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RESOURCES & ENERGY GROUP LIMITED — Investor Relations & Filings

Ticker · REZ ISIN · AU000000REZ6 ASX Mining and quarrying
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Filings indexed 730 across all filing types
Latest filing 2019-12-01 Declaration of Voting R…
Country AU Australia
Listing ASX REZ

About RESOURCES & ENERGY GROUP LIMITED

https://rezgroup.com.au/

Resources & Energy Group Limited focuses on the exploration and development of precious metal assets, specifically gold and silver. The company manages a portfolio of high-potential projects, including the East Menzies Gold Project and the Mount Mackenzie Gold and Silver Project. The East Menzies site covers a substantial area with numerous targets, including high-grade gold deposits and historical mining areas. The Mount Mackenzie project is characterized by a high-sulphidation epithermal system with established mineral resource estimates. The company employs systematic exploration techniques, including drilling and geophysical surveys, to define and expand resources. Its primary objective is to advance these assets toward commercial production by utilizing technical expertise and strategic evaluation of geological data within proven mineralized zones.

Recent filings

Filing Released Lang Actions
Results of Annual General meeting 1 page 109.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX release dated 29 November 2019 titled 'Results of Annual General Meeting'. It reports the outcomes of shareholder votes on various resolutions at the AGM, including remuneration report approval, director re-election, share issues, and auditor change. The content is focused on announcing the voting results rather than providing detailed AGM materials or the full annual report. The document length is short (2072 characters) and it explicitly states the results of the AGM votes, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full Annual Report (10-K) or AGM Information presentation (AGM-R). Therefore, the correct classification is DVA with high confidence.
2019-12-01 English
Drilling Program at East Menzies 7 pages 525.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 11 November 2019 from Resources & Energy Group Limited (ASX: REZ) about an extensive drilling program underway at the East Menzies Gold Project in Western Australia. The content focuses on exploration activities, drilling objectives, and geological/geochemical sampling plans. There are no financial statements, earnings data, or management discussion of financial results. The document is an operational update related to exploration and development activities rather than a financial report or regulatory filing. It is not a report publication announcement since it contains substantive information about the exploration program itself. The document fits best into the category of Capital/Financing Update (CAP) as it relates to exploration program updates which are part of capital project development activities in mining companies. Confidence is high given the clear focus on exploration program details and no indication of other report types.
2019-11-10 English
Notice of Annual General Meeting/Proxy Form 31 pages 304.7KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the time, date, and place of the meeting, voting instructions, and a comprehensive agenda listing resolutions to be voted on at the AGM. It contains no actual financial statements or reports but references the annual financial report to be received and considered at the meeting. The document is a formal notice to shareholders about the AGM and the business to be conducted, including proxy voting details and resolutions such as adoption of the remuneration report, re-election of directors, approval of share issues, and a selective buy-back. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and is clearly the notice and agenda for the AGM, not the annual report or any other report itself.
2019-10-30 English
Quarterly Cash Flow Report September 2019 5 pages 64.3KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report' and contains detailed financial data such as consolidated statements of cash flows for the current quarter and year to date, cash flow from operating, investing, and financing activities, estimated cash outflows for the next quarter, and changes in tenements. The document covers a quarterly period ending 30 September 2019. It includes substantive financial data and analysis, not just an announcement or certification. The content matches the characteristics of an Interim / Quarterly Report (IR) as it provides comprehensive financial information for a period shorter than a full fiscal year. Therefore, the appropriate classification is IR with high confidence. Q1 2020
2019-10-29 English
Quarterly Activities Report September 2019 7 pages 1.3MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'September 2019 Quarterly Activities Report' and contains detailed information about exploration results, capital raising, project updates, and cash flow for the quarter ending September 2019. It includes substantive financial data such as cash flow figures, capital raising amounts, and operational updates. The content is comprehensive and covers a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is merely an announcement or a summary; the document contains actual financial and operational data. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2019-10-29 English
Appendix 3Y 2 pages 185.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in securities held by a director, including number of shares before and after the change, nature of the change, and dates. This is a report of personal share transactions by a company director. The document length is 3621 characters, which is typical for such notices. There is no financial performance data or company-wide report content. Therefore, this fits the definition of Director's Dealing (DIRS).
2019-10-22 English

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