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Central Iron Ore Limited — Investor Relations & Filings

Ticker · CIO ISIN · AU0000224743 TSXV Mining and quarrying
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Filings indexed 267 across all filing types
Latest filing 2022-11-01 AGM Information
Country CA Canada
Listing TSXV CIO

About Central Iron Ore Limited

https://www.centralironorelimited.com/

Central Iron Ore Limited is an exploration and development company focused on advancing gold projects and precious minerals, primarily situated in Western Australia. The company concentrates its activities in the Darlot Region, near the Red 5 Darlot Mine. Its portfolio includes the 100% beneficially held, N143-101 compliant British King Gold Mine and the Red 5 Joint Venture. Exploration efforts at the Endeavour Prospect within the JV have demonstrated high-grade gold intercepts, with results supporting historical data and earlier work. The company operates as a junior mineral explorer, utilizing an experienced management team to develop its assets.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING - 2022' and includes detailed agenda items typical of an AGM notice, such as re-election of directors, appointment of auditor, ratification of stock option plan, proxy instructions, and voting procedures. It references the Annual General Meeting to be held on November 30, 2022, and includes proxy forms and management information circulars related to the AGM. There is no actual financial data or report content included, only the notice and related meeting materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial but the content is clearly a notice and proxy solicitation for the AGM, not the annual report or financial statements themselves.
2022-11-01 English
Notice of meeting - English.pdf
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING - 2022' and contains details about the upcoming Annual General Meeting (AGM) of Central Iron Ore Limited. It includes the meeting date, agenda items such as re-election and election of directors, appointment of auditor, ratification of stock option plan, voting prohibition statements, proxy instructions, and other procedural notes. There are no financial statements or detailed financial data included, only the notice and agenda for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and agendas. The document is not an actual annual report or financial report but a notice for the meeting where such reports may be discussed.
2022-11-01 English
52-109FV1 - Certification of annual filings - CEO (E).pdf
Regulatory Filings
2022-10-29 English
Annual MD&A - English.pdf
Regulatory Filings
2022-10-29 English
Audited annual financial statements – English.pdf
Regulatory Filings
2022-10-29 English
Notice of the meeting and record date - English.pdf
AGM Information Classification · 95% confidence The document is a formal notification addressed to Canadian Securities Regulatory Authorities regarding an upcoming Annual General Meeting (AGM) for Central Iron Ore Limited. It provides details such as meeting type, record dates, meeting date, location, and proxy material handling. The document does not contain financial data, management discussion, or voting results, but rather serves as an announcement about the AGM logistics. The length is short (1066 characters), and it is clearly an announcement related to the AGM rather than the AGM materials themselves. Therefore, it fits best under AGM Information (AGM-R).
2022-10-26 English

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