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RUBIX RESOURCES LIMITED — Investor Relations & Filings

Ticker · RB6 ISIN · AU0000189276 LEI · 5299001ERPEQT9421M89 ASX Mining and quarrying
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Filings indexed 134 across all filing types
Latest filing 2022-10-17 AGM Information
Country AU Australia
Listing ASX RB6

About RUBIX RESOURCES LIMITED

https://rubixresources.com.au/

Rubix Resources Limited is a mineral exploration company focused on the acquisition and development of base and precious metal projects. The company maintains a diverse portfolio of exploration assets, primarily targeting zinc, lead, silver, copper, gold, and lithium. Key operations include the Paperbark Project, which is prospective for zinc-lead-silver and copper mineralization, and the Etheridge Project, focused on gold and base metals. Additionally, the company has expanded its strategic focus to include battery metals through the Lake Johnston Project, targeting lithium and nickel, and the Ceiling Lithium Project. Rubix Resources employs systematic exploration techniques, including geochemical sampling and geophysical surveys, to identify and evaluate high-potential mineral targets. The company aims to create value through the discovery and advancement of resource assets that support global demand for industrial and energy-related minerals.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 17 pages 665.5KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed information about the upcoming AGM, including the date, location, agenda items, resolutions to be voted on, voting instructions, and explanatory memorandum. It references the Annual Report for the financial year ended 30 June 2022 but does not contain the report itself. The document is a formal notice and explanatory material for shareholders to prepare for the AGM, including proxy forms and voting procedures. It does not contain financial statements or detailed financial analysis but rather serves as the official meeting notice and related information. Therefore, this document fits the category of AGM Information (AGM-R).
2022-10-17 English
Letter to Shareholders - Notice of AGM 1 page 297.6
AGM Information Classification · 95% confidence The document is a letter to shareholders announcing the upcoming Annual General Meeting (AGM) of Rubix Resources Limited. It provides details about the meeting date, location, proxy voting instructions, and how to access the Notice of Meeting and Explanatory Memorandum. The document does not contain the actual AGM materials or presentations but rather informs shareholders about the meeting and how to obtain the related documents. The length is 3610 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-10-17 English
Appendix 4G and Corporate Governance Statement 22 pages 485.4KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a governance-related disclosure document that serves as a key to where governance disclosures can be found, verifying compliance with ASX Corporate Governance Council recommendations. The document is not the corporate governance statement itself but a supplementary key to disclosures. It does not contain financial statements or detailed financial performance data. It is a regulatory filing related to governance disclosures and compliance with listing rules. Given the nature of the document and its content, it fits best under Regulatory Filings (RNS) as it is a compliance document that does not fit other specific categories like Annual Report or Governance Information (CGR) which would be more comprehensive reports rather than a key to disclosures.
2022-09-29 English
Annual Report to shareholders 39 pages 1.0MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report for the Year Ended 30 June 2022' and contains detailed sections typical of an annual report, including a corporate directory, directors' report, auditor's independence declaration, financial statements (profit or loss, financial position, cash flows, changes in equity), notes to the financial statements, directors' declaration, and independent auditor's report. The content includes comprehensive financial data, management discussion, remuneration report, and operational review for the full fiscal year ending 30 June 2022. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2022-09-29 English
Date of AGM and Closing Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is an ASX announcement dated 21 September 2022 regarding the date of the Annual General Meeting (AGM) and the closing date for director nominations. It mentions the AGM date and the process for director nominations but does not contain any detailed AGM materials or presentations. The document is short (1249 characters) and serves as an announcement about the AGM date and related procedural information. According to the filing definitions, announcements about AGM dates and related procedural notices fall under AGM Information (AGM-R).
2022-09-20 English
Paperbark Drilling Complete 17 pages 2.2MB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 13 September 2022 detailing the completion of a drilling program at the Paperbark Project by Rubix Resources Limited. It includes detailed descriptions of drilling activities, preliminary observations of mineralization, geological interpretations, and plans for future assay results. The content focuses on exploration results and geological data rather than financial performance or corporate governance. It is not a full financial report, earnings release, or management discussion. The document is a detailed operational update on exploration activities, typical of a capital/financing update or exploration progress announcement. Given the nature of the content—drilling completion, mineralization observations, and exploration target estimates—it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, and often includes exploration progress announcements in mining companies. The document is 15,000 characters long, so it is a substantive announcement, not a brief notice or report publication announcement. Therefore, the most appropriate classification is CAP with high confidence.
2022-09-12 English

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