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KILLI RESOURCES LIMITED — Investor Relations & Filings

Ticker · KLI ISIN · AU0000191058 LEI · 529900QG2P2ZCJXCCY37 ASX Mining and quarrying
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Filings indexed 218 across all filing types
Latest filing 2025-10-16 AGM Information
Country AU Australia
Listing ASX KLI

About KILLI RESOURCES LIMITED

https://killi.com.au/

Killi Resources Limited is a mineral exploration company focused on the discovery of high-grade gold, copper, and rare earth element deposits. The company manages a portfolio of strategic projects, including the West Tanami Project, which targets gold and rare earth mineralization. Other key assets include the Ravenswood North and Mt Rawdon West projects, centered on gold and copper-gold systems, and the Balfour Project, which targets copper mineralization. The company utilizes systematic exploration methodologies, such as geochemical sampling, geophysical surveys, and targeted drilling programs, to identify and evaluate high-potential mineral targets across its landholdings.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 12 pages 294.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the meeting date, time, place, agenda items, and resolutions to be voted on by shareholders. It references the annual financial report for the year ended 30 June 2025 but does not contain the report itself. Instead, it invites shareholders to receive and consider the report at the meeting and provides information on voting procedures and proxy appointments. The document also includes explanatory statements about the resolutions, including the adoption of the remuneration report and re-election of directors. This type of document is a formal notice sent to shareholders to inform them about the AGM and the business to be conducted, which fits the category of AGM Information (AGM-R). It is not the annual report itself, nor is it a voting results announcement or proxy solicitation material. The length and content confirm it is a detailed AGM notice.
2025-10-16 English
Letter to Shareholders 1 page 163.9KB
AGM Information Classification · 95% confidence The document is a notice regarding the upcoming Annual General Meeting (AGM) of shareholders, including details about the meeting date, location, proxy voting instructions, and where to find the Notice of Meeting and explanatory materials. It does not contain the actual AGM materials or presentations but rather informs shareholders about the meeting and how to access related documents. The document length is short (2861 characters) and it explicitly states that the Notice of Meeting and Annual Report are available online, indicating this is an announcement about the meeting rather than the meeting materials themselves. Therefore, this fits the category of AGM Information (AGM-R) as it is communication related to the AGM event and its logistics, not the full Annual Report or proxy materials themselves.
2025-10-16 English
Annual General Meeting - Director Nominations 1 pag
AGM Information Classification · 95% confidence The document is an ASX announcement titled 'Annual General Meeting – Advanced Notice' dated 7 October 2025. It provides information about the anticipated date of the AGM, the location, and the process for director nominations. It does not contain the actual AGM materials or minutes, nor does it include financial data or voting results. The document is a notice about the upcoming AGM rather than the AGM report or voting results. Given the short length (1034 characters) and the nature of the content, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices and advanced announcements.
2025-10-06 English
Annual Report to shareholders 61 pages 3.5MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' for Killi Resources Limited and includes comprehensive sections typical of an annual report: Chairperson's Letter, Review of Operations, Directors' Report, Auditor's Independence Declaration, Independent Auditor's Report, consolidated financial statements, notes to the financial statements, Directors Declaration, and Corporate Governance Statement. The content covers detailed financial performance, operational review, governance, and audit information for the full fiscal year 2025. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2025-09-25 English
Corporate Governance Statement and Appendix 4G 27 pages 684.4KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed form used to confirm compliance with corporate governance disclosure requirements for the financial year ended 30 June 2025. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found, typically in the corporate governance statement or annual report. It explicitly states that Appendix 4G is lodged with the annual report but is not a substitute for the corporate governance statement itself. The content focuses on governance disclosures rather than financial results or management changes. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the governance disclosure itself, not merely an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-09-25 English
Notification regarding unquoted securities - KLI 6 pages 18.6KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities under an employee incentive scheme by Killi Resources Limited. It includes specifics such as the number of securities issued, dates, and mentions key management personnel receiving securities. The document is a formal notification of a securities issue rather than a financial report or earnings release. This fits the category of Share Issue/Capital Change announcements, which cover new share issues or capital changes. The document length and content confirm it is not a brief announcement of a report nor a certification. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2025-09-17 English

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