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AVIRA RESOURCES LTD — Investor Relations & Filings

Ticker · AVW ISIN · AU000000AVW3 ASX Mining and quarrying
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Filings indexed 504 across all filing types
Latest filing 2021-10-25 AGM Information
Country AU Australia
Listing ASX AVW

About AVIRA RESOURCES LTD

https://www.aviraresourcesltd.com.au/

Avira Resources Ltd focuses on the identification, acquisition, and development of base and precious metal projects. The company manages a portfolio of exploration assets targeting commodities such as copper, gold, and nickel. Operations involve systematic geological evaluation, geophysical surveying, and drilling programs to define mineral resources within prospective terrains. The strategic focus remains on advancing tenements with high potential for economic mineralization, particularly those containing battery metals and precious metals. Technical expertise is applied to evaluate project viability and progress exploration targets from early-stage discovery through to resource delineation.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 23 pages 329.1KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) and Proxy Form for Avira Resources Limited dated 26 October 2021, for a meeting scheduled on 29 November 2021. It includes details about the meeting agenda, voting procedures, resolutions to be considered (including adoption of the Remuneration Report, re-election of a director, ratification of share placements, and approval of option issues). It also contains explanatory statements related to these resolutions. The document does not contain actual financial statements or detailed financial performance data but refers to the annual financial report being available on the company's website. The document is clearly a notice and proxy solicitation material for the AGM, not the AGM presentation or the annual report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-10-25 English
AGM Notice 2021 1 page 76.1KB
AGM Information Classification · 95% confidence The document is a notice announcing the upcoming Annual General Meeting (AGM) of Avira Resources Limited, specifying the date and details about director nominations. It does not contain the actual AGM materials or presentations, nor does it include financial data or voting results. The document is short (1189 characters) and serves as an announcement rather than the AGM report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to the AGM.
2021-10-06 English
Change in substantial holding 2 pages 115.3KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder'. It details changes in voting power and relevant interests of a substantial shareholder, including dates and amounts of shares purchased or sold. The form is a regulatory filing used to notify changes in significant share ownership levels. This matches the definition of 'Major Shareholding Notification' (Code: MRQ). The document length is 8723 characters, which is substantive and contains detailed data, not just an announcement or certification. Therefore, the classification is MRQ with high confidence.
2021-10-04 English
AVW - Annual Report 30 June 2021 44 pages 1.2MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT 30 JUNE 2021' and contains detailed sections typical of an annual report, including a Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements, Directors Declaration, and Independent Auditor's Report. It covers the full financial year ended 30 June 2021, includes operational activities, corporate governance, funding, and compliance statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of financial statements and auditor's report confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2021-09-29 English
Appendix 4G and Corporate Governance Statement 27 pages 473.2KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. It includes a key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2021. The document is a form used to confirm compliance with corporate governance disclosure requirements and to assist readers in locating governance disclosures. It explicitly states that the Appendix 4G is not a substitute for the corporate governance statement but acts as a verification tool. The document does not contain the full corporate governance statement or detailed governance report but rather a structured checklist and references to where the governance disclosures can be found (e.g., URLs or annual report pages). This type of document is a regulatory filing related to governance disclosures but is not the governance report itself. It is not an announcement of a report publication but a compliance form lodged with the ASX alongside the annual report. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other categories like Governance Information (CGR) which would require a full governance report, nor is it an announcement or a full annual report.
2021-09-29 English
Application for quotation of securities - AVW 6 pages 27.7KB
Capital/Financing Update Classification · 95% confidence The document is an application for quotation of securities on the ASX (Australian Securities Exchange) for Avira Resources Ltd. It details the number and type of securities to be quoted, issue dates, and distribution schedules. It references Appendix 3B, which is a form used in Australia for new issues of securities. The document is an announcement related to capital market activity, specifically the quotation of new shares previously issued. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is an update on capital structure and securities quotation. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2021-09-22 English

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