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EVERGOLD MINERALS LIMITED — Investor Relations & Filings

Ticker · EG1 ISIN · AU0000265324 ASX Mining and quarrying
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Filings indexed 112 across all filing types
Latest filing 2026-03-22 Proxy Solicitation & In…
Country AU Australia
Listing ASX EG1

About EVERGOLD MINERALS LIMITED

https://evergold.au/

Evergold Minerals Limited is a mineral exploration company focused on the discovery and development of high-grade gold and base metal deposits. The company maintains a portfolio of exploration assets situated in highly prospective geological regions. Its primary activities involve systematic geological mapping, geochemical sampling, and geophysical surveys to identify and test drill-ready targets. Evergold Minerals targets mineralization styles including orogenic gold and porphyry copper-gold systems. By leveraging advanced exploration techniques and geological expertise, the company aims to create value through the identification of significant mineral resources. The management team prioritizes disciplined capital allocation and technical excellence in its pursuit of mineral discoveries.

Recent filings

Filing Released Lang Actions
2026 EGM Access Letter, Notice of Meeting and Proxy 126 pages 2.7MB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled '2026 General Meeting Access Letter, Notice of Meeting and Proxy' and includes detailed information about the upcoming Extraordinary General Meeting (EGM) of Evergold Minerals Limited. It contains the Notice of Meeting, Proxy Form, agenda items, resolutions to be voted on, voting instructions, and explanatory statements. The document is comprehensive and intended to inform shareholders about the meeting and solicit their votes. It is not a report of voting results, nor is it a financial report or earnings release. It is clearly a Notice of Meeting and related proxy materials for a general meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is substantial (15,000 characters), and it contains the full meeting materials, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is PSI with high confidence.
2026-03-22 English
Update - Proposed issue of securities - EG1 5 pages 17.5KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a proposed placement of securities by Evergold Minerals Limited. It includes specifics such as the number of securities to be issued, issue price, dates for shareholder approval and issue, and references to ASX Listing Rules. The content focuses on the update to a previous announcement regarding the timing and conditions of the securities issuance. There is no financial performance data, earnings information, or management discussion. The document is a regulatory announcement about capital raising activities, specifically a securities placement. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2026-03-22 English
Update - Proposed issue of securities - EG1 6 pages 21.7KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a proposed securities placement, including number of shares, issue price, conditions, timetable, fees, and purpose of the capital raising. It updates a previous announcement and provides specifics on the securities to be issued, including options and ordinary shares. The content focuses on the company's capital raising activities and issuance of new securities. There is no financial statement or earnings data, no management discussion of results, no voting results, no legal proceedings, and no mention of annual or interim reports. The document is clearly an announcement related to capital raising and securities issuance, fitting the category of Capital/Financing Update (CAP). The document length (8860 characters) and detailed content confirm it is not a brief notice or a report publication announcement but a substantive update on financing activities.
2026-03-22 English
Update - Proposed issue of securities - EG1 5 pages 18.2KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a proposed placement of securities by Evergold Minerals Limited. It includes specifics such as the number of securities to be issued, issue price, dates for the Extraordinary General Meeting (EGM) and placement, conditions for the issue, fees to brokers, and the purpose of the capital raising. The document is an update to a previous announcement and focuses on the capital raising and securities issuance process. There is no financial performance data, earnings information, or management discussion. The content aligns with announcements related to fundraising and capital structure changes. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is over 6,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement. Confidence in this classification is high due to the clear focus on securities issuance and capital raising details.
2026-03-22 English
Upcoming Option Expiry 2 pages 358.0KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 20 March 2026 from Evergold Minerals Limited regarding the upcoming expiry of unlisted options. It provides details about the options, their exercise price, expiry date, and instructions for exercising them. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The content is focused on capital instruments (options) and their expiry, which relates to capital structure updates. This fits the category of Capital/Financing Update (CAP). The document length is about 4928 characters, which is sufficient for a detailed announcement but does not contain financial statements or management discussion. Therefore, the classification is CAP with high confidence.
2026-03-19 English
Half Yearly Report and Accounts 19 pages 1.1MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report - 31 December 2025' and contains detailed financial and operational information for the half-year period ending 31 December 2025. It includes directors' reports, financial results, project updates, and exploration activities. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content includes actual financial data, operational review, and future outlook, which are typical of an Interim or Quarterly Report. There is no indication that this is an Annual Report (10-K) or a full year report, nor is it a simple announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2026
2026-03-11 English

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