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Austral Gold Limited — Investor Relations & Filings

Ticker · AGD ISIN · AU000000AGD4 LEI · 52990001SINWWXX5QH83 ASX Mining and quarrying
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Filings indexed 980 across all filing types
Latest filing 2020-04-28 AGM Information
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
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and provides details about the time, date, and place of the AGM. It includes instructions related to attendance and voting, and references regulatory compliance for sending the notice to shareholders. The document length is short (1373 characters), and it is clearly a notice for the AGM rather than the AGM materials or presentations themselves. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-28 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) scheduled for May 27, 2020. It includes instructions for appointing a proxy to vote on behalf of shareholders, details on voting methods, and a list of resolutions to be voted on at the AGM. There are no financial statements, management discussion, or detailed report content present. The document is a proxy solicitation material related to the AGM, not the AGM presentation materials themselves. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI).
2020-04-28 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is an invitation and notice for the Annual General Meeting (AGM) of Austral Gold Limited, scheduled for 27 May 2020. It includes details about the meeting logistics, proxy voting instructions, and references to the Annual Report for the period ended 31 December 2019, which is made available separately and not included in full here. The text explicitly states it is a Notice of Annual General Meeting and includes the agenda for the meeting. There is no full financial report or detailed financial data presented in this document; rather, it is a meeting notice and related materials. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and explanatory statements.
2020-04-28 English
Other.pdf
AGM Information Classification · 100% confidence The document is a proxy form for voting at the Annual General Meeting (AGM) of Austral Gold Limited. It includes instructions on how to vote, appoint proxies, and details the items of business to be voted on, such as adoption of the remuneration report, re-election of directors, approval of equity securities issuance, and adoption of a new constitution. There is no financial data or report content, only voting instructions and proxy appointment details. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2020-04-28 English
Other.pdf
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares held before and after the change, nature of the change (on-market trade), and dates. There is no financial performance data, earnings information, or report content. The document is a formal notification of a director's personal share transactions, which fits the definition of 'Director's Dealing'. The document length is 4240 characters, which is consistent with a detailed notice rather than a full report or announcement of a report. Therefore, the correct classification is 'DIRS' (Director's Dealing).
2020-04-27 English
Appendix 3Y - Eduardo Elsztain 3 pages 186.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares held before and after the change, nature of the change (on-market trade), and dates. There is no financial performance data, earnings information, or management discussion. The document is a formal notification of a director's personal share transactions. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 4240 characters, which is consistent with a detailed notice rather than a brief announcement. Therefore, the correct classification is DIRS with high confidence.
2020-04-26 English

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