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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 2018-02-14 Board/Management Inform…
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
Director Appointment/Resignation 5 pages 153.1KB
Board/Management Information Classification · 100% confidence The document is an ASX and media release announcing changes in the board of directors of SIV Asset Management Limited, specifically the appointment of a new director and the retirement of an existing director. It includes Appendix 3Z and Appendix 3X forms, which are Final and Initial Director's Interest Notices respectively, detailing the directors' securities holdings and interests. The content focuses on board changes and director interests, with no financial statements or detailed financial performance data. Therefore, this document fits the category of Board/Management Information (MANG).
2018-02-14 English
Change of Share Register Notification 2 pages 65.7KB
Regulatory Filings Classification · 95% confidence The document is a notification from SIV Asset Management Limited to ASX Limited about a change in the share register maintenance responsibility to a new service provider, Link Market Services Limited. It provides contact details and effective date for the change. There is no financial data, no report attached or referenced, no voting results, no management or board changes, no legal or capital structure updates. This is a straightforward administrative announcement about share registry services, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories. The document length is short (1101 characters), and it is not a report publication announcement or certification. Therefore, the classification is RNS with high confidence.
2018-02-13 English
Change of Company Secretary 1 page 82.9KB
Board/Management Information Classification · 100% confidence The document is an ASX market announcement dated 25 January 2018 from SIV Asset Management Limited. It announces the resignation of the Company Secretary and the appointment of a new Company Secretary. There is no financial data, no report attached or referenced, and the content is about a change in company management personnel. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2018-01-24 English
Response to AFML Announcement 1 page 347.6KB
Legal Proceedings Report Classification · 90% confidence The document is an ASX market announcement dated 19 December 2017 from SIV Asset Management Limited responding to a prior announcement by Aurora Funds Management Limited. It discusses a legal dispute and the company's intention to assess legal options and provide further updates. The document is short (779 characters) and does not contain financial data, audit information, or detailed report content. It is an update on a legal matter rather than a full legal proceedings report. However, given the nature of the content—disclosure of a legal dispute and ongoing assessment—it best fits under Legal Proceedings Report (LTR) as it relates to significant legal matters involving the company.
2017-12-18 English
Results of Meeting 1 page 115.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'ASX MARKET ANNOUNCEMENT' and specifically states 'RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD 30 NOVEMBER 2017'. It provides detailed voting results for resolutions passed at the AGM. The content is focused on the official announcement of voting outcomes rather than the AGM materials or the full annual report. The document length is short (1431 characters), consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-11-29 English
Notice of Annual General Meeting/Proxy Form - Amended 15 pages 238.1KB
AGM Information Classification · 100% confidence The document is titled as a "NOTICE OF ANNUAL GENERAL MEETING/PROXY FORM - AMENDED" and is an ASX Market Announcement. It contains detailed agenda items for the Annual General Meeting (AGM) of SIV Asset Management Limited, including the tabling of the Annual Report, resolutions for adoption of the Remuneration Report, re-election of directors, ratification of prior share issues, and appointment/removal of auditors. It also includes an explanatory statement and proxy form for shareholders to vote. The document is a notice and proxy form for the AGM, not the actual Annual Report or financial statements themselves. It is a formal meeting notice and related materials sent to shareholders to inform them and solicit votes for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2017-10-26 English

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