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AUDALIA RESOURCES LIMITED — Investor Relations & Filings

Ticker · ACP ISIN · AU000000ACP7 ASX Mining and quarrying
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Filings indexed 335 across all filing types
Latest filing 2018-11-28 Declaration of Voting R…
Country AU Australia
Listing ASX ACP

About AUDALIA RESOURCES LIMITED

https://www.audalia.com.au/

Audalia Resources Limited focuses on the exploration and development of mineral assets, primarily targeting vanadium, titanium, and iron ore. The company’s flagship asset is the Medcalf Project, a significant deposit characterized by high-grade vanadium-titanium-iron mineralization. Core business activities include resource definition, metallurgical testing, and feasibility evaluations to advance the project toward commercial production. The company aims to leverage its technical expertise to develop resources that support the global demand for critical metals used in high-strength steel alloys and emerging battery technologies.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 348.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'OUTCOME OF ANNUAL GENERAL MEETING' and provides detailed voting results from the AGM held on 28 November 2018. It references the Corporations Act and Listing Rule 3.13.2, which govern disclosure of voting outcomes. The content focuses exclusively on the results of shareholder votes on various resolutions, including adoption of the remuneration report and re-election of directors. There is no indication of full AGM materials or presentations, nor is this a full annual report or financial statement. The document is short (1731 characters) and is clearly an official announcement of voting results from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-28 English
September 2018 Quarterly Report and Appendix 5B 9 pages 769.9KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'QUARTERLY REPORT TO 30 SEPTEMBER 2018' and contains detailed financial data including cash flow statements, payments to directors, financing facilities, estimated cash outflows, and changes in tenements. It also includes operational highlights and mineral resource updates. The presence of comprehensive financial statements and operational details for a quarter indicates this is a periodic financial report shorter than a full fiscal year. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-10-30 English
Notice of Annual General Meeting/Proxy Form 10 pages 508.8KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting Explanatory Memorandum' and includes a proxy form, meeting date, and details about resolutions to be voted on at the AGM. It references the 2018 Annual Report and provides a link to it, indicating the report itself is not included but available online. The document discusses the agenda for the AGM, including adoption of the Remuneration Report, re-election of directors, and voting procedures. It does not contain the full annual report or financial statements but serves as a notice and explanatory material for the AGM. Therefore, this document is best classified as AGM Information (AGM-R).
2018-10-28 English
Corporate Governance Statement and Appendix 4G 23 pages 457.8KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement 2018' and extensively discusses the company's governance practices, board structure, committees, policies, and compliance with corporate governance principles. It references the ASX Corporate Governance Council’s Principles and Recommendations and includes detailed descriptions of board roles, diversity policies, committee compositions, and ethical standards. There is no indication that this document is an annual report, audit report, or financial statement. It is a governance-focused report detailing internal rules, board structure, and governance practices. Therefore, it fits the definition of a Governance Information report (CGR). The document length (15,000 characters) and content confirm it is a full report, not just an announcement or summary.
2018-09-27 English
Annual Report to shareholders 56 pages 1.5MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report for the Year Ended 30 June 2018' and contains detailed sections typical of an annual report, including Corporate Directory, Directors' Report, Auditor's Independence Declaration, Financial Report, Directors' Declaration, Independent Auditor's Report, and Shareholder Information. It includes comprehensive information about company activities, projects, corporate changes, and financial details for the full fiscal year ending 30 June 2018. The length of the document (15,000 characters) and the presence of substantive financial and operational data confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-09-27 English
Audalia defines maiden resources at Pinatubo and Kilimanjaro 22 pages 1.3MB
Regulatory Filings Classification · 90% confidence The document is an announcement dated 31 August 2018 from Audalia Resources Limited regarding the definition of maiden mineral resources at the Pinatubo and Kilimanjaro prospects. It includes detailed geological, drilling, sampling, and estimation methodology information, as well as resource classification and cut-off grade details. The content is technical and focused on mineral resource estimation compliant with JORC 2012 standards. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is a resource estimate announcement typically classified as a regulatory announcement related to exploration results and resource updates. Given the detailed technical nature and the fact it is an announcement rather than a full report, the best fitting category is Regulatory Filings (RNS).
2018-08-30 English

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