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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 2025-01-07 Share Issue/Capital Cha…
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
Share Issue/Capital Change Classification · 95% confidence The document is an Appendix 3H form titled 'Notification of cessation of securities' from Aurelia Metals Limited. It details the lapse of conditional rights to securities (performance rights) and the resulting changes in issued capital. The document is a regulatory announcement about securities ceasing to exist or lapsing, which is a capital structure change but not a full report or financial statement. It is not an annual or interim report, earnings release, or management discussion. It is a specific regulatory filing related to securities cessation, which fits best under the category of Share Issue/Capital Change (SHA) as it concerns changes in the company's capital structure due to cessation of securities. The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification. Therefore, the classification is SHA with high confidence.
2025-01-07 English
First Ore From Federation Processed 2 pages 516.5KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement dated 18 December 2024 from Aurelia Metals Limited. It announces the commencement of processing ore from the Federation Mine at the Peak processing facility, including operational details and initial recovery performance. The document is relatively short (2937 characters) and focuses on operational updates rather than financial results or detailed financial statements. It does not contain quarterly or annual financial data, nor does it mention any voting results, management changes, or legal matters. It is an operational update related to mining activities and production milestones. This type of announcement fits best under the category of Capital/Financing Update (CAP) as it relates to operational progress impacting production capacity and potentially future financial performance, but it is not a full financial report or earnings release. Therefore, the most appropriate classification is CAP with high confidence.
2024-12-17 English
Notification regarding unquoted securities - AMI 6 pages 18.7KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities under an employee incentive scheme by Aurelia Metals Limited. It includes specifics such as the number of securities issued, dates, and mentions compliance with ASX Listing Rules. The content is a formal notification of a securities issue rather than a full financial report or earnings release. This fits the category of Share Issue/Capital Change announcements, which cover new share issues or capital changes. The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive notification of capital change.
2024-12-09 English
Notification regarding unquoted securities - AMI 6 pages 19.5KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities under an employee incentive scheme by Aurelia Metals Limited. It includes specifics such as the number of securities issued, the date of issue, and mentions key management personnel involved. The document is a formal notification of a securities issue rather than a financial report or earnings release. It aligns with announcements related to share issues or capital changes. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length is over 6,000 characters and contains detailed issuance information, confirming it is not a brief announcement or a report publication notice.
2024-12-09 English
Change of Director's Interest Notice - Quinn 2 pages 520.1KB
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 changes in a director's relevant interests in securities, including shares and performance rights, with specific dates and quantities. The document is a formal notification of a director's personal share transactions, consistent with insider trading disclosures. It does not contain financial performance data, management discussion, or report content. The document length is under 5,000 characters and is a regulatory disclosure of director dealings. Therefore, it fits the category of Director's Dealing (DIRS).
2024-12-09 English
Chair's Address to Shareholders - 2024 AGM 4 pages 286.6KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 26 November 2024, titled 'CHAIR’S ADDRESS' for the 2024 Annual General Meeting (AGM). It contains a detailed address from the Chair discussing the company's operational performance, financial results for FY24, strategic projects, sustainability strategy, governance updates including board changes, and outlook. The content is typical of materials presented at an AGM, focusing on company performance, strategy, and governance rather than a full annual report or financial statements. The document length is over 12,000 characters, indicating substantive content rather than a brief announcement. There is no indication that this is the full Annual Report (10-K) or a financial report with detailed financial statements. It is also not a voting results announcement or a proxy solicitation. Therefore, the document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2024-11-25 English

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