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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 2018-12-06 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
2018 AGM - Notice of Meeting - Questions and Answers 3 pages 147.8KB
AGM Information Classification · 95% confidence The document is a letter addressed to shareholders ahead of the 2018 Annual General Meeting (AGM) scheduled for 12 December 2018. It contains a series of questions and answers clarifying resolutions to be voted on at the AGM, including details about director options, share plans, and capital raising facilities. The content is focused on providing additional information and clarifications related to the AGM agenda and resolutions, rather than presenting financial statements or detailed financial performance data. The document explicitly references the AGM and is intended as supplementary material for shareholders to understand the meeting items. Therefore, this document fits the category of AGM Information (AGM-R). The document length (7461 characters) supports it being a detailed communication but not a full financial report or regulatory filing. Hence, the classification is AGM-R with high confidence.
2018-12-06 English
Grants Iron Ore Basin Discovery Confirmed 8 pages 870.0KB
Regulatory Filings Classification · 95% confidence The document is an ASX media release dated 4 December 2018, reporting on a major new iron ore deposit discovery by Havilah Resources Limited. It contains detailed drilling results, geological data, and technical commentary related to exploration activities. The content focuses on exploration results and resource potential rather than financial performance or regulatory compliance. There is no indication that this is an annual or interim financial report, audit report, or earnings release. It is not a management or board announcement, nor a call transcript or capital update. The document is a public announcement of exploration results and mineral resource information, typical of a mining exploration update. Such documents do not fit into categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a report publication announcement or regulatory filing as it contains substantive technical data and analysis. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement and exploration update that does not fit other specific categories.
2018-12-03 English
Notice Pursuant to Sections 249D & 249P of Corporations Act 7 pages 2.2MB
Regulatory Filings
2018-12-03 English
Quarterly Activities Report - Period Ending 31 October 2018 24 pages 5.3MB
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "Quarterly report" covering the period from 1 August 2018 to 31 October 2018, with a date of 30 November 2018. It contains detailed operational updates, exploration results, project updates, financial highlights including cash flow analysis, and forecasts. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is merely an announcement or a presentation, nor is it a full annual report or an earnings release with only key highlights. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2018-12-02 English
North Portia Permitting Update 1 page 180.4KB
Regulatory Filings Classification · 95% confidence The document is an ASX media release dated 30 November 2018, providing an update on the permitting process for the North Portia project. It discusses delays in permitting approval, modifications required, and financial implications related to a divestment agreement. The content is a corporate announcement about operational and permitting status, not a financial report, audit, or regulatory filing. The document length is 2487 characters, which is relatively short and typical for a press release or update. There is no indication of financial statements, earnings data, or detailed management discussion. It is not a report publication announcement since it does not mention the release or availability of a report. The document fits best into the category of a general regulatory announcement or compliance update that does not fit other specific categories, which corresponds to Regulatory Filings (RNS).
2018-11-29 English
Notice of Annual General Meeting / Proxy Form - 2018 31 pages 683.9KB
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual General Meeting and Explanatory Memorandum' for Havilah Resources Limited, detailing the agenda, resolutions to be voted on, and explanatory notes for the AGM scheduled on 12 December 2018. It includes items such as adoption of the Remuneration Report, approval of share option plans, election and re-election of directors, and ratification of prior share issues. The document is a notice and explanatory memorandum sent to shareholders to inform them about the AGM and the business to be conducted, including voting instructions and restrictions. It does not contain the actual financial statements or reports but references the Annual Report and other documents available on the company's website. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is about the meeting notice and explanatory materials, not the full Annual Report or other filings. Therefore, the correct classification is AGM-R with high confidence.
2018-11-08 English

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