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AUSTRALIA UNITED MINING LIMITED — Investor Relations & Filings

Ticker · AYM ISIN · AU000000AYM8 ASX Mining and quarrying
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Filings indexed 484 across all filing types
Latest filing 2019-10-17 AGM Information
Country AU Australia
Listing ASX AYM

About AUSTRALIA UNITED MINING LIMITED

https://australiaunitedmining.com.au/

Australia United Mining Limited focuses on the exploration and development of gold and base metal assets. The company manages a portfolio of mineral projects, including the Forsayth Project, the Sofala Project, and the Karangi Project. Core operations involve geological assessment, geochemical analysis, and drilling programs designed to identify and define mineral resources. The company prioritizes the evaluation of high-potential tenements to establish viable extraction opportunities. Its technical approach emphasizes systematic exploration to advance projects through the development lifecycle, targeting the expansion of its resource inventory and the eventual commercialization of mineral deposits.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting 11 pages 381.1KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes an Explanatory Memorandum for the meeting. It details the agenda items for the AGM, including receiving the financial report, adopting the remuneration report, re-election and election of directors, and approval for additional capacity to issue equity securities. The document is a notice and explanatory material for the AGM, not the actual annual report or financial statements themselves. It also includes proxy voting instructions and board recommendations for the resolutions to be voted on at the AGM. The document length is about 15,000 characters, which is consistent with a detailed AGM notice and explanatory memorandum. There is no actual financial data or full report content included, only references to the Annual Report and financial statements to be laid before the meeting. Therefore, this document is best classified as AGM Information (AGM-R).
2019-10-17 English
2019 Annual General Meeting Proxy Form 2 pages 190.6KB
AGM Information Classification · 100% confidence The document is a proxy form for an Annual General Meeting (AGM) of Australia United Mining Limited. It includes instructions on how to appoint a proxy, voting directions on items of business such as the remuneration report and director elections, and details about attending the meeting. There are no financial statements or detailed financial data present, and the document is focused on facilitating shareholder voting at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms and voting instructions.
2019-10-17 English
Annual Report to shareholders 57 pages 1.8MB
Regulatory Filings
2019-09-29 English
Appendix 4G 2019 11 pages 233.4KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references the ASX Listing Rules 4.7.3 and 4.10.3. It is a corporate governance statement related to the annual report for the financial year ended 30 June 2019. The content includes detailed disclosures about the company's adherence to corporate governance principles, board structure, and governance practices. It is not the full annual report but a specific governance disclosure document required to be lodged with the ASX alongside the annual report. This type of document aligns with Governance Information filings, which detail the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed governance content support this classification rather than a brief announcement or a full annual report.
2019-09-29 English
Company Secretary Appointment/Resignation 1 page 18
Board/Management Information Classification · 100% confidence The document is a formal announcement dated 6 September 2019 from Australia United Mining Ltd regarding the resignation of the current Company Secretary and the appointment of a new Company Secretary. It provides biographical details about the new appointee and her qualifications. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to a change in senior management position, specifically the Company Secretary role, which falls under Board/Management Information category.
2019-09-05 English
Pause in Trading 1 page 112.4KB
Regulatory Filings Classification · 95% confidence The document is a brief market release announcing a temporary pause in trading of the company's securities. It is very short (350 characters) and does not contain any financial data, report content, or detailed information. It is an official regulatory announcement related to trading status, not a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-08-08 English

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