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MARVEL GOLD LIMITED — Investor Relations & Filings

Ticker · MVL ISIN · AU0000102154 ASX Mining and quarrying
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Filings indexed 521 across all filing types
Latest filing 2017-11-21 Declaration of Voting R…
Country AU Australia
Listing ASX MVL

About MARVEL GOLD LIMITED

https://marvelgold.com.au/

Marvel Gold Limited focuses on the exploration and development of gold assets. The primary focus is the Tabakorole Gold Project, which contains a substantial mineral resource and offers opportunities for expansion through ongoing exploration programs. The company also maintains a portfolio of other prospective gold projects, such as Yanfolila and Kolondieba. By utilizing systematic exploration methodologies, including various drilling techniques and geophysical surveys, the company aims to define and increase its resource inventory. The core strategy involves advancing high-potential gold deposits toward commercial viability through technical evaluation and resource growth.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 449.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for resolutions put to members at the AGM held on 21 November 2017. It references compliance with Listing Rule 3.13.2 and section 251 AA(2) of the Corporations Act, which relate to disclosure of voting results. The content is focused on the official announcement of the voting outcomes rather than the AGM materials or the full report. The document length is 3907 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-11-21 English
Change of Directors' Interest Notice 10 pages 338.3KB
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 by company directors, including the number and class of securities held before and after the change, nature of the change, and dates. The document is a formal notification of personal share transactions by company directors. It does not contain financial statements, earnings data, or management discussion. The content matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades).
2017-11-21 English
Chairman's address and AGM presentation 35 pages 2.7MB
AGM Information Classification · 95% confidence The document is titled 'GRAPHEX MINING LIMITED 2017 ANNUAL GENERAL MEETING Chairman’s Address and Presentation' and dated 21 November 2017. It contains a detailed Chairman's address and a presentation delivered at the Annual General Meeting (AGM). The content focuses on company strategy, project updates, market conditions, and negotiations relevant to the AGM. There is no indication that this is a full annual report or financial statements, nor is it a brief announcement or voting results. The document is a presentation and address specifically prepared for the AGM event. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-11-20 English
ASX grants waiver 1 page 346.7KB
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 1 November 2017 regarding an ASX waiver granted to Graphex Mining Limited related to extending the vesting date of options issued under the company's option plan. It references a Notice of Meeting for the upcoming Annual General Meeting (AGM) on 21 November 2017 and mentions resolutions to be voted on by shareholders. The document does not contain financial statements, detailed financial data, or full report content. It is primarily an announcement about a regulatory waiver and a shareholder meeting resolution. The document length is only 2115 characters, which is quite short and consistent with an announcement rather than a full report. It also references the Notice of Meeting as a separate document. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit into other specific categories such as AGM Information or Capital/Financing Update. It is not a report publication announcement since it does not announce the publication of a report but rather a waiver and meeting resolution information.
2017-10-31 English
Quarterly Activities Report and Appendix 5B 10 pages 723.9KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Activities Report' for the quarter ended 30 September 2017, which indicates it is a periodic report covering a fiscal quarter. It includes detailed financial data such as cash flows from operating, investing, and financing activities, share capital information, and corporate updates. The presence of substantive financial data and analysis for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or notice. There is no indication that this is an earnings release, annual report, or other specific filing type. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q3 2017
2017-10-24 English
Notice of Annual General Meeting/Proxy Form 38 pages 744.5KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Graphex Mining Limited, including resolutions to be voted on by shareholders. It includes information about the meeting date, location, voting exclusions, and proxy instructions. The document references the Annual Report to be tabled at the meeting but does not contain the report itself. It also includes resolutions related to remuneration, director re-election, capital raising, share issues, and option approvals, all typical content of an AGM notice. The document is a notice and proxy solicitation for the AGM rather than the actual Annual Report or other filings. Therefore, it fits the category of AGM Information (AGM-R).
2017-10-19 English

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