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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 2014-01-30 Interim / Quarterly Rep…
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
Quarterly Activities Report and Appendix 5B 6 pages 480.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ACTIVITIES REPORT FOR THE QUARTER ENDED 31 DECEMBER 2013' and includes detailed financial data such as cash flows related to operating, investing, and financing activities, exploration and evaluation costs, reconciliation of cash, and changes in mining tenements. It also contains a compliance statement and notes referencing accounting standards. The document is a quarterly report providing substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a certification but a comprehensive financial report for the quarter. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q2 2013
2014-01-30 English
Results of Meeting 1 page 310.2KB
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 29 November 2013. It lists shareholder voting outcomes on resolutions such as the adoption of the remuneration report and re-election of directors. The content focuses on the official voting results from the AGM, not the AGM materials or presentations themselves. The document length is short (1436 characters), and it specifically reports the voting results, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-11-28 English
Quarterly Activities Report and Appendix 5B 6 pages 480.8KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ACTIVITIES REPORT FOR THE QUARTER ENDED 30 SEPTEMBER 2013' and includes detailed financial data such as exploration and evaluation costs, cash flow statements, payments to directors, and other quarterly financial information. It also references the 'Mining exploration entity quarterly report' and includes a compliance statement. The content is comprehensive and covers a period shorter than a full fiscal year (a quarter), with substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). The document is not merely an announcement or a certification but contains actual financial statements and operational details for the quarter ended 30 September 2013. Q1 2014
2013-10-30 English
Notice of Annual General Meeting 10 pages 124.4KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the time, date, and place of the AGM. It contains the agenda for the meeting, including the receipt and consideration of the annual financial report for the year ended 30 June 2013, adoption of the remuneration report, and re-election of directors. It also includes proxy voting instructions and explanatory statements related to the AGM resolutions. The document does not contain the actual annual report or financial statements but is a notice calling the AGM and explaining the business to be conducted. Therefore, this document is a Notice of Annual General Meeting, which falls under the category AGM Information (AGM-R).
2013-10-28 English
Proxy Form 2 pages 242.4KB
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Resources & Energy Group Limited, detailing instructions for appointing proxies, voting directions on resolutions including adoption of the remuneration report and re-election of directors, and submission details. It is not a report itself but a form used to facilitate voting at the AGM. This fits the category of materials shared during the AGM process, specifically proxy forms which are part of AGM Information.
2013-10-28 English
Annual Report to Shareholders 61 pages 2.0MB
Annual Report Classification · 100% confidence The document is titled '2013 Annual Report' and includes detailed financial statements such as the consolidated statement of comprehensive income, financial position, cash flow statement, and notes to the financial statements. It also contains a directors' report, auditor's independence declaration, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial data and comprehensive operational review confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ended 30 June 2013. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2013-09-26 English

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