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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 981 across all filing types
Latest filing 2015-11-09 Capital/Financing Update
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
Argentex Binding Offer Letter & New Funding Agreement 1
Capital/Financing Update Classification · 95% confidence The document is a media release announcing an amendment to a binding offer letter and a new funding agreement between Austral Gold Limited and Argentex Mining Corporation. It discusses extending dates for milestones related to a transaction and entering into a loan agreement for bridge financing. There are no financial statements, detailed financial results, or comprehensive report content. The document is an update on financing and transaction terms, which fits the category of Capital/Financing Update (CAP). The document length is short (2855 characters), and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is CAP with high confidence.
2015-11-09 English
Quarterly Activity Report and Appendix 5B 13 pages 676.6KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Activity Report' for the period ended September 2015 and contains detailed operational and financial data including production figures, cash costs, exploration activities, mining development, safety statistics, and financial performance for the quarter. It includes substantive financial data such as production volumes, cash flow from operations, cash position, and costs, as well as operational updates and project status. The length of the document (15,000 characters) and the detailed content indicate it is a comprehensive report rather than a brief announcement or presentation. The presence of quarterly production and financial performance data aligns with the characteristics of an Interim / Quarterly Report (IR). There is no indication that this is an announcement of a report or a certification document, so it should not be classified as RPA or RNS. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2015
2015-10-29 English
Notice of Annual General Meeting & Proxy Form 18 pages 573.8KB
AGM Information Classification · 100% confidence The document is a media release and notice related to the Annual General Meeting (AGM) of Austral Gold Limited, dated 23 October 2015. It includes the Notice of Annual General Meeting, Proxy Form, and an Explanatory Statement for the AGM scheduled on 26 November 2015. The document discusses the agenda items for the AGM, including the adoption of the 2015 Annual Report, adoption of the Remuneration Report, re-election of directors, and approval of equity securities issuance capacity. It also provides voting instructions and legal disclosures related to the meeting. The document is not the Annual Report itself but rather the official notice and related materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a detailed AGM notice and explanatory statement, not a brief announcement or proxy solicitation only.
2015-10-22 English
Date of Annual General Meeting 1 page 83.3KB
AGM Information Classification · 95% confidence The document is a media release announcing the date and details of the company's upcoming Annual General Meeting (AGM). It does not contain the AGM materials or presentations themselves, nor does it include financial data or voting results. The document is short (956 characters) and serves as an announcement rather than the actual AGM report or materials. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM event.
2015-10-06 English
Annual Report to shareholders 65 pages 4.9MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains detailed sections typical of an annual report, including a Chairman's Letter, Review of Activities, Directors' Report, Financial Statements, Directors' Declaration, and Auditor's Report. It covers the full financial year 2015, with comprehensive operational and financial data, production figures, and strategic updates. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2015-09-24 English
Corporate Governance Statement - Appendix 4G 22 pages 703.8KB
Governance Information Classification · 95% 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 required to be lodged with the ASX alongside the annual report. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2015. The document is a formal statement of corporate governance practices, compliance, and explanations for any deviations, approved by the board and lodged with the ASX. It is not the annual report itself but a governance disclosure document required by regulatory rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a substantive governance disclosure, not a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2015-09-24 English

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