Skip to main content
RESOURCES & ENERGY GROUP LIMITED logo

RESOURCES & ENERGY GROUP LIMITED — Investor Relations & Filings

Ticker · REZ ISIN · AU000000REZ6 ASX Mining and quarrying
Open in API
Filings indexed 730 across all filing types
Latest filing 2012-11-22 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 Meeting 1 page 295.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the Australian Securities Exchange announcing the results of an Annual General Meeting (AGM) held on 23 November 2012. It summarizes shareholder voting outcomes on resolutions such as the adoption of the remuneration report and re-election of a director. The content focuses on the official voting results rather than the AGM materials or the full annual report. The document length is short (1381 characters), and it explicitly states the results of the shareholder votes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-11-22 English
Quaterly Activities Report and Appendix 5B 6 pages 449.4KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ACTIVITIES REPORT FOR THE QUARTER ENDED 30 SEPTEMBER 2012' and includes detailed financial data such as consolidated cash flow statements, payments to directors, financing facilities, estimated cash outflows for the next quarter, and changes in mining tenements. The presence of quarterly financial data and operational activities indicates this is a comprehensive report for a period shorter than a full fiscal year. The document is about 15,000 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or certification. The content aligns with the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-10-28 English
Notice of Annual General Meeting/Proxy Form 12 pages 232.7KB
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, adoption of the remuneration report, and re-election of a director. It also includes proxy voting instructions and explanatory statements related to the AGM business. The document does not contain the actual annual report or financial statements but is a notice calling the AGM and providing information for shareholders to vote. Therefore, this document is a notice related to the Annual General Meeting, not the Annual Report itself or other filings like voting results or remuneration reports. The length and detail confirm it is a full AGM notice document, not a brief announcement or proxy solicitation alone.
2012-10-14 English
Annual Report to shareholders 61 pages 6.3MB
Annual Report Classification · 100% confidence The document is titled '2012 Annual Report' and contains detailed financial statements, including consolidated statements of comprehensive income, financial position, cash flow, changes in equity, notes to the financial statements, directors' report, auditor's independence declaration, and independent audit report. It covers the full fiscal year ended 30 June 2012. The content includes comprehensive financial data, operational review, directors' details, and auditor's report, which are typical components of an official annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2012-09-20 English
Diversity Policy 3 pages 397.2KB
Governance Information Classification · 95% confidence The document is titled 'Diversity Policy' and outlines the company's commitment to workplace diversity, objectives, responsibilities, strategies, monitoring, and reporting related to diversity. It references the Annual Report only in the context of what the Board will include in it, but this document itself is a policy statement, not a report or announcement of a report. It does not contain financial data, regulatory filings, or meeting materials. It is a governance-related document focusing on internal company policies and practices regarding diversity. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4910 characters, which is sufficient for a policy document but not a full report or announcement.
2012-09-16 English
Quaterly Activity Report and Appendix 5B 6 pages 450.8KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ACTIVITIES REPORT FOR THE QUARTER ENDED 30 JUNE 2012' and includes detailed financial data such as consolidated statement of cash flows, payments to directors, financing facilities, estimated cash outflows for the next quarter, and reconciliation of cash. It is a quarterly report containing substantive financial data and analysis for a period shorter than a full fiscal year. The presence of detailed financial statements and operational updates aligns with the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q4 2012
2012-07-26 English

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.