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AUSTIN METALS LIMITED — Investor Relations & Filings

Ticker · AYT ISIN · AU0000193682 ASX Mining and quarrying
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Filings indexed 670 across all filing types
Latest filing 2021-10-28 AGM Information
Country AU Australia
Listing ASX AYT

About AUSTIN METALS LIMITED

https://austinmetals.com.au/

Austin Metals Limited focuses on the exploration and development of mineral resources, primarily targeting base and precious metals. The company maintains a portfolio of projects centered on gold and base metal mineralization. Key assets include the Austin Gold Project, located in the Murchison region, which is characterized by its proximity to established mining operations and favorable geological settings for high-grade gold deposits. Additionally, the company holds interests in the Broken Hill Project, targeting silver-lead-zinc and copper-gold mineralization. Austin Metals employs systematic exploration techniques, including geochemical sampling, geophysical surveys, and drilling programs, to identify and advance high-potential targets. The strategic objective is to create value through the discovery and definition of economic mineral resources within proven mining provinces.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 15 pages 409.7KB
AGM Information Classification · 100% confidence The document is titled 'ANNUAL GENERAL MEETING - NOTICE AND PROXY FORM' and is dated 29 October 2021. It is a notice convening an Annual General Meeting (AGM) for Silver City Minerals Limited, scheduled for 29 November 2021. The text includes detailed instructions on voting in person and by proxy, the agenda of the meeting, including receipt and consideration of the annual financial report for the year ended 30 June 2021, adoption of the remuneration report, re-election of a director, approval of a mandate, and change of company name. It also contains explanatory statements related to the resolutions to be voted on. The document is a formal notice and proxy form sent to shareholders to inform them about the AGM and solicit their votes. It does not contain the actual annual report, financial statements, or detailed financial data but refers shareholders to the company's website for the annual financial report. The document is lengthy (15,000 characters) and comprehensive but is clearly a meeting notice and proxy solicitation material rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-10-28 English
AGM Notice 2021 1 page 135.6KB
AGM Information Classification · 95% confidence The document is titled 'AGM NOTICE 2021' and announces the date and details of the upcoming Annual General Meeting (AGM) for Silver City Minerals Limited. It mentions the preparation of a notice of meeting and the election of directors as an agenda item. The document is short (1951 characters) and serves as an announcement rather than the actual AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it.
2021-10-06 English
Annual Report 30 June 2021 51 pages 5.6MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021' for Silver City Minerals Limited and contains detailed sections typical of an annual report, including Directors' Report, Consolidated Financial Statements, Directors' Declaration, and Independent Auditor's Report. It covers the full fiscal year ended 30 June 2021 and includes comprehensive operational and financial 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 2021
2021-09-29 English
Appendix 4G and Corporate Governance Statement 26 pages 471.1KB
Governance Information Classification · 100% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which pertain to corporate governance disclosures. It includes a key to disclosures related to the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2021. The document is a form used to confirm compliance with corporate governance disclosure requirements and to assist readers in locating governance disclosures. It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool. The content is focused on governance practices, board structure, and compliance with governance recommendations rather than financial results or management changes. Therefore, this document fits the category of Governance Information (CGR).
2021-09-29 English
Drilling commences at the Shadow Intrusive Prospect 3 pages 554.3KB
Capital/Financing Update Classification · 90% confidence The document is a detailed announcement about the commencement and progress of an aircore drilling program at the Shadow Intrusive prospect by Silver City Minerals Limited. It includes technical details about the drilling program, geological findings, and references to previous announcements. There is no indication of financial results, management changes, voting results, or regulatory certifications. The content focuses on exploration activities and operational updates rather than financial reporting or governance. This type of document is typical of a Capital/Financing Update or operational progress announcement related to exploration activities. Given the nature of the content and the absence of financial statements or earnings data, the most appropriate classification is Capital/Financing Update (CAP).
2021-09-21 English
Notification regarding unquoted securities - SCI 9 pages 34.2KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of Issue, Conversion or Payment up of Unquoted Equity Securities' and details the issuance of various unquoted securities such as options and performance shares by Silver City Minerals Limited. It includes specifics on the number of securities issued, their types, issue dates, and compliance with ASX listing rules. There is no financial performance data, management discussion, or earnings information. The document is an announcement of securities issuance and capital changes rather than a full financial report or regulatory certification. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is sufficient and contains detailed issuance information, confirming it is not a mere announcement of a report but the actual notification of capital changes.
2021-09-15 English

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