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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 2017-12-11 Director's Dealing
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
Appendix 3Y - Stabro Kasaneva 2 pages 196.0KB
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 a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the change, and dates. This is a clear report of personal share transactions by a company director. The document length is 3411 characters, which is typical for such notices. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits the definition of Director's Dealing (DIRS).
2017-12-11 English
Appendix 3B - Securities Issue to Minera Mena Chile LTDA 12 pages 534.6KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new ordinary shares by Austral Gold Limited, including the number of shares, issue price, purpose of the issue, shareholder approvals, and compliance with ASX rules. Appendix 3B is a standard form used in Australian securities markets to announce new issues of securities and applications for quotation of additional securities. The content focuses on the capital raising and share issuance process rather than financial results, management commentary, or regulatory certifications. It is not an annual report, earnings release, or management discussion. The document is comprehensive and contains substantive details about the capital issuance, so it is not merely an announcement of a report publication. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP).
2017-12-07 English
Cleansing Notice 1 page 255.7KB
Share Issue/Capital Change Classification · 100% confidence The document is a notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) regarding a share issue by Austral Gold Limited. It states the issuance of 10,000,000 fully paid ordinary shares as consideration for acquisition of projects, and confirms compliance with relevant sections of the Corporations Act. The document references Appendix 3B for further details on the share issue. The content is focused on the announcement of a share issuance event and related regulatory compliance, not a full financial report or detailed analysis. The document length is short (1850 characters), and it is clearly a formal announcement of a share issue under regulatory requirements. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2017-12-07 English
AGM Presentation 23 pages 3.7MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation from Austral Gold Limited containing forward-looking statements, technical information, mineral resource and reserve cautionary notes, operational results for fiscal year 2017, safety indicators, and project updates. It includes production data, cost metrics, and strategic milestones. The presence of slides, disclaimers, and forward-looking statements, along with the structure and content, indicate this is an investor-focused presentation rather than a formal annual report or regulatory filing. There is no indication that this is a transcript, audit report, or legal proceeding update. The document is too long and detailed to be a simple announcement or report publication notice. Therefore, the best fit is an Investor Presentation (IP).
2017-11-28 English
Results of Annual General Meeting 2 pages 466.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'AUSTRAL GOLD LIMITED RESULTS OF ANNUAL GENERAL MEETING' and dated 29 November 2017. It provides detailed voting results for resolutions passed at the Annual General Meeting (AGM), including proxy counts and outcomes for director re-elections, remuneration report adoption, auditor appointment, and share issuance approvals. The content focuses exclusively on the announcement of voting results from the AGM, not the AGM materials or the full annual report. The document length is 3186 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2017-11-28 English
Chairman's AGM Address to Shareholders 3 pages 562.0KB
AGM Information Classification · 95% confidence The document is a Chairman's Address to shareholders at a General Meeting, dated 29 November 2017. It discusses the company's progress over the 2017 financial year, operational updates, strategic acquisitions, and outlook for the future. The content is typical of a speech or presentation given at a shareholder meeting rather than a formal annual report or financial statement. There are no detailed financial statements or comprehensive financial data included, which rules out classifications like Annual Report (10-K) or Interim Report (IR). The document is not a voting result announcement, management change, or legal proceeding update. It is a communication intended for shareholders at a general meeting, consistent with materials shared during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (7190 characters) supports it being a full address rather than a brief announcement or notice.
2017-11-27 English

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