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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 2020-12-15 Capital/Financing Update
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
Appendix 3G 12 pages 254.4KB
Capital/Financing Update Classification · 95% confidence The document is an Appendix 3G form submitted to the ASX (Australian Securities Exchange) regarding the notification of issue, conversion, or payment up of equity securities. It details the issuance of new securities under an employee incentive scheme, including the number of options issued, their exercise price, expiry date, and whether they are issued to key management personnel. The document is a regulatory announcement about capital changes, specifically the issuance of new equity securities. It is not a full financial report, earnings release, or management discussion. It is also not a report publication announcement or certification. The content fits the category of a capital or financing update, as it informs the market about changes in the company's capital structure through the issuance of new securities.
2020-12-15 English
Change of Director's Interest Notice Howland Rose 3 pages 226.6KB
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 company director, including the number and class of securities held before and after the change, nature of the change, and dates. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives. The document is not an announcement of a report, nor does it contain financial statements or management commentary. Therefore, it fits the 'Director's Dealing' category (DIRS) with high confidence.
2020-12-15 English
Change of Director's Interest Notice Deitz 3 pages 239.8KB
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 company director, including the number and class of shares and options held before and after the change, nature of the change (issue of options), and other related information. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades or director dealings. It is not an annual report, earnings release, or any other financial report. The document length is 4087 characters, which is typical for such notices. Therefore, the correct classification is Director's Dealing (DIRS).
2020-12-15 English
Change of Director's Interest Notice Lee 3 pages 207.5KB
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 shares and options, with dates and quantities. This type of document is a formal notification of personal share transactions by a company director, which aligns with the definition of Director's Dealing filings. The document is not a financial report, earnings release, or management information, but a regulatory disclosure of insider transactions.
2020-12-15 English
Results of Meeting 1 page 143.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the Australian Stock Exchange announcing the results of resolutions voted on at the Annual General Meeting (AGM) held on 11 December 2020. It lists the resolutions, voting results, and confirms that all resolutions were passed unanimously. The content is focused on the declaration of voting results from the AGM, not the AGM materials themselves or the full annual report. The document length is short (1671 characters), consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-12-10 English
Notice of Annual General Meeting/Proxy Form 19 pages 379.6KB
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 11 December 2020. It includes agenda items such as receiving and considering the annual financial report, adoption of the remuneration report, re-election of directors, approval of issue of options to directors, approval of amendments to the constitution, 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 is not the actual annual report or financial statements, nor is it a voting results announcement or proxy solicitation. The content and format clearly identify it as materials shared for the Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) supports it being a full notice and explanatory memorandum rather than a brief announcement.
2020-11-12 English

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