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MOUNT RIDLEY MINES LIMITED — Investor Relations & Filings

Ticker · MRD ISIN · AU000000MRD6 LEI · 529900USRMSF3DHP5B79 ASX Mining and quarrying
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Filings indexed 966 across all filing types
Latest filing 2015-10-13 Declaration of Voting R…
Country AU Australia
Listing ASX MRD

About MOUNT RIDLEY MINES LIMITED

https://mtridleymines.com.au/

Mount Ridley Mines Limited is an exploration company focused on the discovery and development of mineral deposits. The company's primary asset is the Mount Ridley Project, situated within the Albany-Fraser Range province. This project is primarily targeted for ionic clay-hosted rare earth elements (REE), following significant discoveries of high-grade mineralisation across extensive areas. The company utilizes advanced geophysical and geochemical techniques to identify and delineate mineral resources. While its current strategic priority is the advancement of its rare earth element portfolio, the company has historically engaged in the exploration of base and precious metals, including nickel, copper, and gold. Mount Ridley Mines Limited aims to create value through systematic exploration programs and the identification of large-scale mineral systems.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting 2 pages 166.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS' and details the voting outcomes of various resolutions passed at the AGM held on 14 October 2015. It includes proxy summaries and voting results for multiple resolutions such as adoption of the remuneration report, re-election of a director, ratification of share issues, approval of placement facilities, and adoption of a new constitution. The content is focused on the official announcement of voting results from the AGM, not the AGM materials themselves or any financial report. The document length is 4056 characters, which is relatively short and consistent with a voting results announcement. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-10-13 English
Constitution 59 pages 721.4KB
Governance Information Classification · 100% confidence The document is titled 'CONSTITUTION of MOUNT RIDLEY MINES LIMITED' and contains detailed sections on corporate governance topics such as share capital, calls on shares, forfeiture, transfer of shares, changes to capital structure, and general meetings. It is structured as a formal constitution document under the Corporations Act 2001. This type of document outlines the internal rules, board structure, and governance practices of the company. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full constitution, not a brief announcement or summary.
2015-10-13 English
Exploration Drilling Update 5 pages 1.2MB
Regulatory Filings Classification · 95% confidence The document is an exploration drilling update from Mount Ridley Mines Ltd, dated 6 October 2015. It contains detailed information about recent drilling results, geological findings, and planned follow-up exploration activities. The content focuses on technical exploration data such as diamond drilling results, ground EM survey results, and geological interpretations. There is no indication that this is a financial report, regulatory filing, or announcement of voting results. It is also not a presentation, call transcript, or management change announcement. The document is a company announcement providing an update on exploration activities, which fits best under the category of a general regulatory announcement or compliance document that does not fit into other specific categories. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (9610 characters) and detailed content confirm it is not a brief announcement or report publication notice.
2015-10-05 English
Appendix 3Y - Dean Goodwin 3 pages 158.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y – Change of Director’s Interest Notice' and details a change in shareholdings by a director, Mr. Dean Goodwin, including the number of shares held before and after the transaction, the nature of the transaction, and related entities. It references ASX listing rule 3.19A.2 and section 205G of the Corporations Act, which pertain to director's interest disclosures. The content is a formal notification of a director's personal share transactions, not a financial report, earnings release, or management discussion. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and detail support this classification with high confidence.
2015-09-21 English
Ceasing to be a substantial holder 2 pages 1.3MB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under the Corporations Act 2001 Section 671B. It details changes in relevant interests of a substantial shareholder in the company, including dates and nature of share transactions. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category Major Shareholding Notification (MRQ). The document is not a financial report, management information, or any other type of report but a regulatory notification about shareholding changes.
2015-09-16 English
Notice of Annual General Meeting/Proxy Form 27 pages 797.3KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING/PROXY FORM' and includes detailed agenda items for the Annual General Meeting (AGM) of Mount Ridley Mines Limited, including resolutions to be voted on, voting exclusions, proxy instructions, and an explanatory memorandum. It references the Annual Report for the year ended 30 June 2015 but does not contain the report itself. The document is a formal notice and proxy form sent to shareholders to inform them about the AGM and solicit their votes on various resolutions. It is not the Annual Report, nor a financial report or earnings release. The content aligns with materials typically shared during an AGM to facilitate shareholder participation. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) supports that it is a full notice and explanatory memorandum rather than a brief announcement or certification.
2015-09-10 English

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