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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 2019-11-14 Proxy Solicitation & In…
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
Notice of General Meeting/Proxy Form 14 pages 810.1KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of General Meeting for Celsius Resources Limited, detailing the agenda, resolutions, and director biographies related to the meeting scheduled for 20 December 2019. It includes a Chairman's letter explaining the context and reasons for the meeting, focusing on the removal and appointment of directors. The content is typical of materials sent to shareholders to inform them about an upcoming general meeting and solicit their votes. It is not a full annual report, audit report, or financial statement, nor is it a transcript or earnings release. The document is clearly a Notice of Meeting with explanatory statements and proxy information, which fits the category of Proxy Solicitation & Information Statement (PSI). The length (15,000 characters) and detailed content confirm it is the actual meeting notice and related materials, not just an announcement of a report or a brief summary.
2019-11-14 English
Section 249D Notice Update 1 page 165.1KB
Board/Management Information Classification · 95% confidence The document is an ASX release dated 5 November 2019 concerning a Section 249D notice under the Corporations Act 2001. It discusses the request to call a shareholder meeting to consider resolutions about appointing and removing directors. It also mentions the withdrawal of consent by one proposed director and the company's intention to convene the meeting. The content focuses on board membership changes and the procedural update regarding the meeting notice. There are no financial statements, audit information, or detailed financial data. The document is an announcement related to board/management changes, specifically about director appointments and removals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain a report or financial data, so it is not an Annual Report or similar. Confidence is high due to clear references to director changes and meeting arrangements under section 249D.
2019-11-04 English
Section 249D Notice Update 2 pages 171.9KB
Board/Management Information Classification · 95% confidence The document is an ASX release dated 29 October 2019 concerning a Section 249D notice under the Corporations Act 2001. It discusses the requisition of a shareholder meeting to consider resolutions about appointing and removing directors. The document explains procedural details about calling the meeting and the company's response to the notice. There is no financial data, earnings information, or detailed report content. The document is an announcement about a shareholder meeting related to board changes, but it is not the actual notice of meeting or proxy materials. It is also not a direct announcement of voting results or a formal management change announcement but rather an update on the requisition notice and meeting arrangements. Given the focus on board-related resolutions and the procedural update, the best fitting category is Board/Management Information (MANG). The document is not a full report, call transcript, or regulatory filing. Confidence is high due to clear references to director appointments/removals and meeting requisition under Corporations Act sections relevant to board changes.
2019-10-28 English
Becoming a substantial holder 44 pages 972.0KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under the Corporations Act 2001. It details the substantial shareholding interests, voting power, relevant interests, and associates of the substantial holder. The document includes annexures listing shareholders and consideration paid for shares. This type of filing is a notification of a major shareholding change, specifically the initial substantial holder notice. It is not a financial report, earnings release, or management report. It fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notification, not just an announcement or certification.
2019-10-27 English
Notice received under Section 249D of the Corporations Act 2 pages 172.1KB
Board/Management Information Classification · 95% confidence The document is an ASX release dated 25 October 2019 regarding a notice received under section 249D of the Corporations Act 2001. The notice requests the company to call a meeting of members to consider the appointment and removal of certain directors. This is a formal announcement about changes or proposed changes to the company's board of directors. There is no financial data, earnings information, or report attached. The content clearly relates to board/management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or transcript.
2019-10-24 English
Notice of Annual General Meeting/Proxy Form 15 pages 929.9KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the meeting date, time, venue, voting procedures, agenda items including adoption of the remuneration report, re-election of a director, approval of placement capacity, and replacement of the constitution. It also contains an explanatory statement providing material information for shareholders to decide on the resolutions. The content is typical of a notice sent to shareholders prior to an AGM, not the actual AGM materials or minutes. The document does not contain financial statements or detailed financial performance data but rather the notice and explanatory materials for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2019-10-24 English

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