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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 2013-12-18 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
Results of AGM and Chairman's Address 7 pages 441.4KB
AGM Information Classification · 100% confidence The document is a communication from Havilah Resources NL dated 19 December 2013, addressed to the Australian Stock Exchange. It reports the results of the Annual General Meeting (AGM), including detailed proxy vote tabulations for multiple resolutions, and includes the Chairman's address at the AGM. The content focuses on voting results, explanations of vote categories, and a detailed Chairman's speech discussing company governance, project updates, and shareholder matters. There is no presentation of financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. The document is not a simple announcement of a report publication but contains substantive AGM-related information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including voting results and Chairman's address.
2013-12-18 English
AGM Technical Presentation 44 pages 6.4MB
Regulatory Filings
2013-12-18 English
Quarterly Activities and Cashflow Report 15 pages 2.4MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Activities Report – Period Ending October 2013' and contains detailed operational updates, exploration results, project development progress, and corporate and finance information for Havilah Resources. It includes substantive data such as drilling results, project approvals, and mining lease proposals. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content is consistent with a quarterly report providing financial and operational performance details for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2013
2013-11-28 English
Portia Gold Mine Permitting Progress 2 pages 844.3KB
Regulatory Filings Classification · 95% confidence The document is a company announcement dated 20 November 2013 from Havilah Resources regarding progress on permitting for the Portia gold mine project. It discusses submission of a revised Program for Environmental Protection and Rehabilitation (PEPR) document to a government department and ongoing regulatory assessment. The content focuses on environmental permitting progress, technical details about water disposal methods, and regulatory interactions. There are no financial statements, earnings data, or formal report filings such as annual or quarterly reports. The document is relatively short (4139 characters) and reads as an operational update or regulatory progress announcement rather than a formal report or filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a voting result, management change, or capital update. The closest fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance updates that do not fit other specific categories. Therefore, the document should be classified as Regulatory Filings (RNS) with high confidence.
2013-11-19 English
Notice of Annual General Meeting/Proxy Form 11 pages 484.7KB
AGM Information Classification · 95% 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 financial statements and reports, resolutions for election of directors, remuneration report, and share issuance mandate. It references the 2013 Annual Report being available online but does not contain the report itself. The document is a notice and explanatory material for the AGM, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with detailed AGM materials rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2013-11-13 English
Changes to Board of Directors 1 page 519.2KB
Board/Management Information Classification · 95% confidence The document is a company announcement dated 11 November 2013 from Havilah Resources. It details changes to the Board of Directors, including appointments and retirements of key board members and management roles. There is no financial data, no mention of a report or filing, and the content focuses solely on management and board restructuring. This matches the definition of 'Board/Management Information' (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2013-11-10 English

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