Skip to main content
AURELIA METALS LIMITED logo

AURELIA METALS LIMITED — Investor Relations & Filings

Ticker · AMI ISIN · AU000000AMI1 LEI · 5493005OS7G5RY15ND07 ASX Mining and quarrying
Open in API
Filings indexed 1,464 across all filing types
Latest filing 2022-10-26 Interim / Quarterly Rep…
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
Quarterly update and outlook - September 2022 17 pages 990.0KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'SEPTEMBER QUARTERLY UPDATE AND OUTLOOK' and dated 27 October 2022. It contains detailed operational and financial performance data for the September quarter, including production metrics, cost analysis, project updates, and outlook for the fiscal year 2023. The content includes actual financial and operational results for the quarter, forward-looking statements, and detailed discussion of mining operations and development projects. The length is substantial (15,000 characters), and the document is a comprehensive quarterly performance report rather than a brief announcement or presentation. It is not an earnings release (which would be more summary), nor an annual report or audit report. It is a detailed interim/quarterly report containing substantive financial data and analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2022-10-26 English
Investor Conference Call - 27 October 2022 1 page 9
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 25 October 2022, providing details about an upcoming investor conference call to discuss the September Quarter results for the period ended 30 September 2022. It mentions that the quarterly results will be lodged with the ASX on 27 October 2022 and provides registration details for the call. The document does not contain actual financial statements or substantive financial data but rather serves as a notice for the conference call and the upcoming release of the quarterly results. According to the classification rules, announcements about conference calls or earnings calls transcripts are classified as Call Transcript (CT) only if they contain the full transcript. Since this document is an announcement of the call and not the transcript itself, it fits best under Regulatory Filings (RNS) as a general regulatory announcement. The document length is under 5,000 characters and does not contain the report itself, so it is not an Interim/Quarterly Report (IR). Therefore, the appropriate classification is Regulatory Filings (RNS) with high confidence.
2022-10-24 English
Investor Conference Call - 27 Oct 2022 (refreshed link) 1
Call Transcript Classification · 85% confidence The document is an ASX announcement dated 25 October 2022, providing details about an upcoming investor conference call to discuss the September Quarter results for FY23. It mentions that the quarterly results will be lodged with the ASX on 27 October 2022, and provides information on how to register for the call. The document does not contain actual financial statements or substantive financial data, but rather serves as a notice or invitation for the conference call. The document length is 2473 characters, which is relatively short and consistent with an announcement rather than a full report or transcript. Therefore, this document is best classified as a Call Transcript (CT) announcement or invitation, but since it does not contain the transcript itself, it is more accurately a Regulatory Filing (RNS) as a general announcement about the call and results release. However, given the options, the best fit is Call Transcript (CT) as it is specifically about the conference call details for the earnings discussion.
2022-10-24 English
2022 Annual Report to shareholders 216 pages 14.3MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2022' and contains detailed sections typical of an annual report, including Chairman's Letter, Managing Director and CEO's Report, financial highlights, sustainability, governance, financial statements, auditor's report, and remuneration report. It covers the full fiscal year ending 30 June 2022 and includes comprehensive financial and operational information. The 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 2022
2022-10-23 English
2022 Notice of Annual General Meeting/Proxy Form 16 pages 648.2KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2022 ANNUAL GENERAL MEETING (AGM)' for Aurelia Metals Limited. It contains detailed information about the AGM date, location (physical and virtual), voting procedures, resolutions to be considered (including adoption of the Remuneration Report, election and re-election of directors, and approval to issue rights to the Managing Director/CEO), and voting exclusions. The content is typical of a Notice of Meeting sent to shareholders to inform them about the upcoming AGM and the business to be conducted. It does not contain the actual financial statements, reports, or results but rather the notice and instructions related to the AGM. Therefore, this document is best classified as AGM Information (AGM-R).
2022-10-23 English
2022 Appendix 4G & Corporate Governance Statement 26 pages 1.5MB
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 form used by Australian listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a key to where governance disclosures can be found, references to the corporate governance statement, and URLs to governance information on the company's website. It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool for disclosure compliance. The document does not contain financial statements or detailed financial analysis but focuses on governance disclosures and compliance with listing rules. This matches the description of a Governance Information filing (CGR), which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a full governance disclosure document, not merely an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-10-23 English

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.