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MINERALS EXPLORATION LIMITED — Investor Relations & Filings

Ticker · MEX ISIN · AU0000439838 ASX Mining and quarrying
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Filings indexed 141 across all filing types
Latest filing 2023-10-12 AGM Information
Country AU Australia
Listing ASX MEX

About MINERALS EXPLORATION LIMITED

https://mineralsexploration.com.au/

Minerals Exploration Limited specializes in the identification, acquisition, and evaluation of mineral resource projects. The company conducts systematic exploration programs utilizing geological mapping, geochemical sampling, and geophysical surveys to identify high-potential targets. Core operations include the management of prospective tenements and the execution of drilling campaigns designed to establish and expand resource estimates. By integrating advanced exploration technologies with technical geological expertise, the organization focuses on advancing projects from greenfield discovery through to detailed feasibility assessments. The company’s technical framework is centered on data-driven analysis to mitigate exploration risks and optimize the development potential of base and precious metal assets.

Recent filings

Filing Released Lang Actions
Letter to Shareholders 1 page 284.1KB
AGM Information Classification · 95% confidence The document is a letter dated 13 October 2023 addressed to shareholders of Uvre Limited regarding the upcoming 2023 Annual General Meeting (AGM) scheduled for 17 November 2023. It includes information about the Notice of Meeting and Explanatory Memorandum being available online, instructions for proxy voting, and contact details for shareholder queries. The document does not contain the actual Notice of Meeting or any financial data, but rather serves as an announcement and guidance related to the AGM. The document length is 2778 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements.
2023-10-12 English
Notice of Annual General Meeting/Proxy Form 22 pages 474.0KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items typical of an AGM notice, such as the time, date, and place of the meeting, the business of the meeting including receipt and consideration of the annual financial report, adoption of the remuneration report, re-election of a director, approval of a mandate, amendment to the constitution, and adoption of an employee securities incentive plan. It also contains voting prohibition and exclusion statements, proxy voting instructions, and an explanatory statement. The document does not contain the actual annual report or financial statements but refers to them and states they are available on the company's website. The length of the document (15,000 characters) and the detailed meeting agenda confirm it is a notice and explanatory statement for an AGM rather than the report itself or a voting result announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2023-10-12 English
AGM Advance Notice 1 page 198.0KB
AGM Information Classification · 95% confidence The document is an announcement regarding the date of the upcoming Annual General Meeting (AGM) and the closing date for director nominations. It references the ASX Listing Rule 3.13.1 and provides logistical details about the AGM, including the date, time, and location. There is no financial data, no detailed report content, and no voting results. The document is short (2239 characters) and serves as a notice about the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices and announcements related to the AGM.
2023-10-03 English
Annual Report to shareholders 60 pages 2.7MB
Annual Report Classification · 100% confidence The document is titled 'UVRE LIMITED / ANNUAL REPORT 2023' and contains detailed sections typical of an annual report, including a Chairman's Letter, Review of Operations, Directors' Report, Auditor's Independence Declaration, Independent Auditor's Report, Consolidated Financial Statements, Notes to the Financial Statements, and Director's Declaration. The content includes comprehensive financial data, operational review, corporate directory, and auditor reports, which are characteristic of a full annual report. The document length is 15,000 characters, indicating a substantive report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2023-09-28 English
Appendix 4G and Corporate Governance Statement 28 pages 733.9KB
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 completed Appendix 4G form lodged with ASX alongside the annual report, serving as a key to where governance disclosures can be found and confirming compliance with corporate governance disclosure requirements. The document does not contain the full corporate governance statement or the annual report itself but acts as a verification and index tool. It is a regulatory filing required by ASX listing rules to accompany the annual report but is not the annual report or governance statement itself. The document length is about 15,000 characters, which is consistent with a detailed regulatory form rather than a full report. Therefore, this document fits best under the category of Regulatory Filings (RNS), as it is a compliance document related to governance disclosures but not the report itself.
2023-09-28 English
5km Uranium Trend and Untested Target Identified 12 pages 1.0MB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 28 September 2023 from Uvre Limited (ASX: UVA) providing an update on exploration results from an airborne radiometric survey at the East Canyon Uranium Vanadium Project. It details new uranium trends identified, geological interpretations, and planned follow-up work. The content focuses on exploration results and project updates rather than financial performance or regulatory compliance. There is no indication of financial statements, audit opinions, management discussions, or regulatory certifications. The document is a detailed operational update on exploration activities and results, typical of a Capital/Financing Update or exploration progress announcement. Given the nature of the content—exploration results and project updates without financial data or regulatory filings—it best fits the Capital/Financing Update (CAP) category, which includes updates on company activities related to capital projects and exploration progress. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the classification is CAP with high confidence.
2023-09-27 English

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