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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 2025-10-15 Call Transcript
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
Investor Conference Call - 21 October 2025 1 page 1
Call Transcript Classification · 85% confidence The document is an ASX announcement dated 16 October 2025, providing details about an upcoming investor conference call to discuss the September Quarter results for the period ended 30 September 2025. It mentions the lodging of the quarterly results on 21 October 2025 and provides registration details for the call. The document does not contain actual financial data or the full report itself, but rather announces the conference call and the timing of the results release. Therefore, this is a Call Transcript announcement or invitation rather than the transcript itself. Given the content, the best fitting category is Call Transcript (CT) as it relates to a conference call about quarterly results, even though it is an announcement of the call rather than the transcript itself. However, since the document is short and primarily an announcement of the call, it aligns more closely with a Call Transcript category than a Regulatory Filing or Report Publication Announcement. Confidence is high due to clear mention of conference call details and quarterly results period.
2025-10-15 English
Notification of cessation of securities - AMI 4 pages 14.7KB
Transaction in Own Shares 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 updated issued capital figures. The document is a formal announcement related to changes in the company's securities, specifically the cessation of certain securities. This type of announcement aligns with disclosures about changes in capital structure or securities status but does not describe new share issues or capital changes like stock splits. Instead, it reports cessation of securities rights, which is best categorized under 'Transaction in Own Shares' (POS) as it involves changes in the company's own securities holdings or rights. The document length is 3875 characters, which is relatively short but contains detailed cessation information, not just a report publication or regulatory filing. Therefore, the most appropriate classification is POS.
2025-10-08 English
Board of Directors Update 2 pages 167.0KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 6 October 2025 regarding changes to the Board of Directors of Aurelia Metals Limited. It details the stepping down of the current Chair and Director, the appointment of a new Non-Executive Director, and the process for appointing a new Chair. The content focuses exclusively on board composition and governance changes without any financial data, earnings, or report attachments. The document length is 4334 characters, which is relatively short but contains substantive information about management changes rather than a mere announcement of a report publication. Therefore, it fits the category of Board/Management Information (MANG).
2025-10-05 English
Initial Director's Interest Notice - Brown 2 pages 212.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the initial director's relevant interests in securities and contracts, including the number and class of shares held by the director. This is a report of personal share transactions or holdings by a company director. The document length is short (2180 characters) and contains specific information about director share interests, which aligns with the definition of Director's Dealing filings. Therefore, the document is classified as a Director's Dealing report.
2025-10-05 English
Date of 2025 AGM 1 page 128.4KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 17 September 2025 regarding the date of the 2025 Annual General Meeting (AGM) of Aurelia Metals Limited. It specifies the AGM date (27 November 2025) and provides procedural details about director nominations. The document does not contain financial data, management discussion, or detailed report content. It is a short announcement about the scheduling of the AGM, not the AGM materials themselves. According to the 'Menu vs Meal' rule, such announcements about meeting dates and procedural notices are classified as AGM Information (AGM-R).
2025-09-16 English
Change in substantial holding - Brazil Farming 2 pages 926.5KB
Regulatory Filings
2025-09-02 English

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