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RAND MINING LIMITED — Investor Relations & Filings

Ticker · RND ISIN · AU000000RND4 LEI · 549300G3O3VM7JRC7813 ASX Mining and quarrying
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Filings indexed 535 across all filing types
Latest filing 2015-10-12 AGM Information
Country AU Australia
Listing ASX RND

About RAND MINING LIMITED

https://randmining.com.au/

Rand Mining Limited focuses on the exploration, development, and production of gold resources. The company's primary operations are centered on its interest in the East Kundana Joint Venture (EKJV). This partnership involves the extraction of gold from multiple underground mining operations, including the Raleigh, Rubicon, Hornet, and Pegasus deposits. The company engages in systematic exploration programs to identify and delineate new mineral resources while optimizing the recovery from existing ore bodies. Its operational model involves collaboration with joint venture partners to manage underground mining activities and processing infrastructure. Rand Mining Limited prioritizes the advancement of its core assets through technical evaluation and resource expansion to maintain a consistent production profile.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 16 pages 410.0KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' for Rand Mining Limited, dated November 2015. It includes details about the AGM date, location, agenda items including the tabling and consideration of the Annual Report for the year ended 30 June 2015, resolutions for adoption of the Remuneration Report, re-election of a director, and approval of a 10% placement facility. The document is a notice and explanatory memorandum sent to shareholders to inform them about the AGM and the matters to be voted on. It does not contain the actual Annual Report or financial statements but refers to the Annual Report being available online. The document is comprehensive and over 15,000 characters, indicating it is not a brief announcement but a full AGM notice and explanatory memorandum. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not the Annual Report itself (10-K), nor a report publication announcement (RPA), nor a proxy solicitation (PSI) since it includes the explanatory memorandum and detailed agenda. Therefore, the correct classification is AGM Information (AGM-R).
2015-10-12 English
Annual Report to shareholders 62 pages 3.2MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report - 30 June 2015' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, auditor's independence declaration, comprehensive financial statements (profit or loss, financial position, changes in equity, cash flows), notes to the financial statements, directors' declaration, and an independent auditor's report. The content covers the full fiscal year ending 30 June 2015, with extensive operational and financial details, including mining production data, exploration activities, and joint venture information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K).
2015-09-30 English
Appendix 4G 13 pages 186.1KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and is related to the corporate governance disclosures for Rand Mining Limited for the financial year ended June 2015. It references ASX Listing Rules 4.7.3 and 4.10.3, which require entities to lodge a completed Appendix 4G at the same time as their annual report and to include a corporate governance statement either in the annual report or via a URL. The document contains detailed disclosures about the company's adherence to the ASX Corporate Governance Council Principles and Recommendations, including board structure, diversity policies, and evaluation processes. It is a formal governance disclosure document submitted alongside the annual report but is not the annual report itself. The content is focused on governance practices rather than financial results or management changes. Given the detailed governance content and the nature of Appendix 4G filings, this document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a certification, but a substantive governance disclosure.
2015-09-30 English
Change of Director's Interest Notice 3 pages 318.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares held before and after changes, acquisitions, disposals, and related considerations. The content is focused on reporting personal share transactions by a company director. There is no financial performance data, earnings information, or management discussion. The document fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and content confirm it is not a brief announcement or certification but a detailed notice of director's interest changes.
2015-09-28 English
EKJV Summary Resource and Reserve Report 20 pages 971.4KB
Regulatory Filings Classification · 95% confidence The document is titled 'EKJV Summary Resource and Reserve Report' and is an ASX announcement dated 9 September 2015. It provides detailed mineral resource and ore reserve data as at 30 June 2015, including tables of mineral resources and ore reserves, technical assumptions, and competent person statements. The content is a comprehensive report on resource and reserve estimates, which is typical of a technical or operational update rather than a financial report. It is not an annual or interim financial report, earnings release, or management discussion. It is also not a regulatory filing, board change, or voting result announcement. The document is a detailed resource and reserve report, which is a type of operational report often released as an announcement to the market. Given the nature and detail, and the fact it is an ASX announcement, the best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement of resource and reserve data, not a financial report or other specific category. Confidence is high due to the clear content and format.
2015-09-08 English
Form 604 - Change in substantial holding 3 pages 226.1KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001. It details changes in voting power and relevant interests of substantial shareholders in Rand Mining Limited over a specified period. The content focuses on shareholding notifications and changes in substantial holdings, including dates, number of shares, and nature of transactions. This matches the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document is not an annual report, earnings release, or any other financial report type, nor is it an announcement of a report publication. It is a regulatory filing specific to shareholding changes.
2015-08-31 English

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