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AJ LUCAS GROUP LIMITED — Investor Relations & Filings

Ticker · AJL ISIN · AU000000AJL1 LEI · 549300KN26ILGEGJM323 ASX Mining and quarrying
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Filings indexed 953 across all filing types
Latest filing 2011-12-21 Capital/Financing Update
Country AU Australia
Listing ASX AJL

About AJ LUCAS GROUP LIMITED

https://www.lucas.com.au/

AJ Lucas Group Limited provides specialized services to the energy, mining, and infrastructure sectors. The company focuses on integrated drilling solutions, including exploration, production, and directional drilling. It maintains significant expertise in coal seam gas and unconventional gas extraction, delivering technical services for gas drainage, resource evaluation, and well management. The firm utilizes advanced horizontal directional drilling techniques and offers engineering and project management services for complex infrastructure and resource projects. Its core operations involve the application of proprietary drilling technologies to support the development of energy assets and the extraction of mineral resources.

Recent filings

Filing Released Lang Actions
Extension of ANZ Bank Facilities 1 page 297.4KB
Capital/Financing Update Classification · 95% confidence The document is a short letter dated 22 December 2011 addressed to ASX Limited, informing about the extension of the maturity date for the company's facilities to 31 January 2013. It is a brief update on financing terms rather than a full financial report or detailed announcement. The length is only 474 characters, indicating it is a short notice. The content relates to financing arrangements, specifically the extension of debt maturity. Therefore, it fits best under Capital/Financing Update (CAP).
2011-12-21 English
EGM Chairman`s Address 3 pages 443.3KB
AGM Information Classification · 95% confidence The document is titled '2011 Extraordinary General Meeting' and contains the Chairman's Address delivered at the Extraordinary General Meeting (EGM) of AJ Lucas Group Limited. The content discusses recapitalisation proposals, refinancing, shareholder participation, and operational updates. It references resolutions to be put to the meeting and mentions prior AGM and related announcements. The document is a speech or address given at a shareholder meeting rather than a formal report or announcement of voting results. It is not a full financial report, audit, or earnings release, nor is it a proxy solicitation or voting results announcement. The nature of the document fits best with materials shared during a general meeting, specifically an Extraordinary General Meeting. Therefore, the classification is AGM Information (AGM-R). The document length (6097 characters) supports it being a full address rather than a brief announcement.
2011-12-21 English
EGM Presentation 11 pages 2.5MB
Regulatory Filings
2011-12-21 English
Results of Extraordinary General Meeting 2 pages 468.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF EXTRAORDINARY GENERAL MEETING – 22 DECEMBER 2011' and contains detailed voting results for multiple resolutions passed at an Extraordinary General Meeting (EGM). It includes proxy vote counts and percentages for each resolution. There is no financial data, management discussion, or report content, only the official announcement of voting outcomes. The document length is short (1773 characters), and it serves to inform shareholders and the market of the voting results. According to the filing definitions, this fits the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting (AGM or EGM).
2011-12-21 English
Shareholders Approve Recapitalisation Proposal 2 pages 323.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 22 December 2011, titled 'Results of General Meeting'. It reports on shareholder voting outcomes related to a Recapitalisation Proposal at an Extraordinary General Meeting (EGM). The text includes details about the approval of resolutions, subsequent financial actions like drawing down a mezzanine facility, buyback of preference shares, issuance of options, and an upcoming Entitlement Offer with key dates. The content focuses on the announcement of voting results and subsequent capital raising steps rather than the full details of the recapitalisation or financial statements. The document length is 4559 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA), since it officially communicates the results of shareholder votes at a general meeting and related capital actions.
2011-12-21 English
Appendix 3B regarding 1 for 2 Rights Issue 7 pages 458.8KB
Capital/Financing Update Classification · 100% confidence The document is an Appendix 3B form, which is a standard ASX (Australian Securities Exchange) form used for announcements related to new issues of securities, applications for quotation of additional securities, and agreements related to these securities. It includes detailed information about the class and number of securities issued, issue price, purpose of the issue, record dates, underwriting details, and quotation agreements. The document does not contain financial statements, management discussion, or earnings data. It is a regulatory announcement about capital raising and securities issuance rather than a financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2011-12-21 English

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