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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 2016-02-28 Proxy Solicitation & In…
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
Notice of General Meeting/Proxy Form 22 pages 363.7KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF GENERAL MEETING' and includes detailed information about the time, place, and agenda of a shareholder meeting. It contains resolutions for shareholder approval, explanatory statements, proxy voting instructions, and background information on proposed corporate actions such as a significant change in the nature and scale of activities and a capital raising. The content is typical of a notice sent to shareholders to inform them about an upcoming general meeting and to solicit their votes on specific resolutions. There are no financial statements, audit opinions, or earnings data presented, nor is this a transcript or presentation. The document is not a report itself but a notice and explanatory material for a meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-02-28 English
Change of Director's Interest Notice 2 pages 11.5KB
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 a director's change in shareholding, including the number of securities held before and after the change, the nature of the change (on-market trade), and dates. This type of document is a formal notification of a director's personal share transactions, which aligns with the definition of 'Director's Dealing' filings. The document length is 3495 characters, which is consistent with a notice rather than a full report. Therefore, the correct classification is 'DIRS' (Director's Dealing).
2016-02-21 English
Revised Notice of Change of Substantial Holding 2 pages 20.7KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001 Section 671B. It details changes in voting power and relevant interests of a substantial shareholder in Emerald Resources NL, including dates, share counts, and nature of changes. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2016-02-14 English
Change of Director's Interest Notices 4 pages 19.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed disclosures of changes in securities holdings by company directors, including dates, number of shares acquired, disposed, and the nature of the transactions. 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 focused on personal share transactions by company directors, which matches the definition of Director's Dealing filings. The document is not a report or announcement of a report but a direct disclosure of insider trades.
2016-02-11 English
Becoming a substantial holder 2 pages 1.7MB
Regulatory Filings
2016-02-11 English
Change in substantial holding 2 pages 152.3KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001 Section 671B, titled 'Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of a substantial shareholder, including dates, share quantities, and nature of transactions. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2016-02-11 English

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