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CARAVEL MINERALS LIMITED — Investor Relations & Filings

Ticker · CVV ISIN · AU000000CVV1 LEI · 529900JWBM9WU7W4D979 ASX Mining and quarrying
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Filings indexed 1,133 across all filing types
Latest filing 2023-10-29 AGM Information
Country AU Australia
Listing ASX CVV

About CARAVEL MINERALS LIMITED

https://caravelminerals.com.au/

Caravel Minerals Limited is a mineral exploration and development company focused on its flagship Caravel Copper Project. The project represents a significant undeveloped copper resource, characterized by large-scale porphyry copper deposits with low-cost, long-life potential. The company specializes in the identification and advancement of base metal assets, aiming to supply global markets with high-quality copper concentrates. Caravel Minerals utilizes modern processing technologies and leverages existing infrastructure to optimize project economics. Its strategic focus involves completing comprehensive feasibility studies and progressing toward production to address the increasing demand for copper in electrification and renewable energy applications.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 16 pages 372.0KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting and Explanatory Statement' for Caravel Minerals Limited, detailing the time, place, and procedures for the AGM scheduled on 30 November 2023. It includes information on voting eligibility, proxy voting, and the agenda for the meeting. The agenda includes receipt and consideration of the annual financial report for the year ended 30 June 2023, adoption of the remuneration report, election and re-election of directors, and approval of additional equity issuance capacity. The document also contains detailed instructions on voting and proxy rules under the Corporations Act and ASX Listing Rules. The document is a notice and explanatory statement for the AGM, not the actual annual report or financial statements themselves. It is a preparatory document for the meeting, providing shareholders with information to make informed decisions and to vote. Therefore, this document fits the category of AGM Information (AGM-R), as it is the official notice and explanatory materials for the Annual General Meeting.
2023-10-29 English
Letter of Interest Received from EIFO 3 pages 263.5KB
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about receiving a Letter of Interest (LOI) from the Export and Investment Fund of Denmark (EIFO) regarding potential equipment finance and project finance for the Caravel Copper Project. It discusses financing strategy, equipment suppliers, and next steps in financing discussions. There are no financial statements, quarterly or annual results, nor is this a transcript or a regulatory compliance filing. The content focuses on financing interest and potential capital structure changes related to project funding. This fits best under Capital/Financing Update (CAP), as it provides an update on financing activities and potential capital structure changes for the project.
2023-10-22 English
Completion of Placement and Cleansing Notice 1 page
Capital/Financing Update Classification · 95% confidence The document is a short announcement dated 23 October 2023 from Caravel Minerals Limited regarding the completion of a placement of shares and options, including a cleansing notice under the Corporations Act. It details the issuance of shares and options without disclosure under Part 6D.2 of the Act and compliance statements. There are no financial statements, detailed financial analysis, or comprehensive report content. The document is primarily an update on a capital raising event and related regulatory compliance notice. Given the short length (1992 characters) and the nature of the content (placement completion and cleansing notice), this fits best under Capital/Financing Update (CAP). It is not a full financial report, earnings release, or regulatory filing of a different nature. Therefore, the classification is CAP with high confidence.
2023-10-22 English
Application for quotation of securities - CVV 7 pages 30.6KB
Capital/Financing Update Classification · 100% confidence The document is an application for quotation of securities on the ASX by Caravel Minerals Limited. It details the number and types of securities to be quoted, issue dates, distribution schedules, and references previous announcements such as Appendix 3B filings. The content focuses on the issuance and quotation of new securities rather than financial results, management changes, or other report types. It is not a financial report, earnings release, or management discussion. The document is a formal announcement related to capital market activities, specifically the quotation of securities following a prior issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief notice or a report publication announcement but a substantive update on capital structure.
2023-10-17 English
Notification regarding unquoted securities - CVV 7 pages 29.8KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities under an employee incentive scheme by Caravel Minerals Limited. It details the number and type of securities issued, dates, and mentions key management personnel involved. The content focuses on the issuance of securities rather than financial results, management changes, or regulatory compliance reports. It is an announcement about capital changes specifically related to share issuance. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive notification of share issuance.
2023-10-17 English
Change of Director's Interest Notice x3 7 pages 254.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed disclosures of changes in securities holdings by company directors, including dates, number of shares/options acquired or disposed, and nature of the changes. It references ASX listing rule 3.19A.2 and section 205G of the Corporations Act, which govern director's interest disclosures. The content is focused on personal share transactions by directors and does not include financial results, management commentary, or other report types. This matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length and detail confirm it is the actual notice, not a brief announcement or certification. Therefore, the correct classification is DIRS.
2023-10-17 English

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