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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 2015-10-28 Proxy Solicitation & In…
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
Notice of Annual General Meeting/Proxy Form 12 pages 515.0KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Notice of Annual General Meeting Explanatory Memorandum' and includes a proxy form, details about the date, time, and place of the AGM, and the business to be conducted at the meeting. It references the 2015 Annual Report being available on the company's website but does not contain the report itself. The document includes resolutions to be voted on at the AGM, such as adoption of the Remuneration Report and re-election of directors, as well as explanatory notes about voting procedures and proxy appointments. The content is consistent with materials sent to shareholders to provide information and request votes for the AGM. It is not the Annual Report itself, nor a transcript or financial report, but rather the official notice and explanatory memorandum for the AGM. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2015-10-28 English
Resignation of Director 1 page 45.7KB
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-executive director of the company. It specifically states the resignation of Mr. Boo Lye (Andrew) Kwa and includes a thank you note from the board. There is no financial data, no mention of reports, or other regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-09-29 English
Final Director's Interest Notice 2 pages 39.4KB
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 by the director and related parties, and notes the cessation of the director's role. This 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, with no financial results or other report content. Therefore, the appropriate classification is Director's Dealing (DIRS).
2015-09-29 English
Annual Report to shareholders 51 pages 1.3MB
Annual Report Classification · 100% confidence The document is titled '2015 Annual Report' and covers the year ended 30 June 2015, which is a clear indicator of a full yearly report. It includes a corporate directory, directors' report, financial report, auditor's report, and detailed review of activities, which are typical components of an Annual Report. The length of the document (15,000 characters) and the presence of substantive financial and operational information confirm it is the full report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2015-09-28 English
Corporate Governance Statement and Appendix 4G 24 pages 504.0KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement 2015' and discusses the company's compliance with corporate governance principles and recommendations, board structure, board responsibilities, committees, policies, and ethical standards. It references the ASX Corporate Governance Council’s Principles and Recommendations and includes detailed governance practices and disclosures. It does not contain financial statements or financial performance data, nor is it an announcement of a report publication. The content aligns with a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2015-09-28 English
Corporate Update 1 page 45.9KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 25 September 2015 from Audalia Resources Limited regarding the extension of the repayment date of loan facilities and mentions ongoing capital raising efforts. It is a corporate update focused on financing and capital structure changes. The document is short (811 characters) and does not contain financial statements or detailed financial data. It is not a full financial report but an update on financing activities. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
2015-09-24 English

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