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EMERALD RESOURCES NL — Investor Relations & Filings

Ticker · EMR ISIN · AU000000EMR4 LEI · 529900V79JFYUE9ZQB09 ASX Mining and quarrying
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Filings indexed 1,344 across all filing types
Latest filing 2021-10-26 Interim / Quarterly Rep…
Country AU Australia
Listing ASX EMR

About EMERALD RESOURCES NL

https://www.emeraldresources.com.au/

Emerald Resources NL is a gold exploration and development company focused on the identification, development, and operation of high-grade mineral projects. The company’s primary asset is the Okvau Gold Project, a large-scale mining operation that transitioned to commercial production under its management. Emerald Resources oversees the full lifecycle of mining activities, including geological exploration, feasibility assessment, mine construction, and resource extraction. The firm utilizes modern processing technologies and cost-effective operational strategies to maximize resource recovery. Beyond its flagship operation, the company maintains an active portfolio of exploration licenses and regional projects to support long-term growth and resource expansion. The organization emphasizes technical excellence and the implementation of international environmental and social governance standards across its project sites.

Recent filings

Filing Released Lang Actions
Quarterly Activities/Appendix 5B Cash Flow Report 17 pages 2.2MB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement and media release dated 27 October 2021, presenting a detailed quarterly report for the period ended 30 September 2021. It includes comprehensive operational and financial data such as gold production figures, capital and pre-production costs, mining and processing statistics, cash on hand, and sales revenue. The document also discusses operational outlook, environmental and social compliance, and exploration activities. The length is substantial (15,000 characters), and it contains actual financial and operational data rather than just an announcement or summary. The content aligns with a comprehensive interim or quarterly report rather than a brief earnings release or a simple announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2021-10-26 English
Letter to Shareholders - AGM Materials 2 pages 240.3KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an ASX announcement dated 18 October 2021, primarily consisting of a letter to shareholders regarding the Annual General Meeting (AGM) scheduled for 25 November 2021. It includes a notice about the proxy form and instructions for voting, but does not contain the full AGM materials or presentations themselves. The document explicitly states that the Notice of AGM is available on the company's website and ASX announcements page, indicating this document is a notification or proxy solicitation related to the AGM rather than the AGM materials or presentations themselves. Given the content and length (under 5,000 characters), this fits the category of Proxy Solicitation & Information Statement (PSI), as it is providing information and requesting votes for the meeting rather than the full AGM report or presentation.
2021-10-17 English
Notice of Annual General Meeting/Proxy Form 29 pages 903.0KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Emerald Resources NL, detailing the date, time, and place of the meeting. It includes the agenda items such as receiving and considering the annual financial report, adoption of the remuneration report, election and re-election of directors, issue of options to a director, increase in director fee pool, and replacement of the constitution. The document also contains detailed voting instructions, proxy information, and explanatory statements related to the resolutions to be voted on at the AGM. There is no actual financial data or full report content included, but rather it is a notice and explanatory material for the upcoming AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed meeting and voting information, not just a brief announcement or a proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2021-10-17 English
Date of Annual General Meeting 2 pages 118.5KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 11 October 2021 from Emerald Resources NL. It provides information about the upcoming Annual General Meeting (AGM) scheduled for 25 November 2021, including details about the nomination deadline for director elections. The document also includes company highlights, board and management details, and forward-looking statements. There is no detailed financial report or comprehensive financial data presented, nor is this a transcript or a detailed presentation. The document primarily serves as an announcement regarding the AGM date and related procedural information. Therefore, it fits the category of AGM Information (AGM-R). The document length (8336 characters) supports that it is more than a brief notice but still an announcement rather than a full report.
2021-10-10 English
Board Appointment 2 pages 150.9KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 5 October 2021 from Emerald Resources NL. It primarily announces the appointment of Ms Billie Jean Slott to the Board as an independent Non-Executive Director. The content focuses on the board appointment, biographical details of the new director, and statements from the Managing Director and Non-Executive Chairman welcoming the appointment. There is no detailed financial data, quarterly or annual results, or audit information. The document is about a change in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 10,551 characters, which is sufficient for a full announcement rather than a brief notice. There is no indication that this is a report or a report publication announcement. Therefore, the correct classification is MANG with high confidence.
2021-10-04 English
Initial Director's Interest Notice 2 pages 19.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the initial director's relevant interests in securities, including holdings and contracts, with no securities held. This is a report of personal share transactions or interests by a company director. The document length is short (2106 characters) and contains specific information about director's securities interests, fitting the definition of Director's Dealing filings. Therefore, the appropriate classification is DIRS (Director's Dealing).
2021-10-04 English

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