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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 2019-10-08 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
Appendix 3B Unlisted Option Expiry 13 pages 251.4KB
Capital/Financing Update Classification · 95% 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, terms, issue price, purpose, and compliance with ASX rules. It also includes sections on quotation of securities and calculation of placement capacity under ASX rules. The content is regulatory in nature, focused on announcing and detailing a new issue of securities rather than presenting financial results or management commentary. The document is lengthy (15,000 characters) and is a formal announcement to the ASX regarding new securities issuance and related compliance information. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. Therefore, the appropriate classification is CAP with high confidence.
2019-10-08 English
Resigning Directors Statement 1 page 125.7KB
Board/Management Information Classification · 100% confidence The document is a media release announcing the resignation of two non-executive directors of Havilah Resources Limited. It discusses the context of their resignation related to a failed shareholder vote at an Extraordinary General Meeting (EGM) and their public statement about the company's future. There is no financial data, no detailed report, no audit information, no earnings data, and no regulatory certification. The content is clearly about changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, but a direct announcement of management changes.
2019-10-08 English
Resignation and Appointment of Directors 1 page 150
Board/Management Information Classification · 100% confidence The document is an ASX media release dated 9 October 2019 announcing the resignation of two independent non-executive directors and the appointment of two new directors. It includes biographies of the new directors and mentions the withdrawal of a requisition notice and cancellation of an Extraordinary General Meeting. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no other report types. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3429 characters, which is consistent with a typical announcement rather than a full report.
2019-10-08 English
Key Officers and Staff Redundancies 1 page 142.1KB
Board/Management Information Classification · 95% confidence The document is a media release from Havilah Resources Limited dated 3 October 2019. It announces redundancies of key officers and staff, including the CEO and Company Secretary, due to restructuring and downsizing. There is no financial data, no mention of financial results, reports, or regulatory filings. The content focuses on changes in senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-10-02 English
Notice of Extraordinary General Meeting 15 pages 4.4MB
Board/Management Information Classification · 95% confidence The document is titled 'Notice of Extraordinary General Meeting' and contains detailed information about the meeting date, time, place, agenda, and resolutions to be voted on, specifically the appointment and removal of directors. It includes explanatory notes and background information related to the resolutions. The content focuses on governance matters, particularly changes in the board of directors. There is no indication that this is a full annual report, audit report, earnings release, or any other financial report. The document is not a transcript, capital update, or legal proceeding report. It is clearly a notice and explanatory material for an extraordinary general meeting concerning board appointments and removals, which fits the category of Board/Management Information (MANG). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or proxy solicitation but a full notice of meeting with explanatory notes. Therefore, the appropriate classification is MANG with high confidence.
2019-09-30 English
Change in substantial holding 5 pages 707.2KB
Regulatory Filings
2019-09-23 English

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