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BALLYMORE RESOURCES LIMITED — Investor Relations & Filings

Ticker · BMR ISIN · AU0000156796 ASX Mining and quarrying
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Filings indexed 282 across all filing types
Latest filing 2023-10-22 AGM Information
Country AU Australia
Listing ASX BMR

About BALLYMORE RESOURCES LIMITED

https://www.ballymoreresources.com

Ballymore Resources Limited focuses on the exploration and development of gold and base metal assets. The company manages a portfolio of projects targeting high-grade mineralization and large-scale systems. Key assets include the Dittmer Project, which features a high-grade gold-copper mine, and the Ravenswood Project, situated in a prolific gold-producing region. The company also advances the Ruddygore Project, a significant copper-silver porphyry target, and the Mount Molloy Project, which focuses on high-grade copper mineralization. Operations involve systematic geological mapping, geochemical sampling, and advanced drilling programs to define and expand mineral resources. By applying modern exploration techniques to historically significant mining areas, the company aims to identify and develop substantial mineral deposits within its extensive tenement holdings.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 15 pages 355.2KB
AGM Information Classification · 100% confidence The document is an invitation and notice for the Annual General Meeting (AGM) of Ballymore Resources Limited, including details about the meeting date, venue, proxy voting instructions, and resolutions to be considered. It references the annual financial report for the year ended 30 June 2023 but does not contain the report itself. The document is primarily a Notice of Meeting and Explanatory Statement for the AGM, which is typical for AGM Information filings. It includes proxy forms, voting instructions, and agenda items such as adoption of the remuneration report and re-election of directors. There is no substantive financial data or full report content present, only references and instructions related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2023-10-22 English
Outstanding Dittmer Results Confirm Major Mineralised System 20 pages 1.7MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 16 October 2023, detailing exploration results and technical updates about the Dittmer Project, including soil sampling, drilling results, and mine studies. It contains extensive geological and assay data, descriptions of mineralized systems, and plans for further exploration and development. There is no indication that this is a full financial report, audit report, earnings release, or management discussion of financial results. It is a detailed operational update focused on exploration and project development rather than financial performance. The document is not a brief summary or presentation but a comprehensive announcement of exploration results and project status. This type of document fits best under the category of a Capital/Financing Update (CAP) because it relates to the company's mineral exploration progress and potential resource development, which are material to the company's capital projects and future financing needs. It is not a regulatory filing or report publication announcement since it contains substantive technical data and results, not just a notice or certification.
2023-10-15 English
2023 Annual General Meeting 2 pages 527.3KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 28 September 2023 regarding the scheduling of Ballymore Resources Ltd's 2023 Annual General Meeting (AGM). It provides details about the date and time of the AGM, director nominations deadline, and mentions that the Notice of AGM will be dispatched shortly. The document does not contain any financial data, results, or detailed reports but is clearly an announcement about the AGM event itself. The document length is short (2012 characters), and it fits the profile of an AGM Information announcement rather than the actual Annual Report or Notice of Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-09-27 English
Annual Report to shareholders 74 pages 4.8MB
Annual Report Classification · 100% confidence The document is titled 'Ballymore Resources Limited Annual Report for the year ended 30 June 2023' and contains detailed sections typical of an annual report, including a Chairman's Letter, Review of Operations, Project Overview, Directors' Report, Remuneration Report, Auditor's Independence Declaration, Statement of Profit or Loss, Statement of Financial Position, Notes to Financial Statements, Directors' Declaration, and Independent Auditor's Report. The content includes comprehensive financial and operational information for the full fiscal year ending 30 June 2023. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2023-09-25 English
Corporate Governance Statement 17 pages 371.4KB
Governance Information Classification · 95% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT (FOR THE YEAR ENDED 30 JUNE 2023)' and discusses the company's adherence to corporate governance principles, board responsibilities, policies, and compliance with ASX Corporate Governance Council recommendations. It details board charters, director appointments, diversity policies, and performance evaluations. There is no financial data or earnings information, nor is it an announcement or proxy solicitation. The content aligns with a Governance Information report, which details internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement.
2023-09-25 English
ASX Appendix 4G 14 pages 347.4KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., in the corporate governance statement or on the website). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool. The document is not the full corporate governance statement itself, nor is it an annual report or other financial report. It is a regulatory filing required by the ASX to accompany the annual report, confirming governance disclosures. The document length is 15,000 characters, which is substantial but the content is a compliance checklist rather than a full report. Therefore, this document fits best under Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other categories like Annual Report or Governance Information (CGR) which would be the actual governance statement or report. Confidence is high given the explicit references to ASX Listing Rules and the nature of Appendix 4G.
2023-09-25 English

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