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BLACK CAT SYNDICATE LIMITED — Investor Relations & Filings

Ticker · BC8 ISIN · AU000000BC88 ASX Mining and quarrying
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Filings indexed 855 across all filing types
Latest filing 2019-11-26 Declaration of Voting R…
Country AU Australia
Listing ASX BC8

About BLACK CAT SYNDICATE LIMITED

https://bc8.com.au/

Black Cat Syndicate Limited is a gold exploration and development company focused on advancing high-grade gold projects. The company manages a portfolio of strategic assets, including the Kal East Gold Project, the Coyote Gold Operation, and the Paulsens Gold Operation. Its core activities involve resource definition, feasibility studies, and the refurbishment of existing processing infrastructure to transition from exploration to production. Black Cat Syndicate emphasizes the acquisition of historically productive sites with significant exploration potential and established underground development. By leveraging existing milling facilities and high-grade mineral resources, the company aims to establish multiple production hubs. Its technical approach focuses on systematic exploration and the application of modern mining techniques to unlock value from brownfield sites.

Recent filings

Filing Released Lang Actions
Results of 2019 Annual General Meeting 1 page 112.1
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 27 November 2019 reporting the results of the Annual General Meeting (AGM). It details the voting outcomes on various agenda items, including proxy results and confirmation of resolutions passed. The content focuses on the official disclosure of voting results from the AGM, referencing ASX Listing Rules and the Corporations Act. The document is relatively short (2337 characters) and does not contain financial statements or detailed financial analysis. It is not a full Annual Report or Management Report but specifically reports the voting results of the AGM. Therefore, the appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2019-11-26 English
Southern Offset Confirmed at Myhree 16 pages 1.9MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 22 November 2019 from Black Cat Syndicate Limited providing detailed updates on exploration activities, drilling results, and resource estimates at the Bulong Gold Project. It includes extensive technical data on drilling intercepts, mineralisation, and survey results, as well as plans for future drilling and feasibility studies. The content is focused on exploration results and operational updates rather than financial results or management commentary. It is not a full annual or interim financial report, nor is it a regulatory filing or certification. The document is a detailed operational update typical of a Capital/Financing Update (CAP) or exploration update announcement. Given the nature of the content—exploration results and project updates—the most appropriate classification is Capital/Financing Update (CAP).
2019-11-21 English
Recommencement of Drilling 4 pages 654.6KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 24 October 2019 from Black Cat Syndicate Limited regarding the recommencement of drilling activities at the Bulong Gold Project. It includes detailed exploration results, drilling highlights, resource estimates, and planned activities related to mineral resource extension and feasibility studies. The content focuses on exploration updates, resource estimation, and operational plans rather than financial results or regulatory filings. It is not a full annual or interim financial report, nor is it a call transcript, audit report, or governance document. The document is a detailed operational update typical of exploration companies providing exploration and resource development information to investors and the market. This fits best under the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into other specific categories like financial reports or management changes.
2019-10-23 English
Notice of Annual General Meeting 23 pages 195.4KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items for the AGM, such as discussion of financial statements, adoption of the remuneration report, re-election of a director, approval of share placements, and replacement of the company constitution. It also contains procedural notes about proxy voting and meeting logistics. There is no actual financial data or report content included, only the notice and explanatory statement for the AGM. The document is approximately 15,000 characters, which is consistent with a detailed AGM notice but does not contain the full annual report or financial statements themselves. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and explanatory statements.
2019-10-23 English
Corporate Governance Statement and Appendix 4G 26 pages 285.4KB
Governance Information Classification · 95% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT 2019' and contains detailed sections on board charters, committee charters, codes of conduct, disclosure policies, risk management, environmental responsibilities, and diversity policies. It references compliance with ASX Corporate Governance Council Principles and Recommendations and discusses governance structures and practices. There is no financial data, earnings information, or audit results presented. The content focuses on governance frameworks and policies rather than financial performance or audit findings. Therefore, this document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification with high confidence.
2019-10-23 English
2019 Annual Report 77 pages 5.7MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains detailed sections typical of an annual report, including Chairman's Letter, Review of Operations, Mineral Resource and Ore Reserves Statement, Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements, Notes to the Financial Statements, Director's Declaration, and Independent Auditor's Report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial and operational information for the fiscal year 2019, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2019-10-23 English

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