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CRITICA LIMITED — Investor Relations & Filings

Ticker · CRI ISIN · AU0000352627 LEI · 529900J4ZSZJ1KVKZF44 ASX Mining and quarrying
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Filings indexed 1,123 across all filing types
Latest filing 2024-08-25 Governance Information
Country AU Australia
Listing ASX CRI

About CRITICA LIMITED

https://critica.limited

Critica Limited is a mineral exploration and development company focused on the discovery and advancement of critical metals essential for the global energy transition. The company primarily targets large-scale base metal and precious metal systems. Its flagship asset is the Kroussou Zinc-Lead Project, which demonstrates significant potential for high-grade mineralization across multiple target zones. Additionally, the company maintains interests in gold exploration through projects such as Salane. Critica Limited employs modern exploration techniques and geological modeling to identify and de-risk resource opportunities, aiming to provide sustainable supplies of strategic minerals required for industrial and technological applications.

Recent filings

Filing Released Lang Actions
New Constitution 53 pages 708.2KB
Governance Information Classification · 100% confidence The document is titled 'Constitution' for Venture Minerals Limited (to be renamed Critica Limited) and dated 22 August 2024. It contains detailed sections on company governance, shares, directors, meetings, dividends, and other corporate rules. This is a foundational governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, or any financial statement. It is not a notice or announcement but the actual constitution document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed table of contents support that this is a full governance document, not a brief announcement or summary.
2024-08-25 English
Notification regarding unquoted securities - VMS 7 pages 21.7KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted employee incentive securities (options) by Venture Minerals Limited. It includes specifics such as the number of securities issued, issue date, security descriptions, and references to ASX listing rules and shareholder approval. The content focuses on the issuance of new securities under an employee incentive scheme and the related regulatory disclosures. This matches the definition of a Share Issue/Capital Change announcement, which covers new share issues or capital changes. The document is about the notification of new securities issued, not a full financial report or other types of filings. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and detail support a high confidence level.
2024-08-25 English
Change of Director's Interest Notice 3 pages 184.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares and options acquired, dates of changes, and nature of the interests. This type of document is a formal notification of personal share transactions by a company director. It does not contain financial performance data, management discussion, or other report content. Therefore, it fits the definition of a Director's Dealing report.
2024-08-25 English
Change of Director's Interest Notice 2 pages 180.2KB
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, which relate to disclosures of changes in directors' interests in securities. The content details the acquisition of unlisted options by a director, including dates, number of securities, and nature of the interest. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives. The document length is 3312 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, audit report, or any other type of filing. Therefore, the correct classification is Director's Dealing (DIRS).
2024-08-25 English
Change of Director's Interest Notice 3 pages 184.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about changes in a director's relevant interests in securities, including the number of securities held before and after the change, the nature of the change, and dates. It references ASX listing rules and the Corporations Act, indicating it is a regulatory filing related to insider trading or director share transactions. The content is specific to a director's personal share transactions and does not include financial performance data, earnings, or management discussion. Therefore, it fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and detail confirm it is the report itself, not just an announcement or certification.
2024-08-25 English
Results of Meeting 3 pages 166.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 22 August 2024 reporting the results of a General Meeting of shareholders. It details the voting outcomes on various resolutions, including election of directors, ratification of options, approval of termination benefits, employee incentive plans, share issues, and changes to the company constitution. The document references compliance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which govern disclosure of voting results. The content is focused on the official results of shareholder votes at a general meeting, not the meeting materials or the meeting itself. The document length is about 5998 characters, which is sufficient to include detailed voting results rather than just an announcement of a report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-08-21 English

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