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AuMEGA Metals Limited — Investor Relations & Filings

Ticker · AUM ISIN · AU0000338311 LEI · 529900XG89DFWV81PF22 ASX Mining and quarrying
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Filings indexed 830 across all filing types
Latest filing 2026-04-09 Declaration of Voting R…
Country AU Australia
Listing ASX AUM

About AuMEGA Metals Limited

https://aumegametals.com/

AuMEGA Metals Limited is a mineral exploration company focused on the discovery and development of gold deposits. The company holds a district-scale land package along the highly prospective Cape Ray Shear Zone, which forms the basis of its core asset, the Cape Ray Gold Project. This project covers approximately 120 kilometers of strike along a proven multi-million-ounce gold structure. AuMEGA also maintains the Hermitage property within its portfolio. The company utilizes best-in-class exploration methodologies to advance its assets, which are strategically positioned in a region recognized for its mining attractiveness. A key strategic advantage includes significant investment support from B2Gold.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 303.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Special Meeting' and details the outcomes of shareholder votes on various resolutions at a special meeting held on 10 April 2026. It includes specific voting results, percentages, and references to the Corporations Act and ASX Listing Rules. The content focuses on the official announcement of voting results rather than the meeting materials or the meeting itself. The document length is 4671 characters, which is concise and typical for a voting results announcement. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-04-09 English
AGM Key Dates & Director Nominations 1 page 119.6KB
AGM Information Classification · 95% confidence The document is an announcement dated 10 April 2026 from AuMEGA Metals Ltd. It informs about the scheduled date for the Annual General Meeting (AGM) on May 28, 2026, and the closing date for director nominations. It mentions that a Notice of Meeting for the AGM will be announced later. The document does not contain any financial data, detailed AGM materials, or reports but is rather a notification about the AGM date and nomination deadline. The document length is short (1637 characters), and it serves as an announcement rather than the AGM report or materials themselves. Therefore, it fits the category of AGM Information (AGM-R) as it relates to AGM scheduling and related procedural information.
2026-04-09 English
AuMEGA Tranche 2 Offer Placement Prospectus 38 pages 566.6KB
Capital/Financing Update Classification · 95% confidence The document is titled as a "Prospectus" and details offers of securities including units, shares, and warrants with specific issue prices and amounts to be raised. It includes a proposed timetable for the offer, key statistics, risk factors, and legal disclaimers. The document is dated and lodged with ASIC, indicating a formal regulatory filing related to capital raising. The content focuses on the terms and conditions of the securities offering, risks, and investor information, which aligns with a capital or financing update rather than a full financial report or other types of filings. There is no indication that this is an annual report, earnings release, or management discussion. The document is comprehensive and not a brief announcement or a report publication notice. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-04-07 English
52-109F1 - Certification of annual filings - CEO (E).pdf
Audit Report / Information Classification · 75% confidence The document is a Form 52-109F1 “Certification of Annual Filings” signed by the CEO, certifying the design and effectiveness of disclosure controls and internal control over financial reporting. It is not the full annual report (10-K) or MD&A, but a standalone regulatory certification regarding internal control and audit-related disclosure. This aligns best with the Audit Report / Information category, which covers standalone audit-related documents and applied accounting practices, rather than a report publication announcement or general regulatory notice. FY 2025
2026-03-31 English
52-109F1 - Certification of annual filings - CFO (E).pdf
Audit Report / Information Classification · 85% confidence The document is a Form 52-109F1 “Certification of Annual Filings” under Canadian National Instrument 52-109, completed by the Chief Financial Officer. It certifies the design and effectiveness of disclosure controls and internal control over financial reporting, addresses material weaknesses, and relates to applied accounting and control frameworks. This is a standalone audit/certification document rather than the full annual report or an earnings release. It fits the “Audit Report / Information” category (AR). FY 2025
2026-03-31 English
52-109F1 - Certification of annual filings - CEO (E).pdf
Regulatory Filings Classification · 85% confidence The text is a Form 52-109F1 “Certification of Annual Filings” signed by the CEO, which is a regulatory certificate confirming the integrity of the issuer’s annual MD&A and financial statements. It is not the full annual report (10-K), MD&A, or an auditor’s report, but rather a required regulatory filing/certification under National Instrument 52-109. There is no announcement of a report publication or details of financial results themselves. Therefore it falls into the fallback “Regulatory Filings” category.
2026-03-31 English

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