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AMERICAN URANIUM LTD — Investor Relations & Filings

Ticker · AMU ISIN · AU0000415879 LEI · 529900SPYZMYGAKCRD82 ASX Mining and quarrying
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Filings indexed 771 across all filing types
Latest filing 2010-04-28 AGM Information
Country AU Australia
Listing ASX AMU

About AMERICAN URANIUM LTD

https://www.americanuranium.com.au

American Uranium Ltd is a mineral exploration company dedicated to the identification and development of uranium assets. The company focuses on acquiring and advancing projects located in regions with proven geological potential for high-grade uranium mineralization. Its primary operations include systematic exploration programs, resource definition, and technical evaluations of uranium deposits. By concentrating on the upstream segment of the nuclear fuel cycle, the company seeks to establish a pipeline of assets capable of meeting the increasing global demand for clean energy fuel. The technical team utilizes advanced exploration methodologies to evaluate historical data and conduct modern geophysical surveys, aiming to optimize resource discovery and project scalability.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting 8 pages ?Kb
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM' and includes details about the date, time, and place of the AGM. It contains the agenda for the meeting, including ordinary business such as receiving financial statements and reports, resolutions for adoption of the remuneration report, re-election of a director, ratification of prior placement, and re-approval of an employee incentive plan. The document also includes proxy instructions and explanatory memorandum to assist shareholders in voting. There is no actual financial data or detailed financial statements included, only references to them and resolutions to be voted on at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not an Annual Report (10-K) or Interim Report (IR) because it does not contain the full financial performance or substantive financial data. It is not a Proxy Solicitation (PSI) because it is the official notice and proxy form for the AGM itself. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) supports that it is a full notice and explanatory memorandum for the AGM, not a brief announcement or regulatory filing.
2010-04-28 English
Annual Financial Report 47 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009' and contains detailed sections typical of an annual report, including Chairman's Report, Operations Report, Corporate Governance Statement, Directors' Report, Auditor's Independence Declaration, Independent Audit Report, Directors' Declaration, and full financial statements such as Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, and Notes to the Financial Statements. The length of the document is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of audited financial statements and comprehensive management commentary confirms this is the official yearly report covering company activity and full financial performance for the fiscal year. Therefore, the document fits the definition of an Annual Report (10-K).
2010-03-02 English
Quarterly Activities and Cashflow Reports 8 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ACTIVITIES REPORT DECEMBER QUARTER 2009' and includes detailed financial data such as cash flows related to operating, investing, and financing activities for the quarter ended 31 December 2009. It also contains information on mining tenements, securities issued, and compliance statements. The presence of the Appendix 5B form, which is a standard quarterly report for mining exploration entities in Australia, confirms this is a quarterly financial and operational report. The document length is over 12,000 characters and contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2010-01-28 English
Lapse of unlisted options 8 pages ?Kb
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3B form submitted to the Australian Securities Exchange (ASX), which is a standard form used for announcements related to new issues of securities, changes in capital structure, or expiry of options. The text specifically discusses the lapse of unlisted options and the related update to the capital structure, including details about the number of options expired, exercise price, and expiry date. It also includes the formal quotation agreement and warranties to ASX. There are no financial statements, management discussion, or detailed financial results presented. The document is regulatory in nature, focused on capital changes and securities issuance notifications. This fits the category of Share Issue/Capital Change (SHA) rather than a full financial report or earnings release. The document length is over 10,000 characters and contains detailed information about securities issuance and expiry, consistent with a capital change announcement.
2009-12-20 English
Change of Director`s Interest Notice 2 pages ?Kb
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 a director's relevant interests in securities, including the number of shares held before and after the change, nature of the change (expiry of options), and other related information. This type of document is a formal notification of personal share transactions by a company director. It is not a financial report, earnings release, or management report, but specifically a report of director dealings in securities. Therefore, the appropriate classification is Director's Dealing (DIRS). The document length is 3801 characters, which is consistent with a detailed notice rather than a brief announcement or a full report.
2009-12-20 English
Change of Director`s Interest Notice 2 pages ?Kb
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 a director's relevant interests in securities, including the number of shares and options held before and after the change, nature of the change (expiry of options), and dates. This is a formal notification of a director's personal share transactions. The document is short (3249 characters) and focused solely on director dealings, with no financial statements or broader company information. Therefore, it fits the category of Director's Dealing (DIRS).
2009-12-20 English

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