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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 2011-11-23 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 221.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the Australian Stock Exchange announcing the results of the Annual General Meeting held on 24 November 2011. It summarizes shareholder voting outcomes on resolutions such as the adoption of the Remuneration Report and re-election of a director. The document is short (1176 characters) and focuses solely on the voting results rather than the full AGM materials or reports. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2011-11-23 English
Activities Report and Appendix 5B 6 pages 539.4KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ACTIVITIES REPORT FOR THE QUARTER ENDED 30 SEPT 2011' and includes detailed financial data such as cash flows related to operating, investing, and financing activities for the quarter. It also contains information on exploration expenditures, payments to directors, changes in mining tenements, issued securities, and a compliance statement signed by a director. The presence of quarterly financial statements and substantive financial data indicates this is a comprehensive quarterly report rather than a brief announcement or certification. The document matches the characteristics of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and includes detailed financial statements and analysis. Q1 2011
2011-10-30 English
ANNUAL FINANCIAL REPORT 67 pages 359.0KB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED 30 JUNE 2011' and contains detailed sections typical of an annual report, including a corporate directory, review of operations, directors' report, corporate governance statement, auditor's independence declaration, consolidated financial statements (income, balance sheet, cash flow, changes in equity), notes to the financial statements, directors' declaration, and independent audit report. The content covers comprehensive financial performance and company activities for the full fiscal year ending 30 June 2011. The length of the document (15,000 characters) and the detailed financial data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2011-10-20 English
NOTICE OF ANNUAL GENERAL MEETING 8 pages 145.1KB
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 2011, adoption of the remuneration report, and re-election of a director. It also includes an explanatory statement and proxy form. The document is clearly a notice and explanatory materials for the AGM, not the actual annual report or financial statements themselves. It is a communication to shareholders about the upcoming AGM and the matters to be voted on, consistent with the definition of AGM Information (AGM-R). The document length (11,963 characters) supports that it is a detailed notice rather than a brief announcement or a full financial report.
2011-10-20 English
PROXY FORM 2 pages 273.8KB
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 procedural information for shareholders to participate in the AGM. It includes voting on the adoption of the Remuneration Report and re-election of a director, which are typical agenda items for an AGM. There is no financial data or report content, only voting instructions and meeting details. Therefore, this document is classified as AGM Information (AGM-R).
2011-10-20 English
Annual Report to shareholders 65 pages 394.4KB
Annual Report Classification · 100% confidence The document is titled '2011 Annual Report and AGM' and includes detailed financial statements such as the Consolidated Statement of Comprehensive Income, Balance Sheet, Cash Flow Statement, and Notes to the Financial Statements. It also contains the Directors' Report, Auditor's Independence Declaration, and other comprehensive information typical of a full annual report. The document covers the fiscal year ended 30 June 2011 and includes extensive operational and financial details, which are characteristic of an Annual Report (10-K equivalent). The presence of the AGM notice does not override the primary content, which is the full annual financial report. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2011
2011-09-18 English

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