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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 2016-05-25 Capital/Financing Update
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
Appendix 3B 16 pages 800.5KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, issue price, purpose of the issue, escrow details, shareholder approvals, and quotation application to the ASX (Australian Securities Exchange). It references specific ASX rules (e.g., Rule 7.1, 7.1A) and includes a calculation of placement capacity under these rules. The content is regulatory in nature, focused on the announcement and details of a new share issue and application for quotation of additional securities. It does not contain financial statements, management discussion, or earnings data. It is not a full report but a formal announcement of a capital raising event and related securities issuance. Therefore, the document fits the category of Capital/Financing Update (CAP).
2016-05-25 English
Radio Gold Project Overview 10 pages 1.9MB
Investor Presentation Classification · 100% confidence The document is titled 'Investor Presentation May 2016' and contains detailed information about the Radio Gold Mine Project, including project overview, tenement details, development strategy, process flowsheet, and contact information. It is a presentation aimed at informing investors about the company's project and prospects. There is no indication that this is a formal financial report, regulatory filing, or announcement of voting results. The length is over 10,000 characters, indicating it is a full presentation rather than a brief announcement. Therefore, the document fits the definition of an Investor Presentation (IP).
2016-05-24 English
Notice of General Meeting 16 pages 372.2KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of General Meeting dated 17 May 2016 for Resources & Energy Group Limited. It includes details about the meeting date, location, agenda items such as the issue of options to a related party and election of a director, proxy voting instructions, and an explanatory statement. The content is typical of a notice sent to shareholders to inform them about an upcoming meeting and the resolutions to be voted on. It does not contain financial statements, audit information, or earnings data. It is not a report but a meeting notice and related explanatory materials. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-05-19 English
Completion of Radio Gold Project Acquisition 4 pages 203.1KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 19 May 2016 from Resources and Energy Group (REZ) regarding the completion of the acquisition of the Radio Gold Project. It details the acquisition terms, project location, historical mining data, and future work plans. There is also mention of the appointment of a new board member and COO. The content focuses on acquisition completion and operational plans rather than financial results, regulatory filings, or detailed financial statements. It is not a full annual or interim report, earnings release, or audit report. The document is a corporate announcement about a financing and acquisition event, specifically the completion of an acquisition and related operational updates. Therefore, it fits best under Capital/Financing Update (CAP). The document length (6061 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2016-05-18 English
Appendix 3Y 2 pages 346.3KB
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 a director's acquisition of shares, including dates, number of shares, and consideration paid. This is a report of personal share transactions by a company director. The content matches the definition of 'Director's Dealing' filings, which report insider trades by directors and executives. The document length is short and focused solely on this transaction, with no financial statements or other report types present.
2016-05-11 English
Appendix 4G 11 pages 254.6KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. The content is a detailed key to corporate governance disclosures, indicating compliance or non-compliance with ASX Corporate Governance Council recommendations for the financial year ended 30 June 2015. It is not the annual report itself but a governance disclosure document that accompanies or supplements the annual report. The document is about governance practices and disclosures rather than financial results or management changes. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content support it being a substantive governance disclosure rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2016-05-08 English

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