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AURELIA METALS LIMITED — Investor Relations & Filings

Ticker · AMI ISIN · AU000000AMI1 LEI · 5493005OS7G5RY15ND07 ASX Mining and quarrying
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Filings indexed 1,464 across all filing types
Latest filing 2023-09-03 AGM Information
Country AU Australia
Listing ASX AMI

About AURELIA METALS LIMITED

https://aureliametals.com/

Aurelia Metals Limited is a developer and operator focused on gold and base metal production. The company maintains a portfolio of high-grade assets, including the Peak Mine and the Dargues Mine. Its operations primarily yield gold, silver, lead, zinc, and copper concentrates. Aurelia Metals emphasizes organic growth through the advancement of its development pipeline, notably the Federation and Great Cobar projects. The company leverages established infrastructure and technical expertise to optimize mineral recovery and extend the life of its existing operations. Its strategic focus remains on the discovery and extraction of polymetallic deposits to deliver long-term value through efficient mining and processing practices.

Recent filings

Filing Released Lang Actions
Date of 2023 AGM 1 page 156.1KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 4 September 2023 from Aurelia Metals Limited regarding the date of its 2023 Annual General Meeting (AGM) to be held on 14 November 2023. It mentions that details and agenda will be provided in the Notice of Meeting and includes information about director nominations. The document is short (1723 characters) and serves as a notification about the AGM date rather than the AGM materials or minutes themselves. Therefore, it is an announcement related to the AGM, not the AGM report or presentation. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. Confidence is high given the clear focus on AGM date announcement and related procedural information.
2023-09-03 English
Change of Director's Interest Notice - Newcombe 2 pages 248.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about a director's change in shareholding, including the number of shares held before and after the transaction, the nature of the transaction (on-market trade), and the value of shares acquired. It references ASX listing rules and the Corporations Act, indicating it is a regulatory disclosure related to insider trading by a director. The document length is 3249 characters, which is typical for a director's dealing notice. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). Therefore, the correct classification is DIRS.
2023-08-31 English
Change of Director's Interest Notice - Vassie 2 pages 1.0MB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the interest (indirect via spouse), and dates of changes. There is no financial performance data, earnings information, or management discussion. The document is a formal notification of a director's personal share transactions, which fits the definition of 'Director's Dealing' filings. The document length is 3526 characters, which is consistent with a notice rather than a full report. Therefore, the correct classification is 'DIRS' (Director's Dealing).
2023-08-31 English
Change of Director's Interest Notice - Gillies 2 pages 909.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details a director's change in relevant interests in securities, including the number of shares held before and after the change, the nature of the interest, and the date of change. The document is short (3910 characters) and focuses solely on the director's personal share transactions. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades).
2023-08-31 English
Change of Director's Interest Notice - Harris 2 pages 1.0MB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details a director's change in relevant interests in securities, including the number of shares acquired and the nature of the interest. The document is short (3550 characters) and focuses solely on the director's personal share transactions. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). There is no indication of financial results, management changes, or other report types. Therefore, the correct classification is DIRS.
2023-08-31 English
Appendix 4E & Full Year Statutory Accounts 126 pages 2.8MB
Annual Report Classification · 100% confidence The document is an ASX announcement titled 'RESULTS FOR ANNOUNCEMENT TO THE MARKET' for Aurelia Metals Limited for the financial year ended 30 June 2023. It includes detailed financial results such as revenue, EBITDA, net profit/loss, dividends, net tangible assets per share, earnings per share, and notes that the financial report has been audited. The document contains a comprehensive Directors' Report, detailed company information, directors' biographies, and a full set of consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, notes, directors' declaration, and an independent auditor's report. The length is substantial (15,000 characters) and contains actual financial data and analysis for the full fiscal year. This matches the characteristics of an Annual Report (10-K equivalent) rather than a brief announcement or a report publication notice. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2023-08-29 English

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