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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 2008-01-17 Declaration of Voting R…
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
Results of Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a company announcement from Austral Gold Limited confirming the results of resolutions put to shareholders at a General Meeting held on 30 November 2007. It lists the resolutions and their voting outcomes, which is typical of a Declaration of Voting Results document. The document is short (1244 characters) and focuses solely on voting results, not on the content of the meeting or financial statements themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-01-17 English
Notice of Annual General Meeting/Proxy Form 9 pages ?Kb
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Austral Gold Limited, dated November 2007, detailing the time, place, agenda, and proxy voting instructions for the AGM scheduled on 30 November 2007. It includes resolutions to adopt the financial statements and directors' reports, adoption of the remuneration report, and re-election of directors. The document also contains an explanatory statement and proxy form. It does not contain the actual financial statements or detailed financial data but rather serves as the official meeting notice and related materials for shareholders to vote on. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, rather than the Annual Report or other filings.
2008-01-16 English
Company Secretary Appointment/Resignation 1 page ?K
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the resignation and appointment of the Company Secretary and Chief Financial Officer. It does not contain financial data, audit information, or details of a report. It is an announcement about changes in senior management positions, specifically the Company Secretary and CFO. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2007-12-11 English
Chairman`s Address to Shareholders 6 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 30 November 2007. It includes introductions of board members and company officers, apologies, and a detailed update on company activities, strategy, and projects since the last meeting. The content is typical of AGM presentations and materials shared during the meeting rather than a formal annual report or financial statement. There is no indication that this is a full Annual Report (10-K) or an earnings release, nor does it contain detailed financial data or audit information. The document is focused on the AGM event and the Chairman's speech, which fits the category of AGM Information (AGM-R). The document length (8196 characters) supports it being a full speech rather than a brief announcement or notice.
2007-11-29 English
Quarterly Cashflow Report 6 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and contains detailed financial data including cash flows related to operating, investing, and financing activities for a quarterly period ending September 2007. It includes reconciliation of cash, changes in mining tenements, issued securities, and a compliance statement signed by a director. The content is substantive and detailed, consistent with a quarterly financial report rather than a brief announcement or certification. The document length is 8852 characters, which supports it being a full report rather than a short notice. The presence of actual financial statements and analysis confirms it is an Interim / Quarterly Report (IR). Q1 2007
2007-10-30 English
Quarterly Activities Report 6 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Report 1st Quarter September 2007' and contains detailed operational and exploration activity updates, including drilling results and project status. It covers a specific quarter period and includes substantive data and analysis related to the company's exploration projects. There is no indication that this is merely an announcement or a certification. The length of the document (over 14,000 characters) and the detailed content confirm it is a full quarterly report rather than a brief summary or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2008
2007-10-30 English

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