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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 2015-10-29 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 11 pages 360.7KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'SEPTEMBER 2015 QUARTERLY ACTIVITIES AND CASH FLOW REPORT' and is dated 30 October 2015. It contains detailed operational highlights, cash flow statements, and financial data for the quarter ended 30 September 2015. The presence of a consolidated statement of cash flows and detailed quarterly operational updates indicates this is a comprehensive quarterly financial report. The document length is about 15,000 characters, which is substantial and contains actual financial data, not just an announcement or summary. The document also includes an Appendix 5B, which is a standard quarterly report form for mining exploration entities in Australia. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2015-10-29 English
Notice of Annual General Meeting/Proxy Form 14 pages 265.6KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' for Beacon Minerals Limited. It includes detailed agenda items for the AGM, such as receiving and considering the financial report for the year ended 30 June 2015, adoption of the remuneration report, re-election of directors, and approval of a placement facility. The document contains proxy information, voting exclusions, and explanations of resolutions to be voted on at the AGM. It does not contain the actual financial statements or detailed financial data but rather serves as the official notice and explanatory material for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and substantive but is clearly a notice and explanatory memorandum for the AGM, not the annual report itself or other filings. Therefore, the correct classification is AGM-R with high confidence.
2015-10-04 English
Exercise and Expiry of Listed Options 13 pages 249.3KB
Capital/Financing Update Classification · 100% confidence The document is an ASX announcement dated 2 October 2015 regarding the exercise and expiry of listed options by Beacon Minerals Limited. It includes detailed information about the issuance of fully paid ordinary shares following the exercise of options, and it contains an Appendix 3B form, which is a standard new issue announcement form used in Australian securities markets to notify the exchange and the public about new securities issued. The document is focused on capital changes related to share issuance and option exercises, with no financial statements or earnings data presented. It is not a full financial report, earnings release, or management discussion. The presence of the Appendix 3B form and the nature of the content clearly indicate this is a Capital/Financing Update filing, as it reports on changes in the company's capital structure due to option exercises and share issuance.
2015-10-01 English
Appendix 4G and 2015 Corporate Governance Statement 26 pages 317.6KB
Governance Information 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 that must be lodged with the ASX alongside the annual report. The content is a detailed corporate governance statement including compliance with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2015. It includes disclosures about board roles, nomination committees, diversity policies, and other governance practices. The document is not the full annual report but a corporate governance statement that is either included in or accompanies the annual report. Given the detailed governance disclosures and the nature of the document, it fits best under the category 'Governance Information' (CGR). It is not an announcement or a brief summary but a substantive governance report. Therefore, the classification is CGR with high confidence.
2015-09-23 English
Annual Report to Shareholders 60 pages 5.0MB
Annual Report Classification · 100% confidence The document is titled '2015 ANNUAL REPORT' and contains detailed sections typical of an annual report, including a corporate directory, board of directors, review of operations, directors' report, financial statements, auditor's report, and notes. It covers the full fiscal year ended 30 June 2015. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive operational and financial information, exploration results, corporate updates, and management details. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2015-09-23 English
Notice to Optionholder 2 pages 385.3KB
Share Issue/Capital Change Classification · 95% confidence The document is a notice to option holders about the expiration of their options to acquire shares in Beacon Minerals Limited. It provides details on how to exercise the options, payment instructions, and important dates related to the options expiry. The content is focused on informing shareholders about their rights and the process to exercise options before expiry. This is a typical communication related to share options and capital changes, specifically about exercising options and potential share issuance. It is not a financial report, earnings release, or management discussion. It is an announcement related to share capital changes and option exercise rights. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and content confirm it is not a brief announcement but a detailed notice to shareholders about capital changes via option exercise.
2015-08-24 English

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