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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 2014-12-22 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
Completion of Placement 1 page 86.4KB
Capital/Financing Update Classification · 100% confidence The document is a company announcement dated 23 December 2014 regarding the successful completion of a placement to sophisticated investors raising capital. It mentions the amount raised, the number of shares issued, and the purpose of the funds. There is no detailed financial report or analysis, nor is it an announcement of a meeting or voting results. The content clearly relates to fundraising and capital structure changes. The document length is short (913 characters), and it is not a report publication announcement or certification. Therefore, the document fits the category of Capital/Financing Update (CAP).
2014-12-22 English
Appendix 3B 13 pages 152.9KB
Capital/Financing Update Classification · 100% confidence The document is an Appendix 3B form, which is a standard form used by entities listed on the Australian Securities Exchange (ASX) to announce new issues of securities, applications for quotation of additional securities, and related agreements. The content includes detailed information about the class of securities issued, number of securities, issue price, purpose of the issue, security holder approvals, and other related details. This type of document is specifically used to announce capital raising activities and changes in the company's capital structure. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement of a capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is not a mere announcement of a report but a substantive filing about securities issuance.
2014-12-22 English
Results of Meeting 1 page 124.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement addressed to the Australian Securities Exchange regarding the results of an Annual General Meeting (AGM) held on 28 November 2014. It lists the resolutions passed, including adoption of the remuneration report, re-election of a director, ratification of an acquisition, and approvals related to share and option issues. The document provides detailed voting results for each resolution. The content is focused on the official voting outcomes of the AGM rather than the full AGM materials or presentations. The document length is short (1744 characters), and it explicitly states the results of shareholder votes. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2014-11-27 English
Quarterly Activities Report and Appendix 5B 7 pages 200.6KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ACTIVITIES REPORT FOR THE QUARTER ENDED 30 SEPTEMBER 2014' and includes detailed operational updates, exploration licence information, cash flow statements, payments to directors, and other financial data for the quarter ended 30 September 2014. It contains a consolidated statement of cash flows and other substantive financial data for the quarter, indicating it is a comprehensive quarterly report rather than a brief announcement or a certification. The presence of detailed financial tables and operational commentary aligns with the characteristics of an Interim / Quarterly Report (IR). There is no indication that this is an Annual Report, Earnings Release, or other specific filing types. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2015
2014-10-30 English
Notice of Annual General Meeting 23 pages 319.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the time, place, and agenda of the AGM. It contains resolutions to be voted on, including adoption of the remuneration report, re-election of a director, ratification of an acquisition, approval of share and option issues, and approval of a placement capacity. The document also includes proxy voting instructions and references to the annual financial report for the year ended 30 June 2014, but it does not contain the financial report itself. The length is about 15,000 characters, which is consistent with a detailed AGM notice and explanatory statement. This document is clearly the notice and materials for the Annual General Meeting, not the annual report or any other filing type. Therefore, the correct classification is AGM Information (AGM-R).
2014-10-27 English
Proxy Form 2 pages 284.7KB
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Resources & Energy Group Limited, detailing instructions for appointing a proxy, voting directions on resolutions, and signature requirements. It is not a report or announcement of results but a form used by shareholders to vote at the AGM. The presence of voting instructions, proxy appointment, and meeting details clearly indicate this is related to the AGM process. Therefore, the document fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice but the actual proxy form for the AGM.
2014-10-27 English

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