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Resolute Mining Limited — Investor Relations & Filings

Ticker · RSG ISIN · AU000000RSG6 LEI · 254900MP8JONT590XY28 ASX Mining and quarrying
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Filings indexed 2,171 across all filing types
Latest filing 2024-04-22 AGM Information
Country AU Australia
Listing ASX RSG

About Resolute Mining Limited

https://www.rml.com.au/

Resolute Mining Limited is an African-focused gold producer with over 30 years of experience as an explorer, developer, and operator. The company's core activities encompass the full mining lifecycle, from exploration and development to the operation of gold mines. Its key producing assets include the Syama mine in Mali and the Mako mine in Senegal. With a production history exceeding 9 million ounces of gold from ten mines, Resolute is currently in a growth phase, advancing the development of the Doropo project in Côte d’Ivoire to supplement its existing production. The company manages a portfolio of long-life, high-margin assets, positioning itself for further growth within Africa.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting 16 pages 2.2MB
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed information about the upcoming AGM, including the date, location, agenda items such as the Annual Report receipt, resolutions for adoption of the Remuneration Report, director elections, and shareholder voting instructions. It contains no actual financial data or results but serves as a formal notice and explanatory memorandum for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) but is clearly a notice rather than the report itself or voting results. Therefore, the correct classification is AGM-R with high confidence.
2024-04-22 English
AGM Notice of Access 1 page 78.2KB
AGM Information Classification · 95% confidence The document is an announcement regarding the upcoming Annual General Meeting (AGM) of Resolute Mining Limited, including details about the meeting date, location, proxy voting instructions, and where to find the Notice of Meeting. It does not contain the actual AGM materials or presentations but rather informs shareholders about the meeting arrangements and how to access the Notice. The document length is short (2056 characters), and it explicitly states that the Notice of Meeting is available online rather than included here. Therefore, this is an AGM Information announcement rather than the full AGM materials or minutes.
2024-04-22 English
Annual Report
Annual Report Classification · 100% confidence The document is titled 'RESOLUTE MINING LIMITED 2023 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Chairman and CEO messages, operational and financial reviews, sustainability, corporate governance, and a full financial report. It covers the full fiscal year from 1 January 2023 to 31 December 2023, indicating it is a comprehensive yearly report. The length is substantial (15,000 characters), and it includes financial data and operational details, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-03-28 English
2023 Annual Report 116 pages 9.2MB
Regulatory Filings
2024-03-27 English
Corporate Governance Statement & Appendix 4G 29 pages 1.0MB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and discusses the company's corporate governance practices, board structure, board and senior executive appointments, diversity policies, performance evaluations, and committee charters. It references the ASX Corporate Governance Council's principles and the company's adherence to them for the financial year ended 31 December 2023. It also mentions the Annual Report but does not contain financial statements or detailed financial performance data itself. The content focuses on governance practices, board responsibilities, and policies rather than financial results or audit opinions. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-27 English
Corporate Governance Statement
Governance Information Classification · 100% confidence The document is a 'Corporate Governance Statement' for Resolute Mining Limited. It details the company's adherence to the ASX Corporate Governance Council's principles, board structure, committee charters, and diversity policies. It explicitly references the Annual Report for further financial and director details, confirming it is a standalone governance report rather than the Annual Report itself. This fits the definition of Governance Information (CGR).
2024-03-27 English

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