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CHALICE MINING LIMITED — Investor Relations & Filings

Ticker · CHN ISIN · AU000000CHN7 LEI · 5299008IXHWMQDOE1437 ASX Mining and quarrying
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Filings indexed 1,610 across all filing types
Latest filing 2014-10-15 AGM Information
Country AU Australia
Listing ASX CHN

About CHALICE MINING LIMITED

https://chalicemining.com

Chalice Mining Limited focuses on the exploration and development of critical mineral deposits required for global decarbonization. The company’s primary asset is the Gonneville Project, part of the Julimar Nickel-Copper-Platinum Group Element (PGE) complex. This project contains significant resources of palladium, platinum, gold, nickel, copper, and cobalt. The company prioritizes the discovery of high-grade mineral systems to support the transition to green energy technologies, including electric vehicles and hydrogen fuel cells. Through systematic exploration and technical evaluation, the company aims to establish a long-term supply of strategic metals essential for modern industrial applications and renewable energy infrastructure.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 15 pages 841.9KB
AGM Information Classification · 100% confidence The document is titled '2014 NOTICE OF ANNUAL GENERAL MEETING, EXPLANATORY STATEMENT AND PROXY FORM' and contains detailed information about the upcoming Annual General Meeting (AGM) of Chalice Gold Mines Limited, including the date, venue, voting procedures, agenda items, and explanatory notes for resolutions to be voted on. It includes a proxy form and explanatory statement, which are typical materials sent to shareholders prior to an AGM to inform them and solicit their votes. The document does not contain the actual financial report or results but refers to the financial report and other reports to be considered at the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the full AGM notice and related materials. Therefore, the correct classification is AGM Information (AGM-R).
2014-10-15 English
Resignation of Joint Company Secretary 1 page 387.8
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 15 October 2014 regarding the resignation of a Joint Company Secretary. It is a brief notice about a change in the company's senior management position. There is no financial data, no report attached or referenced, and no mention of voting results or other categories. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-10-14 English
Final Director's Interest Notice 2 pages 278.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the securities holdings and interests of a director who has ceased to be a director, including shares and performance rights. This type of document is a report of personal share transactions or holdings by company directors. It is not an annual report, earnings release, or any other financial report. It specifically fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on director interests, confirming it is not a broader financial or management report.
2014-10-13 English
Lapsed Performance Rights 1 page 213.2KB
Regulatory Filings Classification · 95% confidence The document is a short letter addressed to the Australian Securities Exchange Limited, dated 14 October 2014. It announces that a specific number of performance rights have lapsed on 10 October 2014. The content is brief, focused on a specific corporate action related to share-based compensation (performance rights), and does not contain financial statements, management discussion, or detailed report content. It is not an annual or interim report, nor an earnings release or audit report. It is also not a regulatory certification or a voting result announcement. The document is a regulatory announcement informing the market about a change in the status of performance rights, which fits best under Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2014-10-13 English
Change of Director's Interest Notice 2 pages 387.3KB
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 held by a director, including the lapse of performance rights and the number of shares held before and after the change. The document is a formal notification of a director's personal share transactions, specifically changes in their relevant interests in securities. It does not contain financial performance data, management discussion, or other report content. The document length is 3335 characters, which is consistent with a detailed notice rather than a full report. Therefore, this document fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2014-10-13 English
Final Director's Interest Notice 2 pages 273.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including the number and class of shares held, and the date the director ceased to be a director. This is a report of personal share transactions or holdings by a company director. The document length is short (2268 characters) and contains specific information about director share interests, which matches the definition of Director's Dealing filings. Therefore, the document is classified as a Director's Dealing report.
2014-10-13 English

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