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HAVILAH RESOURCES LIMITED — Investor Relations & Filings

Ticker · HAV ISIN · AU000000HAV4 LEI · 529900RB1V3FXQ9PPR34 ASX Mining and quarrying
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Filings indexed 1,335 across all filing types
Latest filing 2019-12-17 AGM Information
Country AU Australia
Listing ASX HAV

About HAVILAH RESOURCES LIMITED

https://www.havilah-resources.com.au

Havilah Resources Limited focuses on the exploration and development of a multi-commodity portfolio, primarily targeting copper, gold, cobalt, and iron ore. The company maintains a significant presence in the Curnamona Province, where it manages several advanced-stage projects. Its primary asset is the Kalkaroo copper-gold-cobalt deposit, recognized as a substantial undeveloped open-pit resource. Other key interests include the Mutooroo copper-cobalt-gold project and a suite of iron ore prospects such as Maldorky and Grants. The company’s strategy involves the systematic advancement of these assets through technical evaluation and strategic alliances to facilitate the transition from exploration to mineral production.

Recent filings

Filing Released Lang Actions
AGM 2019 Technical Review Presentation 21 pages 2.1MB
AGM Information Classification · 95% confidence The document is titled '2019 AGM Technical Review' and is described as a presentation to be given at the 2019 Annual General Meeting (AGM). It contains detailed technical and corporate information about the company's mineral projects, exploration targets, and strategic plans. The text explicitly states that this presentation will be presented at the AGM and is a summary of achievements and plans, typical of AGM presentation materials. There is no indication that this is a full annual report or financial statement, nor is it an announcement of voting results or a regulatory filing. The document length is substantial (15,000 characters), consistent with a detailed presentation rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2019-12-17 English
2019 Annual General Meeting Results 4 pages 394.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2019 Annual General Meeting Results' and provides detailed voting results for resolutions put to the AGM held on 18 December 2019. It includes proxy vote counts, resolution outcomes, and references to the Corporations Act 2001 and ASX Listing Rules. The content focuses exclusively on the voting results of the AGM and does not contain financial statements, management discussion, or other report content. The document length is about 5,460 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2019-12-17 English
Investec Loan Repaid in Full 1 page 143.0KB
Capital/Financing Update Classification · 95% confidence The document is an ASX media release announcing the full repayment of a loan facility by Havilah Resources Limited. It discusses the repayment of a specific loan, the impact on the company's debt status, and references a recent rights issue that funded the repayment. There is no detailed financial data, no comprehensive financial statements, or management discussion of results. The document is a capital/financing update about the company's debt repayment and capital structure changes. The document length is short (1775 characters), and it is clearly an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-12-05 English
Appendix 3B Shortfall Shares 13 pages 122.3KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, issue price, purpose of the issue, and compliance with ASX rules. It also includes sections on quotation of securities and calculation of placement capacity under ASX rules. Appendix 3B is a standard form used in Australian stock exchange filings to announce new issues of securities and related capital changes. The content is focused on capital raising and issuance of shares, not on financial results, management changes, or other report types. Therefore, this document fits the category of a capital or financing update rather than an annual report, earnings release, or other categories. The document length is substantial and contains detailed data, not just an announcement of a report publication. Hence, the appropriate classification is Capital/Financing Update (CAP).
2019-12-03 English
Expiry of Listed Options 1 page 178.6KB
Capital/Financing Update Classification · 95% confidence The document is an ASX media release dated 4 December 2019 announcing the expiry of 13,592,481 listed options and providing details on the company's current capital structure including listed shares and unlisted options. It is a brief announcement focused on capital structure changes related to options expiry. There are no financial statements, detailed financial analysis, or comprehensive report content. The document is short (1689 characters) and serves as a notification of capital changes rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-12-03 English
Change of Director's Interest Notice 3 pages 98.9KB
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 director, including the number of shares held before and after the change, the nature of the interest, and the consideration paid. There is no financial performance data, earnings information, or management discussion. The document is a formal notification of a director's personal share transactions, which fits the definition of Director's Dealing filings. The document length is 3797 characters, which is consistent with a detailed notice but not a full financial report. Therefore, the correct classification is Director's Dealing (DIRS).
2019-11-25 English

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