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RESOLUTION MINERALS LTD — Investor Relations & Filings

Ticker · RML ISIN · AU0000067936 ASX Mining and quarrying
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Filings indexed 863 across all filing types
Latest filing 2023-10-23 AGM Information
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
Notice of 2023 AGM and Proxy Form 19 pages 533.1KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2023 AGM AND PROXY FORM' and includes detailed information about the Annual General Meeting (AGM) of Resolution Minerals Ltd, including the date, time, location, resolutions to be voted on, explanatory notes, proxy voting instructions, and voting exclusions. It references the annual financial report for the year ended 30 June 2023 but does not contain the report itself. The document is a notice and proxy form related to the AGM, not the actual annual report or financial statements. It is comprehensive and well over 5,000 characters, so it is not a brief announcement. The content fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, such as notices and proxy forms.
2023-10-23 English
Cessation of Securities 1 page 112.5KB
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the cessation (lapse) of quoted options for Resolution Minerals Ltd. It provides details about the options that have lapsed, the company's capital structure, recent capital raise, and board members. There is no financial report, no detailed financial data, no management discussion, or regulatory certification. The document is an update on capital structure and securities status, specifically about options expiring and lapsing. This fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital instruments and financing details. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2023-10-01 English
Change of Director's Interest Notice - D Chessell 4 pages 194.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and details changes in securities holdings by a company director, including shares, options, and performance rights. It references ASX listing rules and the Corporations Act, indicating it is a regulatory disclosure related to insider trading or director share transactions. The content focuses on the director's personal share transactions and changes in relevant interests, which aligns with the definition of Director's Dealing filings. There is no indication that this is a full financial report, audit, or other types of filings. Therefore, the document is best classified as a Director's Dealing report.
2023-10-01 English
Resolution Minerals 2023 Annual Report to Shareholders 64 pages 16.0MB
Regulatory Filings
2023-09-27 English
Corporate Governance & Appendix 4G and 2023 AGM 26 pages 816.4KB
Governance Information Classification · 95% confidence The document is titled '2023 CORPORATE GOVERNANCE STATEMENT, APPENDIX 4G AND 2023 AGM' and includes detailed disclosures related to corporate governance principles and recommendations, referencing ASX Listing Rules 4.7.3, 4.7.4, and 4.10.3. It also discusses the upcoming Annual General Meeting (AGM) and the re-election of directors. The content focuses on governance disclosures, board responsibilities, and compliance with governance standards rather than financial results or operational performance. The document is not a full annual report but rather a governance statement and related appendix, which aligns with the category of Governance Information (CGR). The length and detail confirm it is a substantive governance report, not merely an announcement or a brief notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-09-27 English
41% Manganese Oxide Rock Chip at Carrara Range Project 12 pages 1.5MB
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Resolution Minerals Ltd about the discovery of high-grade manganese oxide rock chips at the Carrara Range Project. It includes geological data, assay results, exploration highlights, and planned future work. The content focuses on exploration results and mineral resource potential rather than financial performance or corporate governance. There is no indication that this is an annual or quarterly financial report, audit report, or earnings release. It is also not a regulatory filing, board change announcement, or capital structure update in the strict sense. The document is a mineral exploration results announcement, which typically falls under the category of Regulatory Filings (RNS) in financial document classification because it is a general regulatory announcement about exploration results and not a financial report or formal filing like a 10-K or IR. The document length is substantial and contains detailed technical data, but it is not a financial report or investor presentation. Therefore, the best fit is Regulatory Filings (RNS).
2023-09-25 English

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