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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 2024-10-24 AGM Information
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 26 pages 1.1MB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the upcoming AGM of Audalia Resources Limited, scheduled for 29 November 2024. It contains the Notice of Meeting, Proxy Form, Explanatory Memorandum, and details about resolutions to be voted on at the AGM, including director re-elections, remuneration report adoption, auditor appointment, and constitutional changes. The document is an announcement sent to shareholders providing information and materials related to the AGM, not the actual AGM presentation or minutes. It does not contain the full Annual Report or financial statements but references them as available elsewhere. The document is lengthy (15,000 characters) and comprehensive but is clearly a notice and proxy solicitation for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including notices and proxy forms.
2024-10-24 English
Corporate Governance Statement and Appendix 4G 19 pages 334.4KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and extensively discusses the company's governance practices, board composition, policies, and compliance with governance recommendations. It references the ASX Corporate Governance Council’s Principles and Recommendations and includes detailed information about board roles, diversity policies, committee structures, and ethical standards. The document is current as of 30 September 2024 and is approved by the Board. It does not contain financial statements or earnings data, nor is it an announcement or a transcript. The content aligns with a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2024-09-29 English
Annual Report to shareholders 50 pages 2.3MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report for the Year Ended 30 June 2024' and contains detailed sections typical of an annual report, including Directors' Report, Auditor's Independence Declaration, Financial Report, Directors' Declaration, Independent Auditor's Report, and Shareholder Information. It includes comprehensive information about the company's activities, financial performance, directors, principal activities, operating and financial review, and material business risks. The document 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 an announcement of the report or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2024-09-29 English
AGM date and deadline for nominations 1 page 119.7K
AGM Information Classification · 95% confidence The document is an announcement regarding the date of the Annual General Meeting (AGM) and the deadline for director nominations. It does not contain any detailed AGM materials or presentations, nor does it include financial data or voting results. The document is short (748 characters) and serves as a notification rather than the AGM report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or announcements related to the AGM. Given the nature of the content, AGM Information is the most appropriate classification with high confidence.
2024-09-29 English
June 2024 Quarterly Activities Report and Appendix 5B 11 pages 1.7MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'QUARTERLY REPORT TO 30 JUNE 2024' and contains detailed financial and operational information for the quarter ending June 30, 2024. It includes sections on project updates, environmental approvals, exploration updates, corporate matters, cash flow statements, payments to related parties, and loan facilities. The presence of actual financial data such as cash flows, payments, and loan details confirms it is a substantive financial report for a period shorter than a full fiscal year. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. The content and structure align with the definition of an Interim / Quarterly Report (IR). Q4 2024
2024-07-24 English
Medcalf Project receives primary environmental approval 1
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the receipt of primary environmental approval for the Medcalf Project by Audalia Resources Limited. It details the approval process, mentions regulatory bodies involved, and outlines next steps such as negotiations and financing. The document is short (2101 characters) and does not contain financial statements, detailed financial data, or comprehensive report content. It is an update on regulatory approval status rather than a full report or detailed filing. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance updates that do not fit other specific categories.
2024-07-04 English

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