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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 2011-05-26 Share Issue/Capital Cha…
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
App 3B Option Conversion and Cleansing Statement 6 pages 142.7KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities (62,500 ordinary shares) by Genesis Minerals Limited, including terms, issue price, and quotation application to ASX. It also includes a secondary trading notice pursuant to paragraph 708A(5)(e) of the Corporations Act 2001, which is a regulatory compliance notification related to the issuance of shares without disclosure. The content is focused on the announcement of new share issuance and related regulatory compliance, not a financial report or earnings release. The document is a formal announcement of a capital change (new share issue) and application for quotation of additional securities on the ASX. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (9737 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2011-05-26 English
Appendix 3B Exercise of Options 4 pages 77.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and references ASX rules related to new securities issuance and quotation. It details the class, number, terms, issue price, and purpose of new securities issued by Genesis Minerals Limited. The content focuses on the announcement of new share issuance and application for quotation of additional securities on the ASX. There are no financial statements, management discussion, or audit information present. The document is regulatory in nature, specifically announcing a capital change (new share issue). Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail support a high confidence in this classification.
2011-05-16 English
Results of Meeting 1 page 57.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement dated 13 May 2011 from Genesis Minerals Limited addressed to the Companies Announcement Office of ASX. It reports the outcome of a General Meeting, specifically the passing of resolutions related to share allotments and issues. The content includes a summary of proxy votes for each resolution. There is no detailed financial data, no full report, and the document is only 1340 characters long, indicating it is a brief announcement rather than a full report. The nature of the content—reporting voting results from a general meeting—fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-05-12 English
March 2011 Quarterly Activities and Cashflow Report 16 pages 3.0MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Activities Report For the Period Ended 31 March 2011' and contains detailed operational and exploration updates, drilling results, project acquisitions, and plans for future work programs. It includes substantive data on mineralization, drilling results, and project status, which are typical contents of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an earnings release, annual report, or a regulatory filing. The focus on quarterly activities and detailed exploration results aligns with the definition of an Interim / Quarterly Report (IR). Q3 2011
2011-04-28 English
Notice of General Meeting/Proxy Form 8 pages 164.9KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of General Meeting including an Explanatory Memorandum and Proxy Form for Genesis Minerals Limited. It details resolutions for shareholder approval related to ratification and authority to issue shares, referencing ASX Listing Rules and voting procedures. The content is focused on informing shareholders about the meeting agenda, resolutions to be voted on, and proxy voting instructions. It is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of earnings or dividends. The document is a formal meeting notice and related explanatory materials intended for shareholder decision-making at a general meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length and detail confirm it is the actual solicitation material, not just an announcement of a meeting or report publication.
2011-04-17 English
Appendix 3B 4 pages 77.5KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and references ASX rules related to new securities issuance and quotation. It details the class, number, terms, and issue price of securities, along with information about quotation and warranties to ASX. The content is focused on announcing a new issue of shares and applying for their quotation on the ASX. There are no financial statements, management discussion, or audit information present. The document is a formal announcement of a capital change event, specifically a new share issue and quotation application, which fits the category of Share Issue/Capital Change filings.
2011-04-06 English

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