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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 2025-12-10 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
Notification of cessation of securities - AMI 4 pages 14.7KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse of conditional rights to securities for Aurelia Metals Limited. It provides specific information about securities that have ceased, including the number of securities, reasons for cessation, and the impact on issued capital. The document is a regulatory announcement related to changes in the company's securities but does not contain financial statements, management discussion, or detailed financial data. It is a formal notification to the ASX about securities cessation, fitting the category of a Regulatory Filing rather than a financial report or capital change announcement. The document length is 3874 characters, which is relatively short and consistent with a regulatory announcement rather than a full report.
2025-12-10 English
Board Committee Update 1 page 127.2KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 28 November 2025 regarding changes in the company's board committee, specifically the appointment of an interim chair for the Audit Committee. It mentions governance and board roles but does not contain financial data, audit results, or detailed report content. The document is short (1567 characters) and is an announcement of management/board changes rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2025-11-27 English
Chair's Address to Shareholders - 2025 AGM 3 pages 130.1KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 27 November 2025, titled 'CHAIR’S ADDRESS' for the 2025 Annual General Meeting (AGM). It contains a detailed speech from the Chair reflecting on the past year, company achievements, strategic direction, safety, sustainability, and leadership changes. The content is typical of materials presented at an AGM, focusing on governance, strategy, and operational highlights rather than detailed financial statements or earnings data. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER). It is not a voting results announcement or a proxy solicitation. The document is longer than 5,000 characters and contains substantive content related to the AGM. Therefore, the best classification is AGM Information (AGM-R).
2025-11-26 English
Managing Director & CEO's Presentation - 2025 AGM 13 pages 3.1MB
AGM Information Classification · 95% confidence The document is titled '2025 ANNUAL GENERAL MEETING MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER’S PRESENTATION' and is dated 27 November 2025. It contains forward-looking statements, executive summaries, business highlights, strategy execution, sustainability information, production results, cash and liquidity details, and growth plans. The content is structured as a presentation with slides and is explicitly linked to the Annual General Meeting (AGM). There is no indication that this is a full annual report or financial statement filing; rather, it is a presentation given at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support it being a full presentation rather than a brief announcement or regulatory filing.
2025-11-26 English
Results of Meeting - 2025 AGM 2 pages 264.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 27 November 2025 regarding the results of the Annual General Meeting (AGM) of Aurelia Metals Limited. It provides detailed voting results for resolutions put to shareholders at the AGM, including adoption of the remuneration report, election and re-election of directors, and approval of rights issuance to the CEO. The document references compliance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, which relate to disclosure of voting results. The content is focused on presenting the official voting outcomes rather than the AGM materials or presentations themselves. The document length is 3146 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-26 English
Board of Directors and Management Update 1 page 130
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 27 November 2025 regarding changes in the company's board and management. It specifically announces the appointment of an Interim Non-Executive Chair and a joint Company Secretary. There is no financial data, no mention of a report or financial results, and the content focuses solely on management changes. According to the filing definitions, announcements about changes in the company's board or senior management fall under 'Board/Management Information' (MANG). The document length is short and it is clearly an announcement, not a report or presentation.
2025-11-26 English

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