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Artemis Resources Limited — Investor Relations & Filings

Ticker · ARV ISIN · AU000000ARV3 LEI · 213800UFOWFOVK5IRL64 ASX Mining and quarrying
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Filings indexed 1,626 across all filing types
Latest filing 2025-01-24 Board/Management Inform…
Country AU Australia
Listing ASX ARV

About Artemis Resources Limited

https://www.artemisresources.com.au/

Artemis Resources Limited is a resources company engaged in the exploration and development of mineral properties, with a primary focus on gold and copper. The company's portfolio is centered on its 100%-owned growth projects, including the Karratha Gold and Copper Project in the Pilbara region and the Cassowary Project. The Karratha project features the Carlow deposit, which contains a high-grade inferred mineral resource of gold, copper, and cobalt. The Cassowary Project is being explored for its Iron Ore Copper Gold (IOCG) potential. A key strategic asset is the fully permitted Radio Hill processing site, which supports the company's regional operations. Artemis is focused on the discovery of significant gold and copper resources.

Recent filings

Filing Released Lang Actions
Directorate Change
Board/Management Information Classification · 100% confidence The document is an official announcement from Artemis Resources Limited regarding the appointment of a new Director, Mr. Julian Philip Hanna. It details his professional background, experience, and required AIM regulatory disclosures. This falls squarely under the definition of a board or management change announcement.
2025-01-24 English
Director Appointment/Resignation 2 pages 239.8KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 24 January 2025 regarding the appointment of Mr. Julian Hanna as Managing Director of Artemis Resources Limited. It details his previous roles and confirms the effective date of his appointment. There is no financial data, no mention of a report or financial results, and the document is relatively short (2724 characters). This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2025-01-23 English
Notice of GM
AGM Information Classification · 98% confidence The document is a short announcement (under 4,000 characters) from Artemis Resources Limited notifying shareholders that a 'Notice of General Meeting' and 'form of proxy' have been posted. It provides a link to the company website to access these materials. According to the 'Menu vs Meal' rule, since this is an announcement regarding the publication/distribution of meeting materials rather than the proxy statement or meeting materials themselves, it is classified as a Report Publication Announcement (RPA).
2025-01-16 English
Final Director's Interest Notice 2 pages 162.8KB
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 cessation date and discloses the director's relevant interests in securities, including options and ordinary shares. This is a report of personal share transactions or holdings by a company director. The document length is 2423 characters, which is typical for such notices. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits the definition of a Director's Dealing report.
2025-01-12 English
Notice of General Meeting/Proxy Form 20 pages 459.3KB
AGM Information Classification · 100% confidence The document is a Notice of General Meeting for Artemis Resources Limited, detailing resolutions for shareholder approval related to share and option issuances under a placement. It includes an agenda with multiple resolutions for ratification and approval of share issues and options, explanations of the background, and voting instructions. The content is focused on shareholder meeting business and voting matters rather than financial results or management reports. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of a report, nor a financial report itself, but a meeting notice and explanatory statement for shareholder decisions.
2025-01-08 English
Letter to Shareholders re General Meeting 1 page 21
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice and proxy form for a General Meeting of shareholders scheduled for 10 February 2025. It includes instructions on how to vote by proxy, deadlines for submission, and contact information for obtaining the Notice of Meeting. There is no financial data, report content, or results disclosed. The document serves as a solicitation for shareholder participation and voting at the meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is short (2268 characters), and it is clearly a meeting notice and proxy form, not an announcement of voting results or a report publication. Therefore, the appropriate classification is PSI with high confidence.
2025-01-08 English

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