the change, the nature of the change (on-market trade), and dates of transactions. This type of document is a formal notification of personal share transactions by company directors. It does not contain financial statements, earnings data, or management commentary, but specifically reports insider trades by a director. Therefore, it fits the definition of 'Director's Dealing' filings.
2021-04-26 English
Quarterly Activities Report and Appendix 5B 25 pages 7.3MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'QUARTERLY REPORT' and dated 22 April 2021, covering activities and exploration results for the period ending 31 March 2021. It contains detailed operational and exploration data, including drilling results, geophysical surveys, and corporate financial information such as cash and investments. The length is substantial (15,000 characters), and it includes substantive financial and operational data rather than just an announcement or summary. The content fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial and operational report for a period shorter than a full fiscal year, containing actual data and analysis. There is no indication that this is merely an announcement or a presentation, nor is it a full annual report or earnings release. Therefore, the correct classification is Interim / Quarterly Report (IR). Q3 2021
2021-04-21 English
Notice of Annual General Meeting/Proxy Form 27 pages 482.2KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed information about the upcoming AGM, including the date, location, agenda items such as consideration of the Annual Report, resolutions to be voted on (including the Remuneration Report and director re-election), proxy voting instructions, and explanatory memorandum. It does not contain the actual Annual Report or financial statements but rather serves as a formal notice and explanatory material for the AGM. The document length is about 15,000 characters, which is consistent with a detailed AGM notice and explanatory memorandum. There is no indication that this is the Annual Report itself or any other type of report. Therefore, the document fits the category of AGM Information (AGM-R).
2021-04-18 English

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