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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 2014-10-28 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 Annual General Meeting/Proxy Form 26 pages 364.3KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the time, place, agenda, and resolutions to be voted on at the AGM. It contains instructions on voting, proxy appointments, and specific resolutions such as adoption of the remuneration report, re-election of directors, and approval of share issues. The content is typical of a notice sent to shareholders prior to an AGM to inform them of the meeting details and matters to be considered. It does not contain the actual financial statements or reports but refers to them as items to be received and considered at the meeting. The document length is about 15,000 characters, which is consistent with a detailed notice including explanatory statements and proxy forms. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of meeting and related explanatory materials.
2014-10-28 English
Proxy Form for Annual General Meeting 2 pages 127.1KB
AGM Information Classification · 100% confidence The document is a proxy appointment form for an Annual General Meeting (AGM) of Celsius Coal Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details on voting directions, and procedural information related to the meeting. There is no financial data, report content, or results disclosed. The document is clearly related to the AGM process and proxy voting, which fits the category of AGM Information (AGM-R).
2014-10-28 English
Change in substantial holding 3 pages 127.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604: Notice of change of interest 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. The document is a regulatory filing notifying the market of a change in substantial shareholding, not a financial report or announcement of financial results. It is not an annual report, earnings release, or any other financial statement. It fits the definition of Major Shareholding Notification (MRQ). The document length is 9014 characters, which is substantive and contains detailed information about shareholding changes.
2014-10-08 English
Annual Report to shareholders 58 pages 1.6MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2014' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, operating results, principal activities, review of operations, financial position, events after the reporting period, and environmental regulation. It includes comprehensive financial and operational information for the fiscal year ended 30 June 2014. The length of the document (15,000 characters) and the presence of substantive financial data and management discussion confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2014-09-30 English
Appendix 3B and Cleansing Notice 15 pages 709.3KB
Capital/Financing Update Classification · 100% confidence The document is a notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth) related to the issue of shares by Celsius Coal Limited. It includes detailed information about the share placement, issue price, number of shares issued, compliance with relevant laws, and an Appendix 3B which is a standard form for new issue announcements and application for quotation of additional securities on the Australian Securities Exchange (ASX). The content is focused on the announcement of a capital raising event and the issuance of new shares, including regulatory compliance and quotation application details. There are no financial statements, management discussion, or earnings data presented. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2014-08-28 English
Update on Management Changes 1 page 224.2KB
Board/Management Information Classification · 100% confidence The document is a brief announcement regarding a change in the company's management, specifically the resignation of the CFO and the assumption of the role by another individual. It does not contain financial data, report details, or regulatory filings beyond this management update. The content fits the category of Board/Management Information, which covers announcements of changes in senior management.
2014-08-24 English

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