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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 2010-10-28 Annual Report
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
Annual Report to shareholders 48 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Annual Report for the year ended 30 June 2010' for Genesis Minerals Limited. It contains detailed sections typical of an annual report, including a Chairman's Letter, Operations Review, Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, full consolidated financial statements, notes, Directors' Declaration, and Independent Auditor's Report. The length is substantial (15,000 characters), and the content includes comprehensive financial and operational information for the fiscal year. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2010
2010-10-28 English
Notice of Annual General Meeting/Proxy Form 26 pages ?Kb
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes an Explanatory Memorandum and Proxy Form for the meeting scheduled on 29 November 2010. It references the 2010 Annual Report being available on the company's website but does not contain the report itself. The document details resolutions to be voted on at the AGM, including re-election of directors, adoption of the remuneration report, ratification of share allotment, adoption of an option incentive plan, and approval of option grants to directors. It also includes procedural information about proxies and voting rights. The content is typical of an AGM notice and related materials, not the full annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R).
2010-10-28 English
Substantial Shareholder Notice Lachlan Resource Investments 2 pages ?Kb
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001 Section 6718. It details changes in voting power and relevant interests of a substantial shareholder in a company, including dates, share quantities, and nature of changes. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2010-10-26 English
Substantial Shareholder Notice Lachlan Resource Investments 2 pages ?Kb
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under the Corporations Act 2001 Section 671B. It details the substantial shareholding of Lachlan Resource Investments Ltd in Genesis Minerals Limited, including voting power, relevant interests, registered holders, consideration paid, and addresses. This type of filing is a notification of a major shareholding change, specifically the initial substantial holder notice. It is not an annual report, earnings release, or any other financial report but a regulatory disclosure about share ownership levels crossing thresholds. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notification, not just an announcement or certification.
2010-10-25 English
Change of Director`s Interest Notice M Haynes 2 pages ?Kb
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 a director's relevant interests in securities, including the number of securities held before and after the change, nature of indirect interest, and dates of changes. This is a report of personal share transactions by a company director. The document length is short (2910 characters) and contains specific details about director share dealings, not a general announcement or report. Therefore, it fits the category of Director's Dealing (DIRS).
2010-10-07 English
Change of Director`s Interest Notice M Fowler 2 pages ?Kb
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 director, including number of shares held before and after the change, dates, and consideration. This is a report of personal share transactions by a company director. The document length is 2844 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, the document fits the definition of Director's Dealing (DIRS).
2010-10-07 English

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