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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 2024-12-01 Director's Dealing
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
Change of Director's Interest Notice KHR 2 pages 244.5KB
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 company director, including shares and options acquired or disposed of, with dates and quantities. This type of document is a regulatory filing specifically reporting personal share transactions by company directors and executives, commonly known as insider trades. It is not a financial report, earnings release, or management announcement, but a formal notification of director dealings in securities. Therefore, the correct classification is Director's Dealing (DIRS). The document length and content confirm it is not a brief announcement or a report publication notice, but the actual notice of director's interest change.
2024-12-01 English
Results of Meeting 1 page 130.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 28 November 2024, reporting the results of the Annual General Meeting (AGM) of Gullewa Limited. It lists resolutions passed at the AGM, including adoption of the remuneration report, re-election of a director, and approval of option issuance. It also includes disclosure of proxy votes. The document is short (1114 characters) and focuses on the outcome of shareholder votes at the AGM, not the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-11-27 English
Application for quotation of securities - GUL 6 pages 18.2KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is a standard ASX (Australian Securities Exchange) form used for the application for quotation of securities. It details the issuance and quotation of new securities resulting from options being exercised or convertible securities being converted. The document includes specifics such as the number of securities, issue date, issue price, and the resulting issued capital. It is not a financial report, earnings release, or management discussion, but rather a formal announcement related to capital changes and securities quotation on the exchange. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is the actual announcement of the share issue and quotation, not just a notice or report publication announcement.
2024-11-10 English
Notification of cessation of securities - GUL 4 pages 14.9KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the cancellation of securities due to a minimum holding buy-back. It includes specifics such as the number of securities ceased, the reason for cessation, consideration paid, and updated issued capital figures. This type of announcement is a regulatory filing related to changes in the company's securities but does not constitute a financial report or earnings release. It is a formal notification to the exchange about securities cessation, fitting the category of Regulatory Filings (RNS). The document length and content confirm it is not a brief report publication announcement or a financial report itself.
2024-10-30 English
Share Buyback Completed 1 page 97.4KB
Transaction in Own Shares Classification · 100% confidence The document is a company announcement dated 31 October 2024 regarding the completion of a minimum holding share buy-back. It details the number of shares bought back, the cost, and payment arrangements to shareholders. There is no financial statement or detailed financial analysis present, only an update on a share repurchase activity. The document length is short (1695 characters), and it is not a report but an announcement of a completed buy-back transaction. Therefore, it fits the category of Transaction in Own Shares (POS).
2024-10-30 English
Amended Notice of Annual General Meeting 17 pages 551.8KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) and Explanatory Memorandum for Gullewa Limited dated 30 October 2024. It includes details about the AGM date, location, agenda, resolutions to be voted on, proxy information, and references to the Annual Report for the year ended 30 June 2024. The document is primarily an announcement and explanatory material for the upcoming AGM, not the Annual Report itself. It contains no financial statements or substantive financial data but refers to the Annual Report being laid before the meeting. The document is lengthy (15,000 characters) but is clearly a meeting notice and explanatory memorandum, which fits the AGM Information category (AGM-R).
2024-10-29 English

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