Skip to main content
RESOLUTION MINERALS LTD logo

RESOLUTION MINERALS LTD — Investor Relations & Filings

Ticker · RML ISIN · AU0000067936 ASX Mining and quarrying
Open in API
Filings indexed 863 across all filing types
Latest filing 2024-12-05 Share Issue/Capital Cha…
Country AU Australia
Listing ASX RML

About RESOLUTION MINERALS LTD

https://resolutionminerals.com/

Resolution Minerals Ltd focuses on the acquisition, exploration, and development of precious and battery metal projects. The company’s portfolio includes high-potential assets targeting gold, copper, cobalt, and uranium. A primary focus is the 64North Project, situated in a prolific gold province, where the company utilizes advanced exploration technologies to identify high-grade mineralization. Other significant interests include the Wollogorang and Benmara Projects, which are prospective for sedimentary-hosted copper and cobalt. By leveraging geological expertise and systematic field programs, Resolution Minerals aims to identify large-scale mineral deposits. The company’s strategy involves maintaining a pipeline of projects in established mineral belts to facilitate discovery and resource growth.

Recent filings

Filing Released Lang Actions
Completion of Consolidation of Capital 1 page 133.3
Share Issue/Capital Change Classification · 95% confidence The document announces the completion of a capital consolidation approved at the company's 2024 Annual General Meeting. It provides details of the new capital structure post-consolidation, including share and option counts. The document is short (1363 characters) and serves as an announcement of a capital structure change rather than a full financial report or detailed analysis. This fits the definition of a Share Issue/Capital Change announcement, as it relates to changes in the company's capital structure due to consolidation of shares.
2024-12-05 English
Results of 2024 Annual General Meeting 2 pages 146.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF 2024 ANNUAL GENERAL MEETING' and provides detailed voting outcomes for resolutions passed at the AGM, including proxy votes and percentages. It references ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, which govern disclosure of voting results. The content is focused on the official announcement of voting results from the AGM, not the AGM materials themselves or other report types. The document length is 3480 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-11-28 English
Quarterly Activities and Cashflow Report 30 September 2024 7 pages 459.5KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activities Report' and provides detailed financial and operational information for the quarter ended 30 September 2024. It includes a cash flow statement (Appendix 5B), exploration activities, corporate updates, and a reconciliation of cash and cash equivalents. The presence of substantive financial data and analysis for a period shorter than a full fiscal year indicates this is a quarterly report. The document is 14,655 characters long, which is substantial and contains actual financial statements, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2024-10-30 English
Proposed Consolidation of Share Capital 2 pages 150.2KB
Share Issue/Capital Change Classification · 95% confidence The document is an announcement dated 29 October 2024 regarding a proposed consolidation of share capital by Resolution Minerals Ltd. It details the terms of the consolidation, the effect on shares and options, and the timetable for the consolidation process, including shareholder approval at the upcoming Annual General Meeting (AGM) on 29 November 2024. The document is relatively short (3144 characters) and serves as a notice to shareholders about a capital change proposal to be voted on at the AGM. It does not contain financial statements or detailed financial performance data, nor is it a full report or presentation. It is an announcement of a capital change event, specifically a share consolidation, and references the AGM but is not the AGM materials themselves. Therefore, the most appropriate classification is a Share Issue/Capital Change announcement (SHA).
2024-10-28 English
Consolidation/Split - RML 5 pages 19.7KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3A.3 - Notification of security consolidation or split' and contains detailed information about a security consolidation event for Resolution Minerals Ltd. It includes specifics such as the consolidation ratio, record dates, approval dates, and the number of securities before and after consolidation. There are no financial statements or performance data, nor is this a report or presentation. The document is an official announcement regarding changes in the company's capital structure, specifically a security consolidation. According to the filing definitions, announcements about share issues, stock splits, or other capital changes fall under the category 'Share Issue/Capital Change' (SHA). The document length is 7091 characters, which is sufficient to be a full announcement rather than a brief notice or report publication announcement. Therefore, the correct classification is SHA with high confidence.
2024-10-28 English
Notice of 2024 AGM and Proxy Form 28 pages 626.2KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF 2024 AGM AND PROXY FORM' and contains detailed information about the Annual General Meeting (AGM) of Resolution Minerals Ltd, including the date, time, location, and the resolutions to be voted on. It includes explanatory notes, proxy form details, and voting instructions. The content is focused on the notice and agenda for the AGM rather than the actual meeting materials or financial reports. The document length is about 15,000 characters, which is consistent with a detailed AGM notice and proxy form. There is no indication that this is the actual Annual Report or financial statements, but rather the notice and proxy materials for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2024-10-28 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.