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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 2009-10-20 Regulatory Filings
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
Response to ASX Query re Appendix 3Y 3 pages ?Kb
Regulatory Filings
2009-10-20 English
Notice of Annual General Meeting/Proxy Form 16 pages ?Kb
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF GENERAL MEETING AND NOTICE OF MEETING FOR THE REDUCTION OF CAPITAL' and includes detailed agenda items for a General Meeting and a Reduction of Capital Meeting. It contains resolutions for receiving and considering the Annual Financial Report, adoption of the Remuneration Report, re-election of directors, approval of share issues, and capital reduction. The document includes proxy forms and explanatory statements related to these meetings. The content is typical of materials provided to shareholders ahead of a general meeting, including proposed resolutions and voting instructions. It is not the Annual Report itself, nor a financial statement or earnings release. It is a notice and explanatory statement for a shareholder meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a simple report publication notice. Therefore, the correct classification is PSI with high confidence.
2009-10-19 English
Change of Director`s Interest Notice - 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 the change in securities holdings of a company director, including the number of shares held before and after the change, the nature of the interest, and the type of transaction (off-market transfer). There is no financial performance data, earnings information, or report publication. The content clearly corresponds to a report of personal share transactions by company directors. Therefore, the document fits the category of Director's Dealing (DIRS). The document length is short and focused solely on director share interest changes, confirming this classification with high confidence.
2009-10-14 English
Change of Director`s Interest Notice - 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, the nature of the change (off-market transfer), and dates. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is short and focused solely on director share transactions, with no financial statements or broader company information. Therefore, the correct classification is Director's Dealing (DIRS).
2009-10-14 English
AGD announces the expiration of all remaining options 8 pages ?Kb
Share Issue/Capital Change Classification · 95% confidence The document is an Appendix 3B form, which is a standard ASX (Australian Securities Exchange) form used for announcements related to new issues of securities, applications for quotation of additional securities, and related capital changes. The text includes details about the expiration of options, confirmation of the number of ordinary shares quoted on the ASX, and various sections of the Appendix 3B form outlining securities issued, quotation requests, and warranties to ASX. There is no financial performance data, management discussion, or audit information. The document is clearly an announcement related to capital structure changes, specifically the expiration of options and confirmation of shares on the exchange. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is over 10,000 characters and contains detailed form data, so it is not a mere report publication announcement or regulatory filing. Confidence is high due to the explicit presence of Appendix 3B and capital issuance details.
2009-10-14 English
Initial Director`s Interest Notice - Appendix 3X 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, with all entries marked as NIL. This is a report of personal share transactions or interests by a company director. The document length is short and focused solely on director's interests, matching the definition of Director's Dealing filings. Therefore, the appropriate classification is DIRS (Director's Dealing).
2009-10-13 English

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