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G11 RESOURCES LIMITED — Investor Relations & Filings

Ticker · G11 ISIN · AU0000309841 ASX Mining and quarrying
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Filings indexed 532 across all filing types
Latest filing 2025-10-01 AGM Information
Country AU Australia
Listing ASX G11

About G11 RESOURCES LIMITED

https://www.g11resources.com.au/

G11 Resources Limited is a mineral exploration and development company focused on identifying and advancing high-grade copper and gold assets. The company’s primary focus includes the Koonenberry Copper Project, where it targets volcanic-associated massive sulphide (VMS) and orogenic copper mineralization through systematic geophysical surveys and diamond drilling programs. G11 Resources also maintains interests in gold exploration projects, utilizing modern exploration technologies to evaluate structural controls and mineralizing systems. The company’s technical approach involves integrating historical data with contemporary geological modeling to define resource potential and de-risk exploration targets. Its strategic objective is the discovery of Tier-1 mineral deposits through disciplined field programs and rigorous technical assessment.

Recent filings

Filing Released Lang Actions
Annual General Meeting Date 1 page 146.0KB
AGM Information Classification · 95% confidence The document is a short announcement regarding the proposed date for the Annual General Meeting (AGM) and the deadline for director nominations. It does not contain any financial data, detailed reports, or voting results. It is an informational notice about the AGM date and related procedural deadlines. The document length is only 922 characters, indicating it is a brief announcement rather than a full report or presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices about the meeting date and related information.
2025-10-01 English
Update - Consolidation/Split - G11 6 pages 21.8KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3A.3 - Notification of security consolidation or split' and contains detailed information about a security consolidation event for G11 Resources Limited. It includes specifics such as the consolidation ratio, affected securities, timetable dates, approvals required, and changes in the number of securities and exercise prices pre- and post-consolidation. There is no financial performance data, earnings information, or management discussion. The document is an official announcement regarding changes to the company's capital structure, specifically a security consolidation (reverse stock split). This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements about new share issues, stock splits, or other capital changes. The document length is sufficient and contains substantive details about the capital change event, not just a brief notification or a report publication announcement. Therefore, the correct classification is SHA with high confidence.
2025-09-30 English
2025 Annual Report to Shareholders 53 pages 3.1MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2025' and contains detailed sections typical of an annual report, including a corporate directory, review of operations, directors' report, auditor's independence declaration, consolidated financial statements, notes to the financial statements, directors' declaration, and independent auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and operational review confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2025-09-29 English
Appendix 4G & Corporate Governance Statement 23 pages 678.7KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a completed Appendix 4G form, which is a key to corporate governance disclosures and a verification tool for compliance with Listing Rule 4.10.3. The document includes detailed tables indicating which corporate governance recommendations have been followed or not, with references to the corporate governance statement either in the annual report or on the company's website. The document explicitly states that Appendix 4G is not a substitute for the corporate governance statement and must be lodged with ASX alongside the annual report. This type of document is a regulatory filing related to governance disclosures but is not the annual report itself, nor is it a governance report or management report. It is a specific regulatory compliance filing required by the ASX. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (15,000 characters) and content confirm it is a full regulatory filing, not a brief announcement or certification.
2025-09-29 English
Change of Director's Interest Notice 3 pages 235.7KB
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 holdings by a company director, including the number of shares held before and after the change, the nature of the interest, and the date of change. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial performance data, management discussion, or regulatory announcements unrelated to director dealings. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content fully support this classification with high confidence.
2025-08-31 English
Notification of cessation of securities - G11 4 pages 14.8KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse of performance shares for G11 Resources Limited. It provides specific information about securities that have ceased, including the number, reason for cessation, and updated issued capital figures. The document is a formal announcement related to changes in the company's securities, specifically the cessation of certain securities. This fits the category of a Share Issue/Capital Change announcement, as it relates to changes in the company's capital structure due to securities lapsing. The document length is 4094 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2025-08-31 English

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