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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 2025-12-29 Capital/Financing Update
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
Kalkaroo Copper-Gold Project Agreement Update 1 pag
Capital/Financing Update Classification · 95% confidence The document is a joint announcement by Sandfire Resources Limited and Havilah Resources Limited regarding progress on an agreement to advance a copper-gold project and regional exploration. It mentions a binding term sheet, a proposed transaction, and an extension of a shareholder meeting date. The document is short (2289 characters) and does not contain financial statements, detailed financial data, or comprehensive report content. It is an update on a transaction progress and timetable, not a full report or detailed financial disclosure. It is not a merger filing or tender offer form but rather a progress update on a transaction. This fits best under Capital/Financing Update (CAP) as it relates to a strategic alliance and transaction progress involving potential equity interests and project advancement. It is not an announcement of a report publication, nor a regulatory filing or other categories. Therefore, the classification is CAP with high confidence.
2025-12-29 English
AGM 2025 Chair's Address to Shareholders 2 pages 113.5KB
AGM Information Classification · 95% confidence The document is titled 'Chairman’s Address | 2025 Annual General Meeting' and is presented as an address to shareholders by the Executive Chairman. It discusses the year in review, strategic transactions, company activities, and includes closing remarks typical of a speech or presentation at an AGM. There is no detailed financial data, no audit or regulatory report, no transcript of Q&A, and no formal voting results. The content is consistent with materials shared during an Annual General Meeting, specifically a chairman's address. The document length (5778 characters) supports it being a presentation or speech rather than a full annual report or other detailed filing. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-12-17 English
Results of AGM 2025 2 pages 705.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX media release dated 17 December 2025, titled '2025 Annual General Meeting Result'. It reports the results of voting on three resolutions at the Annual General Meeting (AGM) of Havilah Resources Limited. The text includes detailed voting results for each resolution, referencing compliance with section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2. The document is short (2340 characters) and focuses solely on the announcement of voting outcomes at the AGM, not the AGM materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-17 English
AGM 2025 Technical Review Presentation 17 pages 6.8MB
AGM Information Classification · 95% confidence The document is titled '2025 AGM Technical Review Presentation' and is described as a presentation to be given at the 2025 Annual General Meeting (AGM). It contains detailed information about the company's technical achievements, strategic plans, and project updates, which are typical contents of an AGM presentation. The document is not an official annual report or financial statement but rather a presentation material for the AGM. It is not a brief announcement or a regulatory filing but a detailed presentation. Therefore, the document fits the category of AGM Information (AGM-R).
2025-12-16 English
Notification of cessation of securities - HAV 4 pages 14.7KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the cessation of certain securities (options) for Havillah Resources Limited. It includes specifics about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is a regulatory announcement related to changes in the company's securities, specifically the cessation of unlisted director's options. It is not a financial report, earnings release, or management discussion. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about securities cessation that does not fit into more specific categories like Share Issue/Capital Change or Director's Dealing. The document length is 3744 characters, which is relatively short and consistent with a regulatory announcement rather than a full report.
2025-12-09 English
Change of Director's Interest Notice 6 pages 267.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed disclosures about changes in directors' relevant interests in securities, including the number of shares held before and after the change, the nature of the change (e.g., exercise of options), and dates of changes. It references ASX listing rule 3.19A.2 and the Corporations Act section 205G, which govern insider trading and director shareholding disclosures. The document does not contain financial statements, earnings data, or management discussion but focuses solely on insider share transactions by directors. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length (8363 characters) is sufficient to be a full notice rather than a brief announcement. Therefore, the correct classification is DIRS (Director's Dealing).
2025-12-09 English

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