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Celsius Resources Limited — Investor Relations & Filings

Ticker · CLA ISIN · AU000000CLA6 LEI · 529900017SKWCWGSVH68 ASX Mining and quarrying
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Filings indexed 1,558 across all filing types
Latest filing 2024-05-07 Board/Management Inform…
Country AU Australia
Listing ASX CLA

About Celsius Resources Limited

https://www.celsiusresources.com/

Celsius Resources Limited is a mineral exploration and development company focused on advancing its portfolio of copper-gold assets in the Philippines. The company's primary objective is the efficient conversion of high-quality resources into profitable producing mines. Its flagship asset is the Maalinao-Caigutan-Biyog (MCB) Copper-Gold Project, which is progressing towards construction and production. The company also holds other exploration projects in the region, including the Sagay and Botilao projects. The Philippine portfolio contains a total of 650Mt of JORC compliant copper and gold resources. Celsius Resources is in the process of divesting its non-core assets in other jurisdictions to concentrate on its Philippine operations.

Recent filings

Filing Released Lang Actions
Board Composition Update 4 pages 258.0KB
Board/Management Information Classification · 100% confidence The document is an announcement dated 8 May 2024 regarding the appointment of an Executive Director for Investor Relations and updates to the Board composition of Celsius Resources Limited. It details the new director's background, the stepping down of the previous Managing Director, and changes in Non-Executive Directors. It also includes a summary of the material terms of the new director's employment agreement. There are no financial statements, quarterly or annual results, or audit information presented. The content focuses on management and board changes, which aligns with the category for announcements about changes in the company's board or senior management. The document length (8886 characters) is sufficient for a detailed announcement but does not contain financial report data. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-05-07 English
Initial Director's Interest Notice - MVK 2 pages 174.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references Rule 3.19A.1, which pertains to the disclosure of a director's interests in securities. It details the director's relevant interests in securities, both direct and indirect, and includes information about the director's appointment date. There is no financial performance data, audit information, or report content. The document is a notification of a director's shareholdings and interests, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director interests, confirming it is not a full report or announcement of a report publication. Therefore, the correct classification is Director's Dealing (DIRS).
2024-05-07 English
Final Director's Interest Notice - MH 2 pages 180.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director and the director's relevant interests in securities, with no securities held. This is a report of personal share transactions or holdings by a company director, which fits the definition of Director's Dealing filings. The document length is short and focused solely on director interests, not financial results or other report types.
2024-05-07 English
Final Director's Interest Notice - SF 2 pages 180.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director's role and discloses the director's relevant interests in securities, including holdings and contracts. This type of document is a report of personal share transactions or holdings by a company director, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director interests, not financial results or other report types.
2024-05-07 English
Amendment to Quarterly Cashflow Report
Regulatory Filings Classification · 98% confidence The document is a short announcement (under 5,000 characters) from Celsius Resources Limited regarding an amendment to a previously filed Quarterly Cashflow Report (Appendix 5B). It explicitly states that the amended report is attached via a link. Following the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, and it fits the definition of a Regulatory Filing (RNS) as it is a notification of a correction to a regulatory document.
2024-05-01 English
Amendment - Quarterly Cashflow Report - 31 March 2024 7 pages 403.3KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX/AIM release dated 1 May 2024, titled "Amendment to Quarterly Cashflow Report" for the quarter ended 31 March 2024. It discusses an amendment to Appendix 5B, which is a quarterly cash flow report for mining exploration entities under ASX Listing Rules. The document includes detailed financial data such as cash flows from operating, investing, and financing activities, reconciliation of cash and cash equivalents, estimated cash available for future operating activities, and compliance statements. The presence of substantive financial data and the focus on a quarterly period indicate this is a financial report for a period shorter than a full fiscal year. It is not merely an announcement of a report but contains the actual amended report data. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2024-04-30 English

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