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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 2016-10-16 Major Shareholding Noti…
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
Change in substantial holding 2 pages 37.1KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial shareholder under the Corporations Act 2001 Section 671B. It details changes in voting power and relevant interests of a substantial shareholder, Richard Poole and family, including dates and share quantities. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2016-10-16 English
AGM Notice of Meeting 2016 - update 27 pages 623.1KB
AGM Information Classification · 100% confidence The document is titled '2016 Annual General Meeting' and contains detailed information about the Annual General Meeting (AGM) of Resources & Energy Group Limited, including the updated notice of meeting, agenda items, resolutions to be voted on, proxy voting instructions, and explanatory statements related to the AGM. It includes resolutions such as adoption of the remuneration report, re-election of a director, change of constitution, ratification of share issues, and approval of share option plans. The document is clearly a notice and explanatory material for the AGM, not the actual annual report or financial statements themselves. It is not a transcript, earnings release, or any other type of filing. The length (15,000 characters) and content confirm it is the AGM notice and related materials. Therefore, the correct classification is AGM Information (AGM-R).
2016-10-09 English
Annual Report 2016 55 pages 1.2MB
Annual Report Classification · 100% confidence The document is titled '2016 Annual Report' and includes detailed sections typical of an annual report such as Directors' Report, Mineral Resources and Ore Reserves, Financial Report with consolidated financial statements, Notes to the Financial Statements, Directors' Declaration, Auditor's Independence Declaration, and Independent Audit Report. It covers the full fiscal year ended 30 June 2016 and contains substantive financial data and management discussion. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of detailed financial statements and audit reports confirms this is the full Annual Report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2016-10-02 English
AGM Notice of Meeting 2016 27 pages 288.4KB
AGM Information Classification · 100% confidence The document is titled '2016 Annual General Meeting' and contains a Notice of Annual General Meeting, including details about the meeting date, location, agenda, resolutions to be voted on, proxy voting instructions, and explanatory statements. It includes information about the adoption of the remuneration report, re-election of a director, changes to the constitution, share issues, and employee share option plans. The document is clearly a Notice of Meeting and related materials for the AGM, not the actual Annual Report or other filings. It is a presentation of materials shared for the AGM, consistent with the definition of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2016-10-02 English
Corporate Governance Statement 2016 61 pages 557.9KB
Governance Information Classification · 95% confidence The document is titled '2016 Corporate Governance Statement' and includes detailed discussion of the company's corporate governance practices, board structure, responsibilities, and policies. It references the ASX Corporate Governance Council's principles and recommendations and explains the company's compliance and departures from these standards. The document also includes information about the Audit and Risk Committee, board diversity, ethical conduct, and risk management. There is no indication that this is an annual report, earnings release, or other financial report. Instead, it is a governance report detailing the company's internal rules, board structure, and governance practices. Therefore, the document fits the definition of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance statement, not a brief announcement or certification, supporting a high confidence level.
2016-10-02 English
Change of Director and Company Secretary 1 page 130
Board/Management Information Classification · 100% confidence The document is a short announcement dated 9 August 2016 from Resources & Energy Group Limited regarding changes in the company's board and senior management. It specifically mentions the resignation of a non-executive director and a company secretary replacement. There is no financial data, no mention of a report or meeting, and the content focuses solely on management changes. According to the definitions, this fits the category of Board/Management Information (MANG). The document length is short (1166 characters), consistent with a brief announcement rather than a full report.
2016-08-08 English

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