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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 2015-01-06 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
Amended Appendix 3B - Original Lodged 19 December 2014 12 pages 525.7KB
Capital/Financing Update Classification · 95% 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 securities issued, terms, shareholder approval dates, and compliance with ASX rules. It includes sections on placement capacity calculations under ASX Listing Rules 7.1 and 7.1A, which relate to the company's ability to issue new shares without further shareholder approval. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding a new share issue and application for quotation of additional securities. It is not a full financial report, earnings release, or management discussion, but a regulatory announcement about capital raising and share issuance. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the announcement itself, not just a brief notice or report publication announcement.
2015-01-06 English
Change in substantial holding 5 pages 275.1KB
Regulatory Filings
2014-12-21 English
Change of Director's Interest Notice 2 pages 194.8KB
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 interest, and the value of the transaction. This is a clear report of personal share transactions by a company director. The document length is 3695 characters, which is typical for such notices. There is no indication that this is a full financial report, earnings release, or other types of filings. Therefore, the document fits the definition of Director's Dealing (DIRS).
2014-12-21 English
Appendix 3B 12 pages 524.3KB
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, including the number of securities issued, issue price, purpose of the issue, shareholder approval dates, and compliance with ASX rules. It includes sections on placement capacity calculations under ASX rules 7.1 and 7.1A, which relate to share issuance limits. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding a new share issue and application for quotation of additional securities. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about capital raising and share issuance. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length (15,000 characters) and content confirm it is a detailed announcement, not a brief notice or a report publication announcement.
2014-12-18 English
Cleansing Statement 1 page 278.0KB
Capital/Financing Update Classification · 95% confidence The document is a media release titled 'Cleansing Statement' dated 19 December 2014. It references the issuance of shares by Austral Gold Limited and compliance with sections of the Corporations Act 2001, specifically section 708A(5)(e). The content focuses on notifying the ASX about the share issuance without disclosure under Part 6D.2 of the Corporations Act and confirms compliance with relevant provisions. There are no financial statements, detailed financial data, or report content. The document is short (1867 characters) and serves as a formal announcement related to capital raising and compliance, not a full financial report or detailed analysis. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2014-12-18 English
Results of Meeting 2 pages 239.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a media release dated 16 December 2014 from Austral Gold Limited regarding the results of their Annual General Meeting (AGM). It provides detailed voting results on various resolutions including the adoption of the Remuneration Report, re-election of directors, approval of equity securities issuance, and debt conversion. The content focuses on the official announcement of voting outcomes from the AGM, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2465 characters) and it does not contain the full AGM materials or presentations, but rather the results of the shareholder votes. Therefore, the correct classification is DVA with high confidence.
2014-12-15 English

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