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GENESIS MINERALS LIMITED — Investor Relations & Filings

Ticker · GMD ISIN · AU000000GMD9 LEI · 894500AK5BVRCNP0FP48 ASX Mining and quarrying
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Filings indexed 1,251 across all filing types
Latest filing 2021-11-18 AGM Information
Country AU Australia
Listing ASX GMD

About GENESIS MINERALS LIMITED

https://genesisminerals.com.au/

Genesis Minerals Limited is a gold producer and developer primarily focused on the Leonora region of Western Australia. The company specializes in the exploration, development, and operation of high-grade gold assets. Its core operations include the Gwalia underground mine, the Leonora Operations, and the Mt Morgans project. Genesis focuses on consolidating strategic assets within the Eastern Goldfields to establish a significant mid-tier production profile. The company utilizes established mining and processing infrastructure to optimize production and extend the life of its mineral resources. Its portfolio is characterized by high-grade mineral resources and extensive exploration potential across a consolidated land package, targeting long-term sustainable gold production through strategic regional integration.

Recent filings

Filing Released Lang Actions
Chairman's Address to Shareholders 2 pages 190.2KB
AGM Information Classification · 95% confidence The document is titled '2021 Annual General Meeting – Chairman’s Address' and is an ASX announcement dated 19 November 2021. It contains the Chairman's speech delivered at the Annual General Meeting (AGM), discussing company progress, board changes, capital raising, and acknowledgments. There are no financial statements or detailed financial data presented, only a speech and summary of AGM topics. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is over 6000 characters, indicating it is not a brief announcement but the actual AGM address text. Therefore, the correct classification is AGM Information (AGM-R).
2021-11-18 English
Managing Director's Presentation to Shareholders 23 pages 7.8MB
AGM Information Classification · 95% confidence The document is a detailed presentation containing multiple slides with information about the company's mineral resources, exploration results, strategic funding, board restructure, and project updates. It includes forward-looking statements, JORC Code compliance, competent person statements, and references to ASX announcements. The document is titled 'Annual General Meeting 19 November 2021' and is structured as a slide deck with investment overview, project details, and strategic updates. There is no indication that this is a full annual report or financial statements, nor is it a transcript or earnings release. The content aligns with materials typically shared during an Annual General Meeting to inform shareholders about company progress and plans. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-11-18 English
Results of Meeting and Board Changes 3 pages 308.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 19 November 2021 from Genesis Minerals Limited regarding the results of their Annual General Meeting (AGM). It includes detailed voting results for each resolution, mentions the appointment and resignation of board members, and references compliance with the Corporations Act and ASX Listing Rules related to AGM procedures. The content focuses on the official results of shareholder votes and changes in the board of directors following the AGM. There is no indication that this is the full AGM report or presentation, but rather the official announcement of voting results and board changes. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The confidence in this classification is high given the explicit references to AGM results and board changes in the context of shareholder voting.
2021-11-18 English
Application for quotation of securities - GMD 6 pages 28.4KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX, detailing the issuance and conversion of options/performance rights into ordinary fully paid shares. It includes specifics about the securities, issue dates, and related key management personnel. This is a formal announcement related to capital changes, specifically the issuance and quotation of new shares resulting from exercised options. It does not contain financial statements or performance data, nor is it a report or presentation. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a formal application for quotation of securities.
2021-11-18 English
Change of Director's Interest Notice - Fowler 2 pages 159.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and details changes in securities holdings by a company director, including acquisition and disposal of shares and options. It references ASX listing rules and the Corporations Act, indicating it is a regulatory filing related to insider trading disclosures. The content focuses on personal share transactions by a director, not on financial results, management changes, or other report types. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 3840 characters, consistent with a concise notice rather than a full report. Therefore, the correct classification is DIRS with high confidence.
2021-11-18 English
Final Director's Interest Notice - Bradshaw 2 pages 135.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares and options, and notes the date the director ceased to be a director. This is a report of personal share transactions or holdings by a company director, which fits the definition of Director's Dealing filings. The document length is short and focused solely on director interests, with no financial results or other report content. Therefore, the appropriate classification is Director's Dealing (DIRS).
2021-11-18 English

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