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NEW AGE EXPLORATION LIMITED — Investor Relations & Filings

Ticker · NAE ISIN · AU000000NAE8 ASX Mining and quarrying
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Filings indexed 764 across all filing types
Latest filing 2015-10-22 AGM Information
Country AU Australia
Listing ASX NAE

About NEW AGE EXPLORATION LIMITED

https://nae.net.au/

New Age Exploration Limited focuses on the discovery and development of high-value gold, lithium, and base metal projects. The company maintains a strategic portfolio of assets targeting gold and lithium-caesium-tantalum (LCT) pegmatites, particularly within the Pilbara region. Its exploration activities extend to orogenic gold mineralization projects in the Otago region. Furthermore, the company manages the Lochinvar project, which focuses on metallurgical coal resources. By leveraging advanced geological modeling and systematic exploration techniques, the company aims to identify under-explored opportunities and advance its project pipeline toward resource definition. The technical approach emphasizes high-potential geological settings to drive value through mineral discovery and asset development.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 12 pages 383.6KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF 2015 ANNUAL GENERAL MEETING' and includes detailed information about the meeting agenda, resolutions to be voted on, proxy and voting instructions, and an explanatory memorandum. It references the 2015 Annual Financial Statements and the Remuneration Report but does not contain the actual financial statements or detailed financial data. The document is a notice and explanatory material for the AGM, not the full annual report or financial statements themselves. It also includes resolutions related to director re-election, share issues, and remuneration report adoption, which are typical contents of an AGM notice. The document length is about 15,000 characters, which is consistent with a detailed AGM notice but not a full annual report. Therefore, the document fits the category of AGM Information (AGM-R).
2015-10-22 English
Annual Report to shareholders 53 pages 2.7MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT For the year ended 30 June 2015' and contains detailed sections typical of an annual report, including a Chairman's Letter, Activities Report, Directors' Report, Auditor's Independence Declaration, full financial statements (Profit or Loss, Financial Position, Changes in Equity, Cash Flows), Notes to Financial Statements, Directors' Declaration, and Independent Auditor's Report. The content includes comprehensive financial and operational information for the full fiscal year ending 30 June 2015. The document length is 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2015
2015-09-29 English
Appendix 4G 9 pages 195.2KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and is described as a 'Key to Disclosures Corporate Governance Council Principles and Recommendations' for the financial year ended 30 June 2015. It references compliance with ASX Listing Rules 4.7.3 and 4.10.3, which require lodging a corporate governance statement alongside the annual report. The content is focused on corporate governance disclosures, detailing adherence to ASX Corporate Governance Council recommendations, board structure, policies, and governance practices. There is no substantive financial data or financial statements included, nor is it an announcement of voting results or management changes. The document is a governance disclosure statement, which aligns with the category 'Governance Information (CGR)' that 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 report itself, not merely an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2015-09-29 English
Quarterly Activities and Cashflow Report 10 pages 325.6KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Report To 30 June 2015' and contains detailed financial and operational information for the quarter ending June 30, 2015. It includes sections such as Highlights, Activities Report, Corporate updates including funding facility details, cost reduction initiatives, change of auditor, and a detailed Appendix 5B which is a standard quarterly cash flow statement for mining exploration entities. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of substantive financial data, operational updates, and the quarterly period reference clearly identifies this as an Interim / Quarterly Report. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). Q4 2015
2015-07-29 English
Change in substantial holding 3 pages 143.7KB
Regulatory Filings
2015-06-08 English
Appendix 3B and cleansing notice 13 pages 757.2KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the number and class of securities issued, issue price, purpose of the issue, shareholder approvals, and compliance with ASX rules. It includes calculations related to placement capacity under ASX Listing Rules 7.1 and 7.1A, which govern the issuance of new shares and capital raising activities. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding a new share issue and application for quotation of additional securities. It does not contain financial statements, management discussion, or earnings data, nor is it a report or presentation. It is clearly an announcement related to capital raising and changes in the company's capital structure. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length (15,000 characters) and content confirm it is not a brief report publication announcement or a regulatory filing fallback.
2015-06-04 English

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