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ODYSSEY GOLD LTD — Investor Relations & Filings

Ticker · ODY ISIN · AU000000ODY8 LEI · 2138004K2RGL5VZO3A24 ASX Mining and quarrying
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Filings indexed 545 across all filing types
Latest filing 2020-10-18 AGM Information
Country AU Australia
Listing ASX ODY

About ODYSSEY GOLD LTD

https://odysseygold.com.au/

Odyssey Gold Ltd focuses on the exploration and development of high-grade gold assets. The company primarily operates within the Murchison Goldfields, specifically targeting the Tuckanarra and Stakewell Gold Projects. These projects encompass a significant landholding with historical production records and numerous high-grade drill intercepts. Odyssey Gold utilizes modern exploration methodologies and systematic drilling programs to identify extensions of known mineralization and discover new gold deposits. The company's strategy involves consolidating and advancing brownfield exploration opportunities to establish a substantial resource base. Key activities include diamond and reverse circulation drilling, geophysical surveys, and geological modeling to unlock the value of its strategic tenement portfolio.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 11 pages 734.2KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Odyssey Energy Limited, dated 19 October 2020, with the AGM scheduled for 24 November 2020. It includes detailed information about the meeting agenda, including consideration of the Annual Report for the financial year ended 30 June 2020, resolutions on remuneration report, election and re-election of directors, and a change of company name. The document also contains an explanatory memorandum and proxy form instructions. The content is clearly a notice and explanatory materials for an upcoming AGM, not the actual Annual Report or other filings. The document length is about 15,000 characters, but it primarily serves as a meeting notice and related information, not a full report. Therefore, it fits the category of AGM Information (AGM-R).
2020-10-18 English
Update - Return of Capital - ODY 4 pages 26.0KB
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding a cash return of capital by Odyssey Energy Limited. It includes details about the timetable, shareholder approval, record dates, payment dates, and other procedural information related to the return of capital. There is no financial statement or detailed financial analysis present, only an update to a previous announcement and procedural details. This fits the category of a Share Issue/Capital Change announcement, as it relates to a capital return to shareholders, which is a capital structure change. The document length is moderate and contains substantive update information, not just a brief notification or a report publication announcement. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2020-10-15 English
Update - Proposed issue of Securities - ODY 6 pages 30.5KB
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a proposed issue of securities by Odyssey Energy Limited. It includes details about the type of securities, conditions for issuance, timetable, and approvals required. The content focuses on the update to a previous announcement about the placement or issue of new convertible performance shares as consideration for an acquisition. There are no financial statements, earnings data, or management discussion of financial results. The document is regulatory in nature, providing detailed information about a capital raising or securities issuance event. This fits the definition of a Capital/Financing Update (CAP). The document length and detail confirm it is not a brief notice or a simple report publication announcement, but a substantive update on financing activities.
2020-10-15 English
Update - Proposed issue of Securities - ODY 10 pages 43.5KB
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed issue of securities by Odyssey Energy Limited. It includes detailed information about the types of securities to be issued, conditions, approvals required, timetable, and considerations for the issuance. The document is structured as an update to a previous announcement and focuses on the capital raising and issuance of new securities, including options and shares. There is no indication that this is a full financial report, audit report, or earnings release. It is clearly about financing activities and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2020-10-15 English
Annual Report to shareholders 52 pages 1.4MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains detailed sections typical of an annual report, including Directors' Report, Auditor's Independence Declaration, Consolidated Financial Statements (Profit or Loss, Financial Position, Cash Flows, Changes in Equity), Notes to Financial Statements, Directors' Declaration, Independent Auditor's Report, and Corporate Governance. It covers the fiscal year ended 30 June 2020, includes detailed operational and financial reviews, exploration project details, corporate changes, and financial results. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-09-27 English
Appendix 4G and Corporate Governance Statement 20 pages 933.6KB
Governance Information 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, which relate to corporate governance disclosures. It includes detailed tables showing compliance or non-compliance with various corporate governance recommendations for the financial year ended 30 June 2020. The document is a formal disclosure of corporate governance practices and compliance, not a full annual report or financial statement. It is not an announcement of a report but a substantive governance disclosure document. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-09-27 English

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