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CARNAVALE RESOURCES LIMITED — Investor Relations & Filings

Ticker · CAV ISIN · AU000000CAV5 LEI · 5299001FNOVG8SEZ7B51 ASX Mining and quarrying
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Filings indexed 740 across all filing types
Latest filing 2025-10-23 AGM Information
Country AU Australia
Listing ASX CAV

About CARNAVALE RESOURCES LIMITED

https://carnavaleresources.com/

Carnavale Resources Limited is a mineral exploration company focused on the acquisition and development of high-grade gold, nickel, and copper projects. The company targets assets with significant discovery potential within established mineral provinces. Its core portfolio includes the Kookynie Gold Project, which features high-grade gold mineralization, and the Ora Banda South Gold Project, situated in a prolific gold-producing region. Additionally, the company explores nickel sulfide opportunities at the Grey Dam Nickel Project. Carnavale employs systematic exploration techniques, including geochemical sampling and advanced drilling programs, to define resources and enhance value through strategic mineral discoveries. The company maintains a disciplined approach to project evaluation, prioritizing assets that offer scalability and proximity to existing infrastructure.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 37 pages 839.3KB
AGM Information Classification · 100% confidence The document is a detailed notice and explanatory statement for an Annual General Meeting (AGM) of Carnavale Resources Limited. It includes the date, time, and location of the meeting, instructions for shareholders on voting and proxy submission, and a comprehensive agenda with resolutions to be voted on at the AGM. The content focuses on shareholder communications, meeting logistics, and proposed resolutions such as adoption of the remuneration report, re-election of directors, issuance of options, ratification of prior share issues, renewal of takeover provisions, capital consolidation, and approval of placement facilities. There is no actual financial data or report content such as financial statements or management discussion and analysis included in this text. The document is clearly the notice and materials for the AGM, not the annual report or any other financial report. Therefore, the correct classification is AGM Information (AGM-R).
2025-10-23 English
Entitlement Offer Open/Despatch Letter Eligible Shareholders 4 pages 413.3KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 21 October 2025 from Carnavale Resources Limited regarding a pro-rata non-renounceable entitlement offer to raise capital. It includes details about the offer, the prospectus lodged with ASIC and ASX, the timetable for the offer, and instructions for shareholders on how to participate. It also mentions the underwriting arrangements and the intended use of funds. The document is primarily an update on the company's capital raising activity and the dispatch of notices to eligible shareholders. It does not contain financial statements or detailed financial analysis, nor is it a transcript, AGM materials, or a regulatory compliance filing. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2025-10-20 English
Entitlement Offer - Letter Sent to Ineligible Shareholders 2 pages 195.3KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 21 October 2025 from Carnavale Resources Limited. It primarily discusses an underwriting of a pro-rata non-renounceable entitlement issue (a capital raising event) and details about shareholder eligibility for participation. It also mentions an upcoming Annual General Meeting (AGM) where a consolidation of shares will be proposed. The document is a letter to shareholders informing them about the Offer and the AGM, but it does not contain financial statements or detailed financial data. It is an announcement about a capital raising and related shareholder meeting, not the actual report or meeting materials. Therefore, it fits best under Capital/Financing Update (CAP).
2025-10-20 English
Placement Completed and Notice Under Section 708A(5)(E) 1
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 20 October 2025 regarding the completion of a placement of shares by Carnavale Resources Limited. It details the allotment of shares, the amount raised, and compliance with relevant sections of the Corporations Act 2001. The content focuses on a capital raising event and the legal notice under section 708A(5)(e) of the Act. The document is short (1545 characters) and is an announcement of a financing activity rather than a full financial report or detailed presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-10-19 English
Application for quotation of securities - CAV 6 pages 18.1KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX. It details the number and type of securities to be quoted, issue dates, and related information about the securities issued as part of a previously announced transaction (Appendix 3B). This is a regulatory announcement related to capital markets and securities quotation, specifically about new securities being listed. It is not a financial report, earnings release, or management discussion. The document fits the category of Share Issue/Capital Change as it announces new securities to be quoted and details about the issue price and issued capital following quotation.
2025-10-19 English
Change of Director's Interest Notice - A Beckwith 2 pages 55.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details a change in a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the interest, and the value of the transaction. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document is not a full financial report, earnings release, or management report, but specifically a notification of insider trades by a director. Therefore, the correct classification is Director's Dealing (DIRS). The document length and content fully support this classification with high confidence.
2025-10-14 English

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