Skip to main content
Austral Gold Limited logo

Austral Gold Limited — Investor Relations & Filings

Ticker · AGD ISIN · AU000000AGD4 LEI · 52990001SINWWXX5QH83 ASX Mining and quarrying
Open in API
Filings indexed 975 across all filing types
Latest filing 2026-04-24 Proxy Solicitation & In…
Country AU Australia
Listing ASX AGD

About Austral Gold Limited

https://australgold.com/

Austral Gold Limited is a precious metals company engaged in the exploration, development, and production of gold and silver deposits. The company functions as an established mining producer and a growing explorer, maintaining a portfolio of high-quality assets across the Americas. Core production activities center on the Guanaco / Amancaya Mine Complex and the Casposo / Manantiales Mine Complex. Austral Gold's strategy is to strengthen its asset base through acquisition and discovery, focusing on increasing precious metals output while actively exploring for new gold and silver deposits in regions including Chile, Argentina, and the USA.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of Annual General Meeting including the explanatory statement and proxy form, soliciting shareholder votes on resolutions and providing voting instructions. This aligns with Proxy Solicitation & Information Statement materials rather than the meeting presentation itself or the actual AGM minutes. Therefore the correct classification is PSI.
2026-04-24 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting with the accompanying Explanatory Statement and Proxy Form for shareholders, detailing meeting date, venue, voting entitlements, and proxy instructions. This corresponds to materials sent to shareholders to request votes and provide meeting information, which is a Proxy Solicitation & Information Statement.
2026-04-24 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, including voting instructions, appointment of proxyholder, meeting details, resolutions, and voting boxes. It is clearly a solicitation of shareholder votes rather than the meeting presentation itself or the meeting results. Therefore, it falls under Proxy Solicitation & Information Statement (Code: PSI).
2026-04-24 English
News release - English.pdf
AGM Information Classification · 1% confidence The document is a press release announcing details of the company’s upcoming Annual General Meeting, including meeting date, location, and dispatch of AGM notice and proxy forms. This clearly falls under AGM Information (AGM-R), not results, not minutes, and is not filing of the annual report itself but an announcement of the AGM materials.
2026-04-24 English
Notice of Annual General Meeting/Proxy Form 31 pages 1.0MB
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a media release announcing the date, time, venue, and dispatch of the Notice of Annual General Meeting together with the explanatory statement and proxy forms. It provides detailed voting instructions, proxy solicitation materials, and explanatory statements to shareholders ahead of the AGM. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes and provide meeting information. It is not the AGM presentation itself, nor the results, nor an annual report.
2026-04-23 English
Annual Report to shareholders 111 pages 6.7MB
Regulatory Filings
2026-03-26 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.