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RAGUSA MINERALS LTD — Investor Relations & Filings

Ticker · RAS ISIN · AU0000107898 ASX Mining and quarrying
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Filings indexed 665 across all filing types
Latest filing 2020-07-21 AGM Information
Country AU Australia
Listing ASX RAS

About RAGUSA MINERALS LTD

https://www.ragusaminerals.com.au

Ragusa Minerals Ltd focuses on the exploration and development of mineral resource projects, primarily targeting lithium, gold, and halloysite-kaolin. The company manages a portfolio of assets including the Litchfield and Daly River projects, which are explored for lithium-bearing pegmatites. It also oversees the Burracoppin project, centered on high-grade halloysite and kaolin mineralisation for industrial use. Furthermore, the company maintains interests in gold exploration through the Lonely Mine and Monte Cristo projects. The core strategy involves systematic geological evaluation and drilling programs to identify and define mineral deposits that support the global demand for critical raw materials and precious metals.

Recent filings

Filing Released Lang Actions
Notice of Annual General 2018 Meeting/Proxy Form 7 pages 376.4KB
AGM Information Classification · 100% confidence The document is a Notice of the 2018 Annual General Meeting (AGM) of SIV Asset Management Limited, including details about the meeting arrangements, proxy voting instructions, and resolutions to be considered such as the adoption of the Remuneration Report and the re-election of a director. It also includes an Explanatory Memorandum accompanying the Notice. The document does not contain the actual Annual Report or financial statements but refers to them and provides a link to the 2018 Annual Report. The document is lengthy (15,000 characters) and is clearly a formal notice and explanatory material for the AGM, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2020-07-21 English
Notice of Annual General 2019 Meeting/Proxy Form 8 pages 368.9KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for SIV Asset Management Limited for the year 2019, including details about the meeting arrangements, resolutions to be voted on, proxy instructions, and an explanatory memorandum. It discusses the agenda items such as adoption of the Remuneration Report, re-election and election of directors, and the laying before the meeting of the Annual Financial Statements. The document is clearly a notice and explanatory materials for the AGM, not the actual Annual Report or financial statements themselves. It also includes proxy and voting instructions, which are typical for AGM notices. The document length is substantial but it is focused on the meeting notice and related information rather than the full financial report or audit report. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-21 English
Notice of General Meeting/Proxy Form - Transaction 60 pages 726.9KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of General Meeting including an Explanatory Statement and Proxy Form for SIV Asset Management Limited. It details resolutions to be voted on by shareholders, including approval for a significant change in activities, appointment of a director, capital raising, amendment to the constitution, change of company name, and approval to issue shares and options. The document is focused on soliciting shareholder votes and providing information about the meeting logistics, proxy voting, and COVID-19 related arrangements. It does not contain financial statements, audit information, or detailed management discussion of financial results. It is not a report but a meeting notice and proxy solicitation document. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2020-07-21 English
2018 ANNUAL GENERAL MEETING COVID 19 ARRANGEMENTS 1
AGM Information Classification · 100% confidence The document is a letter to shareholders regarding the arrangements for the 2018 Annual General Meeting (AGM) of SIV Asset Management Limited. It discusses the scheduling of the AGM, proxy voting instructions, virtual attendance due to COVID-19, and mentions the availability of the auditor to answer questions at the meeting. There is no financial data or report content, only information about the AGM logistics and proxy voting. The document length is short (2824 characters) and it is clearly about the AGM meeting arrangements, not the AGM report or minutes themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-21 English
2019 ANNUAL GENERAL MEETING COVID 19 ARRANGEMENTS 1
AGM Information Classification · 95% confidence The document is a letter to shareholders regarding the arrangements for the 2019 Annual General Meeting (AGM) of SIV Asset Management Limited. It discusses the scheduling of the AGM, the virtual meeting format due to COVID-19, proxy voting instructions, and attendance details. There is no financial data or report content, only information about the AGM logistics and proxy forms. The document length is short (2824 characters) and it does not contain the actual AGM materials or minutes, but rather the notice and instructions related to the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2020-07-21 English
GENERAL MEETING COVID 19 ARRANGEMENT 1 page 161.6KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a letter to shareholders regarding arrangements for an upcoming General Meeting, specifically addressing COVID-19 related changes such as virtual attendance and proxy voting instructions. It mentions the meeting date and the agenda (approval for acquisition). The document does not contain financial data, results, or detailed reports but rather logistical information about the meeting. It also references the Notice of Meeting being available online and includes a proxy form. The document length is under 5,000 characters and serves as an announcement about the meeting arrangements rather than the meeting materials themselves or voting results. Therefore, it fits best as a Proxy Solicitation & Information Statement (PSI) or possibly a Report Publication Announcement (RPA). However, since it includes proxy form instructions and is directly related to soliciting shareholder votes for the meeting, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2020-07-21 English

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