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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 1,559 across all filing types
Latest filing 2023-04-04 Declaration of Voting R…
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
Results of Meeting 3 pages 208.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated 5 April 2023 and is addressed to the ASX Market Announcements, indicating it is an official communication to the stock exchange. The title "RESULTS OF GENERAL MEETING" and the content showing detailed proxy votes and poll results for various resolutions confirm that this document reports the official voting outcomes of a shareholder meeting. There is no indication that this is a full report or presentation, but rather a formal announcement of voting results. The document length is 4003 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-04 English
Issue of Equity
Regulatory Filings Classification · 98% confidence The document is an RNS announcement from Celsius Resources Limited regarding the issuance of new equity resulting from the conversion of employee performance rights. It specifically details the 'Issue of Equity', 'PDMR/Director Holding' (specifically for the Executive Chairman), and 'Total Voting Rights'. While it contains a PDMR notification, the primary purpose of the filing is the announcement of a share issuance and the resulting change in capital structure. Therefore, it is best classified as a Share Issue/Capital Change (SHA).
2023-04-03 English
Notification of cessation of securities - CLA 4 pages 24.3KB
Share Issue/Capital Change Classification · 95% confidence The document is a notification about the cessation (lapse) of certain securities (performance rights) of Celsius Resources Limited. It details the number of securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is an announcement of changes in the company's issued capital securities, specifically about securities ceasing to exist due to conditions not being met. This fits the category of Share Issue/Capital Change announcements, as it relates to changes in the company's capital structure (securities ceasing). The document is short (3735 characters) and is a direct announcement, not a report or financial statement. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2023-04-02 English
Application for quotation of securities - CLA 6 pages 28.3KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX (Australian Securities Exchange) for Celsius Resources Limited. It details the issuance and conversion of options into ordinary fully paid shares, including specifics about the number of securities, issue dates, and whether the securities are part of an employee incentive scheme. The document is a formal announcement related to capital changes, specifically the quotation of new securities following option exercises. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about securities issuance and quotation. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and content confirm it is not a brief notice but a detailed application for quotation, fitting the SHA category.
2023-04-02 English
Issue of Equity
Share Issue/Capital Change Classification · 100% confidence The document is an RNS announcement from Celsius Resources Limited regarding the 'Issue of Equity' and 'Total Voting Rights'. It details the issuance of 8,448,856 new ordinary shares and the subsequent update to the total number of voting rights in the company. This falls under the category of share issuance and capital changes.
2023-03-24 English
Board Changes
Board/Management Information Classification · 100% confidence The document is an official announcement from Celsius Resources Limited regarding changes to its Board of Directors and senior management, specifically the appointment of a new Sustainability Director and changes in roles for the Chairman and Managing Director. It includes AIM disclosures regarding the new director's history and shareholdings. This aligns perfectly with the definition for Board/Management Information (MANG).
2023-03-23 English

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