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AUGUSTUS MINERALS LIMITED — Investor Relations & Filings

Ticker · AUG ISIN · AU0000276453 ASX Mining and quarrying
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Filings indexed 174 across all filing types
Latest filing 2023-10-03 AGM Information
Country AU Australia
Listing ASX AUG

About AUGUSTUS MINERALS LIMITED

https://augustusminerals.com.au/

Augustus Minerals Limited is a mineral exploration company focused on the discovery and development of critical minerals essential for the global energy transition. The company primarily targets copper, gold, and lithium deposits. Its flagship asset is the Ti-Tree Project, located in the Gascoyne Province, which encompasses a significant landholding prospective for various mineralization styles, including porphyry copper-gold and lithium-caesium-tantalum (LCT) pegmatites. Augustus Minerals employs systematic exploration techniques, including geochemical sampling, geophysical surveys, and drilling programs, to evaluate high-priority targets. The company aims to build a portfolio of high-quality assets that contribute to the supply of metals required for decarbonization and technological advancement.

Recent filings

Filing Released Lang Actions
Annual General Meeting Update 1 page 242.3KB
AGM Information Classification · 95% confidence The document is a short announcement regarding the date of the Annual General Meeting (AGM) and the closing date for director nominations. It references the ASX Listing Rule 3.13.1 and provides logistical details about the AGM and director nominations. There is no detailed report, financial data, or presentation content. The document is clearly an announcement related to the AGM but does not contain AGM materials or presentations themselves. Given the short length (1134 characters) and the nature of the content, this fits best as an AGM Information announcement about the meeting date and nominations, which aligns with the AGM Information (AGM-R) category rather than a full Annual Report or Proxy Solicitation. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-10-03 English
RC Drilling Commences at Ti-Tree Project 5 pages 827.6KB
Regulatory Filings Classification · 95% confidence The document is an announcement from Augustus Minerals about the commencement of a reverse circulation drilling program at the Ti-Tree Project. It details exploration plans, target areas, and some geological data but does not contain comprehensive financial statements, management discussion and analysis, or regulatory filings. It is a typical exploration update or operational announcement. There is no indication that this is a financial report, audit report, earnings release, or any other formal regulatory filing. The document is an ASX announcement focused on exploration activities, which fits best under the category of a general regulatory announcement or compliance document. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-09-28 English
Annual Report to shareholders 67 pages 8.7MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' for Augustus Minerals Limited and contains detailed sections typical of an annual report, including Chairman's Letter, Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements, Notes to the Financial Statements, Director's Declaration, Independent Auditors Report, and Additional Shareholder Information. The content includes comprehensive financial and operational information for the year ended 30 June 2023, detailed descriptions of company activities, exploration projects, share issues, and financial data. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely a report publication announcement or a certification document. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2023-09-25 English
Corporate Governance Statement 16 pages 293.3KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and discusses the company's adherence to the ASX Corporate Governance Council's Principles and Recommendations (4th Edition). It details board charters, nomination committee practices, diversity policies, and board evaluation processes. The content focuses on governance practices, board structure, and compliance with governance recommendations rather than financial results, audit opinions, or shareholder meeting outcomes. There is no indication that this is an annual report, earnings release, or any other financial filing. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-25 English
Appendix 4G 13 pages 323.7KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed key to corporate governance disclosures, indicating compliance with governance principles and recommendations for the financial year ended 30 June 2023. The document is not the corporate governance statement itself but a verification and key to disclosures related to governance. It is lodged with ASX alongside the annual report but is a separate document. The content focuses on governance disclosures, board charters, policies, and compliance with ASX governance rules rather than financial results or management changes. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is a full governance disclosure document, not a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2023-09-25 English
Application for quotation of securities - AUG 13 pages 42.8KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Application for quotation of +securities' and details the listing of restricted securities where the escrow period has expired or is about to expire. It includes specifics about the number of securities, issue dates, and their classification as ordinary fully paid shares. There is no financial performance data, management discussion, or earnings information. The document is an official announcement related to the quotation (listing) of securities on the ASX, which corresponds to a capital or financing update. It is not a report, transcript, or regulatory filing of other types. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-09-10 English

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