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AJ LUCAS GROUP LIMITED — Investor Relations & Filings

Ticker · AJL ISIN · AU000000AJL1 LEI · 549300KN26ILGEGJM323 ASX Mining and quarrying
Filings indexed 953 across all filing types
Latest filing 2021-11-10 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 Meeting 2 pages 176.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting, 11 November 2021' and contains detailed voting results for resolutions put to the 2021 AGM. It includes vote counts for each resolution and indicates whether each resolution was carried. There is no financial data or report content, only the official announcement of voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short and focused solely on voting outcomes, not the full AGM materials or reports.
2021-11-10 English
Letter to shareholders regarding AGM 2 pages 76.1KB
AGM Information Classification · 100% confidence The document is an announcement regarding the Annual General Meeting (AGM) of AJ Lucas Group Limited. It provides details about the virtual format of the AGM, instructions on how shareholders can participate, vote, and submit questions. There is no financial data, results, or report content included. The document is informational about the AGM event itself, not the report or results from the AGM. The length is 4558 characters, which is relatively short and consistent with an announcement or information letter rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-10-07 English
Notice of Annual General Meeting 7 pages 499.1KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and provides detailed information about the upcoming 2021 AGM of AJ Lucas Group Limited, including date, time, location (virtual), participation instructions, proxy voting procedures, and the agenda items such as receiving financial statements and reports, remuneration report adoption, and election of directors. It includes explanatory notes and voting instructions but does not contain the actual financial statements or reports themselves. The document is a notice and instructions for the AGM rather than the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with a detailed AGM notice rather than a brief announcement or proxy statement.
2021-10-07 English
Date for 2021 AGM 1 page 107.7KB
AGM Information Classification · 95% confidence The document is a short announcement dated 15 September 2021 from AJ Lucas Group Limited regarding the date and format of the 2021 Annual General Meeting (AGM). It specifies the AGM will be held virtually on 11 November 2021 and mentions procedural details such as director nominations and where the Notice of Meeting will be published. There is no financial data, no detailed report content, and the document is under 5,000 characters. It is clearly an announcement about the AGM event, not the AGM materials or the Annual Report itself. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-14 English
Appendix 4E 1 page 125.2KB
Earnings Release Classification · 95% confidence The document is titled 'APPENDIX 4E - RESULTS FOR ANNOUNCEMENT TO MARKET' for the year ended 30 June 2021, which is a standard Australian Securities Exchange (ASX) form used to announce preliminary final results. It contains summarized financial results such as revenue, EBITDA, profit, net tangible asset backing, and dividends. The document also references that additional information is available in the Annual Report which contains the audited financial statements. The document length is 1825 characters, which is quite short and primarily serves as a summary announcement of financial results rather than a full report. It does not contain detailed financial statements or comprehensive analysis. Therefore, this document is best classified as an Earnings Release (ER), which is the initial announcement of periodical financial results with key highlights only. FY 2021
2021-08-26 English
Annual Report 88 pages 2.5MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains detailed sections typical of an annual report, including Chairman's Letter, CEO's Letter, financial highlights, operational and segment information, and comprehensive financial data such as revenue, EBITDA, net profit, assets, and liabilities. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial performance and management discussion, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-08-26 English

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