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GREAT BOULDER RESOURCES LIMITED — Investor Relations & Filings

Ticker · GBR ISIN · AU000000GBR2 LEI · 529900U5U6HAYCB54642 ASX Mining and quarrying
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Filings indexed 749 across all filing types
Latest filing 2025-10-23 AGM Information
Country AU Australia
Listing ASX GBR

About GREAT BOULDER RESOURCES LIMITED

https://www.greatboulder.com.au/

Great Boulder Resources Limited is a mineral exploration company focused on the discovery and development of high-grade gold and base metal deposits. The primary asset is the Side Well Gold Project, which encompasses the Mulga Bill and Ironbark prospects. The company also manages the Whiteheads Project and the Wellington Base Metals Project. Operations involve systematic exploration strategies, including geochemical sampling, geophysical surveys, and extensive drilling programs to identify and define mineral resources. The company prioritizes the advancement of high-potential targets through technical evaluation and resource estimation, focusing on large-scale gold mineralization and strategic base metal opportunities.

Recent filings

Filing Released Lang Actions
Letter to Shareholders (Addendum to Notice of AGM) 1
AGM Information Classification · 95% confidence The document is an addendum to the Notice of Annual General Meeting (AGM) for Great Boulder Resources Limited. It includes information about an additional resolution for the appointment of a Non-Executive Director and provides instructions for proxy voting. The document is a communication related to the AGM, not the AGM materials or presentations themselves. It is also relatively short (2917 characters) and serves as an announcement or update regarding the AGM notice. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including notices and addenda related to the meeting.
2025-10-23 English
Notification regarding unquoted securities - GBR 6 pages 20.2KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities (options) by Great Boulder Resources Limited. It includes specifics about the securities issued, dates, and references to previous announcements (Appendix 3B). The content is focused on notifying the market about the issuance of new securities, which is a capital change event. There are no financial statements, management discussion, or earnings data present. The document is a regulatory announcement about securities issuance, fitting the category of Share Issue/Capital Change rather than a full financial report or other categories.
2025-10-22 English
Non-Executive Director Appointment 4 pages 785.4KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 22 October 2025 regarding the appointment of a Non-Executive Director and upcoming Chairman transition at Great Boulder Resources. It details the background of the new director, the board changes, and incentive options issued. There is no financial report, earnings data, or detailed financial statements included. The document focuses on management and board changes, which aligns with the category for announcements about changes in the company's board of directors or senior management. The document length (9,341 characters) is sufficient for a full announcement rather than a brief notice. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-10-21 English
Proposed issue of securities - GBR 5 pages 18.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and details a proposed placement or other type of securities issue by Great Boulder Resources Limited. It includes specifics about the number and type of securities (options), issue date, and compliance with ASX listing rules. The content is focused on announcing a new securities issuance rather than reporting financial results or other corporate activities. The document length is 6545 characters, which is sufficient to contain detailed information about the securities issue. This matches the definition of a Share Issue/Capital Change filing, which covers announcements regarding new share issues or other capital changes.
2025-10-21 English
Initial Director's Interest Notice 2 pages 202.3KB
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, including shares and options, and notes the director's appointment date. This type of document is a report of personal share transactions or interests by company directors. It is not a financial report, management announcement, or regulatory filing of other types. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on director's interests, confirming this classification with high confidence.
2025-10-21 English
Notice of Annual General Meeting/Proxy Form 35 pages 648.9KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting, Explanatory Statement and Proxy Form' and includes detailed information about the upcoming Annual General Meeting (AGM) of Great Boulder Resources Limited, including the date, location, agenda items, resolutions to be voted on, voting instructions, and proxy appointment details. It references the Annual Report for the financial year ended 30 June 2025 as an agenda item to be received and considered, but the document itself is not the Annual Report. Instead, it is the official notice and explanatory materials related to the AGM. The content aligns with materials typically provided to shareholders to inform them about the AGM and solicit their votes, including proxy forms and explanatory statements. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a simple report publication notice, but the actual AGM materials.
2025-10-16 English

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