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STELLAR RESOURCES LIMITED — Investor Relations & Filings

Ticker · SRZ ISIN · AU000000SRZ6 ASX Mining and quarrying
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Filings indexed 933 across all filing types
Latest filing 2020-11-18 AGM Information
Country AU Australia
Listing ASX SRZ

About STELLAR RESOURCES LIMITED

https://www.stellarresources.com.au/

Stellar Resources Limited is a mineral exploration and development company primarily focused on its flagship Heemskirk Tin Project. The project is recognized as one of the highest-grade undeveloped tin resources globally, comprising several deposits including Severn, Queen Hill, Montana, and Golf Course. The company aims to advance this asset toward production to supply the growing global demand for tin, driven by its critical role in electronics, energy storage, and renewable energy technologies. In addition to its tin focus, the company maintains a portfolio of exploration licenses targeting copper, gold, and base metals. Its strategic approach involves systematic drilling programs, metallurgical testing, and feasibility studies to define resource potential and optimize project economics.

Recent filings

Filing Released Lang Actions
Presentation - Annual General Meeting 19 pages 2.1MB
AGM Information Classification · 95% confidence The document is titled '2020 Annual General Meeting Presentation' and contains detailed information about the company's projects, board of directors, corporate summary, exploration programs, and resource estimates. It is structured as a presentation for the Annual General Meeting (AGM) held on 19 November 2020. The content includes slides with technical and corporate information typically shared during an AGM presentation. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a brief announcement or a regulatory filing but a detailed presentation for shareholders and investors at the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-11-18 English
Results of Annual General Meeting 3 pages 195.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated 19 November 2020 and is addressed to the ASX Market Announcements. It explicitly states it is providing the "RESULTS OF ANNUAL GENERAL MEETING" and includes detailed voting results for various resolutions such as adoption of remuneration report, election and re-election of directors, ratification of prior share issues, approval of auditor appointment, amendments to the constitution, and approval of a placement facility. The document references compliance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, which relate to disclosure of voting results at general meetings. The content is focused on the official announcement of shareholder voting outcomes at the AGM, not the AGM materials or the full AGM report itself. The document length is 4843 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-18 English
Amended Constitution 74 pages 863.8KB
Governance Information Classification · 100% confidence The document is a detailed text of the amended Constitution of Stellar Resources Limited, approved by shareholders at the Annual General Meeting on 19 November 2020. It includes sections on share capital, share rights, share transfers, general meetings, and other governance-related provisions. The document explicitly states it is the Constitution as approved by shareholders, which is a governance document outlining the company's internal rules and structure. It is not a financial report, earnings release, or announcement of voting results. It is not a brief announcement but a full text of the Constitution. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2020-11-18 English
First Quarter Activities and Cash Flow Reports 13 pages 1.0MB
Interim / Quarterly Report Classification · 95% confidence The document is a detailed quarterly report dated 30 October 2020, covering the quarter ended 30 September 2020. It includes comprehensive information on exploration activities, capital structure, commodity prices, board and management details, project updates, resource estimates, market outlook, and financial highlights such as capital raised and cash balance. The content is substantive and includes financial and operational data for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is merely an announcement or a presentation, nor is it a full annual report or an earnings release with only key highlights. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2020
2020-10-29 English
Notice of Annual General Meeting/Proxy Form 23 pages 819.6KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed information about the upcoming AGM of Stellar Resources Limited, including the date, time, virtual meeting details, agenda items, resolutions to be voted on, proxy instructions, and references to the company's 2020 Annual Report. It explicitly states it is a Notice of Meeting and includes an Explanatory Statement and Proxy Form. The document does not contain the actual Annual Report or financial statements but rather directs shareholders to where the Annual Report can be accessed. The content is consistent with a formal notice sent to shareholders to inform them about the AGM and solicit their participation and votes. Therefore, this document is classified as AGM Information (AGM-R).
2020-10-15 English
Completion of Capital Raising 2 pages 414.9KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 15 October 2020 from Stellar Resources Limited regarding the completion of a $2.18 million capital raising through an entitlement offer and placement. It details the number of shares issued, the share price, the use of funds, and changes in director shareholdings. The content focuses on fundraising activities and capital structure updates rather than financial results, management discussion, or regulatory certifications. The document is approximately 5,384 characters, which is sufficient to contain substantive information but it is clearly an announcement of financing activities rather than a full financial report or earnings release. There is no indication of quarterly or annual financial statements or detailed management analysis. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2020-10-14 English

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