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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 2024-12-23 Share Issue/Capital Cha…
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
Notification of cessation of securities - HAV 4 pages 14.7KB
Share Issue/Capital Change 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 provides specific information about the securities that have ceased, the reason for cessation (expiry of options), and the updated issued capital following these changes. This type of announcement is related to changes in the company's capital structure, specifically the cessation of securities. It is not a full financial report, audit, or management discussion, nor is it a voting result or AGM material. It fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as cessation of securities.
2024-12-23 English
Change of Director's Interest Notice 9 pages 320.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings and interests of company directors, including the number of shares and options held before and after the change, nature of the changes, and dates. The document is a formal notification of directors' personal share transactions and interests, consistent with insider trading disclosure requirements. It does not contain financial performance data, earnings, or management discussion, nor is it an announcement of a report publication. Therefore, it fits the definition of Director's Dealing (DIRS).
2024-12-23 English
AGM 2024 Technical Review Presentation Update 21 pages 8.3MB
AGM Information Classification · 95% confidence The document is an ASX media release dated December 2024, providing updates and details about a presentation related to the 2024 Annual General Meeting (AGM) of Havilah Resources Limited. It specifically mentions updates to the AGM Technical Review presentation originally released on 18 December 2024, and includes detailed slides and commentary on the company's projects and strategic plans. The content is focused on the presentation materials shared at the AGM rather than a full annual report or financial statements. The document is lengthy (15,000 characters) and contains the presentation itself, not just an announcement of its availability. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-12-19 English
Results of Meeting 2 pages 568.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX media release dated 18 December 2024, titled '2024 Annual General Meeting Result'. It details the voting results of seven resolutions put to the Annual General Meeting (AGM) of Havilah Resources Limited. The content includes specific vote counts for each resolution, indicating the official results of shareholder votes at the AGM. There is no indication that this is the full AGM presentation or materials, nor is it a report publication announcement or a regulatory filing. The document fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-12-18 English
Chair's Address to Shareholders 2 pages 108.4KB
AGM Information Classification · 95% confidence The document is titled 'Chairman’s Address | 2024 Annual General Meeting' and is an address to shareholders by the Executive Chairman. It reviews the year, discusses exploration activities, strategic partnerships, and outlook, typical of presentations or speeches given at an AGM. The document is a media release dated on the day of the AGM and contains no detailed financial statements or comprehensive financial data. It is a presentation or speech material shared during the AGM rather than a full annual report or financial filing. Therefore, it fits the category of AGM Information (AGM-R).
2024-12-17 English
AGM 2024 Technical Review Presentation 19 pages 9.0MB
AGM Information Classification · 95% confidence The document is titled '2024 AGM TECHNICAL REVIEW PRESENTATION' and is described as a presentation to be delivered at the 2024 Annual General Meeting (AGM). It contains detailed information about the company's technical achievements, exploration updates, and strategic planning for the year ahead. The presence of slides, detailed project updates, and the context of being presented at the AGM strongly indicate this is presentation material shared during the AGM. There is no indication that this is a full annual report, earnings release, or other regulatory filing. The document length (15,000 characters) and content support it being a presentation rather than a brief announcement or a report publication notice. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-12-17 English

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