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REGIS RESOURCES LIMITED — Investor Relations & Filings

Ticker · RRL ISIN · AU000000RRL8 LEI · 213800XH9YUXBLYBD749 ASX Mining and quarrying
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Filings indexed 1,503 across all filing types
Latest filing 2019-10-23 Governance Information
Country AU Australia
Listing ASX RRL

About REGIS RESOURCES LIMITED

https://www.regisresources.com.au

Regis Resources Limited is a gold production and exploration company focused on the development and operation of large-scale mineral assets. The company’s primary operations center on the Duketon Gold Project, which encompasses multiple open-pit and underground mining sites including Moolart Well, Garden Well, and Rosemont. It also maintains a substantial interest in the Tropicana Gold Mine joint venture. Beyond current production, the company is advancing the McPhillamys Gold Project through the development pipeline. Core business activities involve the systematic exploration, extraction, and processing of gold ore, supported by a strategy of resource replacement and expansion. The company prioritizes operational efficiency and the application of technical expertise to maximize the value of its diversified portfolio of high-quality gold assets.

Recent filings

Filing Released Lang Actions
Appendix 4G 11 pages 256.0KB
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. It is a detailed disclosure related to corporate governance practices for the financial year ended 30 June 2019. The content focuses on compliance with corporate governance principles and recommendations, including board structure, roles, responsibilities, and diversity policies. It is not a full annual report, earnings release, or financial statement, but rather a governance disclosure document. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is substantive and not merely an announcement or certification, and it is not a proxy solicitation or remuneration report. Therefore, the appropriate classification is CGR with high confidence.
2019-10-23 English
Corporate Governance Statement 12 pages 337.5KB
Governance Information Classification · 95% confidence The document extensively discusses corporate governance principles, board responsibilities, committee structures, director independence, diversity policies, and performance evaluations. It references the company's Board Charter, Remuneration, Nomination and Diversity Committee, and other governance-related policies. There is no indication of financial statements, audit opinions, earnings data, or regulatory filings related to financial results. The content aligns with detailed governance practices and disclosures about board structure and oversight. Therefore, this document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance report rather than a brief announcement or summary.
2019-10-23 English
Notice of Annual General Meeting/Proxy Form 28 pages 467.9KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the time, place, agenda, and resolutions to be voted on at the AGM. It contains proxy voting instructions, voting prohibitions, and explanations of resolutions such as adoption of the remuneration report, re-election of directors, approval of executive incentive plans, and fee increases for non-executive directors. The document explicitly states it is a Notice of Meeting for the Annual General Meeting and includes an explanatory statement and proxy form as part of the notice. It does not contain the actual financial statements or reports but refers to the Annual Report being available separately. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices and explanatory statements. Therefore, the document is classified as AGM Information (AGM-R).
2019-10-23 English
Annual Report to Shareholders 116 pages 4.0MB
Regulatory Filings
2019-10-23 English
2019 Sustainability Report 28 pages 9.2MB
Environmental & Social Information Classification · 100% confidence The document is titled '2019 Sustainability Report' and contains detailed information on sustainability metrics, health and safety, environmental impact, social performance, and corporate governance for the financial year ended 30 June 2019. It includes extensive narrative and data on environmental, social, and governance (ESG) factors, such as rehabilitation programs, health and safety statistics, community contributions, and corporate governance practices. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report focused on sustainability aspects. Therefore, the document fits the category of Environmental & Social Information (SR).
2019-10-23 English
Quarterly Results Conference Call 1 page 153.5KB
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 21 October 2019 from Regis Resources Limited regarding the upcoming release of their September 2019 quarterly report and an investor conference call scheduled for 25 October 2019. It states that the quarterly report will be lodged with the ASX preopening on 25 October 2019 and provides details for the conference call. The document itself does not contain any financial data or the report but is an announcement about the report and the call. Given the short length (1148 characters) and the nature of the content (announcement of report release and call), this fits the category of Regulatory Filings (RNS) as a general regulatory announcement rather than the actual Interim/Quarterly Report or Call Transcript. Therefore, the appropriate classification is RNS with high confidence.
2019-10-20 English

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