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EVOLUTION MINING LIMITED — Investor Relations & Filings

Ticker · EVN ISIN · AU000000EVN4 LEI · 254900BCFW5QO5LW8F27 ASX Mining and quarrying
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Filings indexed 1,840 across all filing types
Latest filing 2014-10-23 AGM Information
Country AU Australia
Listing ASX EVN

About EVOLUTION MINING LIMITED

https://evolutionmining.com/

Evolution Mining Limited focuses on the operation, development, and exploration of a portfolio of high-quality, long-life assets. The company specializes in the production of gold and copper concentrates through a diverse range of open-pit and underground mining operations. Key assets include the Cowal, Mungari, Mt Rawdon, and Ernest Henry operations, as well as the Red Lake complex. Evolution Mining prioritizes operational excellence and financial discipline, seeking to drive value through organic growth and strategic asset acquisitions. The company integrates advanced geological modeling and efficient extraction technologies to optimize resource recovery. Its business model is centered on maintaining a sustainable production profile while adhering to rigorous safety and environmental standards across its mineral provinces.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 16 pages 463.2KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes a Proxy Form and Explanatory Memorandum. It specifies the date, time, and place of the AGM, details the agenda including resolutions to be voted on, and provides instructions for voting and proxy submission. It references the Annual Financial Report for the year ended 30 June 2014 but does not contain the report itself. The document is a meeting notice and proxy solicitation material, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) is consistent with a detailed AGM notice and proxy form, not a brief announcement or a full annual report.
2014-10-23 English
Annual Report 2014 140 pages 6.9MB
Regulatory Filings
2014-10-23 English
Change of Director's Interest Notice 2 pages 335.2KB
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. It details changes in securities held by a director, including number of shares acquired, disposed, and nature of interest. This is a report of personal share transactions by a company director. The document length is 3653 characters, which is consistent with a detailed director's dealing notice. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits the definition of Director's Dealing (DIRS).
2014-10-09 English
Appendix 3B 8 pages 357.2KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B' and is an announcement related to the new issue of securities, application for quotation of additional securities, and agreement with the ASX (Australian Securities Exchange). It details the class and number of securities issued, issue price, purpose of the issue, and other related information about the securities. The document is a formal notification to the exchange about a capital market transaction involving new shares issued under a dividend reinvestment plan. It does not contain financial statements, audit information, management discussion, or earnings data. It is not a report but an announcement of a capital/financing activity. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2014-10-06 English
Change of Director's Interest Notice 2 pages 295.6KB
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 change in a director's relevant interests in securities, including the number of shares acquired and disposed, nature of the interest, and dates. The document is a formal notification of a director's personal share transactions. It does not contain financial statements, management discussion, or other report content. The document length is 3492 characters, which is consistent with a notice rather than a full report. Therefore, this document fits the category of Director's Dealing (DIRS).
2014-10-02 English
Change in substantial holding 6 pages 776.5KB
Regulatory Filings
2014-09-23 English

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