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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 2018-10-30 Interim / Quarterly Rep…
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
Quarterly Activities Report 5 pages 1.3MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Report For period ended 30 September, 2018' and contains detailed information about exploration projects, sales transactions, property development, and financial highlights such as cash position. It includes substantive operational and financial data for a specific quarter, indicating it is a comprehensive interim report rather than a brief announcement or presentation. The length (7222 characters) and content confirm it is a full quarterly report with actual financial and operational details, not just a summary or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2018
2018-10-30 English
Notice of Annual General Meeting/Proxy Form 16 pages 1.2MB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting and Explanatory Memorandum' for Gullewa Limited, specifying the date, time, and place of the AGM. It includes the agenda items such as receiving and considering the annual financial report, adoption of the remuneration report, re-election of directors, and approval of share and option issues. The document is a formal notice to shareholders about the AGM and the resolutions to be voted on, including proxy voting instructions. It does not contain the actual annual report or financial statements but rather the notice and explanatory materials related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2018-10-25 English
Proxy Form 3 pages 896.6KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Gullewa Limited, detailing instructions for appointing a proxy to vote on resolutions at the AGM. It includes voting directions on specific resolutions such as adoption of the remuneration report, re-election of a director, and approval of share and option issues. The content is procedural and related to shareholder voting at the AGM, not the AGM presentation materials themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2018-10-25 English
Full Year Statutory Accounts 63 pages 4.6MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2018' and contains detailed sections typical of an annual report, including Directors' Report, Corporate Governance Statement, financial statements (profit or loss, financial position, changes in equity, cash flows), notes to financial statements, Director's Declaration, Auditor's independence declaration and report, and shareholder information. It covers the full fiscal year ended 30 June 2018 and includes comprehensive financial and operational information, remuneration report, and corporate governance details. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-09-17 English
Change of Director's Interest Notice 3 pages 994.9KB
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 number 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 about a director's interest change notice, not an announcement of a report or a full financial report. Therefore, the correct classification is Director's Dealing (DIRS). The document length and content support a high confidence classification.
2018-08-14 English
Change of Director's Interest Notice 3 pages 996.1KB
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 acquisitions and disposals of shares and options. The content is focused on reporting personal share transactions by a director, which aligns with insider trading disclosures. The document length is 3897 characters, which is typical for such notices. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives. Therefore, the correct classification is DIRS.
2018-08-13 English

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