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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 2020-11-16 Director's Dealing
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
Final Director's Interest Notice 2 pages 143.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including holdings and contracts, and the date the director ceased to be a director. This type of document is a report of personal share transactions or holdings by a company director, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director interests, not financial results or other report types.
2020-11-16 English
Board Change 1 page 110.4KB
Board/Management Information Classification · 100% confidence The document is a short announcement dated 11 November 2020 from AJ Lucas Group Limited regarding the resignation of a Non-Executive Director, Mr. John O'Neill, effective 15 November 2020. It thanks the director for his contributions and provides contact information. There is no financial data, no mention of reports or filings, and the content clearly relates to a change in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2020-11-10 English
Appendix 4G 12 pages 226.4KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references compliance with ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed disclosure about the company's adherence to corporate governance principles during the financial year ended 30 June 2020. The document includes references to the corporate governance statement, board charters, committee charters, and other governance-related disclosures. It is not a full annual report but a specific governance disclosure form required to be lodged with the ASX alongside the annual report. The content focuses on governance practices, board structure, and compliance with governance recommendations rather than financial results or management discussion. Therefore, this document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a substantive governance disclosure, not a brief announcement or certification.
2020-10-26 English
Notice of Annual General Meeting/Proxy Form 8 pages 272.7KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for AJ Lucas Group Limited, detailing the date, time, and virtual location of the AGM. It includes agenda items such as receiving and considering the financial report and directors' and auditor's reports for the year ended 30 June 2020, election of directors, and adoption of the remuneration report. It also provides detailed instructions on participation, proxy voting, and voting exclusions. The document explicitly states that the 2020 Annual Report is available on the company's website and is provided only to shareholders who specifically requested it, indicating this document is a notice and explanatory notes for the AGM rather than the full annual report itself. The length is about 15,000 characters, which is consistent with a detailed AGM notice and explanatory notes. There is no full financial data or comprehensive financial statements included here, only references to them and procedural information for the meeting. Therefore, this document is best classified as AGM Information (AGM-R).
2020-10-26 English
Appendix 4E 1 page 445.4KB
Earnings Release Classification · 95% confidence The document is titled 'APPENDIX 4E - RESULTS FOR ANNOUNCEMENT TO MARKET' for the year ended 30 June 2020, which is a regulatory announcement format commonly used in Australia for preliminary final results. It contains summarized financial results including revenue, EBITDA, profit/loss, net tangible asset backing, and dividend information. The document references that additional information is available in the Annual Report containing the Directors' Report and audited financial statements. The document length is 3089 characters, which is relatively short and consistent with a results announcement rather than a full annual report. There is no detailed financial statement or comprehensive analysis present, only summary results and references to the full Annual Report. 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 2020
2020-08-27 English
Annual Report 96 pages 3.2MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020' and contains extensive content typical of an annual report, including a Chairman's Letter, detailed business descriptions, operational and financial highlights, senior management profiles, and comprehensive business unit information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice of report publication or a certification. The content covers the full fiscal year 2020 and includes financial and operational data, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2020-08-27 English

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