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CAPRICORN METALS LTD — Investor Relations & Filings

Ticker · CMM ISIN · AU000000CMM9 LEI · 529900CRG304NUYMOV23 ASX Mining and quarrying
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Filings indexed 1,016 across all filing types
Latest filing 2018-11-13 AGM Information
Country AU Australia
Listing ASX CMM

About CAPRICORN METALS LTD

https://capmetals.com.au/

Capricorn Metals Ltd focuses on the exploration, development, and operation of gold production assets. The company manages the Karlawinda Gold Project, which utilizes open-pit mining and carbon-in-leach processing technologies to produce gold bullion. It is also developing the Mt Gibson Gold Project to expand its production capacity. The company’s operational strategy centers on low-cost production, resource definition, and the systematic expansion of its mineral reserves. Key activities include geological surveying, metallurgical testing, and large-scale mineral extraction. By leveraging technical expertise in resource modeling and mine planning, the company aims to optimize asset performance and maintain a pipeline of development opportunities within its project portfolio.

Recent filings

Filing Released Lang Actions
Additional AGM Resolutions 2 pages 379.1KB
AGM Information Classification · 95% confidence The document is an announcement dated 14 November 2018 from Capricorn Metals Ltd regarding additional resolutions to be considered at the upcoming Annual General Meeting (AGM) on 15 November 2018. It discusses the election of two newly appointed directors at the AGM, referencing ASX Listing Rules and the company's constitution. The content focuses on governance matters related to the AGM, including resolutions to be voted on and board recommendations. There are no financial statements or detailed financial data present, and the document is clearly an announcement about AGM agenda items rather than the AGM report or minutes themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related to it.
2018-11-13 English
Board and Management Changes 11 pages 349.7KB
Board/Management Information Classification · 100% confidence The document is an announcement from Capricorn Metals Ltd regarding key changes in its board of directors and senior management. It details retirements of existing directors, appointments of new non-executive directors, and interim management arrangements. The document includes Appendix 3Z and 3X forms which are director's interest notices related to these changes. The content focuses on governance and management changes rather than financial results, audit, or other report types. It is not a full annual or interim report, earnings release, or any other financial report. The presence of director interest notices and the focus on board and management changes clearly indicate this is a Board/Management Information filing. The document length is substantial and contains detailed information about the board changes, consistent with the MANG category.
2018-11-07 English
New Gold Targets Identified at Karlawinda 10 pages 2.7MB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 2 November 2018 from Capricorn Metals Ltd regarding exploration updates at the Karlawinda Gold Project. It contains detailed information about new gold targets identified through regional exploration, soil geochemistry sampling, and geological mapping. The content focuses on exploration results, geological data, and future exploration plans. There are no financial statements, earnings data, management discussions, or regulatory certifications. The document is a detailed operational update on exploration activities rather than a financial report or regulatory filing. It is not a report publication announcement since it contains substantive content and is not merely announcing the release of a report. It is also not a call transcript, board/management change, or any other category related to corporate governance or financing. The best fitting category is a Regulatory Filing (RNS) as it is a general regulatory announcement about exploration results and project updates that do not fit into other specific categories like Annual Report or Earnings Release.
2018-11-01 English
Quarterly Activities and Cashflow Report 13 pages 2.4MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ACTIVITIES REPORT SEPTEMBER QUARTER 2018' and contains detailed operational updates, exploration results, project permitting and approvals, financing discussions, and corporate changes for the quarter. It includes substantive financial and operational data for a period shorter than a full fiscal year (the September quarter). There is no indication that this is an announcement of a report publication or a brief summary; rather, it is a comprehensive quarterly activities report. The content aligns with the definition of an Interim / Quarterly Report (IR), which must contain actual financial statements or substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, the appropriate classification is IR with high confidence. Q1 2019
2018-10-24 English
Notice of Annual General Meeting/Proxy Form 16 pages 273.5KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Capricorn Metals Ltd, dated 2018. It includes details about the meeting time, place, agenda, and resolutions to be voted on, such as adoption of the remuneration report, approval of placement capacity, ratification of prior issues, and election of directors. It also contains an explanatory statement to inform shareholders about the resolutions. The document is a notice calling shareholders to the AGM and providing materials for their consideration, not the actual annual report or financial statements themselves. The presence of proxy forms and voting instructions further confirms this is an AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2018-10-14 English
Board Changes 1 page 55.1KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 3 October 2018 regarding changes in the company's board of directors. It specifically states that Mr Heath Hellewell has stepped down as Chairman and that Ms Debra Bakker will assume the role of Non-Executive Chairperson. There is no financial data, no mention of a report or financial results, and the content focuses solely on board changes. According to the filing definitions, announcements about changes in the company's board or senior management fall under 'Board/Management Information' (MANG). The document length is short and it is clearly an announcement, not a report or presentation.
2018-10-02 English

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