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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 2022-11-09 Declaration of Voting R…
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
Results of Annual General Meeting 2 pages 294.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting, 10 November 2022' and contains detailed voting results for resolutions put to the 2022 AGM. It references compliance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, which govern disclosure of voting results. The content is focused on the official announcement of shareholder voting outcomes rather than the AGM materials or the full annual report. The document length is short (2503 characters) and it specifically reports the results of votes cast at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-09 English
Amended Constitution 47 pages 451.3KB
Governance Information Classification · 95% confidence The document is titled 'Amended Constitution' and contains detailed sections on company governance, share capital, directors' powers, meetings, dividends, and other corporate governance matters. It references the Corporations Act and ASX Listing Rules, indicating it is a formal governance document. The content is the actual constitution text, not an announcement or summary. This matches the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. It is not an Annual Report, Board/Management Information announcement, or any other category. Therefore, the correct classification is Governance Information (CGR). The document length and detail support a high confidence score.
2022-11-09 English
Quarterly Activities/Appendix 4C Cash Flow Report 10 pages 535.7KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'QUARTERLY ACTIVITY REPORT – PERIOD ENDED 30 SEPTEMBER 2022' and contains detailed financial data including revenue, EBITDA, cash flow statements, financing activities, and operational highlights for the quarter ended 30 September 2022. It includes an Appendix 4C cash flow report, which is a standard quarterly cash flow report required by the ASX Listing Rules. The document is approximately 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content focuses on quarterly financial performance and cash flow, consistent with an Interim / Quarterly Report. There is no indication that this is an Annual Report, Earnings Release, or other filing types. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2022-10-27 English
UK ministerial Statement on hydraulic fracturing 3 pages 211.9KB
Regulatory Filings Classification · 95% confidence The document is a public announcement dated 28 October 2022 from AJ Lucas Group Limited regarding the UK Government reimposing a moratorium on hydraulic fracturing. It includes a statement from the CEO of a subsidiary and commentary on the government decision. There are no financial statements, no detailed financial data, no regulatory filings, or meeting materials. The document is a news-type announcement about a regulatory or governmental action affecting the company’s operations. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a legal proceeding update or a capital/financing update. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a government decision impacting the company, which does not fit into any more specific category.
2022-10-27 English
Moratorium on hydraulic fracturing in the UK 2 pages 165.9KB
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the UK Prime Minister's statement about reinstating a moratorium on hydraulic fracturing and a prior government announcement lifting the moratorium. It contains no financial data, no detailed financial statements, no management discussion or analysis, and no regulatory certifications. The document is short (3098 characters) and primarily provides a news update on regulatory and political developments affecting the company. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a report publication announcement since it does not mention any report being published or attached. The content is best classified as a general regulatory announcement or compliance update. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-10-26 English
Notice of Annual General Meeting and Sample Proxy Form 17 pages 482.2KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for AJ Lucas Group Limited, detailing the date, time, location, and agenda of the AGM. It includes resolutions to be voted on, such as the remuneration report, election of director, amendments to the constitution, and share issuance ratification. It references the financial report, directors' report, and auditor's report for the year ended 30 June 2022, but states these reports are available on the company's website and are not subject to a vote. The document also contains detailed voting instructions, proxy information, and procedural notes for the AGM. There is no actual financial data or report content included, only the notice and explanatory notes for the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the notice and agenda for the meeting.
2022-10-06 English

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