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ROKEBY RESOURCES LIMITED — Investor Relations & Filings

Ticker · RKB ISIN · AU0000406746 ASX Mining and quarrying
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Filings indexed 1,372 across all filing types
Latest filing 2025-10-27 Interim / Quarterly Rep…
Country AU Australia
Listing ASX RKB

About ROKEBY RESOURCES LIMITED

https://rokebyresources.com.au

Rokeby Resources Limited is a resource company focused on the identification, acquisition, and exploration of mineral properties. The company primarily engages in the evaluation of projects with potential for gold, base metals, and other high-value commodities. Its core operations involve systematic geological assessment, drilling programs, and technical studies aimed at defining mineral resources and advancing projects toward development. By leveraging technical expertise and strategic partnerships, the company seeks to unlock value from its portfolio of exploration assets. The management team prioritizes the application of modern exploration techniques to identify mineralization in under-explored or historically significant regions, maintaining a focus on long-term resource growth and project viability.

Recent filings

Filing Released Lang Actions
September 2025 Quarterly Activities and Cashflow Reports 17 pages 2.1MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'SEPTEMBER 2025 QUARTERLY ACTIVITIES REPORT' and contains detailed descriptions of exploration activities, drilling results, geological interpretations, and corporate updates for the quarter ending September 2025. It includes substantive operational and financial information such as capital raising details and exploration progress. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content focuses on quarterly activities and results rather than annual summaries or earnings highlights. Therefore, this document fits the definition of an Interim / Quarterly Report (IR), which provides comprehensive financial and operational data for a period shorter than a full fiscal year. Q1 2025
2025-10-27 English
Shareholder Letter and Notice of 2025 Annual General Meeting 34 pages 799.9KB
AGM Information Classification · 100% confidence The document is a detailed letter and notice to shareholders regarding the upcoming Annual General Meeting (AGM) of Rokeby Resources Limited. It includes the date, time, and location of the meeting, instructions on voting and proxy submission, and a comprehensive agenda listing resolutions to be voted on, including adoption of the remuneration report, re-election of directors, approval of share option issues to directors, and approval of a salary sacrifice share plan. The document also references the annual financial report for the year ended 30 June 2025 but does not contain the report itself. Instead, it is a formal notice and explanatory statement related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, such as notices and explanatory statements. The document is lengthy (15,000 characters) and substantive, not a brief announcement or a certification, so it is not an RPA or RNS. Therefore, the correct classification is AGM Information (AGM-R).
2025-10-23 English
Application for quotation of securities - RKB 6 pages 18.9KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX. It details the number and type of securities to be quoted, the issue date, and the circumstances of the issue (director fee sacrifice shares approved at the AGM). It is not a financial report, earnings release, or management discussion, but rather a formal announcement related to capital changes and securities quotation. This fits the definition of a Share Issue/Capital Change announcement, as it concerns new securities being quoted and issued.
2025-10-21 English
Cleansing Notice 1 page 170.3KB
Share Issue/Capital Change Classification · 95% confidence The document is a Cleansing Notice under section 708A(5)(e) of the Corporations Act, which relates to the issuance of shares without disclosure under Part 6D.2 of the Corporations Act. It details the issuance of shares to a director in lieu of fees and confirms compliance with relevant sections of the Corporations Act. The document is an announcement regarding a share issue and compliance notice rather than a full financial report or detailed capital update. Given the nature of the content, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes. The document length is short and focused on this specific capital event, not a broader financial report or regulatory filing.
2025-10-21 English
Change of Director's Interest Notice 2 pages 345.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares/options held before and after the change, nature of the interest, and consideration paid. This type of document is a report of personal share transactions by company directors and executives, commonly known as a director's dealing notice. The document length is 3909 characters, which is consistent with a detailed director's dealing notice rather than a brief announcement or a full financial report. Therefore, the correct classification is Director's Dealing (DIRS).
2025-10-21 English
Annual Report to shareholders 68 pages 11.8MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Financial Statements For the year ended 30 June 2025' and contains detailed sections typical of an annual report, including Chairman's Summary, Directors' Report, Financial Report with consolidated financial statements, notes, auditor's report, and corporate governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, management discussion, and governance details, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2025-09-25 English

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