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AURAVELLE METALS LIMITED — Investor Relations & Filings

Ticker · AUV ISIN · AU0000418154 LEI · 529900EHMV5EAXV7XQ43 ASX Mining and quarrying
Filings indexed 1,224 across all filing types
Latest filing 2023-10-12 AGM Information
Country AU Australia
Listing ASX AUV

About AURAVELLE METALS LIMITED

https://auravellemetals.com.au/

Auravelle Metals Limited specializes in the exploration and development of mineral resources, with a primary focus on gold and base metal assets. The company identifies and evaluates high-potential geological targets, utilizing advanced exploration methodologies including geophysical surveys, geochemical analysis, and systematic drilling programs. Its operational strategy centers on the acquisition of strategic landholdings in established mineral provinces and the application of technical expertise to define and expand resource bases. Auravelle Metals Limited manages a portfolio of projects at various stages of maturity, aiming to advance discoveries toward feasibility and production. The organization emphasizes technical rigor in its exploration activities to optimize resource recovery and project value.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 27 pages 871.3KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Sipa Resources Limited, dated 13 October 2023, with details about the meeting scheduled for 15 November 2023. It includes information on voting procedures, proxy forms, agenda items including consideration of the Annual Report for the financial year ended 30 June 2023, resolutions to be voted on, and explanatory memorandum details. The document is primarily a notice and proxy solicitation for the AGM, not the actual Annual Report or financial statements. It contains no substantive financial data or results but rather instructions and information for shareholders to participate in the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2023-10-12 English
Appointment of New Managing Director 3 pages 361.0KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 6 October 2023 regarding the appointment of a new Managing Director, Andrew Muir, replacing the outgoing Managing Director, Pip Darvall. It includes detailed background information on the new appointee, statements from the Chairman and the incoming Managing Director, and a summary of key terms of the employment contract. There are no financial statements, quarterly or annual results, or audit information. The content focuses on management changes at the company, specifically the appointment of a senior executive. Therefore, this document fits the category of Board/Management Information (MANG). The document length (7426 characters) and detailed content support this classification with high confidence.
2023-10-05 English
Notification regarding unquoted securities - SRI 14 pages 55.2KB
Capital/Financing Update Classification · 100% confidence The document is a detailed notification regarding the issue of unquoted equity securities, specifically options issued to a new Managing Director as sign-on options. It includes specifics such as the number of securities, exercise prices, expiry dates, and the purpose of the issue. The document is an announcement of new securities issuance rather than a financial report or earnings release. It does not contain financial statements or management discussion but focuses on capital structure changes through issuance of new options. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed issuance information, confirming it is not a mere announcement of a report but the actual notification of securities issuance.
2023-10-05 English
Assay Results from Aircore Drilling at Skeleton Rocks 8 pages 855.8KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 4 October 2023 from Sipa Resources Limited regarding assay results from aircore drilling at the Skeleton Rocks project. It contains detailed exploration results including drill hole data, assay results for nickel, cobalt, and chromium, and geological commentary. The document includes a Competent Person's Statement confirming the technical nature of the exploration results. The content focuses on exploration results and geological data rather than financial performance or corporate governance. It is not a financial report, earnings release, management discussion, or regulatory filing. The document is a detailed exploration update typical of mining companies reporting exploration results to the market. Therefore, the most appropriate classification is a Regulatory Filing (RNS) as it is a general regulatory announcement of exploration results and not a financial or governance report.
2023-10-04 English
Annual Report to shareholders 64 pages 2.9MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023' and contains detailed sections typical of an annual report, including a corporate directory, letter from the chair, directors' report, auditor's independence declaration, consolidated financial statements, notes, directors' declaration, and independent auditor's report. The content includes comprehensive operational and financial information for the full fiscal year ending June 30, 2023. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2023-09-24 English
Appendix 4G and Corporate Governance Statement 29 pages 630.1KB
Regulatory Filings 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 form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a key to where governance disclosures can be found and confirms whether the entity has followed the ASX Corporate Governance Council's recommendations during the financial year ended 30 June 2023. It explicitly states that the Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool. The document is a regulatory filing related to governance disclosures but is not the governance report itself. It is not an annual report, management report, or governance information report but a compliance and disclosure verification form submitted to ASX alongside the annual report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other categories.
2023-09-24 English

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