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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 2019-10-27 Interim / Quarterly Rep…
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
Quarterly Cashflow Report 6 pages 73.1KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report' and includes detailed financial data such as consolidated statements of cash flows, cash equivalents, payments to directors, financing facilities, estimated cash outflows, and a schedule of exploration tenements. It covers a specific quarter ending 30 September 2019. The content is comprehensive and includes actual financial figures and analysis for a period shorter than a full fiscal year, consistent with a quarterly report. The document is over 10,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial statements and operational data aligns with the definition of an Interim / Quarterly Report (IR). Q1 2020
2019-10-27 English
Notice of Annual General Meeting/Proxy Form 13 pages 496.4KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT' for Genesis Minerals Limited. It includes details about the AGM date, venue, voting instructions, agenda items including the receipt and consideration of the Annual Report for the financial year ended 30 June 2019, resolutions for adoption of the Remuneration Report, election and re-election of directors, and approval of a placement facility. The document is a notice and explanatory statement sent to shareholders to inform them about the AGM and the matters to be voted on. It does not contain the actual Annual Report or financial statements but references the Annual Report being available elsewhere. The length is about 15,000 characters, which is consistent with a detailed AGM notice and explanatory statement. According to the classification rules, this type of document is classified as AGM Information (AGM-R) because it is the official notice and explanatory materials for the Annual General Meeting, not the Annual Report itself or a voting results announcement.
2019-10-27 English
Appointment of Non-Executive Director 1 page 71.8KB
Board/Management Information Classification · 100% confidence The document is an announcement from Genesis Minerals Limited about the appointment of a new non-executive director, Mr. Nic Earner, to the company's board. It details his background, experience, and the strategic relationship with Alkane Resources. There is no financial data, no mention of a report or meeting, no voting results, no legal proceedings, no capital changes, and no earnings information. The content clearly relates to a change in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a report or presentation but a management announcement.
2019-10-23 English
Initial Director's Interest Notice 2 pages 114.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically for a director named Nic Earner. The content focuses on disclosure of personal shareholdings and interests of a company director, which aligns with insider trading or director dealings disclosures. The document length is short (2259 characters) and contains no financial statements or company performance data. Therefore, it fits the category of Director's Dealing (DIRS).
2019-10-23 English
Ulysses Gold Project - New High Grade Results 11 pages 953.3KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 22 October 2019 from Genesis Minerals Limited. It reports new high-grade drilling results and updates on the mineral resource at the Ulysses Gold Project. The content includes detailed assay results, drilling program progress, and mineral resource estimates. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is a detailed operational update focused on exploration and resource drilling results, typical of a capital/financing update or operational update. Given the nature of the content—drilling results and resource upgrade information—and the fact it is an ASX announcement, the best fitting category is Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, but also often includes resource and exploration updates in mining companies. The document is substantive and not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2019-10-21 English
Appendix 3B - Issue of Shares 11 pages 249.4KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the number of shares issued, issue price, purpose of the issue, shareholder approvals, and calculations related to placement capacity under ASX Listing Rules 7.1 and 7.1A. It is a formal announcement to the Australian Securities Exchange (ASX) regarding a new share issue and application for quotation of additional securities. The content is regulatory in nature, focused on capital raising and share issuance, and does not contain financial statements or management discussion. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes.
2019-09-24 English

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