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BOAB METALS LIMITED — Investor Relations & Filings

Ticker · BML ISIN · AU0000131849 LEI · 549300LZ01Q8WIYKAU93 ASX Mining and quarrying
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Filings indexed 1,025 across all filing types
Latest filing 2019-12-02 Governance Information
Country AU Australia
Listing ASX BML

About BOAB METALS LIMITED

https://boabmetals.com

Boab Metals Limited is a mineral exploration and development company centered on the Sorby Hills Lead-Silver-Zinc Project. The flagship asset is characterized by high-grade, near-surface mineralization and is positioned for transition into a production phase. The company focuses on the extraction and processing of lead and silver concentrates, targeting global supply chains for industrial manufacturing and energy technologies. Key operational advantages include established proximity to port infrastructure and a defined resource base. Boab Metals emphasizes technical optimization and resource growth to support long-term project viability and supply capacity for base and precious metals.

Recent filings

Filing Released Lang Actions
Amendment to the Constitution 51 pages 518.9KB
Governance Information Classification · 100% confidence The document is titled 'Amendment to the Constitution' and includes a detailed table of contents for the company's Constitution as amended on 29 November 2019. It references shareholder approval at the Annual General Meeting and updates to the Constitution to comply with ASX Listing Rules. The content is a full text of the company's updated Constitution, which is a governance document detailing internal rules, board structure, and governance practices. It is not an announcement or summary but the actual constitutional document itself. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) supports that this is the full document, not just an announcement.
2019-12-02 English
AGM Presentation 7 pages 1.5MB
AGM Information Classification · 95% confidence The document is titled 'ANNUAL GENERAL MEETING 2019' and contains content typical of a presentation given at an AGM, including a financial snapshot comparing 2018 and 2019 AGMs, summaries of activities since the last AGM, resource progress updates, and upcoming newsflow. It includes forward-looking statements, disclaimers, and competent person statements, which are common in investor presentations at AGMs. The document is about 8,955 characters long, which is consistent with a presentation rather than a full annual report or detailed financial filing. There is no indication that this is a full Annual Report (10-K) or an Audit Report (AR). It is not a voting results announcement or a proxy statement. The content is clearly designed to recap the year and look forward, which aligns with AGM Information presentations. Therefore, the document is best classified as AGM Information (AGM-R).
2019-11-28 English
Results of Meeting 4 pages 345.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is dated 29 November 2019 and is titled 'Results of AGM'. It references the Australian Securities Exchange (ASX) Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), indicating it is a formal disclosure related to the Annual General Meeting (AGM). The content includes detailed voting results for resolutions considered at the 2019 AGM, such as adoption of the remuneration report, re-election of directors, ratification of prior share issues, approval of placement facilities, and amendments to the constitution. The document does not contain financial statements or management discussion but focuses on the outcomes of shareholder votes at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (7835 characters) is sufficient to contain detailed voting results, not just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2019-11-28 English
Investor Presentation 22 pages 2.4MB
Investor Presentation Classification · 95% confidence The document is titled 'INVESTOR PRESENTATION NOVEMBER 2019' and contains detailed information about the company's project, capital structure, shareholders, board and management team, project highlights, market data, government approvals, pre-feasibility study highlights, mineral resource estimates, and other strategic and financial information. It is structured as a presentation aimed at investors, focusing on the company's assets, market position, and future prospects. There is no indication that this is a formal regulatory filing like an annual report, earnings release, or audit report. The length (15,000 characters) and content are consistent with a detailed investor presentation rather than a brief announcement or a formal report. Therefore, the document best fits the category of an Investor Presentation (IP).
2019-11-19 English
Mineral Resource Update at Sorby Hills 24 pages 720.8KB
Regulatory Filings Classification · 95% confidence The document is a detailed resource update report from Pacifico Minerals Limited regarding the Sorby Hills Pb-Ag-Zn Project. It includes extensive technical data such as updated Mineral Resource Estimates (MRE), tables of tonnage and grades, classification of resources (Indicated and Inferred), geological interpretation, and implications for future mining and feasibility studies. The report references JORC Code compliance, competent person statements, and detailed mineral resource modeling. It is not an announcement of a report publication but the report itself, containing substantive technical and resource data. This type of document is typical of a resource update or technical report related to mineral resources, which falls under the category of Regulatory Filings (RNS) as there is no specific category for mineral resource updates in the provided list. It is not an Annual Report, Earnings Release, or any other financial filing. Therefore, the best fit is Regulatory Filings (RNS).
2019-10-30 English
Notice of Annual General Meeting/Proxy Form 48 pages 3.1MB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items for the meeting, such as consideration of the Annual Report, resolutions on remuneration, re-election of directors, ratification of share placements, approval of placement facilities, employee incentive plans, and amendments to the constitution. It also contains an explanatory memorandum and proxy form instructions. The content is typical of a notice sent to shareholders to inform them about the AGM and the matters to be voted on. It does not contain the actual Annual Report or financial statements but refers to them as items to be considered at the meeting. The document length is about 15,000 characters, which is consistent with a detailed AGM notice and explanatory memorandum. Therefore, this document is best classified as AGM Information (AGM-R).
2019-10-28 English

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