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GULLEWA LIMITED — Investor Relations & Filings

Ticker · GUL ISIN · AU000000GUL5 ASX Financial and insurance activities
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Filings indexed 609 across all filing types
Latest filing 2021-10-26 AGM Information
Country AU Australia
Listing ASX GUL

About GULLEWA LIMITED

https://www.gullewa.com.au

Gullewa Limited is an investment entity that manages a portfolio centered on mineral royalties, exploration projects, and property development. The company holds a significant royalty interest in the Deflector Gold-Copper Mine, which serves as a primary source of recurring revenue. Its operations involve the strategic acquisition of mineral tenements and participation in joint ventures focused on gold and base metals. Beyond the resource sector, the company engages in real estate development projects and maintains various equity investments. The business strategy focuses on the long-term appreciation of assets through direct project involvement and the management of passive income streams from resource production.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting 18 pages 373.1KB
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual General Meeting and Explanatory Memorandum' for Gullewa Limited, dated for a meeting on 30 November 2021. It includes agenda items such as adoption of the remuneration report, re-election of directors, approval of issue of options to directors, and approval of termination benefits. The document is a notice and explanatory memorandum for the AGM, providing details on resolutions to be voted on at the meeting. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the meeting notice and related explanatory information for shareholders to consider before voting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the full notice and explanatory memorandum for the AGM.
2021-10-26 English
Proxy Form 3 pages 273.7KB
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Gullewa Limited. It includes instructions for appointing a proxy, details on voting directions for resolutions, and procedural information related to the AGM. There is no financial data, management discussion, or report content. The document is clearly related to the AGM process and proxy voting, which falls under the category of materials shared during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (9319 characters) supports it being a full proxy form rather than a brief announcement.
2021-10-26 English
Appendix 4G 14 pages 267.9KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance recommendations and indicates where disclosures can be found, either in the annual report or on the company's website. It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but a verification tool. The document is not the corporate governance statement itself, nor is it a full annual report or management report. It is a regulatory filing required by the ASX to accompany the annual report, serving as a compliance checklist and disclosure key. The document length (15,000 characters) is substantial but the content is focused on governance disclosure verification rather than financial data or management discussion. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit into other specific categories like Annual Report or Governance Information (which would be the actual governance statement).
2021-09-29 English
Corporate Governance Statement 13 pages 182.8KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and contains detailed disclosures about the company's governance practices, board structure, director independence, board evaluations, and compliance with governance recommendations. It is dated as current at 30 September 2021 and approved by the Board. The content focuses on governance principles, board roles, diversity policies, and director evaluations rather than financial results or operational performance. There is no indication that this is an announcement or a brief summary; it is a substantive governance report. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content further support this classification rather than a brief announcement or regulatory filing.
2021-09-29 English
Full Year Statutory Accounts 54 pages 1.5MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2021' and contains detailed sections typical of an annual report, including Directors' Report, Corporate Governance Statement, comprehensive financial statements (Statement of comprehensive income, Statement of financial position, Statement of changes in equity, Statement of cash flows), Notes to the financial statements, Director's Declaration, Auditor's independence declaration and report, and Shareholder information. It also includes detailed information on directors, principal activities, review of operations, remuneration report, and other comprehensive disclosures. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of full financial statements and detailed management discussion confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2021-09-29 English
Ceasing to be a substantial holder 2 pages 284.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under the Corporations Act 2001. It details changes in relevant interests and voting securities of a substantial holder, including dates and nature of changes. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the Major Shareholding Notification category. The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding status.
2021-08-30 English

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