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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 2015-12-22 AGM Information
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 84 pages 910.1KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF GENERAL MEETING' and includes detailed information about the time, place, voting eligibility, proxy voting rules, and a comprehensive agenda with multiple resolutions to be voted on by shareholders. The content focuses on the formal notification and explanatory details for a shareholder meeting, including resolutions related to capital consolidation, share issues, employee share option plans, and changes to company activities. There are no financial statements, earnings data, or management discussion of financial results. The document is clearly a notice and explanatory statement for a general meeting rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2015-12-22 English
Variation to Binding HOA with Favourit Global 1 pag
M&A Activity Classification · 95% confidence The document is an announcement regarding a variation to the binding heads of agreement for an acquisition transaction involving Celsius Coal Limited and Favourit Global Pty Ltd. It details changes to the transaction terms, including amended dates and share consideration, and provides a timetable for related events such as prospectus lodgement, general meeting, capital raising, acquisition settlement, and re-quotation on the ASX. There is no financial data, audit information, or detailed report content. The document is clearly an update on a merger/acquisition activity rather than a full merger filing or proxy statement. Therefore, it fits best under the category for M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2015-12-20 English
Change of interest of substantial holder 3 pages 120.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604: Notice of change of interests of substantial holder filed under the Corporations Act 2001. It details changes in voting power and relevant interests of Blumont Group Ltd. in Celsius Coal Limited. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2015-12-01 English
Appendix 3B 13 pages 529.7KB
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, purpose of the issue, and compliance with ASX rules. It also includes calculations related to placement capacity under ASX Listing Rules 7.1 and 7.1A, which govern the issuance of new shares and capital raising activities. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding a new share issue and application for quotation of additional securities. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about capital raising and share issuance. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length (15,000 characters) and content confirm it is a full announcement, not just a brief notice or report publication announcement.
2015-11-30 English
Cleansing Notice 1 page 261.8KB
Regulatory Filings Classification · 95% confidence The document is a notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth), which relates to the issuance of shares without disclosure under Part 6D.2 of the Act. It details the issuance of shares to directors for fees owed and confirms compliance with relevant sections of the Act. The document is short (1685 characters) and serves as a formal regulatory announcement about a capital transaction rather than a full financial report or detailed capital update. This type of notice is typically classified as a Regulatory Filing (RNS) because it is a compliance announcement about share issuance under specific legal provisions, not a full Capital/Financing Update report or other detailed filing.
2015-11-30 English
Change of Director's Interest Notice 3 pages 221.6KB
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 changes in securities holdings by a director, including number of shares held before and after the change, nature of the interest, and consideration. This matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document is not an announcement of a report, nor a full financial report, but a specific regulatory filing about director share transactions.
2015-11-30 English

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