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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 1,465 across all filing types
Latest filing 2021-09-29 Regulatory Filings
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
FY21 Annual Report to shareholders 164 pages 16.1MB
Regulatory Filings
2021-09-29 English
2021 Appendix 4G & Corporate Governance Statement 25 pages 527.4KB
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 Australian listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., in the corporate governance statement or annual report). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool. The document is not the corporate governance statement itself, nor is it an annual report or management report. It is a regulatory filing required by the ASX to accompany the annual report, confirming governance disclosures. The document length is 15,000 characters, which is substantial but the content is a compliance checklist rather than a full report. Therefore, this document fits best under Regulatory Filings (RNS) as a general compliance document that does not fit other categories.
2021-09-29 English
Notice of Annual General Meeting/Proxy Form 25 pages 493.0KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2021 ANNUAL GENERAL MEETING' and contains detailed information about the date, time, and virtual format of the AGM. It includes instructions for shareholders on how to participate, vote, and ask questions during the meeting. The document also lists the business to be conducted at the AGM, including the consideration of the Annual Financial Report, Remuneration Report, election of directors, and approval of incentive plans. The content is typical of a notice sent to shareholders to inform them about the upcoming AGM and the resolutions to be voted on. It does not contain the actual financial statements or reports themselves, but rather the notice and agenda for the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2021-09-29 English
Notice of Annual General Meeting/Proxy Form 26 pages 509.0KB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 30 September 2021 from Aurelia Metals Limited. It is a Notice of 2021 Annual General Meeting (AGM) including details about the meeting date, virtual participation instructions, business to be conducted, resolutions to be voted on, and voting exclusions. It includes the agenda items such as adoption of the remuneration report, election of directors, approval of incentive plans, and other shareholder meeting matters. The document is clearly a Notice of Meeting for the Annual General Meeting, not the actual Annual Report or any other financial report. It is a formal meeting notice and proxy information, which fits the definition of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, not just a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2021-09-29 English
Becoming a substantial holder 3 pages 593.8KB
Regulatory Filings
2021-09-26 English
Ceasing to be a substantial holder 4 pages 296.4KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder' and details changes in relevant interests and associations related to substantial shareholdings in Aurelia Metals Limited. It includes detailed tables of share transactions and relevant dates. This form is a regulatory filing notifying the company and the market about a shareholder ceasing to be a substantial holder, which is a typical major shareholding notification. The document is not an annual report, earnings release, or any financial report but a formal notice of shareholding changes under Australian Corporations Act requirements. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length and content support a high confidence in this classification.
2021-09-21 English

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