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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 2009-12-06 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
Change of Directors Interest - Appendix 3Y 2 pages ?Kb
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, nature of the interest, and dates. This is a report of personal share transactions by a company director. The document length is 2910 characters, which is consistent with a detailed notice of director dealings rather than a brief announcement or a full financial report. Therefore, the document fits the definition of 'Director's Dealing' (DIRS).
2009-12-06 English
Final Directors Interest - Appendix 3Z 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director and the director's relevant interests in securities, including holdings and contracts. This is a report of personal share transactions or holdings by a company director. The document length is short (2244 characters) and contains specific information about director share interests, consistent with insider trading or director dealings disclosures. Therefore, it fits the category of Director's Dealing (DIRS).
2009-12-06 English
Appendix 3B 7 pages ?Kb
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class, number, terms, issue price, purpose, and dates related to the securities. It also includes a quotation agreement with the ASX (Australian Securities Exchange) and compliance warranties. The document is a formal announcement of a new share issue and application for quotation of additional securities, consistent with regulatory requirements for capital raising disclosures. There are no financial statements or management discussion of results, so it is not an Annual Report or Interim Report. It is not a proxy statement, voting results, or a board change announcement. The content clearly fits the category of a Capital/Financing Update, as it relates to new share issuance and capital structure changes.
2009-12-03 English
Director Appointment/Resignation 1 page ?Kb
Board/Management Information Classification · 100% confidence The document is a short company announcement dated 4 December 2009, reporting the resignation of a director, Ms Natalia Zang. It is an announcement about a change in the company's board of directors. The document length is only 486 characters, indicating it is a brief announcement rather than a detailed report. There are no financial statements, no regulatory filings, no voting results, or other report types mentioned. Therefore, the document fits best under the category of Board/Management Information (MANG).
2009-12-03 English
Chairman`s Address to Shareholders 20 pages ?Kb
AGM Information Classification · 95% confidence The document is a Chairman's Address delivered at the Annual General Meeting (AGM) of Austral Gold Limited on 20 November 2009. It includes formal business of the meeting such as consideration and approval of resolutions, including adoption of financial statements, remuneration report, and re-election of directors. The content is typical of materials presented and discussed during an AGM, including updates on company strategy, operations, and shareholder resolutions. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER), nor is it a proxy statement or voting results announcement. The presence of slides and detailed discussion of company activities and resolutions confirms this is AGM presentation material. Therefore, the document fits the category AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2009-11-19 English
Chairman`s Address to Shareholders Amended 20 pages ?Kb
AGM Information Classification · 95% confidence The document is a Chairman's Address delivered at the Annual General Meeting (AGM) of Austral Gold Limited on 20 November 2009. It includes introductions of directors and auditors, a review of company strategy and operations, updates on projects, and formal consideration of resolutions including adoption of financial statements, remuneration report, and re-election of directors. The content is typical of materials presented and discussed during an AGM, focusing on shareholder engagement and company updates rather than detailed financial statements or regulatory filings. The presence of slides and Q&A further supports this as AGM presentation material. Therefore, the document fits the category of AGM Information (AGM-R).
2009-11-19 English

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