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BEACON MINERALS LIMITED — Investor Relations & Filings

Ticker · BCN ISIN · AU000000BCN0 LEI · 529900EI1Q4SIDN4YC95 ASX Mining and quarrying
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Filings indexed 958 across all filing types
Latest filing 2021-01-11 Proxy Solicitation & In…
Country AU Australia
Listing ASX BCN

About BEACON MINERALS LIMITED

https://beaconminerals.com.au/

Beacon Minerals Limited is a gold production and exploration company focused on the development and operation of its flagship Jaurdi Gold Project. The company manages the Lost Dog gold deposit and operates an on-site processing facility with a capacity of approximately 500,000 tonnes per annum. Its business model centers on low-cost gold production and efficient resource extraction to maximize operational cash flow. Beacon Minerals has expanded its asset base through strategic acquisitions, including the MacPhersons Reward Project and the Geko Gold Mine. Core activities encompass mineral exploration, resource definition, and gold bullion production, with a focus on extending mine life through both brownfield exploration and the integration of regional satellite deposits into its existing processing infrastructure.

Recent filings

Filing Released Lang Actions
Notice of General Meeting/Proxy Form 24 pages 853.8KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of General Meeting for shareholders, detailing the date, time, location, and agenda of the meeting. It includes resolutions to be voted on, such as the issue of options to related parties and the replacement of the company's constitution. It also contains proxy voting instructions, voting prohibition and exclusion statements, and information on how shareholders can participate, including COVID-19 related attendance restrictions. There is no financial data, earnings information, or detailed report content. The document is clearly a meeting notice and proxy solicitation material rather than a report or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2021-01-11 English
Beacon Minerals Board Remuneration Update 2 pages 166.5KB
Remuneration Information Classification · 95% confidence The document is an ASX announcement dated 11 January 2021 regarding updates to the remuneration of the company's directors. It details changes in salaries, executive service agreements, and proposed issuance of unlisted options to directors and senior employees. The content focuses exclusively on director and executive compensation changes and related governance matters. There is no financial performance data, no audit information, no voting results, no legal proceedings, and no report publication. The document is clearly about remuneration updates for board members and executives, which fits the definition of Remuneration Information (DEF 14A). The length is about 6,000 characters, which is consistent with a detailed announcement but not a full annual report or financial statement. Therefore, the appropriate classification is DEF 14A with high confidence.
2021-01-10 English
Proposed issue of Securities - BCN 5 pages 27.7KB
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a proposed issue of securities by Beacon Minerals Limited. It details the number and type of securities to be issued, the proposed issue date, approvals required, and the purpose of the issue. There is no financial report or detailed financial data presented, but rather an update on capital raising activities and share issuance. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes.
2021-01-10 English
Appendix 2A 14 pages 374.1KB
Capital/Financing Update Classification · 95% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It details the issuance of securities due to options being exercised or convertible securities being converted. The document is a formal announcement to the exchange regarding the quotation of new securities, not a financial report or earnings release. It is regulatory in nature, related to capital market activities, specifically the listing or quotation of securities. This fits the category of Capital/Financing Update (CAP), as it updates the market on changes in the company's capital structure through new securities being quoted.
2021-01-03 English
Podcast - The Cribroom 2 pages 541.5KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 29 December 2020 from Beacon Minerals Limited. It announces the release of a podcast featuring company executives. The content is promotional and informational about the podcast and contains disclaimers about forward-looking statements and investment risks. There is no financial data, no report attached or referenced as being published, no voting results, no management changes, no earnings or interim report, no audit or legal proceedings information. The document is short (4854 characters) and serves as a general announcement rather than a financial or regulatory report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2020-12-28 English
Appendix 2A 14 pages 374.0KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It includes detailed information about the entity, the securities to be quoted, and the nature of the issue (e.g., options exercised or convertible securities converted). This type of document is a formal announcement related to capital changes, specifically the quotation of new securities following their issuance or conversion. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about capital structure changes. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is not a mere announcement of a report but the actual filing for quotation of securities.
2020-12-20 English

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