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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 2019-01-30 Interim / Quarterly Rep…
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
Quarterly Activities and Cashflow Report 21 pages 1.9MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DECEMBER 2018 QUARTERLY ACTIVITIES AND CASH FLOW REPORT' and is dated 31 January 2019. It contains detailed operational updates, mining costs, drilling results, project construction progress, cash reserves, capital structure, and other business activities for the quarter ended 31 December 2018. The content includes substantive financial data such as mining costs, cash reserves, and capital structure, as well as operational and project updates. This matches the characteristics of an Interim / Quarterly Report (IR), which provides comprehensive financial and operational information for a period shorter than a full fiscal year. The document is not merely an announcement or a brief summary but a detailed report with financial and operational analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q2 2019
2019-01-30 English
Results of Annual General Meeting 1 page 122.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement titled 'RESULTS FROM ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM held on 29 November 2018. It references the Corporations Act 2001 and includes proxy vote counts and outcomes for multiple resolutions. The document is short (1895 characters) and focuses solely on the voting results from the AGM, not the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-28 English
Quarterly Activities and Cashflow Report 22 pages 5.0MB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 31 October 2018 presenting a detailed quarterly activities and cash flow report for the period ended 30 September 2018. It includes operational updates, pre-feasibility study results, mining progress, financial parameters, and project development details. The presence of quarterly period references, substantive financial data, and operational metrics indicates this is a comprehensive interim report rather than a brief announcement or presentation. The document length (15,000 characters) and detailed content confirm it is a full report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2018-10-30 English
Notice of Annual General Meeting/Proxy Form 19 pages 368.1KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items typical of an AGM notice, such as the time, date, and place of the meeting, the business to be conducted including consideration of the annual financial report, adoption of the remuneration report, re-election of a director, ratification of prior issue of options, and approval of placement capacity. It also contains explanatory statements for each resolution and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notice to shareholders about the upcoming AGM and the matters to be voted on. Therefore, this document is best classified as AGM Information (AGM-R).
2018-10-24 English
Cleansing Notice 1 page 118.9KB
Capital/Financing Update Classification · 95% confidence The document is a notice under section 708A(5)(e) of the Corporations Act regarding the issuance of listed options by Beacon Minerals Limited. It notifies the ASX about compliance with disclosure requirements related to the issuance of securities without a disclosure document. The content is regulatory in nature, related to capital issuance but does not provide detailed financial data or a full report. The document length is short (1613 characters) and it is an announcement of a capital issuance event without detailed financial statements or analysis. Therefore, it fits best under Capital/Financing Update (CAP).
2018-10-15 English
Change of Director's Interest Notice x2 6 pages 192.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by company directors, including the number of shares and options held before and after the change, nature of the interest, and dates of changes. The document is a formal notification of personal share transactions by company directors. It does not contain financial performance data, earnings, or management discussion, nor is it an announcement of a report or a certification. Therefore, it fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length (8583 characters) supports it being a full notice rather than a brief announcement.
2018-10-14 English

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