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PACIFIC RESOURCES LIMITED — Investor Relations & Filings

Ticker · PXR ISIN · AU0000435281 ASX Mining and quarrying
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Filings indexed 880 across all filing types
Latest filing 2022-12-04 Director's Dealing
Country AU Australia
Listing ASX PXR

About PACIFIC RESOURCES LIMITED

https://pacificresources.au/

Pacific Resources Limited focuses on the identification, acquisition, and development of natural resource projects. The company manages a portfolio of assets centered on mineral exploration and energy resource evaluation. Its core activities involve technical assessment, geological surveying, and the strategic advancement of resource-based interests to support global supply requirements. By utilizing specialized expertise in resource management and project lifecycle development, the organization aims to optimize asset value and operational performance. The company maintains a disciplined approach to project selection and development, prioritizing technical viability and long-term resource sustainability.

Recent filings

Filing Released Lang Actions
Initial Director's Interest Notice 2 pages 237.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically noting nil holdings and no contracts. This is a notification of a director's personal share transactions or interests, which aligns with the definition of Director's Dealing (DIRS). The document is short and focused solely on director interests, not a full financial report or other filing type.
2022-12-04 English
Chairman's Address to Shareholders 2 pages 132.3KB
AGM Information Classification · 95% confidence The document is titled 'Chairman’s Address to AGM' and is an ASX announcement dated 16 November 2022. It contains a speech given by the Chairman at the Annual General Meeting, discussing company strategy, projects, and thanking shareholders and management. There are no financial statements or detailed financial data presented, only a narrative address typical of AGM materials. The document length is 4407 characters, which is consistent with a speech or presentation rather than a full annual report or financial filing. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2022-11-15 English
Results of Meeting 1 page 64.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)' and provides detailed voting results for each resolution at the AGM held on 16 November 2022. It includes vote counts for and against various resolutions, such as adoption of remuneration report, re-election of a director, ratification of share issues, approval of placement capacity, and amendments to the company's constitution. The content is focused on the official results of shareholder votes at the AGM, which matches the description for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2695 characters, which is short and consistent with a voting results announcement rather than a full AGM presentation or report. Therefore, the correct classification is DVA.
2022-11-15 English
Quarterly Activities/Appendix 5B Cash Flow Report 7 pages 290.8KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ACTIVITIES REPORT FOR QUARTER ENDED 30 SEPTEMBER 2022' and includes detailed operational updates, exploration activities, investments, payments to related parties, and a comprehensive Appendix 5B cash flow report. Appendix 5B is a standard quarterly cash flow report required by the ASX for mining exploration entities. The content includes substantive financial data such as cash flows from operating, investing, and financing activities, cash balances, and financing facilities. The document covers a period shorter than a full fiscal year (a quarter) and contains actual financial statements and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). It is not a mere announcement or certification but a full quarterly report with financial data and operational commentary. Q1 2023
2022-10-30 English
Notice of Annual General Meeting/Proxy Form 24 pages 413.2KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT' for AustChina Holdings Limited, detailing the date, time, and location of the AGM. It includes the agenda items such as receiving the annual financial report, adoption of the remuneration report, re-election of a director, ratification of share and option issues, approval of placement capacity, and amendments to the constitution. It also provides detailed voting instructions, proxy information, and regulatory references to the Corporations Act and ASX Listing Rules. The document is a formal notice and explanatory statement sent to shareholders to inform them about the AGM and the resolutions to be voted on. It does not contain the actual annual report, financial statements, or detailed financial data but rather the meeting notice and explanatory materials. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, rather than the Annual Report (10-K) or other filings.
2022-10-16 English
Closing date for nominations of directors 1 page 18
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 10 October 2022 regarding the closing date for nominations of directors for the upcoming 2022 Annual General Meeting. It references the election of directors as an agenda item and mentions that details of the venue and agenda will be provided in the Notice of Meeting released later. The document is short (1150 characters) and serves as a notification about director nominations rather than the actual meeting materials or results. This fits the category of Board/Management Information (MANG) because it concerns changes or nominations related to the company's board of directors. It is not a full report, call transcript, or voting results announcement, nor is it a report publication or regulatory filing. Therefore, the best classification is MANG with high confidence.
2022-10-09 English

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