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LORD RESOURCES LIMITED — Investor Relations & Filings

Ticker · LRD ISIN · AU0000210098 ASX Mining and quarrying
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Filings indexed 196 across all filing types
Latest filing 2024-10-03 AGM Information
Country AU Australia
Listing ASX LRD

About LORD RESOURCES LIMITED

https://lordresources.com

Lord Resources Limited focuses on the identification and development of mineral deposits, with a primary emphasis on critical minerals and precious metals. The project portfolio includes the Horse Rocks Lithium Project, situated near established lithium operations, and the Jinguru Project, which is prospective for lithium and gold. The company also oversees the Cambridge Project, targeting nickel, copper, and platinum group elements, alongside the Jarama and Gidji Lake gold projects. Exploration activities involve systematic geochemical analysis, geophysical mapping, and targeted drilling programs designed to evaluate underexplored geological structures. By applying modern exploration techniques to historically under-evaluated areas, the company aims to define resources and advance its diverse asset base.

Recent filings

Filing Released Lang Actions
Date of AGM and Closing Date for Director Nominations 1
AGM Information Classification · 100% confidence The document is an ASX announcement dated 4 October 2024 regarding the date of the 2024 Annual General Meeting (AGM) and the closing date for director nominations. It does not contain any financial data, detailed reports, or voting results. It is a notice about the scheduling and procedural details for the AGM, which fits the category of AGM Information (AGM-R). The document length is short and focused solely on AGM logistics, not the AGM report or results.
2024-10-03 English
Full Year Statutory Accounts 53 pages 6.8MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2024' and contains detailed sections typical of an annual report, including a corporate directory, review of operations, directors' report, auditor's independence declaration, consolidated financial statements, notes to the financial statements, and an independent auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive operational and financial information for the fiscal year ending June 30, 2024, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2024-09-12 English
Appendix 4G and Corporate Governance Statement 30 pages 635.2KB
Regulatory Filings 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 form used by Australian listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a detailed checklist of governance principles and recommendations, indicating which have been followed or not, and where disclosures can be found (e.g., in the corporate governance statement on the company's website). It explicitly states that Appendix 4G is lodged with the ASX at the same time as the annual report but is not a substitute for the corporate governance statement itself. The document is a regulatory filing required by the ASX to verify governance disclosures, not the annual report or the governance statement itself. It is a compliance and disclosure verification form, fitting the definition of a Regulatory Filing (RNS). The document length (15,000 characters) and content confirm it is not a brief announcement or a certification letter but a detailed regulatory compliance filing.
2024-09-12 English
Quarterly Activities/Appendix 5B Cash Flow Report 13 pages 1.9MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activities Report for Period Ending 30 June 2024' and contains detailed descriptions of exploration activities, project updates, corporate developments including capital raising, and financial cash flow statements for the quarter. It references ASX Listing Rules 5.3.1, 5.3.2, and 5.3.5 which pertain to quarterly reporting requirements for mining exploration entities. The document includes substantive financial data such as cash flow statements and expenditure details, not just an announcement or summary. It is a comprehensive quarterly report covering operational and financial performance for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q4 2024
2024-07-29 English
Proposed issue of securities - LRD 5 pages 19.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and details a proposed placement or other type of securities issue by LORD RESOURCES LIMITED. It includes specifics about the securities to be issued, the proposed issue date, conditions, and compliance with ASX Listing Rules. The content focuses on the announcement of a new securities issuance, including options and performance rights as part of CEO remuneration. There are no financial statements, earnings data, or management discussion of results. The document is a formal announcement of a capital raising or securities issuance event, fitting the definition of a Capital/Financing Update (CAP).
2024-07-25 English
Appointment of Chief Executive Officer 2 pages 104.0KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 25 July 2024 regarding the appointment of a new Chief Executive Officer, Mr. Andrew Taylor, effective 1 August 2024. It details his background, the outgoing Managing Director's status, and key terms of the CEO's employment agreement including remuneration and incentive securities. There are no financial statements, quarterly or annual results, or audit information. The content focuses solely on management changes at the board/senior executive level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4481 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2024-07-24 English

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