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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 2014-11-16 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
Notice of Annual General Meeting / Proxy Form 13 pages 488.7KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes an Explanatory Memorandum and Proxy Form for the AGM of Havilah Resources NL. It details the date, time, and place of the meeting, the agenda including receiving and considering the Financial Report and Directors and Auditor's Reports for the year ended 31 July 2014, and resolutions to be voted on such as the Remuneration Report and election of a director. It also discusses a special resolution for conversion to a public company limited by shares and adoption of a new constitution. The document is a notice and explanatory material for the AGM, not the actual Annual Report or financial statements themselves. It references the Annual Report being available online but does not contain the report itself. The document is about the meeting and materials shared for the AGM, including proxy information and voting instructions. Therefore, it fits the category of AGM Information (AGM-R).
2014-11-16 English
Annual Report to Shareholders - 2014 64 pages 882.0KB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' for Havilah Resources NL and contains extensive content typical of an annual report, including a Chairman's letter, corporate directory, detailed project updates, financial highlights, and a table of contents listing Directors Report, financial statements, auditor's report, and governance statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of consolidated financial statements and notes confirms it is a comprehensive yearly report covering company activity and financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2014-10-28 English
Update of Share Trading Policy 6 pages 201.8KB
Governance Information Classification · 95% confidence The document is titled 'UPDATE OF SHARE TRADING POLICY' and contains detailed text of the company's updated Share Trading Policy. It discusses rules and restrictions on trading the company's securities by employees and directors, insider trading prohibitions, blackout periods, and approval processes. There is no financial data, earnings information, or report content. It is a policy document related to governance and compliance rather than a financial report or announcement of financial results. It is not a report publication announcement since it contains the full policy text, not just a notice. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to share trading by insiders.
2014-10-28 English
Mining Approved for Portia Gold Project 1 page 196.
Capital/Financing Update Classification · 85% confidence The document is a short announcement from Havilah Resources dated 21 October 2014, reporting the approval of the Program for Environmental Protection and Rehabilitation (PEPR) for the Portia gold project. It discusses operational approval, conditions for mining, and the company's intent to proceed with development and financing. The document is brief (3198 characters) and does not contain financial statements, detailed financial data, or comprehensive management discussion. It is an update on project approval and operational status rather than a formal financial report or regulatory filing. There is no indication of it being a report publication announcement or certification. The content fits best as a Capital/Financing Update (CAP) because it relates to project approval and the company's plans to finance and develop the mining project, which impacts capital and operational activities.
2014-10-20 English
Change of Director's Interest Notice - Giles - Correction 4 pages 342.0KB
Director's Dealing Classification · 100% confidence The document is titled 'APPENDIX 3Y - GILES - CORRECTION' and is a correction notice for a previously filed Appendix 3Y form. Appendix 3Y is a 'Change of Director's Interest Notice' which reports changes in securities holdings by a company director. The document details corrected numbers of listed and unlisted options held by the director Chris Giles, including dates, number of securities before and after the change, and nature of the change. There is no financial performance data, earnings information, or management discussion. The document is a regulatory announcement about insider shareholdings by a director, specifically a correction to a prior filing. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains detailed information about the director's securities interests and changes. Therefore, the correct classification is DIRS with high confidence.
2014-10-19 English
Appendix 3B - Placement - 20 October 2014 8 pages 417.2KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B' and is an announcement related to a new issue of securities, including details about the class of securities, number issued, issue price, purpose, and other related information. It references ASX (Australian Securities Exchange) rules and provides detailed information about share issuance and options. This type of document is a formal announcement of a capital raising or share issue event rather than a full financial report or earnings release. It fits the category of 'Share Issue/Capital Change' announcements, which cover new share issues, stock splits, or other capital changes. The document length is substantial and contains detailed issuance information, confirming it is not a brief notice or a report publication announcement. Therefore, the correct classification is SHA (Share Issue/Capital Change).
2014-10-19 English

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