Skip to main content
ROX RESOURCES LIMITED logo

ROX RESOURCES LIMITED — Investor Relations & Filings

Ticker · RXL ISIN · AU000000RXL6 LEI · 5299001EMVZIKMJXB767 ASX Mining and quarrying
Open in API
Filings indexed 1,391 across all filing types
Latest filing 2022-10-27 AGM Information
Country AU Australia
Listing ASX RXL

About ROX RESOURCES LIMITED

https://roxresources.com.au/

Rox Resources Limited focuses on the exploration and development of gold and nickel assets. The company’s flagship project is the Youanmi Gold Project, which encompasses the historic Youanmi Gold Mine and surrounding tenure. The project is characterized by high-grade gold mineralization and significant resource growth potential. Rox Resources also manages the Mt Fisher Gold Project and the Fisher East Nickel Project, the latter of which contains several high-grade nickel sulfide deposits. Operations involve systematic exploration, resource definition, and technical studies aimed at advancing its portfolio toward commercial production. By utilizing modern exploration technologies and geological analysis, the company seeks to expand its resource base and optimize the value of its mineral discoveries.

Recent filings

Filing Released Lang Actions
Notice of 2022 Annual General Meeting and Proxy Form 52 pages 944.2KB
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for Rox Resources Limited, dated 28 October 2022, inviting shareholders to attend the AGM on 30 November 2022. It includes details about the meeting agenda, voting procedures, resolutions to be considered (such as the Remuneration Report, re-election of a director, ratification of share issues, adoption of an employee incentive plan, and approval of termination benefits). The document references the Annual Report for the year ended 30 June 2022 but does not contain the report itself. It is a formal meeting notice and proxy solicitation document, not the actual Annual Report or financial statements. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and proxy forms.
2022-10-27 English
Annual Report to Shareholders 112 pages 6.7MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' and contains detailed sections typical of a full annual report, including a corporate directory, chairman's review, review of operations, environmental, social & governance information, directors' report, auditor's independence declaration, corporate governance, consolidated financial statements, directors' declaration, and independent audit report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial and operational details, project descriptions, resource estimates, corporate activities, and governance information, all consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2022-10-27 English
Leadership Transition As Rox Focuses On Youanmi Re-Start 6 pages 426.6KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 24 October 2022 regarding a leadership transition at Rox Resources Limited. It details the stepping down of the CEO and Managing Director, appointment of a new CEO/Managing Director, and includes comments from the Chairman, outgoing CEO, and incoming CEO. It also provides summary terms of the new executive's service agreement. The content focuses on management changes and executive appointments rather than financial results, reports, or regulatory filings. There is no indication of financial statements, audit information, or shareholder voting results. The document is not a report itself but an announcement of management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (12,800 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-10-23 English
Final Director's Interest Notice 2 pages 291.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the securities holdings and interests of a director who has ceased to be a director, including shares and options held directly and indirectly. The document is a formal notification of a director's personal share transactions and interests, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director interests, with no financial statements or broader company information, confirming it is not an annual report or financial report. Therefore, the correct classification is Director's Dealing (DIRS).
2022-10-23 English
Mt Fisher Gold Project Exploration Update 20 pages 2.1MB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 21 October 2022 from Rox Resources Limited regarding exploration updates at the Mt Fisher Gold Project. It contains detailed drilling results, geological descriptions, and future exploration plans. There is no indication that this is a financial report, earnings release, or management discussion. It is a project exploration update typical of mining companies' operational announcements. The document is not a report publication announcement since it contains substantive content and data, not just a notice of report availability. It is not related to board changes, voting results, financing, or legal matters. Therefore, the best fitting category is a Regulatory Filing (RNS), which serves as a general category for regulatory announcements that do not fit other specific categories.
2022-10-20 English
Youanmi Gold Project Scoping Study 70 pages 7.9MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 19 October 2022 from Rox Resources Limited regarding the Youanmi Gold Project Scoping Study. It contains detailed technical and financial information about the project, including production targets, capital expenditure, financial metrics like NPV and IRR, and operational plans. The document is not a full annual or interim financial report but rather a project-specific study update. It is not a simple announcement of a report publication but contains substantive financial and operational data related to the scoping study. The content aligns with a Capital/Financing Update (CAP) as it discusses project economics, capital costs, funding requirements, and financial viability of a mining project development. There is no indication that this is a regulatory filing, earnings release, or other categories such as M&A or governance. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-10-18 English

Browse filings by year

23 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.