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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 2024-12-12 Proxy Solicitation & In…
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
Letter to Shareholders - General Meeting 1 page 444
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice to shareholders about an upcoming General Meeting scheduled for January 2025. It includes information about the meeting date, location, proxy voting instructions, and how shareholders can access the Notice of Meeting electronically. The document does not contain any financial data, results, or detailed reports. It is an announcement related to the meeting logistics and proxy voting, not the meeting materials themselves or voting results. The document length is short (1942 characters), and it primarily serves as a notification to shareholders about the meeting and how to participate. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-12 English
Phase 2 Drilling Confirms Gold Potential at Wagyu 27 pages 3.3MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 11 December 2024 from New Age Exploration Limited (ASX: NAE) reporting detailed results from Phase 2 Air Core drilling at the Wagyu Gold Project. It includes extensive assay results, geological interpretations, and exploration updates. The content focuses on exploration progress, drilling results, and potential mineral discoveries rather than financial performance or regulatory compliance. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is a detailed operational update on exploration activities and results, typical of a Capital/Financing Update or exploration progress announcement. Given the detailed nature of the drilling results and the funding mention for upcoming drilling, the best fitting category is Capital/Financing Update (CAP), as it relates to exploration funding and project advancement. The document is not a brief summary or a presentation, nor a regulatory filing or legal proceeding. Therefore, the classification is CAP with high confidence.
2024-12-10 English
Change of Director's Interest Notice x 3 8 pages 247.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and repeatedly references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by company directors, including number of shares/options held before and after the change, nature of the interest, and dates of changes. The document is focused on reporting personal share transactions by directors, which aligns with insider trading disclosures. There is no financial performance data, earnings information, or management discussion. The document is not an announcement of a report but the actual notice of director dealings. Therefore, the document fits the category of Director's Dealing (DIRS). The document length and detail support a high confidence classification.
2024-12-04 English
Notification regarding unquoted securities - NAE 6 pages 19.3KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of new unquoted securities (Performance Rights) by New Age Exploration Limited. It includes specifics such as the number of securities issued, issue date, and references to shareholder approval under ASX Listing Rules. The content focuses on the announcement of new securities issuance and capital structure changes rather than a full financial report or other types of filings. This matches the definition of a Share Issue/Capital Change announcement (SHA). The document length and detail confirm it is not a brief report publication announcement or a regulatory filing fallback. Therefore, the correct classification is SHA with high confidence.
2024-11-28 English
New Constitution Approved by Shareholders 53 pages 694.9KB
Governance Information Classification · 100% confidence The document is titled 'Constitution' and is adopted by special resolution of shareholders. It contains detailed provisions about company governance, shares, directors, meetings, dividends, and other corporate rules. It is a foundational governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing. The content aligns with internal rules and governance practices of the company, which fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full constitution text, not a brief notice or announcement.
2024-11-26 English
Results of Annual General Meeting 2 pages 541.0KB
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 passed at the AGM held on 21 November 2024. It includes proxy votes, total votes cast, and the outcome of each resolution. The content is focused on the official announcement of voting results rather than the AGM materials or presentations themselves. The document length is 4118 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-11-20 English

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