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GRANGE RESOURCES LIMITED. — Investor Relations & Filings

Ticker · GRR ISIN · AU000000GRR8 LEI · 529900NMGGZAKQ0JZU73 ASX Mining and quarrying
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Filings indexed 1,070 across all filing types
Latest filing 2008-12-01 Board/Management Inform…
Country AU Australia
Listing ASX GRR

About GRANGE RESOURCES LIMITED.

https://www.grangeresources.com.au

Grange Resources Limited is a vertically integrated iron ore producer specializing in the extraction and processing of high-grade magnetite. The company operates the Savage River open-pit mine and the Port Latta pellet plant, where it produces premium iron ore pellets known for their high iron content and low levels of impurities. These pellets are primarily utilized in the global steel manufacturing industry, particularly in blast furnace and direct reduction processes. Grange Resources focuses on delivering high-quality products that support efficient steel production and lower environmental impact. Additionally, the company is involved in the development of the Southdown Magnetite Project, aiming to expand its production capacity and market presence. Its operations encompass mining, processing, and shipping logistics to serve a diverse international customer base.

Recent filings

Filing Released Lang Actions
Company Secretary Appointment/Resignation 1 page ?K
Board/Management Information Classification · 100% confidence The document is a stock exchange announcement dated 2 December 2008, stating that Mr Neil Marston has resigned from the position of Joint Company Secretary. It is an announcement about a change in senior management personnel. There is no financial data, report, or regulatory filing referenced beyond this management change. Therefore, it fits the category of Board/Management Information (MANG). The document is short and focused solely on management change, confirming the classification.
2008-12-01 English
Chairman`s Address to Shareholders 2 pages ?Kb
AGM Information Classification · 95% confidence The document is titled 'CHAIRMAN’S ADDRESS ANNUAL GENERAL MEETING 28 NOVEMBER 2008' and contains a speech by the Chairman addressing shareholders at the AGM. It discusses company achievements, board changes, project updates, and upcoming shareholder votes related to a merger. The content is typical of materials presented at an Annual General Meeting rather than a formal report or announcement. The length is about 4768 characters, which is consistent with a detailed AGM address. There is no detailed financial data or formal report structure, so it is not an Annual Report or Interim Report. It is not a voting results announcement or proxy solicitation but rather the Chairman's speech at the AGM. Therefore, the document fits best under AGM Information (AGM-R).
2008-11-27 English
Results of Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'STOCK EXCHANGE ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING' and provides detailed voting results for various resolutions passed at the AGM held on 28 November 2008. It includes vote counts for approval of the Remuneration Report, re-election of a director, and issuance of director options. The document is short (1915 characters) and focuses solely on the voting outcomes of the AGM, not the AGM materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-11-27 English
Final Director`s Interest Notice 2 pages ?Kb
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 held directly and indirectly, 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 aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director share interests, with no financial statements or broader company information. Therefore, it fits the Director's Dealing (DIRS) category.
2008-11-27 English
Retirement of Director 1 page ?Kb
Board/Management Information Classification · 100% confidence The document is a stock exchange announcement dated 28 November 2008, titled 'RETIREMENT OF DIRECTOR'. It announces the retirement of Mr Alex Nutter from the board of directors of Grange Resources Limited. There is no financial data, report, or regulatory filing referenced beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2008-11-27 English
Chairman`s Letter - Vote for ABM Merger 2 pages ?Kb
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a letter from the Chairman of Grange Resources Limited to shareholders, emphasizing the importance of voting on a merger proposal with Australian Bulk Minerals. It references a general meeting date and proxy form submission deadline, urging shareholders to vote in favor of the merger. The letter also mentions an Explanatory Memorandum and Notice of Meeting previously sent to shareholders, and provides contact information for obtaining proxy forms. The content is focused on soliciting shareholder votes and providing information about the upcoming meeting and merger proposal, rather than presenting financial data or detailed report content. The document length is relatively short (2951 characters) and it serves as a communication to shareholders about the meeting and voting process. This fits the description of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially related to mergers or other significant corporate actions.
2008-11-25 English

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