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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 2016-10-30 Capital/Financing Update
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
Appendix 3B - Prospectus 12 pages 752.5KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, issue price, shareholder approvals, and compliance with ASX rules. It references specific ASX listing rules (e.g., Rule 7.1, 7.1A) and includes calculations related to placement capacity under these rules. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding a new issue of shares and options by Celsius Coal Limited. It does not contain financial statements, management discussion, or audit information, but rather focuses on the capital raising and securities issuance process. Therefore, it fits the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2016-10-30 English
Notice of Annual General Meeting/Proxy Form 13 pages 1.2MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Celsius Coal Limited, detailing the date, time, and place of the AGM, along with the agenda items such as adoption of the remuneration report, re-election of a director, change of company name, amendment of constitution, and approval of a placement facility. It includes proxy voting instructions and explanatory statements related to the AGM business. The document does not contain the actual financial statements or reports but refers to them and states that the annual financial report is available on the company's website. This is a typical AGM notice document, which is distinct from the actual Annual Report or financial statements. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, consistent with an AGM notice rather than a brief announcement or proxy solicitation only.
2016-10-27 English
Results of Meetings 3 pages 329.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the ASX Market Announcements office, dated 3 October 2016, providing the results of resolutions passed at a general meeting of shareholders. It includes detailed proxy vote disclosures for ordinary and special resolutions, indicating the outcome of votes at the meeting. There is no financial data, no discussion of financial performance, no management commentary, and no presentation materials. The content is focused solely on the official results of shareholder voting at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3574 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2016-10-02 English
Annual Report to shareholders 48 pages 1.2MB
Annual Report Classification · 95% confidence The document is titled 'ANNUAL REPORT 2016' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, financial results for the year ended 30 June 2016, review of operations, financial position, events after the reporting period, and detailed information on directors. The content includes comprehensive financial and operational information for the full fiscal year, which is characteristic of an official yearly report covering company activity and full financial performance. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification document. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2016-09-28 English
Appendix 4G 11 pages 304.8KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a corporate governance statement related to the financial year ended 30 June 2016 for Celsius Coal Limited. The content is focused on corporate governance disclosures, compliance with ASX Corporate Governance Council recommendations, and explanations of governance practices. It is not a full annual report but a governance disclosure document that accompanies the annual report. The document is detailed and substantive, not a brief announcement or certification. Given the focus on governance practices and compliance with governance principles, the most appropriate classification is Governance Information (CGR).
2016-09-28 English
Performance Shares Consolidation 3 pages 346.0KB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX release announcing the consolidation of performance shares and amendments to notices of general meetings. It details changes in share counts due to a 1:2,000 consolidation and provides updated shareholder information. There are no financial statements, earnings data, or detailed financial analysis present. The document is primarily an announcement related to share capital changes and meeting notices, not a full report or financial filing. Given the content and nature, this fits best under Share Issue/Capital Change (SHA) as it concerns share consolidation and related amendments to shareholder meeting notices. The document length is 4229 characters, which is consistent with an announcement rather than a full report.
2016-09-19 English

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